This company is commonly known as Silverlane Limited. The company was founded 42 years ago and was given the registration number 01613601. The firm's registered office is in BOREHAMWOOD. You can find them at Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SILVERLANE LIMITED |
|---|---|---|
| Company Number | : | 01613601 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 1982 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1FJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 10, Delta Court, Manor Way, Borehamwood, United Kingdom, WD6 1FJ | Corporate Secretary | 06 April 2011 | Active |
| Unit 10, Delta Court, Manor Way, Borehamwood, United Kingdom, WD6 1FJ | Director | 16 December 2011 | Active |
| Unit 10, Delta Court, Manor Way, Borehamwood, United Kingdom, WD6 1FJ | Director | 05 December 2007 | Active |
| 22 Cogdean Way, Corfe Mullen, Wimborne, BH21 3XD | Corporate Secretary | - | Active |
| Cunningham House, Westfield Lane, Harrow, HA3 9ED | Corporate Secretary | 30 November 2001 | Active |
| 1st, Floor Cunningham House, 19-21 Westfield Lane, Harrow, United Kingdom, HA3 9ED | Director | 31 May 2007 | Active |
| The Dell Wilton Lane, Jordans, Beaconsfield, HP9 2RF | Director | - | Active |
| Woodstock, 154 Friern Barnet Lane, London, N20 0NL | Director | - | Active |
| Ms Claire Joanne Sharon Straus | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 10, Delta Court, Manor Way, Borehamwood, United Kingdom, WD6 1FJ |
| Nature of control | : |
|
| Mr Daniel Reuben Straus | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 10, Delta Court, Manor Way, Borehamwood, United Kingdom, WD6 1FJ |
| Nature of control | : |
|
| Ms Claire Joanne Sharon Straus | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 10, Delta Court, Manor Way, Borehamwood, United Kingdom, WD6 1FJ |
| Nature of control | : |
|
| Mr Daniel Reuben Straus | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 10, Delta Court, Manor Way, Borehamwood, United Kingdom, WD6 1FJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-07 | Officers | Change corporate secretary company with change date. | Download |
| 2016-09-06 | Officers | Change person director company with change date. | Download |
| 2016-08-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-04 | Miscellaneous | Miscellaneous. | Download |
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