Company NameSilvergrad Limited
DirectorsAndrew John Langton and Jonathan Hughes
Company StatusActive
Company Number01460104
CategoryPrivate Limited Company
Incorporation Date9 November 1979(41 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Andrew John Langton
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1992(13 years, 1 month after company formation)
Appointment Duration28 years, 9 months
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address440 Kings Road
London
SW10 0LH
Secretary NameMr Jonathan Hughes
NationalityBritish
StatusCurrent
Appointed31 July 2009(29 years, 9 months after company formation)
Appointment Duration12 years, 2 months
RoleAccountant
Correspondence AddressThe Granary Windhill
Bishops Stortford
Herts
CM23 2ND
Director NameMr Jonathan Hughes
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2011(32 years, 1 month after company formation)
Appointment Duration9 years, 9 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address440 Kings Road
London
SW10 0LH
Secretary NameMr Roger Edgar Attwell
NationalityBritish
StatusResigned
Appointed31 December 1992(13 years, 1 month after company formation)
Appointment Duration16 years, 7 months (resigned 31 July 2009)
RoleCompany Director
Correspondence Address4 Rockland Road
London
SW15 2LN
Director NameMr Michael Guy Lister Curle
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2007(27 years, 8 months after company formation)
Appointment Duration8 years, 1 month (resigned 31 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshness Green Lane
Shamley Green
Guildford
Surrey
GU5 0RD
Director NameMr Ian Charles Tickler
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2010(30 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 13 December 2011)
RoleCompany Director
Country of ResidenceGuernsey
Correspondence Address440 Kings Road
London
SW10 0LH

Contact

Websitewww.aylesford.com/
Telephone020 73512383
Telephone regionLondon

Location

Registered Address440 Kings Road
London
SW10 0LH
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardStanley
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2012
Turnover£77,000
Net Worth£1,632,782
Current Liabilities£40,010

Accounts

Latest Accounts31 March 2020 (1 year, 6 months ago)
Next Accounts Due31 December 2021 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 December 2020 (9 months ago)
Next Return Due12 January 2022 (3 months, 2 weeks from now)

Charges

21 June 2012Delivered on: 6 July 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the companyand/or aylesford & co (estate agents) limited to the chargee on any account whatsoever.
Particulars: F/H property k/a 440 kings road london.
Outstanding
24 April 2012Delivered on: 9 May 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
13 July 2000Delivered on: 18 July 2000
Persons entitled: Northern Bank Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 72 berkeley tower and car parking space 115,48 westferry circus,canary wharf,london E.14 8RP and the proceeds of sale thereof; the goodwill of business and fixed charge over the equipment and goods,all fixtures/fittings plant machinery thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
10 July 1995Delivered on: 20 July 1995
Persons entitled: Valeross Properties Limited

Classification: Legal charge
Secured details: All monies due or to become due from andrew john langton to the chargee.
Particulars: F/H property k/a 440 kings road, london t/no: LN65498. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
8 December 1987Delivered on: 22 December 1987
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
3 December 2010Delivered on: 22 December 2010
Satisfied on: 21 November 2011
Persons entitled: Normanby Estate Leasing Limited

Classification: Legal charge
Secured details: £400,000 due or to become due from the company to the chargee.
Particulars: F/H 440 kings road london t/n LN65498.
Fully Satisfied
27 April 1988Delivered on: 29 April 1988
Satisfied on: 7 September 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H - known as 440 kings road chelsea. Title no ln 65498 fixed charge over all plant machinery implements utensils furniture and equipment.
Fully Satisfied
20 January 1984Delivered on: 4 February 1984
Persons entitled: Clydesdale Bank PLC

Classification: Charge
Secured details: All monies due or to become due from aylesford & co. (Estate agents) limited to the chargee on any account whatsoever.
Particulars: F/Hold property known as 440 kings road, kensington and chelsea london title no ln 65498 f/hold property known as 6 shalcomb street, kensington and chelsea london title no: ngl 362278.
Fully Satisfied

Filing History

16 April 2021Total exemption full accounts made up to 31 March 2020 (12 pages)
3 February 2021Confirmation statement made on 29 December 2020 with no updates (3 pages)
3 January 2020Total exemption full accounts made up to 31 March 2019 (12 pages)
2 January 2020Confirmation statement made on 29 December 2019 with no updates (3 pages)
31 December 2018Confirmation statement made on 29 December 2018 with no updates (3 pages)
14 December 2018Accounts for a small company made up to 31 March 2018 (14 pages)
4 January 2018Accounts for a small company made up to 31 March 2017 (14 pages)
4 January 2018Accounts for a small company made up to 31 March 2017 (14 pages)
29 December 2017Confirmation statement made on 29 December 2017 with no updates (3 pages)
29 December 2017Confirmation statement made on 29 December 2017 with no updates (3 pages)
3 February 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
3 February 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017Full accounts made up to 31 March 2016 (14 pages)
4 January 2017Full accounts made up to 31 March 2016 (14 pages)
7 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 200
(5 pages)
7 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 200
(5 pages)
6 January 2016Full accounts made up to 31 March 2015 (14 pages)
6 January 2016Full accounts made up to 31 March 2015 (14 pages)
4 September 2015Termination of appointment of Michael Guy Lister Curle as a director on 31 August 2015 (1 page)
4 September 2015Termination of appointment of Michael Guy Lister Curle as a director on 31 August 2015 (1 page)
13 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 200
(7 pages)
13 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 200
(7 pages)
6 January 2015Full accounts made up to 31 March 2014 (14 pages)
6 January 2015Full accounts made up to 31 March 2014 (14 pages)
7 April 2014Previous accounting period extended from 31 March 2013 to 31 March 2014 (1 page)
7 April 2014Previous accounting period extended from 31 March 2013 to 31 March 2014 (1 page)
6 February 2014Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
6 February 2014Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
10 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 200
(7 pages)
10 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 200
(7 pages)
5 July 2013Full accounts made up to 30 September 2012 (15 pages)
5 July 2013Full accounts made up to 30 September 2012 (15 pages)
3 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
3 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
11 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 July 2012Particulars of a mortgage or charge / charge no: 8 (5 pages)
6 July 2012Particulars of a mortgage or charge / charge no: 8 (5 pages)
4 July 2012Full accounts made up to 30 September 2011 (15 pages)
4 July 2012Full accounts made up to 30 September 2011 (15 pages)
9 May 2012Particulars of a mortgage or charge / charge no: 7 (10 pages)
9 May 2012Particulars of a mortgage or charge / charge no: 7 (10 pages)
6 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
6 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
3 January 2012Appointment of Mr Jonathan Hughes as a director (2 pages)
3 January 2012Termination of appointment of Ian Tickler as a director (1 page)
3 January 2012Appointment of Mr Jonathan Hughes as a director (2 pages)
3 January 2012Termination of appointment of Ian Tickler as a director (1 page)
24 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
24 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
9 May 2011Full accounts made up to 30 September 2010 (16 pages)
9 May 2011Full accounts made up to 30 September 2010 (16 pages)
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
22 December 2010Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 December 2010Particulars of a mortgage or charge / charge no: 6 (5 pages)
2 July 2010Full accounts made up to 30 September 2009 (14 pages)
2 July 2010Full accounts made up to 30 September 2009 (14 pages)
29 June 2010Appointment of Mr Ian Charles Tickler as a director (2 pages)
29 June 2010Appointment of Mr Ian Charles Tickler as a director (2 pages)
19 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010Director's details changed for Andrew John Langton on 31 December 2009 (2 pages)
19 January 2010Director's details changed for Michael Guy Lister Curle on 31 December 2009 (2 pages)
19 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010Director's details changed for Andrew John Langton on 31 December 2009 (2 pages)
19 January 2010Director's details changed for Michael Guy Lister Curle on 31 December 2009 (2 pages)
7 December 2009Full accounts made up to 30 September 2008 (14 pages)
7 December 2009Full accounts made up to 30 September 2008 (14 pages)
15 September 2009Secretary appointed mr jonathan hughes (1 page)
15 September 2009Secretary appointed mr jonathan hughes (1 page)
31 July 2009Appointment terminated secretary roger attwell (1 page)
31 July 2009Appointment terminated secretary roger attwell (1 page)
28 January 2009Return made up to 31/12/08; full list of members (4 pages)
28 January 2009Return made up to 31/12/08; full list of members (4 pages)
12 November 2008Full accounts made up to 30 September 2007 (14 pages)
12 November 2008Full accounts made up to 30 September 2007 (14 pages)
12 February 2008Return made up to 31/12/07; full list of members (2 pages)
12 February 2008Registered office changed on 12/02/08 from: 62 wilson street london (1 page)
12 February 2008Return made up to 31/12/07; full list of members (2 pages)
12 February 2008Registered office changed on 12/02/08 from: 62 wilson street london (1 page)
13 August 2007New director appointed (2 pages)
13 August 2007New director appointed (2 pages)
2 August 2007Full accounts made up to 30 September 2006 (12 pages)
2 August 2007Full accounts made up to 30 September 2006 (12 pages)
23 January 2007Return made up to 31/12/06; full list of members (2 pages)
23 January 2007Return made up to 31/12/06; full list of members (2 pages)
6 September 2006Full accounts made up to 30 September 2005 (12 pages)
6 September 2006Full accounts made up to 30 September 2005 (12 pages)
12 January 2006Return made up to 31/12/05; full list of members (6 pages)
12 January 2006Return made up to 31/12/05; full list of members (6 pages)
28 July 2005Full accounts made up to 30 September 2004 (12 pages)
28 July 2005Full accounts made up to 30 September 2004 (12 pages)
10 January 2005Return made up to 31/12/04; full list of members (6 pages)
10 January 2005Return made up to 31/12/04; full list of members (6 pages)
30 June 2004Full accounts made up to 30 September 2003 (13 pages)
30 June 2004Full accounts made up to 30 September 2003 (13 pages)
13 January 2004Return made up to 31/12/03; full list of members (6 pages)
13 January 2004Return made up to 31/12/03; full list of members (6 pages)
13 August 2003Full accounts made up to 30 September 2002 (13 pages)
13 August 2003Full accounts made up to 30 September 2002 (13 pages)
9 January 2003Return made up to 31/12/02; full list of members (6 pages)
9 January 2003Return made up to 31/12/02; full list of members (6 pages)
10 July 2002Full accounts made up to 30 September 2001 (12 pages)
10 July 2002Full accounts made up to 30 September 2001 (12 pages)
15 January 2002Return made up to 31/12/01; full list of members (6 pages)
15 January 2002Return made up to 31/12/01; full list of members (6 pages)
25 July 2001Full accounts made up to 30 September 2000 (11 pages)
25 July 2001Full accounts made up to 30 September 2000 (11 pages)
8 January 2001Return made up to 31/12/00; full list of members (6 pages)
8 January 2001Return made up to 31/12/00; full list of members (6 pages)
9 August 2000Full accounts made up to 30 September 1999 (11 pages)
9 August 2000Full accounts made up to 30 September 1999 (11 pages)
18 July 2000Particulars of mortgage/charge (3 pages)
18 July 2000Particulars of mortgage/charge (3 pages)
10 January 2000Return made up to 31/12/99; full list of members (6 pages)
10 January 2000Return made up to 31/12/99; full list of members (6 pages)
29 July 1999Full accounts made up to 30 September 1998 (11 pages)
29 July 1999Full accounts made up to 30 September 1998 (11 pages)
11 January 1999Return made up to 31/12/98; no change of members (4 pages)
11 January 1999Return made up to 31/12/98; no change of members (4 pages)
16 June 1998Full accounts made up to 30 September 1997 (12 pages)
16 June 1998Full accounts made up to 30 September 1997 (12 pages)
13 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 May 1997Full accounts made up to 30 September 1996 (8 pages)
14 May 1997Full accounts made up to 30 September 1996 (8 pages)
23 December 1996Return made up to 31/12/96; no change of members (4 pages)
23 December 1996Return made up to 31/12/96; no change of members (4 pages)
23 May 1996Full accounts made up to 30 September 1995 (8 pages)
23 May 1996Full accounts made up to 30 September 1995 (8 pages)
30 January 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
30 January 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 July 1995Particulars of mortgage/charge (4 pages)
20 July 1995Particulars of mortgage/charge (4 pages)
18 May 1995Full accounts made up to 30 September 1994 (8 pages)
18 May 1995Full accounts made up to 30 September 1994 (8 pages)
13 September 1988Memorandum and Articles of Association (12 pages)
13 September 1988Memorandum and Articles of Association (12 pages)
6 September 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 September 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
25 March 1987Full accounts made up to 30 September 1986 (8 pages)
25 March 1987Full accounts made up to 30 September 1986 (8 pages)
18 March 1980Allotment of shares (2 pages)
18 March 1980Allotment of shares (2 pages)
11 March 1980Increase in nominal capital (1 page)
11 March 1980Increase in nominal capital (1 page)
20 February 1980Allotment of shares (2 pages)
20 February 1980Allotment of shares (2 pages)
9 November 1979Incorporation (13 pages)
9 November 1979Incorporation (13 pages)