Active
Company Information for SILVER FOX PROPERTIES LIMITED
54 BROOK'S MEWS, MAYFAIR, LONDON, W1K 4EF,
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Company Registration Number
03419629
Private Limited Company
Active |
Company Name | |
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SILVER FOX PROPERTIES LIMITED | |
Legal Registered Office | |
54 BROOK'S MEWS MAYFAIR LONDON W1K 4EF Other companies in N1 | |
Company Number | 03419629 | |
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Company ID Number | 03419629 | |
Date formed | 1997-08-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-06 19:16:45 |
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Registered address | Last known status | Formation date | ||
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SILVER FOX PROPERTIES CORP. | 16 GRACE LANE NASSAU OYSTER BAY NEW YORK 11771 | Active | Company formed on the 2011-04-07 | |
SILVER FOX PROPERTIES, LLC | 4742 42ND AVE SW STE 109 SEATTLE WA 981164553 | Dissolved | Company formed on the 2007-02-21 | |
SILVER FOX PROPERTIES TWO, LLC | 4742 42ND AVE SW STE 109 SEATTLE WA 98116 | Dissolved | Company formed on the 2007-03-20 | |
SILVER FOX PROPERTIES THREE, LLC | 4742 42ND AVE SW STE 109 SEATTLE WA 98116 | Dissolved | Company formed on the 2007-03-20 | |
SILVER FOX PROPERTIES, INC. | 1334 N BRIDGE ST - CHILLICOTHE OH 45601 | Active | Company formed on the 1995-09-18 | |
Silver Fox Properties, LLC | 1220 Sarah Lynch Place Lynchburg VA 24503 | Active | Company formed on the 2012-02-08 | |
SILVER FOX PROPERTIES, LLC | 6375 S PECOS RD STE 216 LAS VEGAS NV 89120 | Revoked | Company formed on the 2010-07-27 | |
SILVER FOX PROPERTIES PRIVATE LIMITED | 2ND FLOOR JOFFRE RESIDENCY BEHIND GOA PHARMACY COLLEGE PANAJI Goa 403001 | ACTIVE | Company formed on the 2008-02-14 | |
SILVER FOX PROPERTIES, LLC | 910 SE WILSON AVE STE A5 BEND OR 97702 | Active | Company formed on the 2017-02-28 | |
SILVER FOX PROPERTIES LLC | 7809 S.E. MAMMOTH DRIVE HOBE SOUND FL 33455 | Inactive | Company formed on the 2008-11-12 | |
SILVER FOX PROPERTIES, INC. | HWY. 319 CRAWFORDVILLE FL 32327 | Inactive | Company formed on the 1989-04-14 | |
SILVER FOX PROPERTIES, INC. | 4600 W. CYPRESS ST. TAMPA FL 33602 | Inactive | Company formed on the 1994-08-02 | |
SILVER FOX PROPERTIES LLC | P.O. BOX 669 Rensselaer RED HOOK NY 12571 | Active | Company formed on the 2017-11-15 | |
SILVER FOX PROPERTIES LLC | Georgia | Unknown | ||
SILVER FOX PROPERTIES L L C | North Carolina | Unknown | ||
SILVER FOX PROPERTIES LLC | Michigan | UNKNOWN | ||
SILVER FOX PROPERTIES LLC | Michigan | UNKNOWN | ||
SILVER FOX PROPERTIES LLC | California | Unknown | ||
SILVER FOX PROPERTIES LLC | New Jersey | Unknown | ||
SILVER FOX PROPERTIES PTY LTD | Active | Company formed on the 2018-06-21 |
Officer | Role | Date Appointed |
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INDEPENDENT MANAGEMENT INC |
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LUKE RICHARD MASON |
Officer | Role | Date Appointed | Date Resigned |
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KENICHIRO JUAN KANEKO |
Company Secretary | ||
CHRISTOPHER JAMES HICKEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORBIT FACILITIES SERVICES LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
NEWREX INVESTMENTS LIMITED | Director | 2012-10-02 | CURRENT | 2012-04-25 | Active | |
ORBIT PROPERTY INVESTMENTS LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
SILVER FOX ESTATES LIMITED | Director | 2011-11-15 | CURRENT | 2002-01-25 | Liquidation | |
ORBIT ASSET MANAGEMENT LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
ORBIT PROPERTY MANAGEMENT BIRMINGHAM LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
ORBIT FACILITIES MANAGEMENT LIMITED | Director | 2004-09-17 | CURRENT | 2004-09-17 | Active | |
ORBIT PROPERTY MANAGEMENT LIMITED | Director | 2004-05-12 | CURRENT | 2004-04-15 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034196290007 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHODAKHAST ALIZADEH GHENAVAT | |
PSC07 | CESSATION OF KHODAKHAST ALIZADEH GHENAVAT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/18 FROM C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 7602 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 7602 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Independent Management Inc on 2015-08-02 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 7602 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/09/12 TO 31/03/12 | |
AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Independent Management Inc on 2012-08-01 | |
AP02 | Appointment of Independent Management Inc as coporate director | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/11 FROM 53 Brooks Mews London W1K 4EF | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED LUKE RICHARD MASON | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/11 FROM 86-88 South Ealing Road London W5 4QB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENICHIRO KANEKO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HICKEY | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/08/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 03/08/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/06 FULL LIST AMEND | |
AR01 | 14/08/07 FULL LIST AMEND | |
AR01 | 14/08/08 FULL LIST AMEND | |
AR01 | 03/08/09 FULL LIST AMEND | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/03/2008 TO 30/09/2007 | |
225 | PREVEXT FROM 30/09/2007 TO 30/03/2008 | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS; AMEND | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
RES14 | CAPITILSATION £100 11/01/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 11/01/05--------- £ SI 100@1=100 £ IC 7502/7602 | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 25/10/01--------- £ SI 7500@1 | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC |
Creditors Due Within One Year | 2013-03-31 | £ 68,278 |
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Creditors Due Within One Year | 2012-03-31 | £ 306,175 |
Creditors and other liabilities
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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 SILVER FOX PROPERTIES LIMITED
Called Up Share Capital | 2013-03-31 | £ 7,602 |
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Called Up Share Capital | 2012-03-31 | £ 7,602 |
Cash Bank In Hand | 2013-03-31 | £ 24,899 |
Cash Bank In Hand | 2012-03-31 | £ 82,130 |
Current Assets | 2013-03-31 | £ 43,263 |
Current Assets | 2012-03-31 | £ 125,027 |
Debtors | 2013-03-31 | £ 18,364 |
Debtors | 2012-03-31 | £ 42,897 |
Fixed Assets | 2013-03-31 | £ 810,974 |
Fixed Assets | 2012-03-31 | £ 816,357 |
Shareholder Funds | 2013-03-31 | £ 785,959 |
Shareholder Funds | 2012-03-31 | £ 635,209 |
Tangible Fixed Assets | 2013-03-31 | £ 810,974 |
Tangible Fixed Assets | 2012-03-31 | £ 816,357 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SILVER FOX PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |