Serpentine Investments Limited

General information

Name:

Serpentine Investments Ltd

Office Address:

34 Brechin Place London SW7 4QA

Number: 02044045

Incorporation date: 1986-08-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Serpentine Investments began its business in 1986 as a Private Limited Company registered with number: 02044045. This business has been active for 38 years and it's currently active. This firm's headquarters is based in South Kensington at 34 Brechin Place. Anyone could also locate the firm by the zip code of SW7 4QA. The enterprise's Standard Industrial Classification Code is 74990 which means Non-trading company. Serpentine Investments Ltd filed its account information for the financial period up to 2022-09-30. The firm's most recent confirmation statement was released on 2022-12-31.

According to the latest data, there seems to be only a single director in the company: John M. (since 2020-11-01). Since 2014-09-25 Peter V., had performed assigned duties for this company up to the moment of the resignation in 2020. In addition a different director, including Alexander V. resigned in September 2014. In order to help the directors in their tasks, the abovementioned company has been utilizing the expertise of John M. as a secretary for the last thirty five years.

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 01 November 2020

Latest update: 13 July 2024

John M.

Role: Secretary

Appointed: 17 June 1989

Latest update: 13 July 2024

People with significant control

John M. is the individual who has control over this firm, owns over 3/4 of company shares.

John M.
Notified on 2 November 2020
Nature of control:
over 3/4 of shares
Peter V.
Notified on 6 April 2016
Ceased on 2 November 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 19 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 19 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 30 September 2013
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 25 June 2015
Annual Accounts 7 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 7 June 2016
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 30 September 2023
Annual Accounts 22 June 2014
Date Approval Accounts 22 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
37
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