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SILK HOUSE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Silk House Investments Limited. The company was founded 24 years ago and was given the registration number 03791258. The firm's registered office is in EDGWARE. You can find them at Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SILK HOUSE INVESTMENTS LIMITED
Company Number:03791258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1999
End of financial year:05 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Spring Villa Road, Edgware, United Kingdom, HA8 7EB

Secretary21 June 1999Active
5, Spring Villa Road, Edgware, United Kingdom, HA8 7EB

Director21 June 1999Active
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Director21 June 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 June 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 June 1999Active

People with Significant Control

Mr Dennis Phillip Driscoll
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:Unit 2 Spinnaker Court, 1c Becketts Place, Kingston Upon Thames, KT1 4EQ
Nature of control:
  • Significant influence or control
Mr Graeme David Barry Carruthers
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:Unit 2 Spinnaker Court, 1c Becketts Place, Kingston Upon Thames, KT1 4EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Christine Jean Driscoll
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Address:Unit 2 Spinnaker Court, 1c Becketts Place, Kingston Upon Thames, KT1 4EQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Gazette

Gazette dissolved liquidation.

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2023-09-16Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-07Address

Change registered office address company with date old address new address.

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2023-03-07Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-07Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-07Resolution

Resolution.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-02-18Accounts

Accounts with accounts type micro entity.

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2022-01-04Accounts

Change account reference date company previous shortened.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type micro entity.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type micro entity.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type micro entity.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-10-20Persons with significant control

Notification of a person with significant control.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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