SILVERSTREAM PROPERTIES LIMITED

Company number 04117221 ·

Active

84 filings

Date Filing
8 Dec 2025 Director's details changed for Yogesh Dhirajlal Radia on 2025-12-08 · 2 pages View document
8 Dec 2025 Secretary's details changed for Yogesh Dhirajlal Radia on 2025-12-08 · 1 page View document
5 Dec 2025 Change of details for Mr Jyotirdhar Narandas Laxmidas as a person with significant control on 2025-12-05 · 2 pages View document
5 Dec 2025 Change of details for Mr Janardan Laxmidas as a person with significant control on 2025-12-05 · 2 pages View document
30 Oct 2025 Confirmation statement made on 2025-10-30 with no updates · 3 pages View document
12 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Oct 2024 Confirmation statement made on 2024-10-30 with no updates · 3 pages View document
4 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Oct 2023 Confirmation statement made on 2023-10-30 with no updates · 3 pages View document
14 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Oct 2022 Confirmation statement made on 2022-10-30 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Nov 2021 Confirmation statement made on 2021-10-30 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Oct 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES View document
30 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 Jun 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM TALBOT HOUSE 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
2 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Dec 2015 Annual return made up to 29 November 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Dec 2013 Annual return made up to 29 November 2013 with full list of shareholders View document
20 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Feb 2013 APPOINTMENT TERMINATED, SECRETARY SHARMILA RADIA View document
27 Feb 2013 SECRETARY APPOINTED YOGESH DHIRAJLAL RADIA View document
10 Dec 2012 Annual return made up to 29 November 2012 with full list of shareholders View document
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Dec 2011 Annual return made up to 29 November 2011 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / SHARMILA YOGESH RADIA / 10/06/2011 View document
10 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / YOGESH DHIRAJLAL RADIA / 10/06/2011 View document
1 Dec 2010 Annual return made up to 29 November 2010 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / BHASKAR RADIA / 29/06/2010 View document
10 Dec 2009 Annual return made up to 29 November 2009 with full list of shareholders View document
23 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
11 Dec 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
14 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Dec 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View document
22 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 Nov 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View document
7 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Dec 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
10 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Dec 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
6 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
12 Dec 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
22 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
6 Dec 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
19 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
6 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
12 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2001 NC INC ALREADY ADJUSTED 28/12/00 View document
14 Feb 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Feb 2001 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/12/00 View document
14 Feb 2001 £ NC 1000/5000000 28/1 View document
9 Jan 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 View document
21 Dec 2000 SECRETARY RESIGNED View document
21 Dec 2000 DIRECTOR RESIGNED View document
21 Dec 2000 NEW SECRETARY APPOINTED View document
21 Dec 2000 NEW DIRECTOR APPOINTED View document
21 Dec 2000 NEW DIRECTOR APPOINTED View document
14 Dec 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Dec 2000 COMPANY NAME CHANGED RENTAPLUS PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/12/00 View document
7 Dec 2000 REGISTERED OFFICE CHANGED ON 07/12/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
30 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document