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Home > England & Wales Companies > SILVERWOOD PROPERTIES LIMITED
Company Information for

SILVERWOOD PROPERTIES LIMITED

STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE,
Company Registration Number
02547378
Private Limited Company
Active

Company Overview

About Silverwood Properties Ltd
SILVERWOOD PROPERTIES LIMITED was founded on 1990-10-10 and has its registered office in Walthamstow. The organisation's status is listed as "Active". Silverwood Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SILVERWOOD PROPERTIES LIMITED
 
Legal Registered Office
STERLING HOUSE
FULBOURNE ROAD
WALTHAMSTOW
LONDON
E17 4EE
Other companies in E17
 
Filing Information
Company Number 02547378
Company ID Number 02547378
Date formed 1990-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 19:16:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVERWOOD PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOTHIA BUSINESS ADVISORS LIMITED   KOUNNIS AND PARTNERS LIMITED
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Companies with same name SILVERWOOD PROPERTIES LIMITED
The following companies were found which have the same name as SILVERWOOD PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SILVERWOOD PROPERTIES, LLC 123 BOGGS LANE - CINCINNATI OH 45246 Active Company formed on the 2013-04-29
SILVERWOOD PROPERTIES LIMITED Active Company formed on the 2006-11-25
SILVERWOOD PROPERTIES CORPORATION Active Company formed on the 2015-05-27
SILVERWOOD PROPERTIES, LLC 2241 8TH AVENUE NORTH ST. PETERSBURG FL 33713 Active Company formed on the 2008-08-19
Silverwood Properties LLC 19658 E Bates Ave Aurora CO 80013 Delinquent Company formed on the 2018-11-14
SILVERWOOD PROPERTIES INC Georgia Unknown
SILVERWOOD PROPERTIES INCORPORATED California Unknown
SILVERWOOD PROPERTIES CORPORATION WHICH WILL DO BUSINESS IN CALIFORNIA AS SUMMIT VALLEY PROPERTIES California Unknown
SILVERWOOD PROPERTIES LLC Michigan UNKNOWN
SILVERWOOD PROPERTIES LLC California Unknown
SILVERWOOD PROPERTIES INCORPORATED California Unknown
SILVERWOOD PROPERTIES INC Georgia Unknown
SILVERWOOD PROPERTIES LLC Oklahoma Unknown
SILVERWOOD PROPERTIES SUFFOLK LTD 19 MOULTON ROAD GAZELEY NEWMARKET CB8 8RA Active Company formed on the 2022-07-19
SILVERWOOD PROPERTIES, LLC 732 BROADWAY STE 201 TACOMA WA 984023702 Active Company formed on the 2022-08-31

Company Officers of SILVERWOOD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MARK CHRISTOFI
Director 2006-03-16
MARIA CHRISTOFI
Director 2015-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
ATHENA CHRISTOFI
Company Secretary 1992-10-15 2015-08-24
MARK CHRISTOFI
Director 1992-10-15 2015-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MARK CHRISTOFI MARKONI FOODS PACKAGING LIMITED Director 2011-02-22 CURRENT 2011-02-22 Dissolved 2014-11-25
CHRISTOPHER MARK CHRISTOFI GATELANDS HOLDINGS LIMITED Director 2007-01-19 CURRENT 2007-01-19 Dissolved 2014-06-24
CHRISTOPHER MARK CHRISTOFI GATELANDS LIMITED Director 2006-12-20 CURRENT 2006-12-20 Dissolved 2014-06-24
CHRISTOPHER MARK CHRISTOFI GATELANDS FOOD GROUP LTD Director 2003-03-28 CURRENT 2003-03-28 Dissolved 2014-06-24
CHRISTOPHER MARK CHRISTOFI GATELANDS SUPPLIES LIMITED Director 2002-11-27 CURRENT 2002-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2022-11-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025473780009
2021-11-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2020-10-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-09-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 10000
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-10-11CH01Director's details changed for Ms Maria Christofi on 2016-10-28
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0110/10/15 ANNUAL RETURN FULL LIST
2015-09-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24AP01DIRECTOR APPOINTED MS MARIA CHRISTOFI
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOFI
2015-08-24TM02Termination of appointment of Athena Christofi on 2015-08-24
2015-06-24AA01Previous accounting period extended from 30/11/14 TO 31/03/15
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0110/10/14 ANNUAL RETURN FULL LIST
2014-08-20AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/14 FROM Solar House 282 Chase Road London N14 6NZ
2013-11-08AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0110/10/13 ANNUAL RETURN FULL LIST
2013-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 025473780009
2013-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 025473780008
2013-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 025473780010
2013-03-26MG01Particulars of a mortgage or charge / charge no: 7
2012-10-18AR0110/10/12 ANNUAL RETURN FULL LIST
2012-02-16AA30/11/11 TOTAL EXEMPTION SMALL
2011-10-12AR0110/10/11 FULL LIST
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOFI / 09/10/2011
2011-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ATHENA CHRISTOFI / 09/10/2011
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK CHRISTOFI / 09/10/2011
2011-09-13AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-30AA30/11/09 TOTAL EXEMPTION SMALL
2010-10-12AR0110/10/10 FULL LIST
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2010 FROM C/O C/O FREEMANS SOLAR HOUSE 282 CHASE RAOD SOUTHGATE LONDON N14 6NZ UNITED KINGDOM
2010-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ATHENA CHRISTOFI / 11/10/2009
2009-10-15AR0110/10/09 FULL LIST
2009-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2009 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOFI / 02/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHRISTOFI / 02/10/2009
2009-02-26AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-02AA30/11/07 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ
2008-08-28363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-28395PARTICULARS OF MORTGAGE/CHARGE
2006-11-06363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-26395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05288aNEW DIRECTOR APPOINTED
2005-11-16363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-04363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-10-09363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-04-10395PARTICULARS OF MORTGAGE/CHARGE
2002-11-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-24363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-07-22287REGISTERED OFFICE CHANGED ON 22/07/02 FROM: STERLING HOUSE 26 FULBOURNE ROAD LONDON E17 4EE
2001-10-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-09363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-10-13363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
1999-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-26363(287)REGISTERED OFFICE CHANGED ON 26/11/99
1999-11-26363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-11-04363sRETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
1998-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-11-20363sRETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
1997-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-12-05363sRETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
1996-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-09-28363(287)REGISTERED OFFICE CHANGED ON 28/09/95
1995-09-28363sRETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
1995-01-09363sRETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
1995-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to SILVERWOOD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SILVERWOOD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-27 Outstanding LLOYDS TSB BANK PLC
2013-04-27 Outstanding LLOYDS TSB BANK PLC
2013-04-27 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2013-03-26 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2006-12-28 Outstanding BANK OF CYPRUS PUBLIC COMPANY LIMITED
LEGAL CHARGE 2006-05-26 Outstanding BANK OF CYPRUS PUBLIC COMPANY LIMITED
LEGAL CHARGE 2003-04-10 Outstanding BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 1993-08-16 Satisfied BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 1990-12-11 Outstanding BANK OF CYPRUS (LONDON) LTD
LEGAL CHARGE 1990-12-11 Outstanding BANK OF CYPRUS (LONDON) LTD
Creditors
Creditors Due After One Year 2012-11-30 £ 1,016,243
Creditors Due After One Year 2011-11-30 £ 1,072,628
Creditors Due Within One Year 2012-11-30 £ 243,259
Creditors Due Within One Year 2011-11-30 £ 277,114

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILVERWOOD PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 53,821
Cash Bank In Hand 2011-11-30 £ 19,992
Current Assets 2012-11-30 £ 57,386
Current Assets 2011-11-30 £ 88,181
Debtors 2012-11-30 £ 3,565
Debtors 2011-11-30 £ 68,189
Shareholder Funds 2012-11-30 £ 418,730
Shareholder Funds 2011-11-30 £ 360,341
Tangible Fixed Assets 2012-11-30 £ 1,620,846
Tangible Fixed Assets 2011-11-30 £ 1,621,902

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SILVERWOOD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVERWOOD PROPERTIES LIMITED
Trademarks
We have not found any records of SILVERWOOD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVERWOOD PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SILVERWOOD PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SILVERWOOD PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVERWOOD PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SILVERWOOD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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