| Company Name | Serlian Ltd |
|---|---|
| Director | Lachlan John Rankin |
| Company Status | Active |
| Company Number | 09975098 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2016(8 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Lachlan John Rankin |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gable House 18-24 Turnham Green Terrace London W4 1QP |
| Secretary Name | Mr Lachlan John Rankin |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49a Unit 6 Goldhawk Road London W12 8QP |
| Director Name | Mr Edward St Clair Carter |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2016(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 July 2017) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 49a Unit 6 Goldhawk Road London W12 8QP |
Location
| Registered Address | Gable House 18-24 Turnham Green Terrace London W4 1QP |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
Filing History
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 7 August 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 29 July 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
| 4 November 2021 | Director's details changed for Mr Lachlan John Rankin on 4 November 2021 (2 pages) |
| 4 November 2021 | Change of details for Mr Lachlan John Rankin as a person with significant control on 4 November 2021 (2 pages) |
| 27 September 2021 | Change of details for Mr Lachlan John Rankin as a person with significant control on 24 September 2021 (2 pages) |
| 27 September 2021 | Director's details changed for Mr Lachlan John Rankin on 27 September 2021 (2 pages) |
| 30 July 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
| 11 May 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 1 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 4 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
| 2 August 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 11 June 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 30 April 2019 | Registered office address changed from 12 Hammersmith Grove London W6 7AP United Kingdom to Gable House 18-24 Turnham Green Terrace London W4 1QP on 30 April 2019 (1 page) |
| 7 November 2018 | Change of details for Mr Lachlan John Rankin as a person with significant control on 10 July 2017 (2 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 30 July 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 10 April 2018 | Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 13 November 2017 | Registered office address changed from 49a Unit 6 Goldhawk Road London W12 8QP United Kingdom to 12 12 Hammersmith Grove London on 13 November 2017 (1 page) |
| 13 November 2017 | Registered office address changed from 12 12 Hammersmith Grove London United Kingdom to 12 Hammersmith Grove London W6 7AP on 13 November 2017 (1 page) |
| 13 November 2017 | Registered office address changed from 12 12 Hammersmith Grove London United Kingdom to 12 Hammersmith Grove London W6 7AP on 13 November 2017 (1 page) |
| 13 November 2017 | Registered office address changed from 49a Unit 6 Goldhawk Road London W12 8QP United Kingdom to 12 12 Hammersmith Grove London on 13 November 2017 (1 page) |
| 23 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 29 July 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
| 29 July 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
| 13 July 2017 | Cessation of Edward St Clair Carter as a person with significant control on 10 July 2017 (1 page) |
| 13 July 2017 | Cessation of Edward St Clair Carter as a person with significant control on 13 July 2017 (1 page) |
| 13 July 2017 | Termination of appointment of Edward St Clair Carter as a director on 10 July 2017 (1 page) |
| 13 July 2017 | Change of details for Mr Lachlan John Rankin as a person with significant control on 10 July 2017 (2 pages) |
| 13 July 2017 | Termination of appointment of Lachlan John Rankin as a secretary on 13 July 2017 (1 page) |
| 13 July 2017 | Termination of appointment of Lachlan John Rankin as a secretary on 13 July 2017 (1 page) |
| 13 July 2017 | Cessation of Edward St Clair Carter as a person with significant control on 10 July 2017 (1 page) |
| 13 July 2017 | Change of details for Mr Lachlan John Rankin as a person with significant control on 10 July 2017 (2 pages) |
| 13 July 2017 | Termination of appointment of Edward St Clair Carter as a director on 10 July 2017 (1 page) |
| 9 February 2017 | Confirmation statement made on 27 January 2017 with updates (7 pages) |
| 9 February 2017 | Confirmation statement made on 27 January 2017 with updates (7 pages) |
| 7 February 2017 | Director's details changed for Mr Lachlan John Rankin on 1 February 2017 (2 pages) |
| 7 February 2017 | Director's details changed for Mr Lachlan John Rankin on 1 February 2017 (2 pages) |
| 14 April 2016 | Registered office address changed from 21 Davisville Road London W12 9SH England to 49a Unit 6 Goldhawk Road London W12 8QP on 14 April 2016 (1 page) |
| 14 April 2016 | Registered office address changed from 21 Davisville Road London W12 9SH England to 49a Unit 6 Goldhawk Road London W12 8QP on 14 April 2016 (1 page) |
| 13 April 2016 | Secretary's details changed for Mr Lachlan John Rankin on 12 April 2016 (1 page) |
| 13 April 2016 | Director's details changed for Mr Lachlan John Rankin on 12 April 2016 (2 pages) |
| 13 April 2016 | Director's details changed for Mr Lachlan John Rankin on 12 April 2016 (2 pages) |
| 13 April 2016 | Secretary's details changed for Mr Lachlan John Rankin on 12 April 2016 (1 page) |
| 13 April 2016 | Appointment of Mr Edward St Clair Carter as a director on 12 April 2016 (2 pages) |
| 13 April 2016 | Appointment of Mr Edward St Clair Carter as a director on 12 April 2016 (2 pages) |
| 28 January 2016 | Incorporation Statement of capital on 2016-01-28
|
| 28 January 2016 | Incorporation Statement of capital on 2016-01-28
|