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SERLDA LIMITED

Learn more about SERLDA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE

SERLDA LIMITED on the map

Company type: Private Limited Company
Company number: 00287220
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.04.21
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.03.18
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.03.18

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/02/2016 FROM, LION HOUSE, RED LION STREET, LONDON, WC1R 4GB
Form type: AD01
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR RUTH BRILLIANT
Form type: TM01
Date: 2016.02.01
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.26
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 19100
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.03
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SIMONE BRILLIANT / 25/07/2014
Form type: CH01
Date: 2014.07.26
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.13
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
£2.95
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DIRECTOR APPOINTED MRS NATASHA CAROLINE ROSEN
Form type: AP01
Date: 2013.08.06
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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SAIL ADDRESS CHANGED FROM:, C/O VICTOR BRILLIANT, PO BOX 48537, 25 MANOR HALL AVENUE, HENDON, LONDON, NW4 1XP
Form type: AD02
Date: 2012.08.01
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
£2.95
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.07.30
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
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DIRECTOR APPOINTED MRS JACQUELINE SIMONE BRILLIANT
Form type: AP01
Date: 2010.11.22
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DIRECTOR APPOINTED MRS RUTH SONIA BRILLIANT
Form type: AP01
Date: 2010.11.22
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MS JULIET BRILLIANT / 01/04/2010
Form type: CH01
Date: 2010.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR EDWARD BRILLIANT / 01/04/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWARD BRILLIANT / 01/04/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BRILLIANT / 01/04/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EWAN BRILLIANT / 01/04/2010
Form type: CH01
Date: 2010.07.29
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SECRETARY'S CHANGE OF PARTICULARS / VICTOR EDWARD BRILLIANT / 01/04/2010
Form type: CH03
Date: 2010.07.29
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR STANLEY BRILLIANT
Form type: 288b
Date: 2008.04.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.03.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.03.18
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.29
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.14
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/01 FROM:, FAIRFAX HOUSE, FULWOOD PLACE, GRAY'S INN, LONDON WC1V 6HU
Form type: 287
Date: 2001.10.12
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02

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Company directors and board members:

VICTOR EDWARD BRILLIANT (current)
Secretary, 1991.07.25
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
ENGLAND
DANIEL EWAN BRILLIANT (current)
Director, 2005.12.28
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
ENGLAND
DAVID MICHAEL BRILLIANT (current)
Director, 2005.12.28
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
ENGLAND
JACQUELINE SIMONE BRILLIANT (current)
Director, COMPANY DIRECTOR, 2010.11.21
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
ENGLAND
SIMON HOWARD BRILLIANT (current)
Director, 2005.12.28
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
ENGLAND
VICTOR EDWARD BRILLIANT (current)
Director, 1991.07.25
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
ENGLAND
JULIET SACHA NATALI (current)
Director, 2005.12.28
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
ENGLAND
NATASHA CAROLINE ROSEN (current)
Director, INVESTMENT ANALYST, 2013.07.14
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
ENGLAND
LIONEL BRILLIANT (resigned)
Director, 1991.07.25 - 1995.08.01
21 CRANMER COURT , LONDON
N3 3HG
RUTH SONIA BRILLIANT (resigned)
Director, COMPANY DIRECTOR, 2010.11.21 - 2015.11.19
LION HOUSE RED LION STREET , LONDON
WC1R 4GB
STANLEY BRILLIANT (resigned)
Director, 1991.07.25 - 2008.03.27
FLAT 35 FARTHING COURT 37 LANGSTONE WAY , LONDON
NW7 1GQ

Companies near to SERLDA ltd.

Information about the Private Limited Company SERLDA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data