Company Information for SILVERGLEN LIMITED
77 HARROW DRIVE, LONDON, N9 9EQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SILVERGLEN LIMITED | |
Legal Registered Office | |
77 HARROW DRIVE LONDON N9 9EQ Other companies in N9 | |
Company Number | 05683648 | |
---|---|---|
Company ID Number | 05683648 | |
Date formed | 2006-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 16:08:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SILVERGLEN DEVELOPMENTS LTD | 480-482 ST. VINCENT STREET GLASGOW UNITED KINGDOM G3 8XU | Dissolved | Company formed on the 2012-03-08 | |
SILVERGLEN FINANCIAL LTD | Care Of Jfs Torbitt, 58 Durham Road Birtley Chester Le Street TYNE AND WEAR DH3 2QJ | Active - Proposal to Strike off | Company formed on the 2009-08-07 | |
SILVERGLEN SOLUTIONS LLP | OC348527: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Dissolved | Company formed on the 2009-09-10 | |
SILVERGLEN TRADING LLP | 11 CHURCH ROAD GREAT BOOKHAM GREAT BOOKHAM SURREY KT23 3PB | Dissolved | Company formed on the 2010-01-22 | |
SILVERGLEN SUPPORT SERVICES LTD | 58 DURHAM ROAD BIRTLEY CHESTER LE STREET TYNE AND WEAR DH3 2QJ | Active | Company formed on the 2013-09-09 | |
SILVERGLEN HOLDINGS LIMITED | Gaspé House 66-72 Esplanade St Helier Jersey JE2 3QT | Dissolved | Company formed on the 2002-04-26 | |
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SILVERGLENN HOMEOWNERS ASSOCIATION | 2930 130TH PL SE EVERETT WA 982086702 | Active | Company formed on the 2006-10-03 |
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SILVERGLEN DP, LLC | 14881 QUORUM DRIVE SUITE 200 DALLAS Texas 75254 | FRANCHISE TAX ENDED | Company formed on the 2013-01-28 |
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SILVERGLEN POND ASSOCIATION, INC. | 3665 W PRESIDENT GEORGE BUSH HWY 14881 QUORUM DRIVE, SUITE 250 PLANO TX 75075 | Active | Company formed on the 2013-02-13 |
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SILVERGLEN INFRASTRUCTURE PRIVATE LIMITED | SECOND FLOOR C-8/1A VASANT VIHAR NEW DELHI Delhi 110057 | AMALGAMATED | Company formed on the 2007-04-17 |
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SILVERGLEN HOLDINGS PTY LTD | Active | Company formed on the 1996-10-28 | |
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SILVERGLEN INVESTMENTS PTY LTD | WA 6714 | Active | Company formed on the 2008-06-12 |
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SILVERGLEN PASTORAL PTY LTD | Strike-off action in progress | Company formed on the 2012-04-23 | |
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SILVERGLEN HOLDINGS INCORPORATED | Ontario | Unknown | |
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SILVERGLEN HOLDINGS PTE. LTD. | RAFFLES PLACE Singapore 048616 | Dissolved | Company formed on the 2015-03-03 |
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SILVERGLEN FARM LIMITED | GORTNASKEHY ARAGLEN KILWORTH CO. CORK KILWORTH, CORK, IRELAND | Active | Company formed on the 2016-08-08 |
SILVERGLEN ESTATES HOMEOWNERS ASSOCIATION, INC. | 1224 PLATA CANADA DRIVE CANTONMENT FL 32533 | Active | Company formed on the 2001-01-29 | |
SILVERGLEN CONSULTING LIMITED | 368 GRAND DRIVE WEST WIMBLEDON LONDON SW20 9NQ | Active - Proposal to Strike off | Company formed on the 2017-12-21 | |
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SILVERGLEN TOWN-HOMES HOMEOWNERS ASSOCIATION | PO BOX 681262 HOUSTON TX 77268 | Active | Company formed on the 2004-09-03 |
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SILVERGLEN PROPERTY OWNERS ASSOCIATION, INC. | 2002 W GRAND PKWY N STE 100 KATY TX 77449 | Active | Company formed on the 1996-09-17 |
Officer | Role | Date Appointed |
---|---|---|
MSV SECRETARIES LTD |
||
SELVEN SADASEVEN VEERAMUNDAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHIVUM SOOBIAH |
Director | ||
BERNAL ARCE ZAMORA |
Director | ||
MATTHEW CHARLES STOKES |
Director | ||
SHIVUM SOOBIAH |
Director | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RADIANT WORLD COMMODITIES (UK) LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
HAULLOTE LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
VITAESTATE LIMITED | Company Secretary | 2013-10-22 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
FIRSTEC LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
EMOTION LABORATORIES LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
CRANWOOD LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2012-01-26 | Dissolved 2017-09-05 | |
GOTIEB LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1998-06-11 | Active | |
SAINCLAIR MEDICOM LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1995-10-09 | Active | |
WESTERN SOFTWARE ASSOC. LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1998-12-17 | Active | |
SMART ALTERNATIVE INVESTMENT COMPANY LTD | Company Secretary | 2011-10-01 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
INTERMARKETING CONSULTANTS LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1994-12-07 | Active - Proposal to Strike off | |
FOREL LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1997-11-04 | Active | |
SOGEC LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1998-06-29 | Active - Proposal to Strike off | |
BRIC BUSINESS LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
REDFIELD INVESTMENTS LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1999-06-30 | Active | |
FIGEST (UK) LIMITED | Company Secretary | 2010-12-01 | CURRENT | 1998-06-22 | Active - Proposal to Strike off | |
EDINVALE LIMITED | Company Secretary | 2010-12-01 | CURRENT | 1994-05-03 | Active | |
TBR CONSULTING LIMITED | Company Secretary | 2010-11-01 | CURRENT | 1998-07-27 | Active | |
MARAVINCE LIMITED | Company Secretary | 2010-11-01 | CURRENT | 1997-07-22 | Active | |
INFOSOURCE (UK) LIMITED | Company Secretary | 2010-11-01 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
PROPERTECH LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1998-03-27 | Active - Proposal to Strike off | |
SOCIETE FIDUCIAIRE ANGLAISE LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2009-03-03 | Active - Proposal to Strike off | |
THORNBRIGDE LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2008-12-05 | Dissolved 2017-06-13 | |
OAKBOND TRADING LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Active | |
BAYCREST LIMITED | Company Secretary | 2007-06-22 | CURRENT | 2007-06-22 | Active | |
DAYGROVE TRADING LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Dissolved 2016-09-13 | |
RAYCREST TRADING LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
DENBURY LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Dissolved 2017-06-06 | |
LYNHALL LIMITED | Company Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
MAURI BUILDERS LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
ATAR ROOFING & CLADDING SYSTEMS LIMITED | Company Secretary | 2006-08-24 | CURRENT | 2006-08-24 | Active | |
HALIWELL LIMITED | Company Secretary | 2006-04-20 | CURRENT | 2006-04-20 | Active - Proposal to Strike off | |
OTODUERO LTD | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
PALACIO DE CLAVERIA SL LTD | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
DACSA INTERNATIONAL LTD | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
HAMPTON LEGAL SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 2002-02-05 | Active | |
HILLBRIDGE LTD | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
METROVEST LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
HAULLOTE LIMITED | Director | 2016-04-01 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
KESOCK LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
MSV INVESTMENTS LIMITED | Director | 2014-08-01 | CURRENT | 2007-03-09 | Active | |
CARDNOLOGY LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active - Proposal to Strike off | |
JOLYM LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2015-06-09 | |
SORTUP LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2015-06-09 | |
JJ SECRETARIES LIMITED | Director | 2013-01-01 | CURRENT | 2007-10-03 | Active | |
TANJORE LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
EMOTION LABORATORIES LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
FIGEST (UK) LIMITED | Director | 2010-11-01 | CURRENT | 1998-06-22 | Active - Proposal to Strike off | |
TBR CONSULTING LIMITED | Director | 2010-11-01 | CURRENT | 1998-07-27 | Active | |
INFOSOURCE (UK) LIMITED | Director | 2010-11-01 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
EDINVALE LIMITED | Director | 2010-11-01 | CURRENT | 1994-05-03 | Active | |
MAURI BUILDERS LIMITED | Director | 2010-10-10 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
MSV SECRETARIES LTD | Director | 2010-10-01 | CURRENT | 2005-09-21 | Active | |
SOCIETE FIDUCIAIRE ANGLAISE LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active - Proposal to Strike off | |
FALBROOK LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Active | |
FELLBROOK LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SELVEN SADASEVEN VEERAMUNDAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIVUM SOOBIAH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 22/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 22/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Shivum Soobiah on 2010-01-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MSV SECRETARIES LTD on 2010-01-01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED SHIVUM SOOBIAH | |
288b | APPOINTMENT TERMINATED DIRECTOR BERNAL ZAMORA | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 77 HARROW DRIVE LONDON N9 9EQ | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 SILVERGLEN LIMITED
Cash Bank In Hand | 2012-01-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SILVERGLEN LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |