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Silver Birch Management Limited, E4 9LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SILVER BIRCH MANAGEMENT LIMITED

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

This company is commonly known as Silver Birch Management Limited. The company was founded 14 years ago and was given the registration number 07057881. The firm's registered office is in LONDON. You can find them at 4a The Avenue, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SILVER BIRCH MANAGEMENT LIMITED
Company Number:07057881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:4a The Avenue, London, England, E4 9LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Silver Birch Mews, Upminster, England, RM14 1BF

Director25 April 2022Active
4a, The Avenue, London, England, E4 9LD

Director12 January 2023Active
First Floor, Rainham House, Manor Way, Rainham, England, RM13 8RH

Secretary31 March 2015Active
17, Elham Drive, Basildon, England, SS13 2NR

Corporate Secretary27 October 2009Active
1, Barlow Way South, Fairview Industrial Estate, Rainham, England, RM13 8RH

Director31 October 2010Active
5a, Cranham Gardens, Upminster, England, RM14 1JG

Director27 October 2009Active
4a, The Avenue, London, England, E4 9LD

Director31 March 2015Active
3a, Cranham Gardens, Upminster, England, RM14 1JG

Director27 October 2009Active

People with Significant Control

Brooklyn Enterprises Ltd
Notified on:28 April 2022
Status:Active
Country of residence:England
Address:4a, The Avenue, London, England, E4 9LD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kevin Ivan Webb
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:4a, The Avenue, London, England, E4 9LD
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Accounts

Accounts with accounts type micro entity.

Download
2023-06-25Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Officers

Appoint person director company with name date.

Download
2022-12-26Accounts

Accounts with accounts type micro entity.

Download
2022-05-09Persons with significant control

Notification of a person with significant control.

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2022-05-01Persons with significant control

Cessation of a person with significant control.

Download
2022-05-01Confirmation statement

Confirmation statement with updates.

Download
2022-04-27Officers

Appoint person director company with name date.

Download
2022-04-26Officers

Termination director company with name termination date.

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2021-12-15Accounts

Accounts with accounts type micro entity.

Download
2021-08-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type micro entity.

Download
2020-08-28Address

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

Download
2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-07-01Address

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

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2020-05-01Officers

Termination secretary company with name termination date.

Download
2019-11-05Accounts

Accounts with accounts type micro entity.

Download
2019-08-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type micro entity.

Download
2018-08-31Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Address

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

Download
2017-09-01Accounts

Accounts with accounts type dormant.

Download
2017-09-01Confirmation statement

Confirmation statement with no updates.

Download
2016-08-24Accounts

Accounts with accounts type dormant.

Download
2016-08-24Confirmation statement

Confirmation statement with updates.

Download

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