Introduction
Watch Company
S
SERENCROFT LIMITED
SERENCROFT LIMITED is an active company incorporated on 7 June 2023 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. SERENCROFT LIMITED was registered 2 years ago.(SIC: 86900)
Status
active
Active since 2 years ago
Company No
14921066
LTD Company
Age
2 Years
Incorporated 7 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Period: 7 June 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
Fora Serencroft, 9 Pembridge Road London, W11 3JY,
Previous Addresses
Unit 5 Exhibition House Addison Bridge Place London W14 8XP England
From: 7 June 2023To: 27 November 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JIVRAJ-MAGUIRE, Fahreen
ActiveSerencroft, 9 Pembridge Road, LondonW11 3JY
Born December 1982
Director
Appointed 07 Jun 2023
JIVRAJ-MAGUIRE, Fahreen
Serencroft, 9 Pembridge Road, LondonW11 3JY
Born December 1982
Director
07 Jun 2023
Active
JIVRAJ-VIRANI, Shahreen
ActiveSerencroft, 9 Pembridge Road, LondonW11 3JY
Born December 1982
Director
Appointed 07 Jun 2023
JIVRAJ-VIRANI, Shahreen
Serencroft, 9 Pembridge Road, LondonW11 3JY
Born December 1982
Director
07 Jun 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Fahreen Jivraj-Maguire
ActiveSerencroft, 9 Pembridge Road, LondonW11 3JY
Born December 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jun 2023
Fahreen Jivraj-Maguire
Serencroft, 9 Pembridge Road, LondonW11 3JY
Born December 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jun 2023
Active
Ms Shahreen Jivraj-Virani
ActiveSerencroft, 9 Pembridge Road, LondonW11 3JY
Born December 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jun 2023
Ms Shahreen Jivraj-Virani
Serencroft, 9 Pembridge Road, LondonW11 3JY
Born December 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jun 2023
Active
Mrs Alyshba Jivraj-Bata
ActiveSerencroft, 9 Pembridge Road, LondonW11 3JY
Born October 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2023
Mrs Alyshba Jivraj-Bata
Serencroft, 9 Pembridge Road, LondonW11 3JY
Born October 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2023
Active
Filing History
5
Description
Type
Date Filed
Document
27 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2025