Active
Company Information for SILVERPALM LTD
4 LINTHORPE ROAD, LONDON, N16 5RF,
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Company Registration Number
04171953
Private Limited Company
Active |
Company Name | |
---|---|
SILVERPALM LTD | |
Legal Registered Office | |
4 LINTHORPE ROAD LONDON N16 5RF Other companies in E5 | |
Company Number | 04171953 | |
---|---|---|
Company ID Number | 04171953 | |
Date formed | 2001-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 25/11/2025 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 07:08:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SILVERPALMS REALTY GROUP, LLC | 801 US HIGHWAY 1 NORTH PALM BEACH FL 33408 | Active | Company formed on the 2016-06-13 | |
SILVERPALM11315 LLC | 20900 WEST DIXIE HWY. AVENTURA FL 33180 | Active | Company formed on the 2012-04-25 | |
SILVERPALMS R/E HOLDINGS, LLC | 11380 PROSPERITY FARMS ROAD #221E PALM BEACH GARDENS FL 33410 | Inactive | Company formed on the 2016-06-13 | |
SILVERPALM CAAS LLC | 11402 NW 41ST STREET DORAL FL 33178 | Active | Company formed on the 2016-05-25 | |
SILVERPALM EQUITY EXCHANGE INCORPORATED | California | Unknown | ||
SILVERPALMS HEALTHCARE MANAGEMENT CORP. | 24446 SW 108 PL HOMESTEAD FL 33032 | Active | Company formed on the 2020-12-16 | |
SILVERPALM POOLS LLC | 531 SLEEPY HOLLOW LN VALLEY VIEW TX 76272 | Active | Company formed on the 2023-08-14 |
Officer | Role | Date Appointed |
---|---|---|
FLORA HUDY RUBIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARON HEILPERN |
Company Secretary | ||
ARON HEILPERN |
Director | ||
JOEL JACOBOVITZ |
Director | ||
SHAULI BRODY |
Director | ||
FAIRBASE LTD |
Director | ||
DOROTHY PERL |
Company Secretary | ||
ZALMEN PERL |
Director | ||
ZALMEN ISRAEL PERL |
Company Secretary | ||
ISRAEL PERL |
Director | ||
M & K NOMINEE SECRETARIES LTD |
Company Secretary | ||
M & K NOMINEE DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELLWAY VENTURES LIMITED | Director | 2016-12-01 | CURRENT | 1995-05-30 | Active | |
CROWNHOME BUILDERS MANAGEMENT LTD | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
CROWNHOME MANAGEMENT LTD | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
K&F BARGAINS LTD | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2017-04-04 | |
HATZOLAS CHASANIM LTD | Director | 2014-08-27 | CURRENT | 2012-09-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 26/02/24 TO 25/02/24 | ||
CONFIRMATION STATEMENT MADE ON 26/06/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
REGISTERED OFFICE CHANGED ON 28/04/22 FROM 24 Riverside Road London N15 6DA England | ||
REGISTERED OFFICE CHANGED ON 28/04/22 FROM 4 Linthorpe Road London N16 5RF England | ||
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/22 FROM 24 Riverside Road London N15 6DA England | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Aron Heilpern on 2017-02-14 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/17 FROM 153a Clapton Common London E5 9AE | |
AP01 | DIRECTOR APPOINTED MRS FLORA HUDY RUBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARON HEILPERN | |
AA | 26/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 27/02/16 TO 26/02/16 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | 27/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL JACOBOVITZ | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAULI BRODY | |
AA | 27/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/02/14 TO 27/02/14 | |
CH01 | Director's details changed for Mr Shauli Clinton Brody on 2014-06-15 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/03/14 TO 28/02/14 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAULL CLINTON BRODY / 01/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAIRBASE LTD | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FAIRBASE LTD / 01/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 50 CRAVEN PARK ROAD LONDON N15 6AB UNITED KINGDOM | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 153A CLAPTON COMMON LONDON E5 9AE | |
AR01 | 02/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL JACOBOVITZ / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARUN HEILPERN / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SHAULL CLINTON BRODY | |
288a | DIRECTOR APPOINTED ARUN HEILPERN | |
88(2) | AD 01/05/09 GBP SI 1@1=1 GBP IC 1/2 | |
288a | DIRECTOR APPOINTED FAIRBASE LTD | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ARON HEILDERN / 02/02/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY DOROTHY PERL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 115 CRAVEN PARK ROAD LONDON N15 6BL | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 11 SPRINGFIELD COURT SPRINGFIELD ROAD LONDON E5 9EH | |
363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC | |
CHARGE | Satisfied | ARI LEBLANC |
Creditors Due After One Year | 2012-04-01 | £ 163,140 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 13,171 |
Creditors and other liabilities
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 SILVERPALM LTD
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Current Assets | 2012-04-01 | £ 55,322 |
Debtors | 2012-04-01 | £ 55,322 |
Fixed Assets | 2012-04-01 | £ 129,043 |
Shareholder Funds | 2012-04-01 | £ 8,054 |
Tangible Fixed Assets | 2012-04-01 | £ 129,043 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SILVERPALM LTD 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 |
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. |