About

Registered Number: 05927085
Date of Incorporation: 06/09/2006 (18 years and 7 months ago)
Company Status: Active
Registered Address: 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU

 

Having been setup in 2006, Serpentine Property Ltd are based in London, it's status is listed as "Active". We don't currently know the number of employees at this business. There are 3 directors listed for Serpentine Property Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PORCARO, Michael 06 September 2006 - 1
PORCARO, Ilse 07 December 2007 09 January 2013 1
Secretary Name Appointed Resigned Total Appointments
HEANEY, Timothy Colin Francis 10 September 2007 26 March 2014 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
CH01 - Change of particulars for director 01 July 2020
PSC04 - N/A 01 July 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 16 May 2019
PSC04 - N/A 20 February 2019
CH01 - Change of particulars for director 20 February 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 21 March 2017
AA01 - Change of accounting reference date 22 September 2016
CS01 - N/A 25 August 2016
AA - Annual Accounts 23 December 2015
MR01 - N/A 28 November 2015
MR01 - N/A 21 November 2015
AR01 - Annual Return 28 September 2015
AD01 - Change of registered office address 06 May 2015
MR04 - N/A 24 March 2015
MR04 - N/A 06 March 2015
MR04 - N/A 06 March 2015
AA - Annual Accounts 30 December 2014
AD01 - Change of registered office address 22 October 2014
AR01 - Annual Return 18 August 2014
CH01 - Change of particulars for director 18 August 2014
CH01 - Change of particulars for director 18 August 2014
AD01 - Change of registered office address 30 May 2014
TM02 - Termination of appointment of secretary 27 March 2014
AD01 - Change of registered office address 27 March 2014
AA - Annual Accounts 06 January 2014
MR01 - N/A 02 October 2013
AR01 - Annual Return 18 September 2013
MR01 - N/A 14 June 2013
MG01 - Particulars of a mortgage or charge 22 March 2013
TM01 - Termination of appointment of director 09 January 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 22 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 October 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 30 November 2011
AD01 - Change of registered office address 20 June 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 07 September 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 28 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 June 2008
AA - Annual Accounts 26 June 2008
225 - Change of Accounting Reference Date 26 June 2008
287 - Change in situation or address of Registered Office 09 June 2008
395 - Particulars of a mortgage or charge 19 December 2007
395 - Particulars of a mortgage or charge 18 December 2007
288a - Notice of appointment of directors or secretaries 11 December 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
363a - Annual Return 10 September 2007
395 - Particulars of a mortgage or charge 16 November 2006
NEWINC - New incorporation documents 06 September 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 November 2015 Outstanding

N/A

A registered charge 11 November 2015 Outstanding

N/A

A registered charge 30 September 2013 Fully Satisfied

N/A

A registered charge 11 June 2013 Fully Satisfied

N/A

Legal charge 06 March 2013 Fully Satisfied

N/A

Legal charge 14 December 2007 Fully Satisfied

N/A

Legal charge 10 December 2007 Fully Satisfied

N/A

Mortgage 14 November 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.