Soltill Investments Limited

Company Name	Soltill Investments Limited
Company Status	Active
Company Number	00614217
Category	Private Limited Company
Incorporation Date	3 November 1958(65 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Derek Adrian Silver
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 September 1991(32 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	6 Marquis Way Aldwick Bognor Regis West Sussex PO21 4AT

Director Name	Mr Jonathan Boyd Silver
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 September 1991(32 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	7a Fulham Park Gardens London SW6 4JX

Director Name	Mr Richard Quentin Silver
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 September 1991(32 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Social Worker Administrator
Country of Residence	Canada
Correspondence Address	4 634 Hutchison Montreal Province Of Quebec H2v 3z9 Foreign

Secretary Name	Mr Jonathan Boyd Silver
Nationality	British
Status	Current
Appointed	13 September 1991(32 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Fulham Park Gardens London SW6 4JX

Location

Registered Address	50 Seymour Street London W1H 7JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£232,953
Cash	£14,114
Current Liabilities	£3,793

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	2 October 2023 (6 months, 4 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Charges

24 August 1989	Delivered on: 31 August 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 85 hammersmith grove l/borough of hammersmith & fulham t/no:- ln 158334 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

24 August 1989

Delivered on: 31 August 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 85 hammersmith grove l/borough of hammersmith & fulham t/no:- ln 158334 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

10 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
9 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
5 September 2019	Confirmation statement made on 2 October 2018 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
13 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
13 September 2018	Notification of Richard Quentin Silver as a person with significant control on 6 April 2016 (2 pages)
25 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (6 pages)
2 September 2015	Secretary's details changed for Mr Jonathan Boyd Silver on 27 August 2015 (1 page)
2 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (6 pages)
2 September 2015	Secretary's details changed for Mr Jonathan Boyd Silver on 27 August 2015 (1 page)
17 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (6 pages)
17 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (6 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 September 2013	Director's details changed for Mr Jonathan Boyd Silver on 1 January 2013 (2 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (6 pages)
3 September 2013	Secretary's details changed for Mr Jonathan Boyd Silver on 1 January 2013 (2 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (6 pages)
3 September 2013	Secretary's details changed for Mr Jonathan Boyd Silver on 1 January 2013 (2 pages)
3 September 2013	Secretary's details changed for Mr Jonathan Boyd Silver on 1 January 2013 (2 pages)
3 September 2013	Director's details changed for Mr Jonathan Boyd Silver on 1 January 2013 (2 pages)
9 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
20 May 2011	Registered office address changed from Civvals (Ca) 5Th Floor Marble Arch House 66-68 Seymoor Street London W1H 5AF on 20 May 2011 (1 page)
20 May 2011	Registered office address changed from Civvals (Ca) 5Th Floor Marble Arch House 66-68 Seymoor Street London W1H 5AF on 20 May 2011 (1 page)
20 May 2011	Registered office address changed from 50 Seymour Street London W1H 7JG United Kingdom on 20 May 2011 (1 page)
20 May 2011	Registered office address changed from 50 Seymour Street London W1H 7JG United Kingdom on 20 May 2011 (1 page)
18 October 2010	Director's details changed for Mr Richard Quentin Silver on 1 December 2009 (2 pages)
18 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
18 October 2010	Director's details changed for Derek Adrian Silver on 1 August 2010 (2 pages)
18 October 2010	Director's details changed for Mr Richard Quentin Silver on 1 December 2009 (2 pages)
18 October 2010	Director's details changed for Mr Richard Quentin Silver on 1 December 2009 (2 pages)
18 October 2010	Director's details changed for Derek Adrian Silver on 1 August 2010 (2 pages)
18 October 2010	Director's details changed for Derek Adrian Silver on 1 August 2010 (2 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 September 2009	Return made up to 31/08/09; full list of members (4 pages)
9 September 2009	Return made up to 31/08/09; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 September 2008	Return made up to 31/08/08; full list of members (4 pages)
11 September 2008	Return made up to 31/08/08; full list of members (4 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 September 2007	Return made up to 31/08/07; no change of members (7 pages)
17 September 2007	Return made up to 31/08/07; no change of members (7 pages)
4 October 2006	Return made up to 31/08/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 October 2006	Return made up to 31/08/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 September 2005	Return made up to 31/08/05; full list of members (7 pages)
21 September 2005	Return made up to 31/08/05; full list of members (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 September 2004	Return made up to 31/08/04; full list of members (7 pages)
9 September 2004	Return made up to 31/08/04; full list of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 September 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 September 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/09/02 (7 pages)
10 September 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/09/02 (7 pages)
15 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 September 2001	Return made up to 13/09/01; full list of members 363(287) ‐ Registered office changed on 28/09/01 (7 pages)
28 September 2001	Return made up to 13/09/01; full list of members 363(287) ‐ Registered office changed on 28/09/01 (7 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
16 October 2000	Return made up to 13/09/00; full list of members (7 pages)
16 October 2000	Return made up to 13/09/00; full list of members (7 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 September 1999	Return made up to 13/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 September 1999	Return made up to 13/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
21 September 1998	Return made up to 13/09/98; full list of members (6 pages)
21 September 1998	Return made up to 13/09/98; full list of members (6 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
19 September 1997	Location of register of members (1 page)
19 September 1997	Location of register of members (1 page)
19 September 1997	Return made up to 13/09/97; no change of members (4 pages)
19 September 1997	Return made up to 13/09/97; no change of members (4 pages)
14 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
14 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
23 October 1996	Return made up to 13/09/96; no change of members (4 pages)
23 October 1996	Return made up to 13/09/96; no change of members (4 pages)
21 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
21 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
20 September 1995	Return made up to 13/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1995	Return made up to 13/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)