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Company Information for SILVEREEF ESTATES LIMITED
COMPTON HOUSE, 20A SELSDON ROAD, SOUTH CROYDON, SURREY, CR2 6PA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SILVEREEF ESTATES LIMITED | |
Legal Registered Office | |
COMPTON HOUSE 20A SELSDON ROAD SOUTH CROYDON SURREY CR2 6PA Other companies in CR2 | |
Company Number | 06266163 | |
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Company ID Number | 06266163 | |
Date formed | 2007-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 16:08:35 |
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Officer | Role | Date Appointed |
---|---|---|
RAMESH CHANDRA RAOJIBHAI PATEL |
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RAJENDRA PATEL |
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RAMESH CHANDRA RAOJIBHAI PATEL |
Officer | Role | Date Appointed | Date Resigned |
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SANJAY PATEL |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROYDON PROPERTY DEVELOPMENTS LIMITED | Director | 2018-06-07 | CURRENT | 2018-06-07 | Active | |
EAST SHEEN ESTATES LIMITED | Director | 2010-08-24 | CURRENT | 2010-06-16 | Active | |
PATENS & CO LIMITED | Director | 2010-07-29 | CURRENT | 2009-04-06 | Active | |
BLUE DEMON LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
RJS ESTATES LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMESH CHANDRA RAOJIBHAI PATEL | |
TM02 | Termination of appointment of Ramesh Chandra Raojibhai Patel on 2018-12-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJENDRA PATEL | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY PATEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH PATEL / 01/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 01/06/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 30/04/2008 TO 31/07/2008 | |
225 | PREVSHO FROM 30/06/2008 TO 30/04/2008 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAJENDRA PATEL / 30/06/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY PATEL / 30/06/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAMESH PATEL / 30/06/2007 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: PATENS & COMPANY COMPTON HOUSE 20(A) SELSDON ROAD SOUTH CROYDON SURREY CR2 6PA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/06/06--------- £ SI 98@1=98 £ IC 1/99 | |
287 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-09-29 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE OVER LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 SILVEREEF ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SILVEREEF ESTATES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | SILVEREEF ESTATES LIMITED | Event Date | 2009-09-29 |
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. |