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SILVERDENE (MAINTENANCE) CO LIMITED

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

This company is commonly known as Silverdene (maintenance) Co Limited. The company was founded 63 years ago and was given the registration number 00674388. The firm's registered office is in EAST MOLESEY. You can find them at Sweetings, 89 Bridge Road, East Molesey, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SILVERDENE (MAINTENANCE) CO LIMITED
Company Number:00674388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1960
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sweetings, 89 Bridge Road, East Molesey, Surrey, KT8 9HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89 Bridge Road, East Molesey, KT8 9HH

Secretary02 April 2009Active
4, Lantern Close, London, England, SW15 5QS

Director23 February 2011Active
32, Hinchley Drive, Esher, England, KT10 0BZ

Director14 December 2000Active
69 Oatlands Drive, Weybridge, KT13 9LR

Secretary29 March 1993Active
Flat 5 Silverdene, Larpent Avenue, London, SW15 6UX

Secretary-Active
Flat 1 26 Silver Dene, Larpent Avenue, London, SW15 6UX

Director14 December 2000Active
Flat 2, Silver Dene 26 Larpent, Avenue Putney, London, SW15 6UX

Director07 June 2002Active
3 Granard Avenue, London, SW15 6HH

Director29 January 1993Active
Flat 5 Silverdene, Larpent Avenue, London, SW15 6UX

Director-Active
Flat 3 Silverdene, Larpent Avenue, London, SW15 6UX

Director-Active

People with Significant Control

Mr Gustaf Hauptfleisch
Notified on:30 June 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:4, Lantern Close, London, England, SW15 5QS
Nature of control:
  • Significant influence or control
Mr Sean Jonathan Whitman
Notified on:30 June 2016
Status:Active
Date of birth:June 1972
Nationality:South African,British
Country of residence:England
Address:32, Hinchley Drive, Esher, England, KT10 0BZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-10-28Persons with significant control

Change to a person with significant control.

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2021-10-28Persons with significant control

Change to a person with significant control.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type micro entity.

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2018-06-12Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-02-07Officers

Change person director company with change date.

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2018-02-07Officers

Change person director company with change date.

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2017-06-25Accounts

Accounts with accounts type total exemption small.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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