Serian Properties Limited

Active04778639 Private limited company
Incorporated
28 May 2003 (23 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Serena Denise D'Oyley Johnson
Owned by
Ian Leslie Johnson
Serena Denise D'Oyley Johnson
Accounts type
Total exemption full
Region
Greater London
Address
39 Alleyn Road
Dulwich
London
SE21 8AD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
9
Outstanding
8
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Johnson, Serena Denise D'Oyley
Secretary · Appointed 28 May 2003
British
Director · Appointed 28 May 2003
British
Born May 1962 (64)
Johnson, Serena Denise D'Oyley
Director · Appointed 28 May 2003
British
Born March 1970 (56)
Officer history (2 former)
28 May 2003
Appointed Johnson, Serena Denise D'Oyley as Secretary
28 May 2003
Appointed Johnson, Ian Leslie as Director
28 May 2003
Appointed Johnson, Serena Denise D'Oyley as Director
28 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 May 2003
Appointed Instant Companies Limited as Corporate Nominee Director
28 May 2003
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Serena Denise D'Oyley Johnson
Individual · Notified 16 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)

Financials

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

Net Assets
£5,167,689
Cash
£477,881
Employees
2
Debt Ratio
15%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £4,560,804 £5,169,820 £4,956,122 £4,900,752 £5,167,689
Balance sheet detail
202520242023202220212020
Fixed Assets£5,491,019£5,163,708£6,274,831£6,450,442£6,060,589£5,372,195
Current Assets£620,287£680,153£433,895£544,820£479,799£494,137
Debtors£142,406£191,285£158,026£139,334£202,966
Cash£477,881£488,868£275,869£405,486£276,833
Creditors (< 1 year)£116,378£121,005£211,969£2,014,907
Creditors (> 1 year)£706,935£794,773£1,591,599£1,573,473£1,912,191
Net Current Assets£574,294£563,775£312,890£332,851£412,406(£1,520,770)
Net Assets£5,167,689£4,900,752£4,956,122£5,169,820£4,560,804
Shareholder Funds£3,851,425

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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