Serenity Green Limited LONDON


Founded in 2016, Serenity Green, classified under reg no. 10214774 is an active company. Currently registered at Glade House EC4V 5EF, London the company has been in the business for 8 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Thu, 3rd Nov 2016 Serenity Green Limited is no longer carrying the name London Green (tottenham).

The firm has one director. Caroline G., appointed on 2 November 2016. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Serenity Green Limited Address / Contact

Office Address Glade House
Office Address2 52-54 Carter Lane
Town London
Post code EC4V 5EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10214774
Date of Incorporation Mon, 6th Jun 2016
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Caroline G.

Position: Director

Appointed: 02 November 2016

James T.

Position: Secretary

Appointed: 09 March 2022

Resigned: 30 January 2023

Michael B.

Position: Secretary

Appointed: 20 October 2020

Resigned: 09 March 2022

Szilvia F.

Position: Secretary

Appointed: 06 June 2016

Resigned: 20 October 2020

Philip G.

Position: Director

Appointed: 06 June 2016

Resigned: 02 November 2016

Barbara K.

Position: Director

Appointed: 06 June 2016

Resigned: 06 June 2016

Joseph G.

Position: Director

Appointed: 06 June 2016

Resigned: 02 November 2016

James T.

Position: Director

Appointed: 06 June 2016

Resigned: 02 November 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Caroline G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Caroline G.

Notified on 3 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

London Green (tottenham) November 3, 2016
Landell Properties June 7, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand4 3911658935 4058 18310 585
Current Assets5 1738282 1697 01110 64312 330
Debtors7826631 2761 6062 4601 745
Other Debtors   1 228611 
Other
Accrued Liabilities Deferred Income   9842 5182 912
Average Number Employees During Period111111
Corporation Tax Payable 1 0584041 276672 984
Creditors710 687698 088702 119707 522711 307712 618
Investment Property701 674701 674701 674701 674701 674701 674
Investment Property Fair Value Model701 674701 674701 674701 674701 674 
Net Current Assets Liabilities-705 514-697 260-699 950-700 511-700 664-700 288
Other Creditors   705 122708 722706 722
Prepayments Accrued Income   3781 8491 745
Total Assets Less Current Liabilities-3 8404 4141 7241 1631 0101 386
Trade Creditors Trade Payables   140  
Trade Debtors Trade Receivables7826631 276 1 
Accrued Liabilities2 3881 3951 462984  
Additions Other Than Through Business Combinations Investment Property Fair Value Model701 674     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sun, 26th Nov 2023
filed on: 5th, December 2023
Free Download (3 pages)

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