Serenity Properties Limited

Active03696796 Private limited company
Incorporated
18 January 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
61 Culver Grove
Stanmore
HA7 2NJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2011
British
Born March 1954 (72)
Director · Appointed 21 October 2011
British
Born May 1955 (71)
Secretary · Appointed 24 May 1999
British
Director · Appointed 24 May 1999
British
Born December 1955 (70)
Director · Appointed 24 May 1999
British
Born April 1956 (70)
Officer history (4 former)
21 October 2011
Appointed Maru, Rashmikant Gulabchand as Director
21 October 2011
Appointed Gosrani, Mahesh Khetshi as Director
30 December 2002
Resigned Shah, Mahesh Khetshi as Director
24 May 1999
Resigned Shah, Nila Mahesh as Secretary
24 May 1999
Appointed Maru, Naina as Director
24 May 1999
Appointed Gosrani, Nila Mahesh as Director
24 May 1999
Appointed Maru, Rashmikant Gulabchand as Secretary
12 February 1999
Appointed Shah, Nila Mahesh as Secretary
12 February 1999
Appointed Shah, Mahesh Khetshi as Director
12 February 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
12 February 1999
Resigned First Directors Limited as Corporate Nominee Director
18 January 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
18 January 1999
Appointed First Directors Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
29 August 2024
Ceased Rashmikant Gulabchand Maru — Has significant influence or control
29 August 2024
Ceased Mahesh Khetshi Gosrani — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,963,533
Cash
£51,268
Employees
4
Debt Ratio
5%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,134,955 £2,127,222 £1,908,743 £1,963,533
Balance sheet detail
2025202420232022
Fixed Assets£2,000,000£2,000,000£2,000,000£2,000,000
Current Assets£61,525£16,700£269,231£266,688
Debtors£10,257£257£202,496
Cash£51,268£16,443£66,735£266,688
Creditors (< 1 year)£51,119£50,205£73,968£64,882
Creditors (> 1 year)£2,087£12,966£23,254£32,813
Net Current Assets£10,406(£33,505)£195,263£201,806
Net Assets£1,963,533£1,908,743£2,127,222£2,134,955
Shareholder Funds£1,963,533£1,908,743£2,127,222£2,134,955

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Registered office address changed
21 January 2026Confirmation statement with updates17 January 2026
19 September 2025Director's details changed
5 September 2025Total exemption full accounts31 March 2025
25 January 2025Confirmation statement with updates17 January 2025
Show all recent filings

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