| Company Name | Silverdene (Maintenance) Co Limited |
|---|---|
| Directors | Sean Jonathan Whitman and Gustaf Hauptfleisch |
| Company Status | Active |
| Company Number | 00674388 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1960(63 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 Sean Jonathan Whitman |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | South African,Britis |
| Status | Current |
| Appointed | 14 December 2000(40 years, 1 month after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 32 Hinchley Drive Esher KT10 0BZ |
| Secretary Name | Mr Philip James Sweeting |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2009(48 years, 5 months after company formation) |
| Appointment Duration | 15 years |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 89 Bridge Road East Molesey Surrey KT8 9HH |
| Director Name | Mr Gustaf Hauptfleisch |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2011(50 years, 4 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 4 Lantern Close London SW15 5QS |
| Director Name | Annette Claire Quinton Watson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(30 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 January 1993) |
| Role | Personnel Manager |
| Correspondence Address | Flat 5 Silverdene Larpent Avenue London SW15 6UX |
| Director Name | Leonard Walter Williams |
|---|---|
| Date of Birth | October 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(30 years, 4 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 27 October 2000) |
| Role | Retired |
| Correspondence Address | Flat 3 Silverdene Larpent Avenue London SW15 6UX |
| Secretary Name | Annette Claire Quinton Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(30 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 January 1993) |
| Role | Company Director |
| Correspondence Address | Flat 5 Silverdene Larpent Avenue London SW15 6UX |
| Director Name | Mr Michael Anthony Kelion |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1993(32 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 20 March 2000) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Granard Avenue London SW15 6HH |
| Secretary Name | Mr Eric John Sweeting |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1993(32 years, 4 months after company formation) |
| Appointment Duration | 16 years (resigned 02 April 2009) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 69 Oatlands Drive Weybridge Surrey KT13 9LR |
| Director Name | John Das |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2000(40 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 07 June 2002) |
| Role | Solicitor |
| Correspondence Address | Flat 1 26 Silver Dene Larpent Avenue London SW15 6UX |
| Director Name | Andrew Philip Bartholomew Hetherington |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2002(41 years, 7 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 22 September 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2, Silver Dene 26 Larpent Avenue Putney London SW15 6UX |
Location
| Registered Address | Sweetings 89 Bridge Road East Molesey Surrey KT8 9HH |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey East |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 April 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
Filing History
| 22 June 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
|---|---|
| 3 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 3 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 1 February 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 12 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 13 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 7 February 2018 | Director's details changed for Mr Sean Jonathan Whitman on 6 February 2018 (2 pages) |
| 7 February 2018 | Director's details changed for Mr Gustaf Hauptfleisch on 6 February 2018 (2 pages) |
| 25 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 25 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 5 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 5 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 7 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 27 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 7 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 16 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 7 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 5 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (6 pages) |
| 5 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (6 pages) |
| 5 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (6 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 4 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (6 pages) |
| 4 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (6 pages) |
| 4 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (6 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 5 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (6 pages) |
| 5 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (6 pages) |
| 5 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (6 pages) |
| 30 March 2011 | Appointment of Mr Gus Hauptfleisch as a director (3 pages) |
| 30 March 2011 | Appointment of Mr Gus Hauptfleisch as a director (3 pages) |
| 4 October 2010 | Termination of appointment of Andrew Hetherington as a director (2 pages) |
| 4 October 2010 | Termination of appointment of Andrew Hetherington as a director (2 pages) |
| 6 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (7 pages) |
| 6 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (7 pages) |
| 6 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (7 pages) |
| 6 April 2010 | Director's details changed for Sean Jonathan Whitman on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Sean Jonathan Whitman on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Sean Jonathan Whitman on 6 April 2010 (2 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 3 April 2009 | Return made up to 02/04/09; full list of members (6 pages) |
| 3 April 2009 | Return made up to 02/04/09; full list of members (6 pages) |
| 2 April 2009 | Appointment terminated secretary eric sweeting (1 page) |
| 2 April 2009 | Appointment terminated secretary eric sweeting (1 page) |
| 2 April 2009 | Secretary appointed mr philip james sweeting (1 page) |
| 2 April 2009 | Secretary appointed mr philip james sweeting (1 page) |
| 18 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 8 April 2008 | Return made up to 02/04/08; full list of members (6 pages) |
| 8 April 2008 | Return made up to 02/04/08; full list of members (6 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 23 November 2007 | Return made up to 02/04/07; full list of members (8 pages) |
| 23 November 2007 | Return made up to 02/04/07; full list of members (8 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 5 June 2006 | Return made up to 02/04/06; full list of members
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| 5 June 2006 | Return made up to 02/04/06; full list of members
|
| 1 June 2005 | Return made up to 02/04/05; full list of members (9 pages) |
| 1 June 2005 | Return made up to 02/04/05; full list of members (9 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 6 April 2004 | Return made up to 02/04/04; full list of members (9 pages) |
| 6 April 2004 | Return made up to 02/04/04; full list of members (9 pages) |
| 14 February 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 14 February 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 26 April 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 26 April 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 22 April 2003 | Return made up to 02/04/03; full list of members (9 pages) |
| 22 April 2003 | Return made up to 02/04/03; full list of members (9 pages) |
| 25 July 2002 | Director resigned (1 page) |
| 25 July 2002 | New director appointed (2 pages) |
| 25 July 2002 | Director resigned (1 page) |
| 25 July 2002 | New director appointed (2 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 15 April 2002 | Return made up to 02/04/02; full list of members (8 pages) |
| 15 April 2002 | Return made up to 02/04/02; full list of members (8 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 3 July 2001 | Director resigned (1 page) |
| 3 July 2001 | Director resigned (1 page) |
| 15 May 2001 | Return made up to 02/04/01; full list of members (7 pages) |
| 15 May 2001 | Return made up to 02/04/01; full list of members (7 pages) |
| 1 February 2001 | New director appointed (2 pages) |
| 1 February 2001 | New director appointed (2 pages) |
| 2 January 2001 | New director appointed (2 pages) |
| 2 January 2001 | New director appointed (2 pages) |
| 30 May 2000 | Return made up to 28/03/00; full list of members (7 pages) |
| 30 May 2000 | Return made up to 28/03/00; full list of members (7 pages) |
| 18 April 2000 | Director resigned (1 page) |
| 18 April 2000 | Director resigned (1 page) |
| 27 March 2000 | Director resigned (1 page) |
| 27 March 2000 | Director resigned (1 page) |
| 21 March 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 21 March 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 13 April 1999 | Return made up to 02/04/99; no change of members (4 pages) |
| 13 April 1999 | Return made up to 02/04/99; no change of members (4 pages) |
| 22 February 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 22 February 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 11 April 1998 | Return made up to 02/04/98; no change of members (4 pages) |
| 11 April 1998 | Return made up to 02/04/98; no change of members (4 pages) |
| 17 February 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 17 February 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 25 July 1997 | Return made up to 02/04/97; full list of members (6 pages) |
| 25 July 1997 | Return made up to 02/04/97; full list of members (6 pages) |
| 9 January 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 9 January 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 1 April 1996 | Return made up to 02/04/96; no change of members (4 pages) |
| 1 April 1996 | Return made up to 02/04/96; no change of members (4 pages) |
| 18 February 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 18 February 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 18 April 1995 | Return made up to 02/04/95; no change of members (4 pages) |
| 18 April 1995 | Return made up to 02/04/95; no change of members (4 pages) |