SILVERLEECH PROPERTIES LIMITED

Follow this company
Company Documents

DateDescription
03/04/253 April 2025 Total exemption full accounts made up to 2024-06-30

View Document

05/03/255 March 2025 Director's details changed for Mr Mark Neil Steinberg on 2022-11-29

View Document

05/03/255 March 2025 Secretary's details changed for Mr Mark Neil Steinberg on 2022-11-29

View Document

03/07/243 July 2024 Confirmation statement made on 2024-06-19 with no updates

View Document

13/04/2413 April 2024 Total exemption full accounts made up to 2023-06-30

View Document

26/03/2426 March 2024 Termination of appointment of Terence Shelby Cole as a director on 2024-03-26

View Document

26/03/2426 March 2024 Appointment of Mrs Niki Maxine Cole as a director on 2024-03-26

View Document

03/07/233 July 2023 Confirmation statement made on 2023-06-19 with no updates

View Document

08/04/238 April 2023 Total exemption full accounts made up to 2022-06-30

View Document

03/05/223 May 2022 Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG United Kingdom to C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF on 2022-05-03

View Document

06/04/226 April 2022 Total exemption full accounts made up to 2021-06-30

View Document

18/01/2218 January 2022 Registered office address changed from 11 Marlborough Close Clacton-on-Sea Essex CO15 2AL to 20 Lulworth Wrotham Road Camden London NW1 9SS on 2022-01-18

View Document

18/01/2218 January 2022 Satisfaction of charge 027242170007 in full

View Document

18/01/2218 January 2022 Satisfaction of charge 027242170008 in full

View Document

03/12/213 December 2021 Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG to 11 Marlborough Close Clacton-on-Sea Essex CO15 2AL on 2021-12-03

View Document

14/07/2114 July 2021 Total exemption full accounts made up to 2020-06-30

View Document

24/06/2124 June 2021 Confirmation statement made on 2021-06-19 with no updates

View Document

28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

View Document

09/07/209 July 2020 30/06/19 TOTAL EXEMPTION FULL

View Document

27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

View Document

04/06/194 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 027242170008

View Document

02/04/192 April 2019 30/06/18 TOTAL EXEMPTION FULL

View Document

23/10/1823 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK NEIL STEINBERG

View Document

23/10/1823 October 2018 CESSATION OF PENELOPE ANN STEINBERG AS A PSC

View Document

21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

View Document

07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES

View Document

07/06/187 June 2018 TERMINATE SEC APPOINTMENT

View Document

06/06/186 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 027242170007

View Document

04/04/184 April 2018 30/06/17 TOTAL EXEMPTION FULL

View Document

12/09/1712 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 29/08/2017

View Document

07/09/177 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 29/08/2017

View Document

11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

View Document

11/07/1711 July 2017 PSC'S CHANGE OF PARTICULARS / MRS PENELOPE ANN STEINBERG / 06/04/2016

View Document

11/07/1711 July 2017 PSC'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 06/04/2016

View Document

04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE SHELBY COLE

View Document

04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE ANN STEINBERG

View Document

14/06/1714 June 2017 DISS40 (DISS40(SOAD))

View Document

13/06/1713 June 2017 30/06/16 TOTAL EXEMPTION FULL

View Document

06/06/176 June 2017 FIRST GAZETTE

View Document

29/06/1629 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

View Document

21/04/1621 April 2016 30/06/15 TOTAL EXEMPTION FULL

View Document

23/06/1523 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

View Document

12/04/1512 April 2015 30/06/14 TOTAL EXEMPTION FULL

View Document

23/08/1423 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

View Document

23/08/1423 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

View Document

19/06/1419 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

View Document

04/04/144 April 2014 30/06/13 TOTAL EXEMPTION FULL

View Document

25/06/1325 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

View Document

23/04/1323 April 2013 30/06/12 TOTAL EXEMPTION FULL

View Document

22/11/1222 November 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 3RD FLOOR 10 ARGYLL STREET LONDON W1F 7TQ

View Document

12/07/1212 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

View Document

12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 14/05/2012

View Document

03/04/123 April 2012 30/06/11 TOTAL EXEMPTION FULL

View Document

02/08/112 August 2011 Annual return made up to 19 June 2011 with full list of shareholders

View Document

06/04/116 April 2011 30/06/10 TOTAL EXEMPTION FULL

View Document

07/01/117 January 2011 DIRECTOR APPOINTED MARK NEIL STEINBERG

View Document

07/01/117 January 2011 APPOINTMENT TERMINATED, SECRETARY MARK STEINBERG

View Document

07/01/117 January 2011 APPOINTMENT TERMINATED, DIRECTOR PENELOPE STEINBERG

View Document

07/01/117 January 2011 SECRETARY APPOINTED RICHARD JEREMY DE BARR

View Document

24/06/1024 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

View Document

23/06/1023 June 2010 30/06/09 TOTAL EXEMPTION FULL

View Document

31/07/0931 July 2009 RETURN MADE UP TO 19/06/09; NO CHANGE OF MEMBERS

View Document

02/06/092 June 2009 30/06/08 TOTAL EXEMPTION FULL

View Document

15/12/0815 December 2008 30/06/07 TOTAL EXEMPTION FULL

View Document

16/10/0816 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

View Document

16/10/0816 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

View Document

16/10/0816 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

27/06/0827 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

View Document

12/03/0812 March 2008 30/06/06 TOTAL EXEMPTION FULL

View Document

17/12/0717 December 2007 REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND

View Document

03/07/073 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

View Document

27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

View Document

04/07/064 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

View Document

02/07/052 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

View Document

04/05/054 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

View Document

30/06/0430 June 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

View Document

28/06/0428 June 2004 DIRECTOR'S PARTICULARS CHANGED

View Document

06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

View Document

06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

View Document

02/03/042 March 2004 DIRECTOR RESIGNED

View Document

10/09/0310 September 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

View Document

10/09/0310 September 2003 SECRETARY RESIGNED

View Document

11/08/0311 August 2003 NEW SECRETARY APPOINTED

View Document

01/07/021 July 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

View Document

03/05/023 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

View Document

03/07/013 July 2001 DIRECTOR'S PARTICULARS CHANGED

View Document

03/07/013 July 2001 RETURN MADE UP TO 19/06/01; NO CHANGE OF MEMBERS

View Document

03/07/013 July 2001 REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1Y 1LG

View Document

05/06/015 June 2001 FULL ACCOUNTS MADE UP TO 30/06/00

View Document

21/07/0021 July 2000 RETURN MADE UP TO 19/06/00; NO CHANGE OF MEMBERS

View Document

21/07/0021 July 2000 DIRECTOR'S PARTICULARS CHANGED

View Document

17/07/0017 July 2000 NEW DIRECTOR APPOINTED

View Document

11/07/0011 July 2000 SECRETARY'S PARTICULARS CHANGED

View Document

21/03/0021 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

View Document

25/06/9925 June 1999 RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS

View Document

06/05/996 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

View Document

15/12/9815 December 1998 PARTICULARS OF MORTGAGE/CHARGE

View Document

15/12/9815 December 1998 PARTICULARS OF MORTGAGE/CHARGE

View Document

24/06/9824 June 1998 RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS

View Document

20/05/9820 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

27/04/9827 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

View Document

26/06/9726 June 1997 RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS

View Document

01/04/971 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

View Document

17/03/9717 March 1997 FULL ACCOUNTS MADE UP TO 30/06/95

View Document

20/07/9620 July 1996 PARTICULARS OF MORTGAGE/CHARGE

View Document

20/07/9620 July 1996 PARTICULARS OF MORTGAGE/CHARGE

View Document

07/07/967 July 1996 RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS

View Document

04/04/964 April 1996 PARTICULARS OF MORTGAGE/CHARGE

View Document

03/07/953 July 1995 RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS

View Document

01/05/951 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94

View Document

01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

View Document

18/11/9418 November 1994 PARTICULARS OF MORTGAGE/CHARGE

View Document

27/06/9427 June 1994 RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS

View Document

16/05/9416 May 1994 REGISTERED OFFICE CHANGED ON 16/05/94 FROM: 32 ELSWORTHY ROAD LONDON NW3 3DL

View Document

09/03/949 March 1994 NEW DIRECTOR APPOINTED

View Document

15/02/9415 February 1994 FULL ACCOUNTS MADE UP TO 30/06/93

View Document

31/10/9331 October 1993 REGISTERED OFFICE CHANGED ON 31/10/93 FROM: 32 ELSWORTHY ROAD LONDON NW3

View Document

08/07/938 July 1993 RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS

View Document

08/07/938 July 1993 DIRECTOR'S PARTICULARS CHANGED

View Document

08/07/938 July 1993 REGISTERED OFFICE CHANGED ON 08/07/93

View Document

11/08/9211 August 1992 REGISTERED OFFICE CHANGED ON 11/08/92 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

View Document

11/08/9211 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

11/08/9211 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

10/08/9210 August 1992 ADOPT MEM AND ARTS 15/07/92

View Document

19/06/9219 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company