Introduction
Watch Company
S
SERBIN LTD
SERBIN LTD is an active company incorporated on 21 May 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. SERBIN LTD was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11372630
LTD Company
Age
7 Years
Incorporated 21 May 2018
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
Flat A, 23 Lampard Grove London, N16 6XA,
Previous Addresses
, 23, Flat Lampard Grove, London, N16 6XA, United Kingdom
From: 21 May 2018To: 1 August 2019
3 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ADLER, Marc
ActiveLampard Grove, LondonN16 6XA
Born March 1955
Director
Appointed 21 May 2018
ADLER, Marc
Lampard Grove, LondonN16 6XA
Born March 1955
Director
21 May 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Marc Adler
ActiveLampard Grove, LondonN16 6XA
Born March 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2018
Mr Marc Adler
Lampard Grove, LondonN16 6XA
Born March 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2018
Active
Filing History
21
Description
Type
Date Filed
Document
20 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2025
24 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2019
26 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2019
25 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2019
29 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 August 2019
1 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2019