General information

Name:

Serenity Green Ltd

Office Address:

Glade House 52-54 Carter Lane EC4V 5EF London

Number: 10214774

Incorporation date: 2016-06-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in London with reg. no. 10214774. The firm was started in 2016. The office of this company is situated at Glade House 52-54 Carter Lane. The area code for this place is EC4V 5EF. It has been already four years since It's registered name is Serenity Green Limited, but up till 2016 the business name was London Green (tottenham) and before that, until 2016-06-07 this company was known as Landell Properties. It means this company used three different company names. The firm's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Serenity Green Ltd released its account information for the financial period up to 2019-06-30. The company's most recent confirmation statement was submitted on 2019-11-26.

There is a solitary managing director at present leading this particular firm, specifically Caroline G. who has been carrying out the director's tasks since 2016-06-06. That firm had been led by Philip G. up until 4 years ago. Furthermore another director, namely Joseph G. gave up the position on 2016-11-02. In addition, the managing director's tasks are often supported by a secretary - Szilvia F., who was chosen by this specific firm 4 years ago.

  • Previous company's names
  • Serenity Green Limited 2016-11-03
  • London Green (tottenham) Limited 2016-06-07
  • Landell Properties Limited 2016-06-06

Financial data based on annual reports

Company staff

Caroline G.

Role: Director

Appointed: 02 November 2016

Latest update: 14 August 2020

Szilvia F.

Role: Secretary

Appointed: 06 June 2016

Latest update: 14 August 2020

People with significant control

Caroline G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Caroline G.
Notified on 3 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 07 January 2021
Confirmation statement last made up date 26 November 2019
Annual Accounts
Start Date For Period Covered By Report 06 June 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Secretary's appointment terminated on Tue, 20th Oct 2020 (TM02)
filed on: 20th, October 2020
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
4
Company Age

Similar companies nearby

Closest companies