Introduction
Watch Company
S
SERONERA DEVELOPMENTS LIMITED
SERONERA DEVELOPMENTS LIMITED is an active company incorporated on 29 October 2020 with the registered office located in Milton Keynes. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SERONERA DEVELOPMENTS LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12984840
LTD Company
Age
5 Years
Incorporated 29 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
Office 1, 72 Booker Avenue Bradwell Common Milton Keynes, MK13 8EF,
Previous Addresses
17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England
From: 29 October 2020To: 6 January 2026
5 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SOOD, Rajesh Kumar
Active72 Booker Avenue, Milton KeynesMK13 8EF
Born June 1971
Director
Appointed 29 Oct 2020
SOOD, Rajesh Kumar
72 Booker Avenue, Milton KeynesMK13 8EF
Born June 1971
Director
29 Oct 2020
Active
SOOD, Sarita
Resigned72 Booker Avenue, Milton KeynesMK13 8EF
Born May 1973
Director
Appointed 29 Oct 2020
Resigned 31 Dec 2025
SOOD, Sarita
72 Booker Avenue, Milton KeynesMK13 8EF
Born May 1973
Director
29 Oct 2020
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kavnish Limited
ActiveLinford Forum, Rockingham Drive, Milton KeynesMK14 6LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2020
Kavnish Limited
Linford Forum, Rockingham Drive, Milton KeynesMK14 6LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2026
6 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2026
6 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 June 2022
7 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2021
5 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2021