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Home > England & Wales Companies > SERPENTINE INVESTMENTS LIMITED
Company Information for

SERPENTINE INVESTMENTS LIMITED

34 BRECHIN PLACE, LONDON, SW7 4QA,
Company Registration Number
02044045
Private Limited Company
Active

Company Overview

About Serpentine Investments Ltd
SERPENTINE INVESTMENTS LIMITED was founded on 1986-08-06 and has its registered office in . The organisation's status is listed as "Active". Serpentine Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SERPENTINE INVESTMENTS LIMITED
 
Legal Registered Office
34 BRECHIN PLACE
LONDON
SW7 4QA
Other companies in SW7
 
Filing Information
Company Number 02044045
Company ID Number 02044045
Date formed 1986-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 18:51:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERPENTINE INVESTMENTS LIMITED
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Companies with same name SERPENTINE INVESTMENTS LIMITED
The following companies were found which have the same name as SERPENTINE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SERPENTINE INVESTMENTS LLC 401 RYLAND ST STE 200-A RENO NV 89502 Active Company formed on the 2008-03-12
SERPENTINE INVESTMENTS PTY LTD NSW 2022 Active Company formed on the 1963-09-03
SERPENTINE INVESTMENTS PTE LTD TEMASEK AVENUE Singapore 039192 Dissolved Company formed on the 2008-09-12
SERPENTINE INVESTMENTS LIMITED Active Company formed on the 2007-05-10
SERPENTINE INVESTMENTS LLC 15026 39TH AVE NW STANWOOD WA 982927716 Active Company formed on the 2022-01-05

Company Officers of SERPENTINE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MACKENZIE HASLER
 Company Secretary 1989-06-17
PETER VAMVAKAS
 Director 2014-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER VELETSOS
 Director 1996-11-21 2014-09-25
PETER EVANGELOS VAMVAKAS
 Director 1986-09-03 1996-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER VAMVAKAS BROMPTON MANAGEMENT COMPANY LIMITED Director 2015-06-04 CURRENT 1989-09-22 Active
PETER VAMVAKAS ROSARY PROPERTIES (UK) LIMITED Director 2015-06-04 CURRENT 1984-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-3030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-30CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-30CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-10AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-02-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MACKENZIE-HASLER
2021-02-16PSC07CESSATION OF PETER VAMVAKAS AS A PERSON OF SIGNIFICANT CONTROL
2020-11-25AP01DIRECTOR APPOINTED JOHN MACKENZIE-HASLER
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER VAMVAKAS
2020-06-19AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-22AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VELETSOS
2014-10-07AP01DIRECTOR APPOINTED PETER VAMVAKAS
2014-06-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20AR0131/12/13 ANNUAL RETURN FULL LIST
2013-06-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0131/12/12 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0131/12/11 ANNUAL RETURN FULL LIST
2011-06-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0131/12/10 ANNUAL RETURN FULL LIST
2010-04-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AR0131/12/09 ANNUAL RETURN FULL LIST
2009-08-03AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-30363aReturn made up to 31/12/08; full list of members
2008-09-01AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-09363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-05363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-23363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-18363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-20363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-28363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-27363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-06363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-02-06363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-05-08363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-05-08288aNEW DIRECTOR APPOINTED
1997-05-08363(288)DIRECTOR RESIGNED
1996-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
1996-12-19SRES03EXEMPTION FROM APPOINTING AUDITORS 10/07/96
1996-12-19363aRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1996-12-19288cDIRECTOR'S PARTICULARS CHANGED
1996-12-19363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1996-12-19SRES03EXEMPTION FROM APPOINTING AUDITORS 10/07/96
1996-12-19AC92ORDER OF COURT - RESTORATION 19/12/96
1996-12-19SRES03EXEMPTION FROM APPOINTING AUDITORS 10/07/96
1996-12-19363aRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1996-12-19363aRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1996-12-19PUC 2AD 04/09/86--------- £ SI 2@1
1996-12-19288aNEW SECRETARY APPOINTED
1996-12-19SRES03EXEMPTION FROM APPOINTING AUDITORS 10/07/96
1996-12-19363aRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1996-12-19SRES03EXEMPTION FROM APPOINTING AUDITORS 10/07/96
1996-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
1996-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
1996-12-19363aRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1996-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1996-12-19363aRETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SERPENTINE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SERPENTINE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1986-09-29 Outstanding MIDLAND BANK PLC
DEBENTURE 1986-09-18 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 1,655,214
Creditors Due Within One Year 2011-10-01 £ 628

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERPENTINE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SERPENTINE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERPENTINE INVESTMENTS LIMITED
Trademarks
We have not found any records of SERPENTINE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERPENTINE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SERPENTINE INVESTMENTS LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SERPENTINE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERPENTINE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SERPENTINE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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