SERAPHIM ACCOMMODATION SERVICES LIMITED
Overview
| Company Name | SERAPHIM ACCOMMODATION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04963627 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERAPHIM ACCOMMODATION SERVICES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SERAPHIM ACCOMMODATION SERVICES LIMITED located?
| Registered Office Address | c/o MILLER DAVIES A3 Broomsleigh Business Park Worsley Bridge Road SE26 5BN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERAPHIM ACCOMMODATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SERAPHIM GROUP LIMITED | Nov 13, 2003 | Nov 13, 2003 |
What are the latest accounts for SERAPHIM ACCOMMODATION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SERAPHIM ACCOMMODATION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for SERAPHIM ACCOMMODATION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Registration of charge 049636270005, created on Apr 10, 2024 | 41 pages | MR01 | ||||||||||
Registration of charge 049636270006, created on Apr 10, 2024 | 33 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2023 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Oct 30, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Oct 30, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Seraphim Housing & Building Services Group Limited as a person with significant control on Sep 11, 2018 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SERAPHIM ACCOMMODATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NATHANIEL, Sandra Kay | Secretary | 65b Lumley Road RH6 7JF Horley Ascension House Surrey United Kingdom | British | Director | 99608910001 | |||||
| NATHANIEL, Rohit Sandeep | Director | 65b Lumley Road RH6 7JF Horley Ascension House Surrey United Kingdom | United Kingdom | British | Managing Director | 85956710002 | ||||
| NATHANIEL, Sandra Kay | Director | 65b Lumley Road RH6 7JF Horley Ascension House Surrey United Kingdom | United Kingdom | British | Director | 99608910001 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| NATHANIEL, Ivan Wasim, Rev | Director | 13 Haywards Pound Hill RH10 3TR Crawley West Sussex | British | Director | 64882520001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of SERAPHIM ACCOMMODATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seraphim Group Uk Limited | Apr 06, 2016 | Worsley Bridge Road SE26 5BN London Unit A3 Broomsleigh Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0