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Chateau Serenity Limited

16442524

activeactive proposal to strike off
ltd
england wales
Companies House
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 basis
84120
Regulation of the activities of providing health care, education, cultural services and other social services
87100
Residential nursing care facilities
87200
Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

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

Thomas Janos Branczyk

director · Since 11/05/2025

British · England · Age 56

Onthatile Emelda Mojeremane

director · Since 11/05/2025

Botswanan · England · Age 36

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

statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line116 Burnbury Road
2026-09-14

16 BURNBURY ROAD

post townLondon
2026-09-14

LONDON

officer appointedBRANCZYK, Thomas Janos
2026-09-14
officer appointedMOJEREMANE, Onthatile Emelda
2026-09-14

Filing History2 filings

GAZ1

gazette notice compulsory

25/08/20261 page · PDF
Incorporated

incorporation company

11/05/202514 pages · PDF