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Chateau Serenity Limited
16442524
activeactive proposal to strike off
ltd
england wales
Confirmation statement overdue
Health Score
55 / 100
Notable Risks
15/30
Filing
0/30
Financial
40/40
Risk
- Confirmation statement overdue (-10)
Details
16 Burnbury Road, London, SW12 0EJ
Incorporated 11/05/2025
Compliance
Next accounts due
11/02/2027
On track
Confirmation statement
Last:
Due 24/05/2026
Overdue
Industry
68320
Management of real estate on a fee or contract basis84120
Regulation of the activities of providing health care, education, cultural services and other social services87100
Residential nursing care facilities87200
Residential care activities for mental health, substance abuse and intellectual disabilitiesOfficers
Mr Thomas Janos Branczyk
director · Since 11/05/2025
COMPANY DIRECTOR
FRENCH · ENGLAND · Age 56
Also on 2 other boards
Ms Onthatile Emelda Mojeremane
director · Since 11/05/2025
COMPANY DIRECTOR
BOTSWANAN · ENGLAND · Age 36
Also on 1 other board
Persons with Significant Control
Miss Onthatile Emelda Mojeremane
25–50% shares
25–50% votes
Appoint directors
Botswanan · England · Age 36
69, Seven Sisters Road, Eastbourne, BN22 0RW
Notified 11/05/2025
Mr Thomas Janos Branczyk
25–50% shares
25–50% votes
Appoint directors
British · England · Age 56
16, Burnbury Road, London, SW12 0EJ
Notified 11/05/2025
Ms Onthatile Emelda Mojeremane
25–50% shares
25–50% votes
Appoint directors
Botswanan · England · Age 36
69, Seven Sisters Road, Eastbourne, BN22 0RW
Notified 11/05/2025
Change History
status → active
2026-09-14Active
type → ltd
2026-09-14Private Limited Company
address line1 → 16 Burnbury Road
2026-09-1416 BURNBURY ROAD
post town → London
2026-09-14LONDON
officer appointed → BRANCZYK, Thomas Janos
2026-09-14officer appointed → MOJEREMANE, Onthatile Emelda
2026-09-14Filing History2 filings
GAZ1
gazette notice compulsory
25/08/20261 page · PDF
Incorporated
incorporation company
11/05/202514 pages · PDF