SERPENTINE PROPERTY LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 05927085
Status Active
Incorporation Date 6 September 2006
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Current accounting period extended from 31 March 2016 to 30 September 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of SERPENTINE PROPERTY LIMITED are www.serpentineproperty.co.uk, and www.serpentine-property.co.uk. The predicted number of employees is 120 to 130. The company’s age is nineteen years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serpentine Property Limited is a Private Limited Company. The company registration number is 05927085. Serpentine Property Limited has been working since 06 September 2006. The present status of the company is Active. The registered address of Serpentine Property Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. The company`s financial liabilities are £2499.36k. It is £1906.12k against last year. The cash in hand is £122.99k. It is £-3201.85k against last year. And the total assets are £3811.48k, which is £231.25k against last year. PORCARO, Michael is a Director of the company. Secretary HEANEY, Timothy Colin Francis has been resigned. Secretary PORCARO, Ilse has been resigned. Director PORCARO, Ilse has been resigned. The company operates in "Buying and selling of own real estate".


serpentine property Key Finiance

LIABILITIES £2499.36k
+321%
CASH £122.99k
-97%
TOTAL ASSETS £3811.48k
+6%
All Financial Figures

Current Directors

Director
PORCARO, Michael
Appointed Date: 06 September 2006
55 years old

Resigned Directors

Secretary
HEANEY, Timothy Colin Francis
Resigned: 26 March 2014
Appointed Date: 10 September 2007
Secretary
PORCARO, Ilse
Resigned: 10 September 2007
Appointed Date: 06 September 2006
Director
PORCARO, Ilse
Resigned: 09 January 2013
Appointed Date: 07 December 2007
54 years old

Persons With Significant Control

Mr Michael Porcaro
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ilse Porcaro
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERPENTINE PROPERTY LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
25 Aug 2016
Confirmation statement made on 18 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Nov 2015
Registration of charge 059270850008, created on 18 November 2015
...
... and 42 more events
10 Sep 2007
New secretary appointed
10 Sep 2007
Secretary resigned
10 Sep 2007
Return made up to 06/09/07; full list of members
16 Nov 2006
Particulars of mortgage/charge
06 Sep 2006
Incorporation

SERPENTINE PROPERTY LIMITED Charges

18 November 2015
Charge code 0592 7085 0008
Delivered: 28 November 2015
Status: Outstanding
Persons entitled: Nedbank Private Wealth Limited
Description: Flat 13 vale court 21 mallord street london…
11 November 2015
Charge code 0592 7085 0007
Delivered: 21 November 2015
Status: Outstanding
Persons entitled: Nedbank Private Wealth Limited
Description: Flat 6 stanford court, cornwall gardens, london t/no…
30 September 2013
Charge code 0592 7085 0006
Delivered: 2 October 2013
Status: Satisfied on 6 March 2015
Persons entitled: Nedbank Private Wealth Limited
Description: 16 woodfall street london t/no BGL5756. Notification of…
11 June 2013
Charge code 0592 7085 0005
Delivered: 14 June 2013
Status: Satisfied on 6 March 2015
Persons entitled: Nedbank Private Wealth Limited
Description: Top floor flat 46 cranley gardens south kensington london…
6 March 2013
Legal charge
Delivered: 22 March 2013
Status: Satisfied on 24 March 2015
Persons entitled: Nedbank Private Wealth Limited
Description: 23 elm park lane london t/no NGL47931.
14 December 2007
Legal charge
Delivered: 19 December 2007
Status: Satisfied on 29 September 2012
Persons entitled: Derbyshire Building Society
Description: Flat 3 192 earls court road london.
10 December 2007
Legal charge
Delivered: 18 December 2007
Status: Satisfied on 29 September 2012
Persons entitled: Derbyshire Building Society
Description: Flat 1, 2A lilyville road london.
14 November 2006
Mortgage
Delivered: 16 November 2006
Status: Satisfied on 29 September 2012
Persons entitled: The Derbyshire Building Society
Description: 271 lillie road fulham london t/no LN128286.

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