| Company Name | Silvertown Garage Limited |
|---|---|
| Directors | Ann Elizabeth Downey and Michael John Downey |
| Company Status | Liquidation |
| Company Number | 00396220 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1945(78 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Ann Elizabeth Downey |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1991(46 years, 2 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Grantham Road Chiswick London W4 2RT |
| Director Name | Mr Michael John Downey |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1991(46 years, 2 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 149 Marine Parade East Clacton On Sea Essex CO15 5AE |
| Director Name | Mrs Betty Louise Downey |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(46 years, 2 months after company formation) |
| Appointment Duration | 27 years, 5 months (resigned 11 January 2019) |
| Role | Company Director |
| Correspondence Address | 149 Marine Parade East Clacton On Sea Essex CO15 5AE |
| Secretary Name | Mrs Betty Louise Downey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(46 years, 2 months after company formation) |
| Appointment Duration | 27 years, 5 months (resigned 11 January 2019) |
| Role | Company Director |
| Correspondence Address | 149 Marine Parade East Clacton On Sea Essex CO15 5AE |
Location
| Registered Address | Regina House 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £166,993 |
| Cash | £82,770 |
| Current Liabilities | £11,815 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Charges
| 2 May 1991 | Delivered on: 15 May 1991 Persons entitled: Esso Petroleum Company Limitedincluding Sums Due or Goods Sold and Delivered Classification: Legal charge Secured details: £450,000 all monies due or to become due from the company to the chargee under the terms of the hire purchase agreement. Particulars: F/H 2-4 boxley street silvertown london t/no 19610. land k/A. 279-289 (odd) north woolwich road t/no 4711 land registered under the t/nos egl 43686 and ex 33722. Outstanding |
|---|---|
| 24 April 1967 | Delivered on: 3 May 1967 Satisfied on: 25 May 1991 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: Land on south side of north woolwich rd & west side boxley st. Previously known as 279 to 289 north woolwich rd E.10. (title no. 4711). Fully Satisfied |
Filing History
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 17 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 18 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 19 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 12 February 2019 | Termination of appointment of Betty Louise Downey as a director on 11 January 2019 (1 page) |
| 12 February 2019 | Cessation of Betty Louise Downey as a person with significant control on 11 January 2019 (1 page) |
| 12 February 2019 | Termination of appointment of Betty Louise Downey as a secretary on 11 January 2019 (1 page) |
| 17 August 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 17 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 1 December 2017 | Satisfaction of charge 2 in full (1 page) |
| 1 December 2017 | Satisfaction of charge 2 in full (1 page) |
| 25 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 21 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 15 September 2016 | Confirmation statement made on 16 August 2016 with updates (7 pages) |
| 15 September 2016 | Confirmation statement made on 16 August 2016 with updates (7 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 September 2015 | Director's details changed for Mr Michael John Downey on 18 September 2015 (2 pages) |
| 18 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Director's details changed for Mr Michael John Downey on 18 September 2015 (2 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 October 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 16 August 2014 | Registered office address changed from 149 Marine Parade East Clacton on Sea Essex CO15 5AE to Regina House 124 Finchley Road London NW3 5JS on 16 August 2014 (2 pages) |
| 16 August 2014 | Registered office address changed from 149 Marine Parade East Clacton on Sea Essex CO15 5AE to Regina House 124 Finchley Road London NW3 5JS on 16 August 2014 (2 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (6 pages) |
| 29 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (6 pages) |
| 6 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (6 pages) |
| 24 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (6 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 October 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (4 pages) |
| 2 December 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 October 2007 | Location of register of members (1 page) |
| 17 October 2007 | Location of register of members (1 page) |
| 10 October 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 10 October 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 September 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 September 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 10 September 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 September 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 4 September 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 29 August 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 29 August 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 19 August 2002 | Location of register of members (1 page) |
| 19 August 2002 | Location of register of members (1 page) |
| 1 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 August 2001 | Return made up to 16/08/01; full list of members
|
| 15 August 2001 | Return made up to 16/08/01; full list of members
|
| 25 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 24 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 17 August 2000 | Return made up to 16/08/00; full list of members
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| 17 August 2000 | Return made up to 16/08/00; full list of members
|
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 August 1999 | Return made up to 16/08/99; full list of members (5 pages) |
| 17 August 1999 | Return made up to 16/08/99; full list of members (5 pages) |
| 22 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 22 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 10 September 1998 | Return made up to 16/08/98; full list of members (6 pages) |
| 10 September 1998 | Return made up to 16/08/98; full list of members (6 pages) |
| 10 September 1998 | Location of register of members (1 page) |
| 10 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 September 1998 | Director's particulars changed (1 page) |
| 10 September 1998 | Director's particulars changed (1 page) |
| 10 September 1998 | Location of register of members (1 page) |
| 10 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 15 August 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 15 August 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 3 April 1997 | Return made up to 16/08/96; no change of members (4 pages) |
| 3 April 1997 | Return made up to 16/08/96; no change of members (4 pages) |
| 4 February 1997 | Registered office changed on 04/02/97 from: 279-289 north woolwich rd london E16 (1 page) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 4 February 1997 | Registered office changed on 04/02/97 from: 279-289 north woolwich rd london E16 (1 page) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 27 December 1995 | Full accounts made up to 31 March 1994 (9 pages) |
| 27 December 1995 | Full accounts made up to 31 March 1994 (9 pages) |
| 1 November 1995 | Return made up to 16/08/95; full list of members (6 pages) |
| 1 November 1995 | Return made up to 16/08/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (46 pages) |
| 27 April 1983 | New secretary appointed (1 page) |
| 27 April 1983 | New secretary appointed (1 page) |