Company NameSerenity Therapeutic Massage And Beauty Ltd
DirectorAnita Daryanani
Company StatusActive
Company Number08388984
CategoryPrivate Limited Company
Incorporation Date5 February 2013(11 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMrs Anita Daryanani
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2018(5 years, 1 month after company formation)
Appointment Duration6 years, 1 month
RoleTherapist
Country of ResidenceEngland
Correspondence Address1353 High Road
Whetstone
London
N20 9HR
Director NameMrs Sarah Angela Howard
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2013(same day as company formation)
RoleShop Owner
Country of ResidenceUnited Kingdom
Correspondence Address1353 High Road
Whetstone
London
N20 9HR
Secretary NameMrs Sarah Angela Howard
StatusResigned
Appointed05 February 2013(same day as company formation)
RoleCompany Director
Correspondence Address26 Somerset Road
New Barnet
Barnet
Hertfordshire
EN5 1RN

Contact

Websiteserenity-healthandbeauty.com
Email address[email protected]
Telephone020 84457571
Telephone regionLondon

Location

Registered Address1353 High Road
Whetstone
London
N20 9HR
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Shareholders

1 at £1Sarah Angela Howard
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,036
Cash£3,734
Current Liabilities£9,800

Accounts

Latest Accounts30 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 March

Returns

Latest Return31 December 2023 (3 months, 3 weeks ago)
Next Return Due14 January 2025 (8 months, 3 weeks from now)

Filing History

7 February 2024Confirmation statement made on 31 December 2023 with no updates (3 pages)
28 December 2023Micro company accounts made up to 30 March 2023 (3 pages)
3 March 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
14 December 2022Micro company accounts made up to 30 March 2022 (3 pages)
31 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 December 2021Micro company accounts made up to 30 March 2021 (3 pages)
9 February 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 December 2020Micro company accounts made up to 30 March 2020 (3 pages)
27 March 2020Micro company accounts made up to 30 March 2019 (3 pages)
31 December 2019Confirmation statement made on 31 December 2019 with updates (4 pages)
27 December 2019Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
15 February 2019Micro company accounts made up to 31 March 2018 (2 pages)
7 February 2019Confirmation statement made on 5 February 2019 with no updates (3 pages)
5 April 2018Appointment of Mrs Anita Daryanani as a director on 27 March 2018 (2 pages)
5 April 2018Cessation of Sarah Angela Howard as a person with significant control on 27 March 2018 (1 page)
5 April 2018Termination of appointment of Sarah Angela Howard as a secretary on 27 March 2018 (1 page)
5 April 2018Notification of Anita Daryanani as a person with significant control on 27 March 2018 (2 pages)
5 April 2018Termination of appointment of Sarah Angela Howard as a director on 27 March 2018 (1 page)
5 February 2018Confirmation statement made on 5 February 2018 with no updates (3 pages)
9 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
9 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
7 February 2017Confirmation statement made on 5 February 2017 with updates (5 pages)
7 February 2017Confirmation statement made on 5 February 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
15 September 2016Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
15 September 2016Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
24 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
(4 pages)
24 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
(4 pages)
9 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
9 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
17 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
(4 pages)
17 February 2015Secretary's details changed for Mrs Sarah Angela Howard on 13 May 2014 (1 page)
17 February 2015Secretary's details changed for Mrs Sarah Angela Howard on 13 May 2014 (1 page)
17 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
(4 pages)
17 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
(4 pages)
3 September 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
3 September 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
17 March 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
(4 pages)
17 March 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
(4 pages)
17 March 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
(4 pages)
5 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
5 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)