Enfield
Middlesex
EN2 8QN
Director Name | Mrs Geraldine Silver |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2010(53 years after company formation) |
Appointment Duration | 13 years, 10 months |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | 112 Princes Gardens London W3 0LJ |
Director Name | Mrs Hilda Silver |
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Date of Birth | February 1918 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(33 years, 11 months after company formation) |
Appointment Duration | 21 years, 4 months (resigned 13 October 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 9 Grosvenor Court Grove Road Bournemouth Dorset BH1 3DB |
Director Name | Mr Sidney John Silver |
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Date of Birth | January 1916 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(33 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 September 1997) |
Role | Printer |
Correspondence Address | 9 Grosvenor Court Grove Road Bournemouth Dorset BH1 3DB |
Secretary Name | Mr Sidney John Silver |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(33 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 September 1997) |
Role | Company Director |
Correspondence Address | 9 Grosvenor Court Grove Road Bournemouth Dorset BH1 3DB |
Secretary Name | Mrs Hilda Silver |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1997(40 years, 3 months after company formation) |
Appointment Duration | 15 years (resigned 13 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Grosvenor Court Grove Road Bournemouth Dorset BH1 3DB |
Registered Address | 112 Princes Gardens London W3 0LJ |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Hanger Hill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
501 at £1 | Ian Silver 50.10% Ordinary |
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499 at £1 | Geraldine Silver 49.90% Ordinary |
Year | 2014 |
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Net Worth | £228,277 |
Cash | £84,577 |
Current Liabilities | £1,730 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 31 May 2023 (11 months ago) |
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Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
4 March 1969 | Delivered on: 19 March 1969 Persons entitled: Barclays Bank LTD Classification: Instrument of charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 338 high road, streatham, london. Sw 16. Outstanding |
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25 August 1964 | Delivered on: 1 September 1964 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 320 brixton road lambeth london. Outstanding |
2 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
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3 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
9 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
27 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
26 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
15 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
30 June 2017 | Notification of Ian Alexander Silver as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Confirmation statement made on 31 May 2017 with no updates (3 pages) |
30 June 2017 | Notification of Ian Alexander Silver as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Confirmation statement made on 31 May 2017 with no updates (3 pages) |
22 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-22
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22 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-22
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12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
29 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
29 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
15 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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26 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
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18 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
18 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
19 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
19 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
29 April 2013 | Registered office address changed from 9 Grosvenor Court 22 Grove Road Bournemouth Dorset BH1 3DB on 29 April 2013 (1 page) |
29 April 2013 | Registered office address changed from 9 Grosvenor Court 22 Grove Road Bournemouth Dorset BH1 3DB on 29 April 2013 (1 page) |
29 April 2013 | Termination of appointment of Hilda Silver as a secretary (1 page) |
29 April 2013 | Termination of appointment of Hilda Silver as a director (1 page) |
29 April 2013 | Termination of appointment of Hilda Silver as a secretary (1 page) |
29 April 2013 | Termination of appointment of Hilda Silver as a director (1 page) |
17 July 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
17 July 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
5 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
5 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
20 July 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
20 July 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
13 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
13 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
11 August 2010 | Appointment of Mrs Grealdine Silver as a director (2 pages) |
11 August 2010 | Appointment of Mrs Grealdine Silver as a director (2 pages) |
29 July 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
29 July 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
3 June 2010 | Director's details changed for Mr Ian Alexander Silver on 1 October 2009 (2 pages) |
3 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Director's details changed for Mrs Hilda Silver on 1 October 2009 (2 pages) |
3 June 2010 | Director's details changed for Mrs Hilda Silver on 1 October 2009 (2 pages) |
3 June 2010 | Director's details changed for Mrs Hilda Silver on 1 October 2009 (2 pages) |
3 June 2010 | Director's details changed for Mr Ian Alexander Silver on 1 October 2009 (2 pages) |
3 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Director's details changed for Mr Ian Alexander Silver on 1 October 2009 (2 pages) |
8 July 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
8 July 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
23 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
23 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
5 August 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
5 August 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
19 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
19 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
18 June 2008 | Location of register of members (1 page) |
18 June 2008 | Location of register of members (1 page) |
10 July 2007 | Nc inc already adjusted 01/10/06 (2 pages) |
10 July 2007 | Nc inc already adjusted 01/10/06 (2 pages) |
10 July 2007 | Ad 01/10/06-31/10/06 £ si 900@1 (2 pages) |
10 July 2007 | Ad 01/10/06-31/10/06 £ si 900@1 (2 pages) |
10 July 2007 | Resolutions
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10 July 2007 | Resolutions
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12 June 2007 | Return made up to 31/05/07; full list of members
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12 June 2007 | Return made up to 31/05/07; full list of members
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7 June 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
7 June 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
13 June 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
13 June 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
12 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
12 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
23 August 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
23 August 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
17 August 2005 | Return made up to 31/05/05; full list of members
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17 August 2005 | Return made up to 31/05/05; full list of members
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4 August 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
4 August 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
2 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
2 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
20 July 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
20 July 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
10 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
10 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
14 July 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
14 July 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
27 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
27 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
19 July 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
19 July 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
19 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
19 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
19 June 2000 | Full accounts made up to 31 October 1999 (9 pages) |
19 June 2000 | Full accounts made up to 31 October 1999 (9 pages) |
19 June 2000 | Return made up to 31/05/00; full list of members
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19 June 2000 | Return made up to 31/05/00; full list of members
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6 August 1999 | New secretary appointed (2 pages) |
6 August 1999 | Secretary resigned;director resigned (1 page) |
6 August 1999 | Full accounts made up to 31 October 1998 (9 pages) |
6 August 1999 | Full accounts made up to 31 October 1998 (9 pages) |
6 August 1999 | New secretary appointed (2 pages) |
6 August 1999 | Return made up to 31/05/99; change of members
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6 August 1999 | Return made up to 31/05/99; change of members
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6 August 1999 | Secretary resigned;director resigned (1 page) |
5 August 1998 | Full accounts made up to 31 October 1997 (9 pages) |
5 August 1998 | Full accounts made up to 31 October 1997 (9 pages) |
27 July 1997 | Full accounts made up to 31 October 1996 (8 pages) |
27 July 1997 | Full accounts made up to 31 October 1996 (8 pages) |
27 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
27 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
12 June 1996 | Full accounts made up to 31 October 1995 (9 pages) |
12 June 1996 | Full accounts made up to 31 October 1995 (9 pages) |
23 May 1996 | Return made up to 31/05/96; full list of members
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23 May 1996 | Return made up to 31/05/96; full list of members
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25 August 1995 | Full accounts made up to 31 October 1994 (9 pages) |
25 August 1995 | Full accounts made up to 31 October 1994 (9 pages) |
7 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
7 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |