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SILVER PROPERTIES LIMITED

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

This company is commonly known as Silver Properties Limited. The company was founded 39 years ago and was given the registration number 01874381. The firm's registered office is in . You can find them at 35 Handforth Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:SILVER PROPERTIES LIMITED
Company Number:01874381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 1984
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:35 Handforth Road, London, SW9 0LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Handforth Road, London, SW9 0LL

Secretary27 November 2019Active
35 Handforth Road, London, SW9 0LL

Director20 March 2020Active
35 Handforth Road, London, SW9 0LL

Director05 December 2019Active
35 Handforth Road, London, SW9 0LL

Director01 February 2011Active
35 Handforth Road, London, SW9 0LL

Secretary07 February 1997Active
35a Handforth Road, London, SW9 0LL

Secretary14 April 2002Active
35 Handforth Road, London, SW9 0LL

Secretary16 May 1998Active
35 Handforth Road, London, SW9 0LL

Secretary-Active
35 Handforth Road, London, SW9 0LL

Director29 September 1995Active
35 Handforth Road, London, SW9 0LL

Director07 February 1997Active
35 Handforth Road, London, SW9 0LL

Director01 April 2004Active
29 Wilson Road, London, SE5 8PB

Director29 January 1993Active
35 Handforth Road, London, SW9 0LL

Director01 February 2011Active
35 Handforth Road, London, SW9 0LL

Director-Active
35 Handforth Road, London, SW9 0LL

Director07 February 1997Active
35a Handforth Road, London, SW9 0LL

Director14 April 2002Active
35 Handforth Road, London, SW9 0LL

Director22 August 1997Active
First Floor Flat, 35 Handforth Road, London, SW9 0LL

Director12 October 2001Active
Ground Floor Flat, 35 Handforth Road, London, SW9 0LL

Director29 March 1999Active
35 Handforth Road, London, SW9 0LL

Director-Active
35 Handforth Road, London, SW9 0LL

Director01 June 2010Active
Mount Pleasant Farm, Llanwrda, SA19 8AN

Director23 February 2006Active
35 Handforth Road, London, SW9 0LL

Director-Active
35 Handforth Road, London, SW9 0LL

Director-Active
35a Handforth Road, London, SW9 0LL

Director14 September 1999Active

People with Significant Control

Ms Anna Charlotte Elizabeth Gaston
Notified on:20 March 2020
Status:Active
Date of birth:April 1988
Nationality:British
Address:35 Handforth Road, SW9 0LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Elizabeth Mary Meade
Notified on:05 December 2019
Status:Active
Date of birth:August 1978
Nationality:Irish
Address:35 Handforth Road, SW9 0LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Catherine Alexandra Hood
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:35, Handforth Road, London, United Kingdom, SW9 0LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tristram Henry Thomas Gargent
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:British
Address:35 Handforth Road, SW9 0LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Keir Ross
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:35 Handforth Road, SW9 0LL
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2024-04-09Accounts

Accounts with accounts type dormant.

Download
2023-04-13Confirmation statement

Confirmation statement with no updates.

Download
2023-04-03Accounts

Accounts with accounts type dormant.

Download
2022-04-21Accounts

Accounts with accounts type dormant.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-04-12Accounts

Accounts with accounts type dormant.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-02-27Accounts

Accounts with accounts type dormant.

Download
2020-04-02Confirmation statement

Confirmation statement with updates.

Download
2020-04-02Persons with significant control

Notification of a person with significant control.

Download
2020-04-02Officers

Appoint person director company with name date.

Download
2019-12-05Officers

Appoint person director company with name date.

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2019-12-05Persons with significant control

Notification of a person with significant control.

Download
2019-11-27Officers

Change person secretary company with change date.

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2019-11-27Officers

Termination director company with name termination date.

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2019-11-27Persons with significant control

Cessation of a person with significant control.

Download
2019-11-27Officers

Termination secretary company with name termination date.

Download
2019-11-27Officers

Termination director company with name termination date.

Download
2019-11-27Persons with significant control

Cessation of a person with significant control.

Download
2019-11-27Accounts

Accounts with accounts type dormant.

Download
2019-11-27Officers

Appoint person secretary company with name date.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2018-11-24Accounts

Accounts with accounts type dormant.

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

Download

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