Active
Company Information for SILVER ROSE LIMITED
2 GRANTCHESTER CLOSE, HARROW, MIDDLESEX, HA1 3SW,
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Company Registration Number
04531490
Private Limited Company
Active |
Company Name | |
---|---|
SILVER ROSE LIMITED | |
Legal Registered Office | |
2 GRANTCHESTER CLOSE HARROW MIDDLESEX HA1 3SW Other companies in HA1 | |
Company Number | 04531490 | |
---|---|---|
Company ID Number | 04531490 | |
Date formed | 2002-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-07 15:24:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SILVER ROSE (NORFOLK) LIMITED | 2 GRANTCHESTER CLOSE HARROW MIDDLESEX HA1 3SW | Active - Proposal to Strike off | Company formed on the 2008-02-06 | |
SILVER ROSE (UK) LIMITED | 6 ST. JAMES ROAD WATFORD UNITED KINGDOM WD18 0EA | Dissolved | Company formed on the 2006-12-20 | |
SILVER ROSE CAPITAL MANAGEMENT LTD | NUMBER 4 12-14 MONMOUTH ROAD MAYBOURNE COURT LONDON LONDON W2 5SB | Dissolved | Company formed on the 2012-03-06 | |
SILVER ROSE FILM SERVICES LIMITED | 14 BARTON COURT AVENUE BARTON ON SEA NEW MILTON HAMPSHIRE BH25 7HD | Active | Company formed on the 2012-06-18 | |
SILVER ROSE FUNERAL DIRECTORS LTD. | 210 PAISLEY ROAD RENFREW PA4 8AA | Active | Company formed on the 2009-10-08 | |
SILVER ROSE IMPORT CO LIMITED | 18 BILTON WAY INDUSTRIAL ESTATE LOVELACE ROAD BRACKNELL RG12 8YT | Active - Proposal to Strike off | Company formed on the 2013-05-20 | |
SILVER ROSE INTERNATIONAL LIMITED | 93 QUEEN STREET SHEFFIELD SHEFFIELD S1 2DU | Dissolved | Company formed on the 1975-09-22 | |
SILVER ROSE INVESTMENTS LIMITED | PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY | Liquidation | Company formed on the 1994-02-25 | |
SILVER ROSE MARKETING LIMITED | Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT | Liquidation | Company formed on the 2013-03-04 | |
SILVER ROSE INTERNATIONAL (IRELAND) LIMITED | 6, LR. HATCH STREET, DUBLIN 2. | Dissolved | Company formed on the 1984-02-23 | |
SILVER ROSE INTERNATIONAL-U.S.A., INC. | 77 NORTH 12TH ST. Kings BROOKLYN NY 11211 | Active | Company formed on the 1983-10-12 | |
SILVER ROSE LLC | PROSKAUER ROSE LLP 1585 BROADWAY NEW YORK NY 100368299 | Active | Company formed on the 1998-07-10 | |
SILVER ROSE REALTY, INC. | 515 CAROLINE STREET PO BOX 1036 OGDENSBURG NY 13669 | Active | Company formed on the 2004-10-21 | |
SILVER ROSE, INC. | 12541 E MARGINAL WAY S TUKWILA WA 98168 | Dissolved | Company formed on the 1994-10-19 | |
SILVER ROSE ENTERTAINMENT, INC. | 12602 109TH CT NE #G105 KIRKLAND WA 98034 | Dissolved | Company formed on the 1996-07-26 | |
SILVER ROSE ADULT FAMILY LIVING, INC. | 901 5TH AVE STE 3500 SEATTLE WA 981642059 | Dissolved | Company formed on the 1997-02-07 | |
SILVER ROSE RANCH, INC. | 24429 W MALLOY PRARIE RD CHENEY WA 990040000 | Active | Company formed on the 1999-12-30 | |
SILVER ROSE PROPERTIES, LLC | 89 HENDRICK RD OMAK WA 98841 | Dissolved | Company formed on the 2010-10-06 | |
SILVER ROSE FARMS, LLC | 24429 W MALLOY PRAIRIE RD CHENEY WA 990040000 | Active | Company formed on the 2013-04-04 | |
Silver Rose Weddings and Events | 4147 E. 134th Dr. Thornton CO 80241 | Voluntarily Dissolved | Company formed on the 2004-08-25 |
Officer | Role | Date Appointed |
---|---|---|
MINA ARUN RUPARELIA |
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ARUN RUPARELIA |
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PRITESH ARUN RUPARELIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CFA SEC LTD |
Nominated Secretary | ||
COMPANYFORMATIONAGENT.COM LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COVENANT REAL ESTATE LIMITED | Company Secretary | 2004-07-09 | CURRENT | 2004-07-09 | Dissolved 2013-11-19 | |
ABR GROUP LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
SILVER ROSE (NORFOLK) LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Active - Proposal to Strike off | |
NEEDLEHOLM (GRIMSBY) LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
AKR PROPERTIES (BRIDPORT) LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Dissolved 2015-08-04 | |
NEEDLEHOLM (ST IVES) LTD | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2018-01-16 | |
DYNAMIXA PROPERTIES (STAFFORDSHIRE) LIMITED | Director | 2006-09-06 | CURRENT | 2006-02-23 | Dissolved 2016-08-09 | |
AKR PROPERTY INVESTMENTS LTD | Director | 2006-08-10 | CURRENT | 2006-04-05 | Dissolved 2016-01-12 | |
GLOBEWELL PROPERTIES LIMITED | Director | 2006-07-12 | CURRENT | 2005-09-01 | Dissolved 2015-01-13 | |
SELECTPAY (NEWCASTLE) LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-17 | Dissolved 2014-01-07 | |
SELECTPAY (DEVON) LTD. | Director | 2006-02-03 | CURRENT | 2006-02-03 | Dissolved 2018-01-16 | |
SELECTPAY (IPSWICH) LIMITED | Director | 2005-12-09 | CURRENT | 2005-12-09 | Active - Proposal to Strike off | |
P L R GROUP LIMITED | Director | 2005-10-28 | CURRENT | 2005-10-28 | Dissolved 2017-04-04 | |
PLR PROPERTIES (CHORLEY) LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Dissolved 2018-07-31 | |
COVENANT REAL ESTATE LIMITED | Director | 2004-07-09 | CURRENT | 2004-07-09 | Dissolved 2013-11-19 | |
DYNAMIXA PROPERTIES LIMITED | Director | 2002-03-04 | CURRENT | 2002-02-26 | Active - Proposal to Strike off | |
SELECTPAY LIMITED | Director | 1991-10-21 | CURRENT | 1987-11-23 | Dissolved 2015-07-24 | |
NEEDLEHOLM LIMITED | Director | 1991-10-21 | CURRENT | 1974-01-03 | Active | |
P L R GROUP LIMITED | Director | 2017-09-05 | CURRENT | 2017-04-05 | Active - Proposal to Strike off | |
NANOSYL LTD | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active - Proposal to Strike off | |
ABR GROUP LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
GT SPORT LTD | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
SILVER ROSE (NORFOLK) LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Active - Proposal to Strike off | |
COVENANT REAL ESTATE LIMITED | Director | 2004-07-09 | CURRENT | 2004-07-09 | Dissolved 2013-11-19 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA01 | Previous accounting period extended from 30/09/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 10/09/09 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
88(2)R | AD 28/09/04--------- £ SI 99@1=99 £ IC 1/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMMERCIAL MORTGAGE DEED | Satisfied | WEST BROMWICH BUILDING SOCIETY | |
FLOATING CHARGE | Satisfied | WEST BROMWICH BUILDING SOCIETY | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Satisfied | WEST BROMWICH BUILDING SOCIETY |
Creditors Due After One Year | 2011-10-01 | £ 296,457 |
---|---|---|
Creditors Due Within One Year | 2011-10-01 | £ 133,106 |
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 SILVER ROSE LIMITED
Called Up Share Capital | 2011-10-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 50,732 |
Current Assets | 2011-10-01 | £ 644,878 |
Debtors | 2011-10-01 | £ 159,915 |
Fixed Assets | 2011-10-01 | £ 150 |
Stocks Inventory | 2011-10-01 | £ 434,231 |
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 SILVER ROSE 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 |
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. |