The Serendipity Foundation Limited

Company Name	The Serendipity Foundation Limited
Directors	Raj Kumar Sehgal and Varsha Sehgal
Company Status	Active
Company Number	09215408
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 September 2014(9 years, 2 months ago)
Previous Name	SHRI Gopal Gau Dham (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Raj Kumar Sehgal
Date of Birth	March 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Union Property Services Ltd Cobalt 3.1, Silver Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Mrs Varsha Sehgal
Date of Birth	February 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Union Property Services Ltd Cobalt 3.1, Silver Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Mrs Promila Sehgal
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sehgal Villa Denehurst Jesmond Park East Newcastle Upon Tyne NE7 7BT

Director Name	Mr Anil Kumar Vedhara
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Westacre Gardens Fenham Newcastle Upon Tyne NE5 2EQ

Director Name	Mr Ashok Kumar Vedhara
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Jesmond Park West Newcastle Upon Tyne NE7 7BY

Director Name	Yah Paul Vedhara
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Main Road Woolsington Newcastle Upon Tyne NE13 8BL

Location

Registered Address	C/O Union Property Services Ltd Cobalt 3.1, Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Valley
Built Up Area	Tyneside

Accounts

Latest Accounts	30 September 2022 (1 year, 2 months ago)
Next Accounts Due	29 June 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	6 September 2023 (3 months ago)
Next Return Due	20 September 2024 (9 months, 2 weeks from now)

Filing History

5 February 2021	Termination of appointment of Yah Paul Vedhara as a director on 5 February 2021 (1 page)
29 January 2021	Cessation of Promila Sehgal as a person with significant control on 29 January 2021 (1 page)
29 January 2021	Termination of appointment of Ashok Kumar Vedhara as a director on 29 January 2021 (1 page)
29 January 2021	Notification of Varsha Sehgal as a person with significant control on 29 January 2021 (2 pages)
29 January 2021	Termination of appointment of Anil Kumar Vedhara as a director on 29 January 2021 (1 page)
29 January 2021	Appointment of Mrs Varsha Sehgal as a director on 29 January 2021 (2 pages)
29 January 2021	Termination of appointment of Promila Sehgal as a director on 29 January 2021 (1 page)
29 January 2021	Appointment of Mr Raj Kumar Sehgal as a director on 29 January 2021 (2 pages)
14 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
6 July 2020	Total exemption full accounts made up to 30 September 2019 (14 pages)
31 January 2020	Resolutions RES15 ‐ Change company name resolution on 2019-12-09 (2 pages)
18 December 2019	Resolutions RES15 ‐ Change company name resolution on 2019-12-09 (1 page)
18 December 2019	Change of name notice (2 pages)
27 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (14 pages)
26 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
18 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (22 pages)
16 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (22 pages)
30 September 2016	Confirmation statement made on 12 September 2016 with updates (4 pages)
30 September 2016	Confirmation statement made on 12 September 2016 with updates (4 pages)
21 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 October 2015	Annual return made up to 12 September 2015 no member list (5 pages)
21 October 2015	Annual return made up to 12 September 2015 no member list (5 pages)

The Serendipity Foundation Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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