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Home > England & Wales Companies > SILVEREEF PROPERTIES LIMITED
Company Information for

SILVEREEF PROPERTIES LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
06274809
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Silvereef Properties Ltd
SILVEREEF PROPERTIES LIMITED was founded on 2007-06-11 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Silvereef Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SILVEREEF PROPERTIES LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 06274809
Company ID Number 06274809
Date formed 2007-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/12/2016
Account next due 28/09/2018
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB933648405  
Last Datalog update: 2018-09-04 17:59:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVEREEF PROPERTIES LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED
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Company Officers of SILVEREEF PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JACQUES TREDOUX
 Director 2016-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
NETWORK SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-01-28 2016-06-02
ANDREW CLIVE PORTLOCK
 Director 2011-02-28 2016-06-02
PETER JAMES BENNISON
 Director 2011-02-28 2015-09-21
SHANE WILLIAM ENSOLL
 Director 2008-09-30 2011-10-07
SHANE EWSOLL
 Director 2008-09-30 2011-09-26
BELSIZE SECRETARIAL LTD
 Company Secretary 2007-09-19 2011-02-28
BELSIZE DIRECTORS LTD
 Director 2007-09-19 2011-02-28
PRIORY SECRETARIAL LIMITED
 Company Secretary 2007-06-11 2007-09-19
PRIORY DIRECTORS LTD
 Director 2007-06-11 2007-09-19
HCS SECRETARIAL LIMITED
 Nominated Secretary 2007-06-11 2007-06-11
HANOVER DIRECTORS LIMITED
 Nominated Director 2007-06-11 2007-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUES TREDOUX HADLEY CONSOLIDATED LIMITED Director 2017-03-27 CURRENT 2009-03-26 Active - Proposal to Strike off
JACQUES TREDOUX LIGHTNING DEVELOPMENTS LIMITED Director 2017-03-23 CURRENT 2009-04-04 Active
JACQUES TREDOUX DULWICH HAMLET LEISURE LIMITED Director 2016-11-10 CURRENT 2012-11-08 Dissolved 2018-02-13
JACQUES TREDOUX RP HR LIMITED Director 2016-07-11 CURRENT 2012-07-10 Liquidation
JACQUES TREDOUX MISTWELL PROPERTIES LIMITED Director 2016-01-01 CURRENT 2006-02-07 Active
JACQUES TREDOUX CHAMPION HILL INVESTMENTS LTD Director 2015-11-09 CURRENT 2012-11-08 Active - Proposal to Strike off
JACQUES TREDOUX NORTHBROOK DEVELOPMENTS LIMITED Director 2015-04-10 CURRENT 2010-04-09 Dissolved 2016-08-02
JACQUES TREDOUX UPLINK PROPERTIES LIMITED Director 2014-11-02 CURRENT 2007-11-01 Dissolved 2018-06-05
JACQUES TREDOUX BOLDNICK LIMITED Director 2013-08-15 CURRENT 2001-09-04 Active - Proposal to Strike off
JACQUES TREDOUX WELCOME HOME LIMITED Director 2012-11-01 CURRENT 2005-10-26 Dissolved 2015-10-20
JACQUES TREDOUX MANAGEMENT HR LIMITED Director 2012-09-30 CURRENT 2008-09-04 Dissolved 2014-12-23
JACQUES TREDOUX CONSOLIDATED HR LIMITED Director 2012-04-14 CURRENT 2010-04-09 Dissolved 2015-10-20
JACQUES TREDOUX STORMWOOD PROPERTIES LIMITED Director 2012-02-07 CURRENT 2006-02-02 Dissolved 2016-11-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-20DS01APPLICATION FOR STRIKING-OFF
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES
2017-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/16
2017-09-25AA01PREVSHO FROM 29/12/2016 TO 28/12/2016
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PORTLOCK
2017-04-12AP01DIRECTOR APPOINTED MR JACQUES TREDOUX
2017-04-12TM02APPOINTMENT TERMINATED, SECRETARY NETWORK SECRETARIAL SERVICES LIMITED
2016-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/15
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15AR0101/06/16 FULL LIST
2016-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/14
2015-09-30AA01PREVSHO FROM 30/12/2014 TO 29/12/2014
2015-09-21AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER BENNISON
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10AR0101/06/15 FULL LIST
2015-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 08/06/2015
2015-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 13/03/2015
2015-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 22/10/2013
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03AR0101/06/14 FULL LIST
2014-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 04/11/2013
2013-10-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 23/10/2013
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 22/10/2013
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE PORTLOCK / 22/10/2013
2013-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 04/10/2013
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR SHANE ENSOLL
2013-06-05AR0101/06/13 FULL LIST
2013-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-27AR0101/06/12 FULL LIST
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR SHANE EWSOLL
2011-07-15AR0101/06/11 FULL LIST
2011-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-08TM02APPOINTMENT TERMINATED, SECRETARY BELSIZE SECRETARIAL LTD
2011-04-08AP04CORPORATE SECRETARY APPOINTED NETWORK SECRETARIAL SERVICES LIMITED
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR BELSIZE DIRECTORS LTD
2011-04-08AP01DIRECTOR APPOINTED PETER JAMES BENNISON
2011-04-08AP01DIRECTOR APPOINTED ANDREW CLIVE PORTLOCK
2010-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-15AR0101/06/10 FULL LIST
2010-06-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-11-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-22363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-02-12288aDIRECTOR APPOINTED SHANE ENSOLL
2008-07-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-08363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-17288bDIRECTOR RESIGNED
2007-10-17288bSECRETARY RESIGNED
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-17288aNEW SECRETARY APPOINTED
2007-10-11225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
2007-07-18288aNEW SECRETARY APPOINTED
2007-07-18288aNEW DIRECTOR APPOINTED
2007-06-20288bSECRETARY RESIGNED
2007-06-20288bDIRECTOR RESIGNED
2007-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SILVEREEF PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SILVEREEF PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-10-02 Outstanding BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
SUPPLEMENTAL DEBENTURE 2010-10-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-06-04 Outstanding BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
CHARGE OVER SHARES 2008-07-12 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-07-12 Outstanding BARCLAYS BANK PLC
DEBENTURE AND CHARGE 2008-07-04 Satisfied SAXBYGG EHF
DEBENTURE AND CHARGE WITH OPTION 2008-03-19 Satisfied QUERCUS EHF. AND EDWIN SIMON KOHN
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-29
Annual Accounts
2015-12-29
Annual Accounts
2016-12-28

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 PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2013-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SILVEREEF PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVEREEF PROPERTIES LIMITED
Trademarks
We have not found any records of SILVEREEF PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE AND CHARGE UPLINK PROPERTIES LIMITED 2008-07-09 Outstanding

We have found 1 mortgage charges which are owed to SILVEREEF PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for SILVEREEF PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SILVEREEF PROPERTIES 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
Outgoings
Business Rates/Property Tax
No properties were found where SILVEREEF PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVEREEF PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SILVEREEF PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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