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SILVERDENE (MAINTENANCE) CO LIMITED

Learn more about SILVERDENE (MAINTENANCE) CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SWEETINGS, 89 BRIDGE ROAD, EAST MOLESEY, SURREY, KT8 9HH

SILVERDENE (MAINTENANCE) CO LIMITED on the map

Company type: Private Limited Company
Company number: 00674388
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.07
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

List of company documents:

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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 6
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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DIRECTOR APPOINTED MR GUS HAUPTFLEISCH
Form type: AP01
Date: 2011.03.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HETHERINGTON
Form type: TM01
Date: 2010.10.04
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN JONATHAN WHITMAN / 06/04/2010
Form type: CH01
Date: 2010.04.06
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.23
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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SECRETARY APPOINTED MR PHILIP JAMES SWEETING
Form type: 288a
Date: 2009.04.02
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APPOINTMENT TERMINATED SECRETARY ERIC SWEETING
Form type: 288b
Date: 2009.04.02
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.04
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
Child documents:
Document type: ANNOTATION
Date: 2006.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.25
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.26
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/93 FROM:, SWEETINGS, 89 BRIDGE ROAD, EAST MOLESEY, SURREY KT8 9HH
Form type: 287
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/93
Form type: 363(287)
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.12

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Company directors and board members:

PHILIP JAMES SWEETING (current)
Secretary, PROPERTY MANAGER, 2009.04.02
89 BRIDGE ROAD , EAST MOLESEY
KT8 9HH, SURREY
GUSTAF HAUPTFLEISCH (current)
Director, ENGINEER, 2011.02.23
SUITE 233 HILL HOUSE 210 UPPER RICHMOND ROAD , WANDSWORTH
SW15 6NP, LONDON
SEAN JONATHAN WHITMAN (current)
Director, ACCOUNTANT, 2000.12.14
NO 1 PENNER CLOSE WIMBLEDON , LONDON
SW19 6QA
ERIC JOHN SWEETING (resigned)
Secretary, CHARTERED SURVEYOR, 1993.03.29 - 2009.04.02
69 OATLANDS DRIVE , WEYBRIDGE
KT13 9LR, SURREY
ANNETTE CLAIRE QUINTON WATSON (resigned)
Secretary, 1991.02.28 - 1993.01.29
FLAT 5 SILVERDENE LARPENT AVENUE , LONDON
SW15 6UX
JOHN DAS (resigned)
Director, SOLICITOR, 2000.12.14 - 2002.06.07
FLAT 1 26 SILVER DENE LARPENT AVENUE , LONDON
SW15 6UX
ANDREW PHILIP BARTHOLOMEW HETHERINGTON (resigned)
Director, ACCOUNTANT, 2002.06.07 - 2010.09.22
FLAT 2, SILVER DENE 26 LARPENT AVENUE PUTNEY , LONDON
SW15 6UX
MICHAEL ANTHONY KELION (resigned)
Director, PROPERTY CONSULTANT, 1993.01.29 - 2000.03.20
3 GRANARD AVENUE , LONDON
SW15 6HH
ANNETTE CLAIRE QUINTON WATSON (resigned)
Director, PERSONNEL MANAGER, 1991.02.28 - 1993.01.29
FLAT 5 SILVERDENE LARPENT AVENUE , LONDON
SW15 6UX
LEONARD WALTER WILLIAMS (resigned)
Director, RETIRED, 1991.02.28 - 2000.10.27
FLAT 3 SILVERDENE LARPENT AVENUE , LONDON
SW15 6UX

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Information about the Private Limited Company SILVERDENE (MAINTENANCE) CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data