Active
Company Information for SILVERSTATES LIMITED
6 GROSVENOR GARDENS, LONDON, NW11 0HG,
|
Company Registration Number
02539064
Private Limited Company
Active |
Company Name | |
---|---|
SILVERSTATES LIMITED | |
Legal Registered Office | |
6 GROSVENOR GARDENS LONDON NW11 0HG Other companies in N16 | |
Company Number | 02539064 | |
---|---|---|
Company ID Number | 02539064 | |
Date formed | 1990-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 09:47:51 |
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Officer | Role | Date Appointed |
---|---|---|
ERNO ABELESZ |
||
ERNO ABELESZ |
||
ALAN MENDELSOHN |
||
RACHELLE MENDELSOHN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDITH ABELESZ |
Director | ||
RACHELLE MENDELSOHN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FASDEAL PROPERTIES LIMITED | Company Secretary | 1967-09-05 | CURRENT | 1963-09-19 | Active | |
PALMERSTON INVESTMENTS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
R.A. MANAGEMENT LTD | Director | 2001-01-20 | CURRENT | 2001-01-15 | Active | |
RAMAT INVESTMENT CORPORATION LIMITED | Director | 1996-08-02 | CURRENT | 1996-08-02 | Active | |
BLAKEMEAD LIMITED | Director | 1992-09-19 | CURRENT | 1990-09-19 | Active | |
BERKAR LIMITED | Director | 1991-12-31 | CURRENT | 1963-07-04 | Active | |
FASDEAL PROPERTIES LIMITED | Director | 1967-09-05 | CURRENT | 1963-09-19 | Active | |
ZORILLA LIMITED | Director | 1964-11-06 | CURRENT | 1964-06-24 | Active | |
ALYTH HOLDINGS LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
ALPHAHILL PROPERTIES LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
ROSBOROUGH LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
J & R PROPERTY MANAGEMENT LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
PALMERSTON INVESTMENTS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
FASDEAL PROPERTIES LIMITED | Director | 2011-12-13 | CURRENT | 1963-09-19 | Active | |
ZORILLA LIMITED | Director | 2011-12-13 | CURRENT | 1964-06-24 | Active | |
BERKAR LIMITED | Director | 2011-12-13 | CURRENT | 1963-07-04 | Active | |
R.A. MANAGEMENT LTD | Director | 2011-12-13 | CURRENT | 2001-01-15 | Active | |
FASDEAL PROPERTIES LIMITED | Director | 2011-11-29 | CURRENT | 1963-09-19 | Active | |
MASSADA LIMITED | Director | 2011-09-01 | CURRENT | 1997-12-18 | Active | |
AROX LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
DPH ESTATES LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Active | |
HARD WORK INVESTMENTS LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Active | |
RAMAT INVESTMENT CORPORATION LIMITED | Director | 2006-09-30 | CURRENT | 1996-08-02 | Active | |
BLAKEMEAD LIMITED | Director | 2006-09-30 | CURRENT | 1990-09-19 | Active | |
TANNEN (EUROPE) LIMITED | Director | 2005-08-10 | CURRENT | 2004-12-23 | Active | |
MIKAVI INVESTMENTS LIMITED | Director | 2004-12-19 | CURRENT | 1995-12-07 | Active | |
MASTERANGE PROPERTIES LIMITED | Director | 2004-11-10 | CURRENT | 2004-09-29 | Active | |
CRITERION ELECTRIX LIMITED | Director | 2003-06-05 | CURRENT | 2003-06-05 | Active | |
ADIDAV PROPERTIES LIMITED | Director | 2000-02-14 | CURRENT | 1999-10-13 | Active | |
ALYTH HOLDINGS LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
ALPHAHILL PROPERTIES LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
JABREAL LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
ROSBOROUGH LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
J & R PROPERTY MANAGEMENT LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
PALMERSTON INVESTMENTS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
ZORILLA LIMITED | Director | 2011-12-13 | CURRENT | 1964-06-24 | Active | |
R.A. MANAGEMENT LTD | Director | 2011-12-13 | CURRENT | 2001-01-15 | Active | |
MIKAVI INVESTMENTS LIMITED | Director | 2011-12-01 | CURRENT | 1995-12-07 | Active | |
FASDEAL PROPERTIES LIMITED | Director | 2011-11-29 | CURRENT | 1963-09-19 | Active | |
MASTERANGE PROPERTIES LIMITED | Director | 2011-09-01 | CURRENT | 2004-09-29 | Active | |
HARD WORK INVESTMENTS LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Active | |
BLAKEMEAD LIMITED | Director | 2006-09-30 | CURRENT | 1990-09-19 | Active | |
RAMAT INVESTMENT CORPORATION LIMITED | Director | 2006-04-30 | CURRENT | 1996-08-02 | Active | |
CRITERION ELECTRIX LIMITED | Director | 2004-08-01 | CURRENT | 2003-06-05 | Active | |
ADIDAV PROPERTIES LIMITED | Director | 2002-10-10 | CURRENT | 1999-10-13 | Active | |
MASSADA LIMITED | Director | 1998-07-27 | CURRENT | 1997-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ERNO ABELESZ | ||
Termination of appointment of Erno Abelesz on 2022-10-01 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/14 FROM 5 Windus Road London N16 6UT | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/12 FROM 206 High Road London N15 4NP | |
AP01 | DIRECTOR APPOINTED MRS RACHELLE MENDELSOHN | |
AP01 | DIRECTOR APPOINTED MR ALAN MENDELSOHN | |
AR01 | 12/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 12/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/09 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363a | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS | |
AC92 | ORDER OF COURT - RESTORATION 07/01/97 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
363x | RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/05/92 FROM: 105 WOODLANDS LONDON. NW11 9QT | |
363x | RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS | |
88(2)R | AD 02/09/91--------- £ SI 1@1=1 £ IC 2/3 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2006-04-18 |
Proposal to Strike Off | 1995-12-19 |
Proposal to Strike Off | 1994-03-22 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC |
Creditors Due After One Year | 2011-10-01 | £ 366,094 |
---|---|---|
Creditors Due Within One Year | 2011-10-01 | £ 280,187 |
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 SILVERSTATES LIMITED
Called Up Share Capital | 2011-10-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 1,347 |
Current Assets | 2011-10-01 | £ 628,040 |
Debtors | 2011-10-01 | £ 626,693 |
Fixed Assets | 2011-10-01 | £ 512,709 |
Shareholder Funds | 2011-10-01 | £ 494,468 |
Tangible Fixed Assets | 2011-10-01 | £ 512,709 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SILVERSTATES LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SILVERSTATES LIMITED | Event Date | 2006-04-18 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SILVERSTATES LIMITED | Event Date | 1995-12-19 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SILVERSTATES LIMITED | Event Date | 1994-03-22 |
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. |