SILVERCREST HOUSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Micro company accounts made up to 2024-03-31 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-19 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Micro company accounts made up to 2023-03-31 |
| 20/11/2320 November 2023 | Termination of appointment of Mark William Watson as a director on 2023-11-16 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-19 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-19 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 08/03/218 March 2021 | APPOINTMENT TERMINATED, DIRECTOR EMMA NEAVE |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MS EMMA NEAVE |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 07/06/177 June 2017 | CORPORATE SECRETARY APPOINTED GRAHAM BARTHOLOMEW LIMITED |
| 07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM C/O GRACE MILLER & CO. LTD 84 COOMBE ROAD NEW MALDEN SURREY KT3 4QS |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, SECRETARY GRACE MILLER & CO. LTD |
| 15/11/1615 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 28/11/1528 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/11/1516 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 18/11/1418 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 14/11/1414 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM WATSON / 12/03/2014 |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM WATSON / 12/03/2014 |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BOLESLAW SZCZERBIUK / 12/03/2014 |
| 30/12/1330 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/11/1318 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CULLENS |
| 20/12/1220 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 12/11/1212 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MATTHEW ALEXANDER CULLENS |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SMITH |
| 21/03/1221 March 2012 | THAT THE MEMBERS APPROVED THE ESTIMATE OF SERVICE CHARGE/COMPANY AGREED ON A LEVEL OF THE CONTRIBUTION TO THE RESERVE FUND FOR 2012/13 05/03/2012 |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DIPPENAAR |
| 04/11/114 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 11/10/1111 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM GRACE MILLER & CO 2A LAMBTON ROAD LONDON SW20 0LR UNITED KINGDOM |
| 14/09/1114 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & CO. / 12/09/2011 |
| 26/11/1026 November 2010 | CORPORATE SECRETARY APPOINTED GRACE MILLER & CO. |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET SMITH / 10/10/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SZCZERBIUK / 10/10/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM WATSON / 10/10/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES SAMUEL DIPPENAAR / 10/10/2010 |
| 11/11/1011 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 21/09/1021 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM WATSON / 03/02/2010 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, SECRETARY HML ANDERTONS LTD |
| 20/01/1020 January 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 26/10/0926 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 21/10/0921 October 2009 | CORPORATE SECRETARY APPOINTED HML ANDERTONS LTD |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED ALEXANDER SZCZERBIUK |
| 20/10/0820 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED |
| 05/06/085 June 2008 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 15/03/0815 March 2008 | REGISTERED OFFICE CHANGED ON 15/03/2008 FROM 1ST FLOOR CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON CR0 1QG |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR MANISH BHAISARE |
| 19/10/0719 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED |
| 07/02/057 February 2005 | RETURN MADE UP TO 19/10/04; CHANGE OF MEMBERS |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 19/10/03; CHANGE OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 19/10/01; CHANGE OF MEMBERS |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 19/10/00; CHANGE OF MEMBERS |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | RETURN MADE UP TO 19/10/98; CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/09/9815 September 1998 | REGISTERED OFFICE CHANGED ON 15/09/98 FROM: 5-7 SELSDON ROAD SOUTH CROYDON CR2 6PU |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 03/12/963 December 1996 | DIRECTOR RESIGNED |
| 03/12/963 December 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | RETURN MADE UP TO 19/10/95; CHANGE OF MEMBERS |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/06/957 June 1995 | DIRECTOR RESIGNED |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED |
| 11/11/9411 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/11/945 November 1994 | DIRECTOR RESIGNED |
| 05/11/945 November 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/11/945 November 1994 | RETURN MADE UP TO 19/10/94; CHANGE OF MEMBERS |
| 05/11/945 November 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/11/937 November 1993 | DIRECTOR RESIGNED |
| 07/11/937 November 1993 | DIRECTOR RESIGNED |
| 07/11/937 November 1993 | DIRECTOR RESIGNED |
| 07/11/937 November 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/12/9216 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED |
| 16/12/9216 December 1992 | RETURN MADE UP TO 19/10/92; CHANGE OF MEMBERS |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED |
| 16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED |
| 16/12/9216 December 1992 | REGISTERED OFFICE CHANGED ON 16/12/92 |
| 28/01/9228 January 1992 | NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 12/07/9112 July 1991 | RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | NEW DIRECTOR APPOINTED |
| 01/02/891 February 1989 | NEW SECRETARY APPOINTED |
| 01/02/891 February 1989 | NEW SECRETARY APPOINTED |
| 01/02/891 February 1989 | REGISTERED OFFICE CHANGED ON 01/02/89 FROM: 5-7 SELEDON ROAD SOUTH CROYDON SURREY CR2 6PU |
| 14/11/8814 November 1988 | WD 28/10/88 AD 16/03/88-29/07/88 £ SI 32@15=480 £ IC 30/510 |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | DIRECTOR RESIGNED |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | DIRECTOR RESIGNED |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | SECRETARY RESIGNED |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | REGISTERED OFFICE CHANGED ON 24/10/88 FROM: 12 HIGH STREET SUTTON SURREY SM1 1HP |
| 20/04/8820 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 25/03 |
| 19/02/8819 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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