SILVERLEECH PROPERTIES LIMITED
Company number 02724217 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 3 Apr 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 5 Mar 2025 | Director's details changed for Mr Mark Neil Steinberg on 2022-11-29 · 2 pages | View document |
| 5 Mar 2025 | Secretary's details changed for Mr Mark Neil Steinberg on 2022-11-29 · 1 page | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 13 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 26 Mar 2024 | Appointment of Mrs Niki Maxine Cole as a director on 2024-03-26 · 2 pages | View document |
| 26 Mar 2024 | Termination of appointment of Terence Shelby Cole as a director on 2024-03-26 · 1 page | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 8 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 3 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 · 1 page | View document |
| 6 Apr 2022 | Total exemption full accounts made up to 2021-06-30 | View document |
| 18 Jan 2022 | Satisfaction of charge 027242170007 in full · 1 page | View document |
| 18 Jan 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 · 1 page | View document |
| 18 Jan 2022 | Satisfaction of charge 027242170008 in full · 1 page | View document |
| 3 Dec 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 · 2 pages | View document |
| 14 Jul 2021 | Total exemption full accounts made up to 2020-06-30 · 8 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES | View document |
| 9 Jul 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 4 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027242170008 | View document |
| 2 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK NEIL STEINBERG | View document |
| 23 Oct 2018 | CESSATION OF PENELOPE ANN STEINBERG AS A PSC | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | View document |
| 7 Jun 2018 | TERMINATE SEC APPOINTMENT | View document |
| 6 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027242170007 | View document |
| 4 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 29/08/2017 | View document |
| 7 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 29/08/2017 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 11 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MRS PENELOPE ANN STEINBERG / 06/04/2016 | View document |
| 11 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 06/04/2016 | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE SHELBY COLE | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE ANN STEINBERG | View document |
| 14 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jun 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2017 | FIRST GAZETTE | View document |
| 29 Jun 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 21 Apr 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 12 Apr 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 23 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 19 Jun 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 4 Apr 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 23 Apr 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 3RD FLOOR 10 ARGYLL STREET LONDON W1F 7TQ | View document |
| 12 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 14/05/2012 | View document |
| 12 Jul 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 3 Apr 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 6 Apr 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2011 | DIRECTOR APPOINTED MARK NEIL STEINBERG | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY MARK STEINBERG | View document |
| 7 Jan 2011 | SECRETARY APPOINTED RICHARD JEREMY DE BARR | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE STEINBERG | View document |
| 24 Jun 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 23 Jun 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2009 | RETURN MADE UP TO 19/06/09; NO CHANGE OF MEMBERS | View document |
| 2 Jun 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | 30/06/06 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND | View document |
| 3 Jul 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 2 Jul 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 6 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 2 Mar 2004 | DIRECTOR RESIGNED | View document |
| 10 Sep 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | SECRETARY RESIGNED | View document |
| 11 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 3 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1Y 1LG | View document |
| 3 Jul 2001 | RETURN MADE UP TO 19/06/01; NO CHANGE OF MEMBERS | View document |
| 5 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 21 Jul 2000 | RETURN MADE UP TO 19/06/00; NO CHANGE OF MEMBERS | View document |
| 21 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 25 Jun 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS | View document |
| 6 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 15 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS | View document |
| 20 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 26 Jun 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 17 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 20 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS | View document |
| 4 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS | View document |
| 1 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS | View document |
| 16 May 1994 | REGISTERED OFFICE CHANGED ON 16/05/94 FROM: 32 ELSWORTHY ROAD LONDON NW3 3DL | View document |
| 9 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 31 Oct 1993 | REGISTERED OFFICE CHANGED ON 31/10/93 FROM: 32 ELSWORTHY ROAD LONDON NW3 | View document |
| 8 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 1993 | REGISTERED OFFICE CHANGED ON 08/07/93 | View document |
| 8 Jul 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS | View document |
| 11 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1992 | REGISTERED OFFICE CHANGED ON 11/08/92 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 10 Aug 1992 | ADOPT MEM AND ARTS 15/07/92 | View document |
| 19 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |