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.
Name | : | SILVERDENE (MAINTENANCE) CO LIMITED |
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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 | : |
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Registered Address | : | Sweetings, 89 Bridge Road, East Molesey, Surrey, KT8 9HH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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89 Bridge Road, East Molesey, KT8 9HH | Secretary | 02 April 2009 | Active |
4, Lantern Close, London, England, SW15 5QS | Director | 23 February 2011 | Active |
32, Hinchley Drive, Esher, England, KT10 0BZ | Director | 14 December 2000 | Active |
69 Oatlands Drive, Weybridge, KT13 9LR | Secretary | 29 March 1993 | Active |
Flat 5 Silverdene, Larpent Avenue, London, SW15 6UX | Secretary | - | Active |
Flat 1 26 Silver Dene, Larpent Avenue, London, SW15 6UX | Director | 14 December 2000 | Active |
Flat 2, Silver Dene 26 Larpent, Avenue Putney, London, SW15 6UX | Director | 07 June 2002 | Active |
3 Granard Avenue, London, SW15 6HH | Director | 29 January 1993 | Active |
Flat 5 Silverdene, Larpent Avenue, London, SW15 6UX | Director | - | Active |
Flat 3 Silverdene, Larpent Avenue, London, SW15 6UX | Director | - | Active |
Mr Gustaf Hauptfleisch | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | February 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4, Lantern Close, London, England, SW15 5QS |
Nature of control | : |
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Mr Sean Jonathan Whitman | ||
Notified on | : | 30 June 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-28 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-28 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-07 | Officers | Change person director company with change date. | Download |
2018-02-07 | Officers | Change person director company with change date. | Download |
2017-06-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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