Serenity Properties Limited

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Serenity Properties Limited

03696796Private Limited With Share Capital

Scottish Provident House, 3Rd Floor, Harrow, HA11BQ
Incorporated

18/01/1999

Company Age

27 years

Directors

5

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Serenity Properties Limited (03696796) is a private limited with share capital incorporated on 18/01/1999 (27 years old) and registered in harrow, HA11BQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 18/01/1999
HA11BQ
4 employees

Financial Overview

Total Assets

£2.06M

Liabilities

£98.0K

Net Assets

£1.96M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£51.3K

Key Metrics

4

Employees

5

Directors

4

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

89
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:18-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:30-01-2007
Legacy
Category:Address
Date:30-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2006
Legacy
Category:Address
Date:03-04-2006
Legacy
Category:Annual Return
Date:10-03-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Annual Return
Date:10-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2004
Legacy
Category:Annual Return
Date:10-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2003
Legacy
Category:Annual Return
Date:03-04-2003
Legacy
Category:Officers
Date:06-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2002
Legacy
Category:Annual Return
Date:07-03-2002
Legacy
Category:Annual Return
Date:10-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2000
Legacy
Category:Annual Return
Date:08-05-2000
Legacy
Category:Mortgage
Date:16-07-1999
Legacy
Category:Officers
Date:23-06-1999
Legacy
Category:Officers
Date:23-06-1999
Legacy
Category:Officers
Date:23-06-1999
Legacy
Category:Officers
Date:23-06-1999
Legacy
Category:Capital
Date:23-06-1999
Legacy
Category:Accounts
Date:23-06-1999
Legacy
Category:Address
Date:03-03-1999
Legacy
Category:Officers
Date:03-03-1999
Legacy
Category:Officers
Date:03-03-1999
Legacy
Category:Officers
Date:03-03-1999
Legacy
Category:Officers
Date:03-03-1999
Incorporation Company
Category:Incorporation
Date:18-01-1999

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date05/09/2025
Latest Accounts31/03/2025

Trading Addresses

251 Kings Avenue Clapham Park, London, SW120AX
3Rd Floor, Scottish Provident House, 76-80 College Road, Harrow, Middlesex, HA11BQRegistered

Contact

Scottish Provident House, 3Rd Floor, Harrow, HA11BQ