Serlda Limited

Company Name	Serlda Limited
Company Status	Active
Company Number	00287220
Category	Private Limited Company
Incorporation Date	21 April 1934(90 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Victor Edward Brilliant
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	25 July 1991(57 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Secretary Name	Mr Victor Edward Brilliant
Nationality	British
Status	Current
Appointed	25 July 1991(57 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Mr David Michael Brilliant
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 December 2005(71 years, 8 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Mrs Juliet Sacha Natali
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 December 2005(71 years, 8 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Mr Daniel Ewan Brilliant
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 December 2005(71 years, 8 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Mr Simon Howard Brilliant
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 December 2005(71 years, 8 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Mrs Jacqueline Simone Brilliant
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 November 2010(76 years, 7 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Mrs Natasha Caroline Rosen
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 July 2013(79 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Role	Investment Analyst
Country of Residence	England
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Mr James Oliver Brilliant
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	25 February 2017(82 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	PR Consultant
Country of Residence	England
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Mr Lionel Brilliant
Date of Birth	June 1902 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(57 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 August 1995)
Role	Company Director
Correspondence Address	21 Cranmer Court London N3 3HG

Director Name	Stanley Brilliant
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(57 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 27 March 2008)
Role	Company Director
Correspondence Address	Flat 35 Farthing Court 37 Langstone Way London NW7 1GQ

Director Name	Mrs Ruth Sonia Brilliant
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2010(76 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 19 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Location

Registered Address	The Exchange 5 Bank Street Bury BL9 0DN
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

19.1k at £1	Clarendon Investments LTD 99.99% Ordinary
1 at £1	Clarendon Investments LTD & Victor Edward Brilliant 0.01% Ordinary

Financials

Year	2014
Turnover	£105,296
Net Worth	£4,564,066
Cash	£1,329,109
Current Liabilities	£262,424

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Charges

12 March 2008	Delivered on: 18 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 March 2008	Delivered on: 18 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H bp petrol station and adjoining site elstree way borehamwood t/n HD318612 hertfordshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
22 March 1956	Delivered on: 9 April 1956 Satisfied on: 14 December 2004 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: Various properties in blythe street, bethnal green for details of which see doc 54. Fully Satisfied
15 December 1939	Delivered on: 22 December 1939 Satisfied on: 14 December 2004 Persons entitled: Westminster Bank LTD Classification: Instrument of charge under L.R. act 1925 Secured details: All moneys due etc. Particulars: Freehold: 6 & 8, sydner rd, stoke newington, hackney, middx. Fully Satisfied
20 December 1935	Delivered on: 6 January 1936 Satisfied on: 14 December 2004 Persons entitled: Westminster Bank LTD Classification: Charge under lr. Act 1925 Secured details: All moneys etc. Particulars: 2 to 84 (even) blythe st. Bethnal green, london. Fully Satisfied
20 December 1935	Delivered on: 6 January 1936 Satisfied on: 14 December 2004 Persons entitled: Westminster Bank LTD Classification: Charge under L.r act 1925 Secured details: All moneys etc. Particulars: 14 to 24 (even nos) fortescue avenue, hackney, london. Fully Satisfied
20 December 1935	Delivered on: 6 January 1936 Satisfied on: 14 December 2004 Persons entitled: Westminster Bank LTD Classification: Charge under lr act 1925 Secured details: All moneys etc. Particulars: 6 & 8, sydner rd, stoke newington, london. Fully Satisfied
20 December 1935	Delivered on: 6 January 1936 Satisfied on: 14 December 2004 Persons entitled: Westminster Bank LTD Classification: Charge under lr act 1925 Secured details: All moneys etc. Particulars: 53 winston rd, stoke newington, london. Fully Satisfied

Filing History

5 October 2023	Micro company accounts made up to 31 March 2023 (5 pages)
2 August 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
7 August 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
7 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
31 August 2021	Registered office address changed from C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE England to The Exchange 5 Bank Street Bury BL9 0DN on 31 August 2021 (1 page)
26 July 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
13 January 2021	Micro company accounts made up to 31 March 2020 (4 pages)
25 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
2 March 2020	Director's details changed for Mr James Oliver Brilliant on 1 March 2020 (2 pages)
12 November 2019	Micro company accounts made up to 31 March 2019 (3 pages)
4 October 2019	Cessation of David Michael Brilliant as a person with significant control on 25 February 2017 (1 page)
31 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
23 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
27 July 2018	Notification of David Michael Brilliant as a person with significant control on 25 February 2017 (2 pages)
27 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
3 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
2 August 2017	Director's details changed for Mrs Natasha Caroline Rosen on 10 March 2016 (2 pages)
2 August 2017	Director's details changed for Mr Daniel Ewan Brilliant on 1 August 2015 (2 pages)
2 August 2017	Director's details changed for Mrs Natasha Caroline Rosen on 10 March 2016 (2 pages)
2 August 2017	Director's details changed for Mr Daniel Ewan Brilliant on 1 August 2015 (2 pages)
2 August 2017	Director's details changed for Mr Simon Howard Brilliant on 1 May 2017 (2 pages)
2 August 2017	Director's details changed for Mr Simon Howard Brilliant on 1 May 2017 (2 pages)
25 February 2017	Appointment of Mr James Oliver Brilliant as a director on 25 February 2017 (2 pages)
25 February 2017	Appointment of Mr James Oliver Brilliant as a director on 25 February 2017 (2 pages)
24 November 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
24 November 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
28 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
1 February 2016	Termination of appointment of Ruth Sonia Brilliant as a director on 19 November 2015 (1 page)
1 February 2016	Termination of appointment of Ruth Sonia Brilliant as a director on 19 November 2015 (1 page)
1 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE on 1 February 2016 (1 page)
1 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE on 1 February 2016 (1 page)
26 October 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
26 October 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
29 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 19,100 (7 pages)
29 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 19,100 (7 pages)
3 December 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
3 December 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
26 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 19,100 (7 pages)
26 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 19,100 (7 pages)
26 July 2014	Director's details changed for Mrs Jacqueline Simone Brilliant on 25 July 2014 (2 pages)
26 July 2014	Director's details changed for Mrs Jacqueline Simone Brilliant on 25 July 2014 (2 pages)
13 December 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
13 December 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
7 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (8 pages)
7 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (8 pages)
6 August 2013	Appointment of Mrs Natasha Caroline Rosen as a director (2 pages)
6 August 2013	Appointment of Mrs Natasha Caroline Rosen as a director (2 pages)
3 January 2013	Full accounts made up to 31 March 2012 (14 pages)
3 January 2013	Full accounts made up to 31 March 2012 (14 pages)
1 August 2012	Register inspection address has been changed from C/O Victor Brilliant Po Box 48537 25 Manor Hall Avenue Hendon London NW4 1XP (1 page)
1 August 2012	Register inspection address has been changed from C/O Victor Brilliant Po Box 48537 25 Manor Hall Avenue Hendon London NW4 1XP (1 page)
1 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
1 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
20 December 2011	Full accounts made up to 31 March 2011 (14 pages)
20 December 2011	Full accounts made up to 31 March 2011 (14 pages)
30 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
30 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
8 December 2010	Full accounts made up to 31 March 2010 (13 pages)
8 December 2010	Full accounts made up to 31 March 2010 (13 pages)
22 November 2010	Appointment of Mrs Ruth Sonia Brilliant as a director (2 pages)
22 November 2010	Appointment of Mrs Jacqueline Simone Brilliant as a director (2 pages)
22 November 2010	Appointment of Mrs Jacqueline Simone Brilliant as a director (2 pages)
22 November 2010	Appointment of Mrs Ruth Sonia Brilliant as a director (2 pages)
29 July 2010	Secretary's details changed for Victor Edward Brilliant on 1 April 2010 (1 page)
29 July 2010	Register(s) moved to registered inspection location (1 page)
29 July 2010	Director's details changed for David Michael Brilliant on 1 April 2010 (2 pages)
29 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Register(s) moved to registered inspection location (1 page)
29 July 2010	Director's details changed for Mr Victor Edward Brilliant on 1 April 2010 (2 pages)
29 July 2010	Director's details changed for Simon Howard Brilliant on 1 April 2010 (2 pages)
29 July 2010	Director's details changed for Ms Juliet Brilliant on 1 April 2010 (2 pages)
29 July 2010	Director's details changed for Daniel Ewan Brilliant on 1 April 2010 (2 pages)
29 July 2010	Director's details changed for Mr Victor Edward Brilliant on 1 April 2010 (2 pages)
29 July 2010	Secretary's details changed for Victor Edward Brilliant on 1 April 2010 (1 page)
29 July 2010	Register inspection address has been changed (1 page)
29 July 2010	Director's details changed for Simon Howard Brilliant on 1 April 2010 (2 pages)
29 July 2010	Director's details changed for David Michael Brilliant on 1 April 2010 (2 pages)
29 July 2010	Register inspection address has been changed (1 page)
29 July 2010	Director's details changed for Simon Howard Brilliant on 1 April 2010 (2 pages)
29 July 2010	Director's details changed for Daniel Ewan Brilliant on 1 April 2010 (2 pages)
29 July 2010	Director's details changed for Ms Juliet Brilliant on 1 April 2010 (2 pages)
29 July 2010	Director's details changed for Daniel Ewan Brilliant on 1 April 2010 (2 pages)
29 July 2010	Director's details changed for Ms Juliet Brilliant on 1 April 2010 (2 pages)
29 July 2010	Director's details changed for David Michael Brilliant on 1 April 2010 (2 pages)
29 July 2010	Secretary's details changed for Victor Edward Brilliant on 1 April 2010 (1 page)
29 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Director's details changed for Mr Victor Edward Brilliant on 1 April 2010 (2 pages)
1 February 2010	Full accounts made up to 31 March 2009 (14 pages)
1 February 2010	Full accounts made up to 31 March 2009 (14 pages)
28 July 2009	Return made up to 25/07/09; full list of members (5 pages)
28 July 2009	Return made up to 25/07/09; full list of members (5 pages)
19 January 2009	Full accounts made up to 31 March 2008 (13 pages)
19 January 2009	Full accounts made up to 31 March 2008 (13 pages)
25 July 2008	Return made up to 25/07/08; full list of members (5 pages)
25 July 2008	Return made up to 25/07/08; full list of members (5 pages)
8 April 2008	Appointment terminated director stanley brilliant (1 page)
8 April 2008	Appointment terminated director stanley brilliant (1 page)
18 March 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
29 January 2008	Full accounts made up to 31 March 2007 (13 pages)
29 January 2008	Full accounts made up to 31 March 2007 (13 pages)
30 July 2007	Return made up to 25/07/07; full list of members (3 pages)
30 July 2007	Return made up to 25/07/07; full list of members (3 pages)
23 January 2007	Full accounts made up to 31 March 2006 (14 pages)
23 January 2007	Full accounts made up to 31 March 2006 (14 pages)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
28 July 2006	Return made up to 25/07/06; full list of members (3 pages)
28 July 2006	Return made up to 25/07/06; full list of members (3 pages)
24 January 2006	Full accounts made up to 31 March 2005 (12 pages)
24 January 2006	Full accounts made up to 31 March 2005 (12 pages)
29 December 2005	New director appointed (1 page)
29 December 2005	New director appointed (1 page)
29 December 2005	New director appointed (1 page)
29 December 2005	New director appointed (1 page)
29 December 2005	New director appointed (1 page)
29 December 2005	New director appointed (1 page)
29 December 2005	New director appointed (1 page)
29 December 2005	New director appointed (1 page)
30 August 2005	Return made up to 25/07/05; full list of members (3 pages)
30 August 2005	Return made up to 25/07/05; full list of members (3 pages)
31 January 2005	Full accounts made up to 31 March 2004 (12 pages)
31 January 2005	Full accounts made up to 31 March 2004 (12 pages)
14 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2004	Return made up to 25/07/04; full list of members (7 pages)
30 July 2004	Return made up to 25/07/04; full list of members (7 pages)
17 September 2003	Full accounts made up to 31 March 2003 (12 pages)
17 September 2003	Full accounts made up to 31 March 2003 (12 pages)
31 July 2003	Return made up to 25/07/03; full list of members (7 pages)
31 July 2003	Return made up to 25/07/03; full list of members (7 pages)
27 January 2003	Full accounts made up to 31 March 2002 (11 pages)
27 January 2003	Full accounts made up to 31 March 2002 (11 pages)
21 July 2002	Return made up to 25/07/02; full list of members (7 pages)
21 July 2002	Return made up to 25/07/02; full list of members (7 pages)
10 January 2002	Full accounts made up to 31 March 2001 (11 pages)
10 January 2002	Full accounts made up to 31 March 2001 (11 pages)
12 October 2001	Registered office changed on 12/10/01 from: fairfax house fulwood place gray's inn london WC1V 6HU (1 page)
12 October 2001	Registered office changed on 12/10/01 from: fairfax house fulwood place gray's inn london WC1V 6HU (1 page)
2 August 2001	Return made up to 25/07/01; full list of members (6 pages)
2 August 2001	Return made up to 25/07/01; full list of members (6 pages)
13 November 2000	Full accounts made up to 31 March 2000 (11 pages)
13 November 2000	Full accounts made up to 31 March 2000 (11 pages)
3 August 2000	Return made up to 25/07/00; full list of members (6 pages)
3 August 2000	Return made up to 25/07/00; full list of members (6 pages)
28 September 1999	Full accounts made up to 31 March 1999 (12 pages)
28 September 1999	Full accounts made up to 31 March 1999 (12 pages)
29 July 1999	Return made up to 25/07/99; no change of members (4 pages)
29 July 1999	Return made up to 25/07/99; no change of members (4 pages)
23 October 1998	Full accounts made up to 31 March 1998 (12 pages)
23 October 1998	Full accounts made up to 31 March 1998 (12 pages)
10 August 1998	Return made up to 25/07/98; full list of members (6 pages)
10 August 1998	Return made up to 25/07/98; full list of members (6 pages)
22 September 1997	Full accounts made up to 31 March 1997 (14 pages)
22 September 1997	Full accounts made up to 31 March 1997 (14 pages)
11 August 1997	Return made up to 25/07/97; no change of members (4 pages)
11 August 1997	Return made up to 25/07/97; no change of members (4 pages)
16 October 1996	Full accounts made up to 31 March 1996 (15 pages)
16 October 1996	Full accounts made up to 31 March 1996 (15 pages)
20 August 1996	Return made up to 25/07/96; no change of members (4 pages)
20 August 1996	Return made up to 25/07/96; no change of members (4 pages)
20 September 1995	Full accounts made up to 31 March 1995 (15 pages)
20 September 1995	Full accounts made up to 31 March 1995 (15 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
26 July 1995	Return made up to 25/07/95; full list of members (6 pages)
26 July 1995	Return made up to 25/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
21 April 1934	Certificate of incorporation (1 page)
21 April 1934	Certificate of incorporation (1 page)

Serlda Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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