Company NameSILA Investment Trust Limited
DirectorRoger Sewell Taylor
Company StatusActive
Company Number00314500
CategoryPrivate Limited Company
Incorporation Date25 May 1936(87 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMr Roger Sewell Taylor
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 1991(55 years, 5 months after company formation)
Appointment Duration32 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address6 Bishopsmead Parade
East Horsley
Leatherhead
Surrey
KT24 6SR
Secretary NameSt Helens Registrars Limited (Corporation)
StatusCurrent
Appointed28 December 2001(65 years, 7 months after company formation)
Appointment Duration22 years, 3 months
Correspondence Address6 Bishopsmead Parade
East Horsely
Surrey
KT24 6SR
Director NameMr Colin Charles Jenkins
Date of BirthApril 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(55 years, 5 months after company formation)
Appointment Duration10 years, 1 month (resigned 28 December 2001)
RoleSolicitor
Correspondence Address29a Thurloe Place
London
SW7 2HL
Secretary NameMr Colin Charles Jenkins
NationalityBritish
StatusResigned
Appointed05 November 1991(55 years, 5 months after company formation)
Appointment Duration10 years, 1 month (resigned 28 December 2001)
RoleCompany Director
Correspondence Address29a Thurloe Place
London
SW7 2HL

Location

Registered AddressButler House Guildford Road
Great Bookham
Leatherhead
Surrey
KT23 4HB
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardBookham South
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

5 at £1Christopher Anthony Rupert Hughes
50.00%
Ordinary
5 at £1Roger Sewell Taylor
50.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return5 November 2023 (4 months, 3 weeks ago)
Next Return Due19 November 2024 (7 months, 3 weeks from now)

Filing History

10 November 2023Confirmation statement made on 5 November 2023 with no updates (3 pages)
23 October 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
20 April 2023Registered office address changed from 6 Bishopsmead Parade East Horsley Surrey KT24 6SR to Butler House Guildford Road Great Bookham Surrey KT23 4HB on 20 April 2023 (1 page)
20 April 2023Registered office address changed from Butler House Guildford Road Great Bookham Surrey KT23 4HB England to Butler House Guildford Road Great Bookham Leatherhead Surrey KT23 4HB on 20 April 2023 (1 page)
10 November 2022Confirmation statement made on 5 November 2022 with no updates (3 pages)
11 February 2022Accounts for a dormant company made up to 31 December 2021 (4 pages)
8 November 2021Confirmation statement made on 5 November 2021 with no updates (3 pages)
27 January 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
20 January 2021Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
7 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
22 August 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
11 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
14 September 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
10 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
12 January 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 January 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
10 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
14 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10
(4 pages)
9 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10
(4 pages)
9 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
10 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 10
(4 pages)
10 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 10
(4 pages)
10 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 10
(4 pages)
2 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 10
(4 pages)
11 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 10
(4 pages)
11 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 10
(4 pages)
17 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
30 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
30 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
11 January 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 January 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
7 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
7 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
7 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
5 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
5 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
20 February 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 February 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
23 November 2009Secretary's details changed for St Helens Registrars Limited on 23 November 2009 (2 pages)
23 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
23 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
23 November 2009Secretary's details changed for St Helens Registrars Limited on 23 November 2009 (2 pages)
9 July 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 July 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 January 2009Return made up to 05/11/08; no change of members (10 pages)
14 January 2009Return made up to 05/11/08; no change of members (10 pages)
15 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 November 2007Return made up to 05/11/07; no change of members (6 pages)
8 November 2007Return made up to 05/11/07; no change of members (6 pages)
5 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 November 2006Return made up to 05/11/06; full list of members (6 pages)
14 November 2006Return made up to 05/11/06; full list of members (6 pages)
21 August 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 August 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 November 2005Return made up to 05/11/05; full list of members (6 pages)
24 November 2005Return made up to 05/11/05; full list of members (6 pages)
11 August 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
11 August 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
15 November 2004Return made up to 05/11/04; full list of members (6 pages)
15 November 2004Return made up to 05/11/04; full list of members (6 pages)
11 August 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 August 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
13 November 2003Return made up to 05/11/03; full list of members (6 pages)
13 November 2003Return made up to 05/11/03; full list of members (6 pages)
21 September 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
21 September 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
22 November 2002Return made up to 05/11/02; full list of members (6 pages)
22 November 2002Return made up to 05/11/02; full list of members (6 pages)
31 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
3 January 2002New secretary appointed (2 pages)
3 January 2002Secretary resigned;director resigned (1 page)
3 January 2002Secretary resigned;director resigned (1 page)
3 January 2002Registered office changed on 03/01/02 from: 29A thurloe place london SW7 2HL (1 page)
3 January 2002Registered office changed on 03/01/02 from: 29A thurloe place london SW7 2HL (1 page)
3 January 2002New secretary appointed (2 pages)
14 December 2001Return made up to 05/11/01; full list of members (6 pages)
14 December 2001Return made up to 05/11/01; full list of members (6 pages)
3 November 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
3 November 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
28 November 2000Return made up to 05/11/00; full list of members
  • 363(287) ‐ Registered office changed on 28/11/00
(6 pages)
28 November 2000Return made up to 05/11/00; full list of members
  • 363(287) ‐ Registered office changed on 28/11/00
(6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (4 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (4 pages)
21 January 2000Secretary's particulars changed;director's particulars changed (1 page)
21 January 2000Secretary's particulars changed;director's particulars changed (1 page)
21 January 2000Return made up to 05/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 January 2000Return made up to 05/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 October 1999Secretary's particulars changed;director's particulars changed (1 page)
22 October 1999Registered office changed on 22/10/99 from: 15 st, helens place, bishopsgate, london EC3A 6DJ (1 page)
22 October 1999Registered office changed on 22/10/99 from: 15 st, helens place, bishopsgate, london EC3A 6DJ (1 page)
22 October 1999Secretary's particulars changed;director's particulars changed (1 page)
9 February 1999Accounts for a small company made up to 31 December 1998 (3 pages)
9 February 1999Accounts for a small company made up to 31 December 1998 (3 pages)
24 December 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/12/98
(2 pages)
24 December 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/12/98
(2 pages)
20 November 1998Return made up to 05/11/98; full list of members (8 pages)
20 November 1998Return made up to 05/11/98; full list of members (8 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (3 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (3 pages)
20 November 1997Return made up to 05/11/97; full list of members (8 pages)
20 November 1997Return made up to 05/11/97; full list of members (8 pages)
26 October 1997Accounts for a small company made up to 31 December 1996 (4 pages)
26 October 1997Accounts for a small company made up to 31 December 1996 (4 pages)
28 November 1996Return made up to 05/11/96; full list of members (8 pages)
28 November 1996Return made up to 05/11/96; full list of members (8 pages)
3 October 1996Accounts for a small company made up to 31 December 1995 (4 pages)
3 October 1996Accounts for a small company made up to 31 December 1995 (4 pages)
28 November 1995Return made up to 05/11/95; full list of members (10 pages)
28 November 1995Return made up to 05/11/95; full list of members (10 pages)
16 November 1995Memorandum and Articles of Association (8 pages)
16 November 1995Memorandum and Articles of Association (8 pages)
26 October 1995Accounts for a small company made up to 31 December 1994 (2 pages)
26 October 1995Accounts for a small company made up to 31 December 1994 (2 pages)
20 October 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
20 October 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)