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Serbin Close Management Limited LONDON

Founded in 1971, Serbin Close Management, classified under reg no. 01019760 is an active company. Currently registered at 15 Serbin Close E10 6JL, London the company has been in the business for 54 years. Its financial year was closed on Mon, 23rd Jun and its latest financial statement was filed on Thursday 23rd June 2022.

The company has 3 directors, namely Oliver B., Christian A. and Rita H.. Of them, Rita H. has been with the company the longest, being appointed on 1 March 2018 and Oliver B. has been with the company for the least time - from 23 January 2025. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Serbin Close Management Limited Address / Contact

Office Address 15 Serbin Close
Town London
Post code E10 6JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01019760
Date of Incorporation Wed, 4th Aug 1971
Industry Other business support service activities not elsewhere classified
End of financial Year 23rd June
Company age 54 years old
Account next due date Sat, 23rd Mar 2024 (475 days after)
Account last made up date Thu, 23rd Jun 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Oliver B.

Position: Director

Appointed: 23 January 2025

Christian A.

Position: Director

Appointed: 04 June 2021

Rita H.

Position: Director

Appointed: 01 March 2018

Kenneth Y.

Position: Director

Appointed: 01 March 2018

Resigned: 17 October 2019

Nicola B.

Position: Director

Appointed: 17 January 2008

Resigned: 01 July 2014

Tracy H.

Position: Director

Appointed: 17 January 2008

Resigned: 22 March 2022

Malcolm C.

Position: Director

Appointed: 31 January 2006

Resigned: 22 February 2018

Marion J.

Position: Director

Appointed: 03 May 2005

Resigned: 17 January 2008

Dafydd J.

Position: Director

Appointed: 27 February 2004

Resigned: 17 January 2008

Matthew T.

Position: Director

Appointed: 27 January 2004

Resigned: 11 October 2005

Paul F.

Position: Director

Appointed: 27 January 2004

Resigned: 01 March 2007

Aaron G.

Position: Secretary

Appointed: 10 October 2000

Resigned: 31 December 2012

Aaron G.

Position: Director

Appointed: 10 October 2000

Resigned: 31 December 2012

Catherine B.

Position: Director

Appointed: 11 January 2000

Resigned: 03 May 2005

Sharon L.

Position: Director

Appointed: 20 September 1999

Resigned: 11 January 2000

Rita H.

Position: Director

Appointed: 07 July 1998

Resigned: 27 January 2004

Arnold V.

Position: Secretary

Appointed: 07 July 1998

Resigned: 10 October 2000

Paul F.

Position: Director

Appointed: 14 July 1997

Resigned: 10 October 2000

Catherine B.

Position: Director

Appointed: 10 March 1997

Resigned: 20 September 1999

Arnold V.

Position: Director

Appointed: 25 June 1996

Resigned: 07 July 1998

Susan H.

Position: Secretary

Appointed: 13 November 1995

Resigned: 07 July 1998

Diane M.

Position: Director

Appointed: 13 November 1995

Resigned: 14 July 1997

Richard P.

Position: Director

Appointed: 13 November 1995

Resigned: 10 March 1997

Brenda H.

Position: Director

Appointed: 01 November 1994

Resigned: 13 November 1995

Sharon T.

Position: Director

Appointed: 01 November 1994

Resigned: 13 November 1995

Robert F.

Position: Director

Appointed: 01 November 1994

Resigned: 25 June 1996

Carol W.

Position: Director

Appointed: 01 November 1994

Resigned: 13 November 1995

Carol W.

Position: Secretary

Appointed: 01 November 1994

Resigned: 13 November 1995

Louise H.

Position: Director

Appointed: 01 November 1993

Resigned: 13 November 1995

Robert H.

Position: Director

Appointed: 17 October 1991

Resigned: 01 December 1993

Susan H.

Position: Director

Appointed: 17 October 1991

Resigned: 01 November 1994

Roy M.

Position: Director

Appointed: 17 October 1991

Resigned: 01 November 1994

Diane M.

Position: Director

Appointed: 17 October 1991

Resigned: 01 November 1994

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Christian A. This PSC has significiant influence or control over this company,. Another one in the PSC register is Tracy H. This PSC has significiant influence or control over the company,.

Christian A.

Notified on 1 July 2021
Ceased on 30 April 2025
Nature of control: significiant influence or control

Tracy H.

Notified on 1 May 2016
Ceased on 22 March 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-06-232024-06-23
Balance Sheet
Cash Bank On Hand10 97112 258
Current Assets10 97112 258
Net Assets Liabilities15 28113 668
Other
Accrued Liabilities Deferred Income5251 495
Administrative Expenses800800
Average Number Employees During Period11
Cost Sales18 05920 054
Creditors5251 495
Gross Profit Loss1 141-854
Net Current Assets Liabilities15 28113 668
Operating Profit Loss341-1 654
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal4 8352 905
Profit Loss On Ordinary Activities After Tax341-1 654
Profit Loss On Ordinary Activities Before Tax341-1 654
Total Assets Less Current Liabilities15 28113 668
Turnover Revenue19 20019 200

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 23rd June 2024
filed on: 4th, May 2025 		Free Download (10 pages)

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