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SILLFRESH MANAGEMENT LIMITED

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

This company is commonly known as Sillfresh Management Limited. The company was founded 18 years ago and was given the registration number 05563693. The firm's registered office is in LONDON. You can find them at 48 Queen Anne Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SILLFRESH MANAGEMENT LIMITED
Company Number:05563693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:48 Queen Anne Street, London, England, W1G 9JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apt. 100, 2, Krasny Tekstilshchik St., Serpukhov, Russia,

Director27 July 2018Active
Winwood Villa, Shaws Estate Newcastle, St James Parish,

Secretary14 September 2005Active
103, Sham Peng Tong Plaza, Victoria, Seychelles,

Corporate Secretary02 September 2014Active
8-12, Welbeck Way, London, United Kingdom, W1G 9YL

Director02 September 2014Active
Shaw's Estate, Newcastle, St. James Parish, Nevis,

Director20 August 2013Active
Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, West Indies,

Director14 September 2005Active

People with Significant Control

Ms Nina Kruglova
Notified on:10 July 2018
Status:Active
Date of birth:September 1950
Nationality:Russian
Country of residence:England
Address:48, Queen Anne Street, London, England, W1G 9JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Olga Vladimirovna Avdeeva
Notified on:04 September 2017
Status:Active
Date of birth:January 1950
Nationality:Russian
Country of residence:England
Address:48, Queen Anne Street, London, England, W1G 9JJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette notice voluntary.

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2024-01-30Dissolution

Dissolution application strike off company.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2021-06-29Accounts

Change account reference date company previous shortened.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-09-28Gazette

Gazette filings brought up to date.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-09-03Gazette

Gazette notice compulsory.

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2019-06-24Address

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

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2019-02-08Address

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

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-08-20Persons with significant control

Notification of a person with significant control.

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2018-08-07Officers

Appoint person director company with name date.

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2018-08-07Officers

Termination secretary company with name termination date.

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2018-08-07Officers

Termination director company with name termination date.

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2018-08-07Address

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

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2018-07-31Accounts

Accounts amended with accounts type total exemption full.

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