SILVERLAKE PROPERTIES LIMITED

Company Name
SILVERLAKE PROPERTIES LIMITED

Legal Registered Office
516 RIPPLE ROAD BARKING IG11 9PG Other companies in IG3

Company Number		04754394
Company ID Number		04754394
Date formed		2003-05-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		06/05/2016
Return next due		03/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB872614121

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Companies with same name SILVERLAKE PROPERTIES LIMITED

The following companies were found which have the same name as SILVERLAKE PROPERTIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SILVERLAKE PROPERTIES AND DESIGN, LLC	600 E SOUTHLAKE BLVD STE 100 SOUTHLAKE TX 76092	Active	Company formed on the 2016-03-08
SILVERLAKE PROPERTIES LLC	520 COLLEGE DR #628 HENDERSON NV 89015	Permanently Revoked	Company formed on the 2004-04-29
SILVERLAKE PROPERTIES, INC.	NV	Permanently Revoked	Company formed on the 2001-08-01
SILVERLAKE PROPERTIES INC	Delaware	Unknown
SILVERLAKE PROPERTIES II LLC	California	Unknown
SILVERLAKE PROPERTIES LLC	7907 AVELLANO SAN ANTONIO TX 78250	Active	Company formed on the 2023-10-23

Company Officers of SILVERLAKE PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
RAJWINDER SINGH RANA	Company Secretary	2003-12-22
JASBIR SINGH BHOGAL	Director	2003-12-22
RAJWINDER SINGH RANA	Director	2003-12-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL MALCOLM DAVIS	Company Secretary	2003-07-03	2003-12-22
ERROL ALAN LIPMAN	Director	2003-07-03	2003-12-22
LARRY GLENN LIPMAN	Director	2003-07-03	2003-12-22
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	2003-05-06	2003-07-03
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	2003-05-06	2003-07-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RAJWINDER SINGH RANA	BROOKSHIRE LIMITED	Company Secretary	2003-11-03	CURRENT	2003-11-03	Active
JASBIR SINGH BHOGAL	BROOKSHIRE LIMITED	Director	2003-11-03	CURRENT	2003-11-03	Active
JASBIR SINGH BHOGAL	A ONE CONSTRUCTION (ESSEX) LTD	Director	2003-04-07	CURRENT	2003-04-02	Active
RAJWINDER SINGH RANA	JETPRIDE SERVICES LIMITED	Director	2015-09-02	CURRENT	2015-06-29	Active
RAJWINDER SINGH RANA	BROOKSHIRE LIMITED	Director	2003-11-03	CURRENT	2003-11-03	Active
RAJWINDER SINGH RANA	GYCROFT LIMITED	Director	2002-07-10	CURRENT	2002-07-08	Active

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.

Date	Document Type	Document Description
2024-06-28		CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES
2023-12-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-24		CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2022-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-23	CS01	CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-21	CS01	CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-12	AAMD	Amended mirco entity accounts made up to 2019-03-31
2020-05-20	CS01	CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2019-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-24	CS01	CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/19 FROM 416 Green Lane Ilford Essex IG3 9JX
2019-01-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047543940011
2018-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047543940009
2018-10-22	CH01	Director's details changed for Jasbir Singh Bhogal on 2009-10-01
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2017-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047543940008
2017-11-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047543940007
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-04-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-04-21	AAMD	Amended account small company full exemption
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28	AR01	06/05/16 ANNUAL RETURN FULL LIST
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047543940006
2015-07-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047543940005
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14	AR01	06/05/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17	AR01	06/05/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19	AR01	06/05/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05	DISS40	Compulsory strike-off action has been discontinued
2012-09-04	AR01	06/05/12 ANNUAL RETURN FULL LIST
2012-09-04	GAZ1	FIRST GAZETTE
2011-12-30	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-18	AR01	06/05/11 FULL LIST
2011-04-07	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2011-03-31	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2010-12-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-17	AR01	06/05/10 FULL LIST
2010-01-31	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-14	363a	RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-02-13	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-13	363a	RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-05-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / JASBIR BHOGAL / 10/05/2007
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-23	363s	RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-05-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-05-22	363s	RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 22 LEAMINGTON GARDENS ILFORD ESSEX IG3 9SW
2005-12-14	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2005-07-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-27	363s	RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-03-17	287	REGISTERED OFFICE CHANGED ON 17/03/05 FROM: TEMPLE SECRETARIES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2005-01-04	DISS40	STRIKE-OFF ACTION DISCONTINUED
2004-12-22	363s	RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-22	88(2)R	AD 22/12/03--------- £ SI 100@1
2004-11-23	GAZ1	FIRST GAZETTE
2004-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 94-96 GREAT NORTH ROAD EAST FINCHLEY LONDON N2 0NL
2004-01-11	288b	DIRECTOR RESIGNED
2004-01-11	288b	DIRECTOR RESIGNED
2004-01-11	288b	SECRETARY RESIGNED
2004-01-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-11	288a	NEW DIRECTOR APPOINTED
2003-08-11	288a	NEW DIRECTOR APPOINTED
2003-07-22	225	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2003-07-16	288b	DIRECTOR RESIGNED
2003-07-16	288a	NEW DIRECTOR APPOINTED
2003-07-16	288b	SECRETARY RESIGNED
2003-07-16	288a	NEW SECRETARY APPOINTED
2003-05-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to SILVERLAKE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2012-09-04
Proposal to Strike Off	2004-11-23

Fines / Sanctions

No fines or sanctions have been issued against SILVERLAKE PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	10
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-11-16	Outstanding	KUFLINK BRIDGING LTD
	2017-11-16	Outstanding	KUFLINK BRIDGING LTD
	2015-08-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2015-07-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-05-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-05-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-12-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-07-19	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 1,835,928
Creditors Due Within One Year	2012-04-01	£ 55,391

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

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 SILVERLAKE PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 6,733
Current Assets	2012-04-01	£ 18,633
Debtors	2012-04-01	£ 11,900
Fixed Assets	2012-04-01	£ 1,968,930
Secured Debts	2012-04-01	£ 248,937
Shareholder Funds	2012-04-01	£ 96,244
Tangible Fixed Assets	2012-04-01	£ 1,968,930

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SILVERLAKE PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SILVERLAKE PROPERTIES LIMITED

Trademarks

We have not found any records of SILVERLAKE PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SILVERLAKE 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 (68100 - Buying and selling of own real estate) as SILVERLAKE PROPERTIES 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
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

Outgoings

Business Rates/Property Tax

No properties were found where SILVERLAKE 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	SILVERLAKE PROPERTIES LIMITED	Event Date	2012-09-04

Initiating party		Event Type	Proposal to Strike Off
Defending party	SILVERLAKE PROPERTIES LIMITED	Event Date	2004-11-23

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SILVERLAKE 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 SILVERLAKE PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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Last Datalog update:	2025-01-05 07:08:25
Primary Source:	Companies House

Company Overview

Company Officers of SILVERLAKE PROPERTIES LIMITED

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