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SILMIR INVESTMENTS LIMITED

Learn more about SILMIR INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 HURSTDENE GARDENS, LONDON, N15 6NA

SILMIR INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01010916
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.12
last member list: 2016.03.19
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: 24.06
next due date: 2016.09.17
overdue: NO
last made update: 2014.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.24

List of company documents:

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PREVSHO FROM 30/09/2015 TO 24/06/2015
Form type: AA01
Date: 2016.06.17
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PREVEXT FROM 16/06/2015 TO 30/09/2015
Form type: AA01
Date: 2016.06.16
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PREVSHO FROM 17/06/2015 TO 16/06/2015
Form type: AA01
Date: 2016.06.15
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19/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 6300
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PREVSHO FROM 18/06/2015 TO 17/06/2015
Form type: AA01
Date: 2016.03.17
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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CURRSHO FROM 19/06/2014 TO 18/06/2014
Form type: AA01
Date: 2015.06.24
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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PREVSHO FROM 20/06/2014 TO 19/06/2014
Form type: AA01
Date: 2015.03.20
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24/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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FULL ACCOUNTS MADE UP TO 24/06/12
Form type: AA
Date: 2013.06.25
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.03.31
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PREVSHO FROM 21/06/2012 TO 20/06/2012
Form type: AA01
Date: 2013.03.21
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FULL ACCOUNTS MADE UP TO 24/06/11
Form type: AA
Date: 2012.06.20
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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PREVSHO FROM 22/06/2011 TO 21/06/2011
Form type: AA01
Date: 2012.03.20
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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FULL ACCOUNTS MADE UP TO 24/06/10
Form type: AA
Date: 2011.03.23
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FULL ACCOUNTS MADE UP TO 24/06/09
Form type: AA
Date: 2010.09.03
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PREVSHO FROM 23/06/2009 TO 22/06/2009
Form type: AA01
Date: 2010.06.11
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR YEHUDA JEREMY WINEGARTEN / 28/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WINEGARTEN / 28/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / GERSHON GRAHAM WINEGARTEN / 28/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / ESTHER WINEGARTEN / 28/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SCHWAB / 28/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOSEPH CHONTOW / 28/03/2010
Form type: CH01
Date: 2010.03.29
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PREVSHO FROM 24/06/2009 TO 23/06/2009
Form type: AA01
Date: 2010.03.19
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FULL ACCOUNTS MADE UP TO 24/06/08
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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PREVSHO FROM 25/06/2008 TO 24/06/2008
Form type: 225
Date: 2009.04.07
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PREVEXT FROM 24/06/2008 TO 25/06/2008
Form type: 225
Date: 2009.04.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.09.17
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.11
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DIRECTOR APPOINTED MR YEHUDA JEREMY WINEGARTEN
Form type: 288a
Date: 2008.08.11
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FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2008.04.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.08
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S-DIV
Form type: 122
Date: 2008.04.08
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GBP NC 100/6500, 31/03/2008
Form type: RES04
Date: 2008.04.08
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NC INC ALREADY ADJUSTED 31/03/08
Form type: 123
Date: 2008.04.08
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
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FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.03.26
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REGISTERED OFFICE CHANGED ON 07/03/07 FROM:, 175 MANOR ROAD, CHIGWELL, ESSEX IG7 5QB
Form type: 287
Date: 2007.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/05
Form type: AA
Date: 2006.04.19
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/04
Form type: AA
Date: 2005.04.26
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2004.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.16

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Company directors and board members:

ESTHER WINEGARTEN (current)
Secretary, 1991.03.19
25 ST ANDREWS GROVE , LONDON
N16 5NF
SUSAN WINEGARTEN (current)
Secretary, 1992.05.19
13 HURSTDENE GARDENS , LONDON
N15 6NA
SAMUEL JOSEPH CHONTOW (current)
Director, STUDENT, 2000.03.21
92 DARENTH ROAD , LONDON
N16 6ED
EDWARD SCHWAB (current)
Director, STUDENT, 2000.03.21
17 GRESHAM GARDENS , LONDON
NW11 8NX
BENJAMIN ABRAHAM WINEGARTEN (current)
Director, JEWELLER, 1991.03.19
25 ST ANDREWS GROVE , LONDON
N16 5NF
ESTHER WINEGARTEN (current)
Director, COMPANY SECRETARY, 1991.03.19
25 ST ANDREWS GROVE , LONDON
N16 5NF
GERSHON GRAHAM WINEGARTEN (current)
Director, STUDENT, 2000.03.21
13 HURSTDENE GARDENS , LONDON
N15 6NA
SIMON WINEGARTEN (current)
Director, CHARTERED ACCOUNTANT, 1991.03.19
13 HURSTDENE GARDENS , LONDON
N15 6NA
YEHUDA JEREMY WINEGARTEN (current)
Director, COMPANY DIRECTOR, 2007.12.31
13 HURSTDENE GARDENS , LONDON
N15 6NA

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Information about the Private Limited Company SILMIR INVESTMENTS 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: 2016.07.19. Reload the data