Serenity Green Limited

10214774

Company Name	Serenity Green Limited
Director	Caroline Francesca Green
Company Status	Active
Company Number	10214774
Category	Private Limited Company
Incorporation Date	6 June 2016(7 years, 10 months ago)
Previous Names	Landell Properties Limited and London Green (Tottenham) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Caroline Francesca Green
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 November 2016(4 months, 4 weeks after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Glade House 52-54 Carter Lane London EC4V 5EF

Director Name	Mr Joseph Dore Green
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Glade House 52-54 Carter Lane London EC4V 5EF

Director Name	Mr Philip John Green
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glade House 52-54 Carter Lane London EC4V 5EF

Director Name	Mr James Ross Tregoning
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Glade House 52-54 Carter Lane London EC4V 5EF

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Secretary Name	Ms Szilvia French
Status	Resigned
Appointed	06 June 2016(same day as company formation)
Role	Company Director
Correspondence Address	Glade House 52-54 Carter Lane London EC4V 5EF

Secretary Name	Mr Michael Neves Benedito
Status	Resigned
Appointed	20 October 2020(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 2022)
Role	Company Director
Correspondence Address	Glade House 52-54 Carter Lane London EC4V 5EF

Secretary Name	Mr James Ross Tregoning
Status	Resigned
Appointed	09 March 2022(5 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 January 2023)
Role	Company Director
Correspondence Address	Glade House 52-54 Carter Lane London EC4V 5EF

Location

Registered Address	Glade House 52-54 Carter Lane London EC4V 5EF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 November 2023 (4 months, 3 weeks ago)
Next Return Due	10 December 2024 (7 months, 3 weeks from now)

Filing History

1 December 2017	Director's details changed for Mrs Caroline Francesca Green on 1 December 2017 (2 pages)
1 December 2017	Confirmation statement made on 16 November 2017 with updates (5 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
3 November 2016	Termination of appointment of Philip John Green as a director on 2 November 2016 (1 page)
3 November 2016	Appointment of Mrs Caroline Francesca Green as a director on 2 November 2016 (2 pages)
3 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-02 (3 pages)
3 November 2016	Termination of appointment of James Ross Tregoning as a director on 2 November 2016 (1 page)
3 November 2016	Termination of appointment of Joseph Dore Green as a director on 2 November 2016 (1 page)
7 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-06 (3 pages)
6 June 2016	Incorporation Statement of capital on 2016-06-06 GBP 1 (36 pages)
6 June 2016	Appointment of Mr James Ross Tregoning as a director on 6 June 2016 (2 pages)
6 June 2016	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Glade House 52-54 Carter Lane London EC4V 5EF on 6 June 2016 (1 page)
6 June 2016	Termination of appointment of Barbara Kahan as a director on 6 June 2016 (1 page)
6 June 2016	Appointment of Mr Philip John Green as a director on 6 June 2016 (2 pages)
6 June 2016	Appointment of Ms Szilvia French as a secretary on 6 June 2016 (2 pages)
6 June 2016	Appointment of Mr Joseph Dore Green as a director on 6 June 2016 (2 pages)

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