Silverlane Limited

Company Name	Silverlane Limited
Directors	Daniel Reuben Straus and Claire Joanne Sharon Straus
Company Status	Active
Company Number	01613601
Category	Private Limited Company
Incorporation Date	12 February 1982(42 years, 2 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 Daniel Reuben Straus
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 December 2007(25 years, 10 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Ms Claire Joanne Sharon Straus
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 December 2011(29 years, 10 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Secretary Name	L P C Secretarial Limited (Corporation)
Status	Current
Appointed	06 April 2011(29 years, 1 month after company formation)
Appointment Duration	13 years
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Mr Peter Frederick Straus
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(9 years, 8 months after company formation)
Appointment Duration	20 years, 1 month (resigned 03 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodstock 154 Friern Barnet Lane London N20 0NL

Director Name	Robert Dalton
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(25 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED

Director Name	Robert Dalton
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(25 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED

Secretary Name	Brodia Services Limited (Corporation)
Status	Resigned
Appointed	20 October 1991(9 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 November 2001)
Correspondence Address	22 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD

Secretary Name	S & D Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2001(19 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 April 2011)
Correspondence Address	Cunningham House Westfield Lane Harrow Middlesex HA3 9ED

Contact

Website	www.sd-grp.com

Location

Registered Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,959,213
Cash	£3,218
Current Liabilities	£1,025,846

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	23 January 2024 (2 months, 3 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Charges

13 March 2001	Delivered on: 27 March 2001 Satisfied on: 7 June 2008 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets of hte company present and future. Fully Satisfied
11 January 2000	Delivered on: 21 January 2000 Satisfied on: 7 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ruttswood springfield bushey heath hertfordshire t/no: HD214974. Fully Satisfied
11 January 2000	Delivered on: 18 January 2000 Satisfied on: 7 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 4 and 5 sand road industrial estate great gransden cambridgeshire t/n cb 220117. Fully Satisfied
25 August 1992	Delivered on: 14 September 1992 Satisfied on: 24 May 2002 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of the agreement dated 25/8/93 (see form 395 for full details). Fully Satisfied
25 March 1991	Delivered on: 5 April 1991 Satisfied on: 24 May 2002 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys to the company under an agreement dated 5.3.91 between the company and s & d hardy limited for a loan of Â£250,000 to s & d hardy limited from the company which was advanced to s & d on 25.3.91. Fully Satisfied
19 January 1990	Delivered on: 9 February 1990 Satisfied on: 24 November 2001 Persons entitled: Nationwide Anglia Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage conditions. Particulars: 45 wykeham road, hendon, london NW4. Fully Satisfied
27 October 1987	Delivered on: 28 October 1987 Satisfied on: 26 February 1990 Persons entitled: Berliner Bank Ag Classification: Legal charge Secured details: Â£180,000. Particulars: 45 wykeham road, hendon. Fully Satisfied
25 January 1984	Delivered on: 15 February 1984 Satisfied on: 7 June 2008 Persons entitled: Barclays Bank 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 - cunningham house, 19/21 westfield lane, kenton, harrow tn ngl 354657. Fully Satisfied

Filing History

16 July 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
6 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
6 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
24 January 2019	Cessation of Claire Joanne Sharon Straus as a person with significant control on 24 January 2019 (1 page)
24 January 2019	Cessation of Daniel Reuben Straus as a person with significant control on 24 January 2019 (1 page)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
5 February 2018	Notification of Daniel Reuben Straus as a person with significant control on 6 April 2016 (2 pages)
5 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
5 February 2018	Notification of Claire Joanne Sharon Straus as a person with significant control on 6 April 2016 (2 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
7 February 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
7 February 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
7 September 2016	Secretary's details changed for L P C Secretarial Limited on 7 September 2016 (1 page)
7 September 2016	Secretary's details changed for L P C Secretarial Limited on 7 September 2016 (1 page)
6 September 2016	Director's details changed for Mr Daniel Reuben Straus on 6 September 2016 (2 pages)
6 September 2016	Director's details changed for Mr Daniel Reuben Straus on 6 September 2016 (2 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 200,000 (5 pages)
24 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 200,000 (5 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
4 June 2015	Section 519 (1 page)
4 June 2015	Section 519 (1 page)
27 February 2015	Registered office address changed from 1St Floor Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED to Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ on 27 February 2015 (1 page)
27 February 2015	Registered office address changed from 1St Floor Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED to Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ on 27 February 2015 (1 page)
16 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 200,000 (5 pages)
16 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 200,000 (5 pages)
15 July 2014	Accounts for a small company made up to 30 November 2013 (5 pages)
15 July 2014	Accounts for a small company made up to 30 November 2013 (5 pages)
13 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 200,000 (5 pages)
13 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 200,000 (5 pages)
29 August 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
29 August 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
13 March 2013	Termination of appointment of Robert Dalton as a director (1 page)
13 March 2013	Termination of appointment of Robert Dalton as a director (1 page)
5 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Director's details changed for Mr Daniel Reuben Straus on 23 January 2013 (2 pages)
24 January 2013	Director's details changed for Mr Daniel Reuben Straus on 23 January 2013 (2 pages)
24 January 2013	Director's details changed for Robert Dalton on 23 January 2013 (2 pages)
24 January 2013	Director's details changed for Robert Dalton on 23 January 2013 (2 pages)
14 November 2012	Director's details changed for Mr Daniel Reuben Straus on 14 November 2012 (2 pages)
14 November 2012	Director's details changed for Mr Daniel Reuben Straus on 14 November 2012 (2 pages)
3 September 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
3 September 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
22 August 2012	Registered office address changed from Cunningham House Westfield Lane Kenton Harrow HA3 9ED on 22 August 2012 (1 page)
22 August 2012	Registered office address changed from Cunningham House Westfield Lane Kenton Harrow HA3 9ED on 22 August 2012 (1 page)
3 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
23 January 2012	Appointment of L P C Secretarial Limited as a secretary (2 pages)
23 January 2012	Termination of appointment of S & D Secretaries Limited as a secretary (1 page)
23 January 2012	Termination of appointment of S & D Secretaries Limited as a secretary (1 page)
23 January 2012	Appointment of L P C Secretarial Limited as a secretary (2 pages)
10 January 2012	Appointment of Ms Claire Joanne Sharon Straus as a director (2 pages)
10 January 2012	Appointment of Ms Claire Joanne Sharon Straus as a director (2 pages)
13 December 2011	Termination of appointment of Peter Straus as a director (1 page)
13 December 2011	Termination of appointment of Peter Straus as a director (1 page)
15 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (8 pages)
15 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (8 pages)
22 March 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
22 March 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
15 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
15 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
12 April 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
12 April 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
11 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (9 pages)
11 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (9 pages)
5 April 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
5 April 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
29 January 2009	Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page)
29 January 2009	Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page)
7 November 2008	Return made up to 20/10/08; full list of members (6 pages)
7 November 2008	Return made up to 20/10/08; full list of members (6 pages)
12 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
12 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
12 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
12 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
12 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
12 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
15 January 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
15 January 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
7 November 2007	Return made up to 20/10/07; full list of members (4 pages)
7 November 2007	Return made up to 20/10/07; full list of members (4 pages)
6 November 2007	Location of register of members (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Location of register of members (1 page)
7 June 2007	New director appointed (1 page)
7 June 2007	New director appointed (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
15 February 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
15 February 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
2 November 2006	Return made up to 20/10/06; full list of members (4 pages)
2 November 2006	Return made up to 20/10/06; full list of members (4 pages)
19 January 2006	Full accounts made up to 31 May 2005 (14 pages)
19 January 2006	Full accounts made up to 31 May 2005 (14 pages)
8 November 2005	Return made up to 20/10/05; full list of members (4 pages)
8 November 2005	Return made up to 20/10/05; full list of members (4 pages)
20 December 2004	Full accounts made up to 31 May 2004 (14 pages)
20 December 2004	Full accounts made up to 31 May 2004 (14 pages)
8 November 2004	Return made up to 20/10/04; full list of members (11 pages)
8 November 2004	Return made up to 20/10/04; full list of members (11 pages)
12 February 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
12 February 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
6 November 2003	Return made up to 20/10/03; full list of members (10 pages)
6 November 2003	Return made up to 20/10/03; full list of members (10 pages)
7 February 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
7 February 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
16 November 2002	Return made up to 20/10/02; full list of members (10 pages)
16 November 2002	Return made up to 20/10/02; full list of members (10 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2002	Full accounts made up to 31 May 2001 (12 pages)
27 January 2002	Full accounts made up to 31 May 2001 (12 pages)
24 January 2002	Return made up to 20/10/01; full list of members (8 pages)
24 January 2002	Return made up to 20/10/01; full list of members (8 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	Secretary resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
24 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2001	Particulars of mortgage/charge (3 pages)
27 March 2001	Particulars of mortgage/charge (3 pages)
16 February 2001	Full accounts made up to 31 May 2000 (12 pages)
16 February 2001	Full accounts made up to 31 May 2000 (12 pages)
25 October 2000	Return made up to 20/10/00; full list of members (8 pages)
25 October 2000	Return made up to 20/10/00; full list of members (8 pages)
23 February 2000	Full accounts made up to 31 May 1999 (11 pages)
23 February 2000	Full accounts made up to 31 May 1999 (11 pages)
21 January 2000	Particulars of mortgage/charge (3 pages)
21 January 2000	Particulars of mortgage/charge (3 pages)
18 January 2000	Particulars of mortgage/charge (3 pages)
18 January 2000	Particulars of mortgage/charge (3 pages)
4 November 1999	Return made up to 20/10/99; no change of members (6 pages)
4 November 1999	Return made up to 20/10/99; no change of members (6 pages)
10 March 1999	Full accounts made up to 31 May 1998 (12 pages)
10 March 1999	Full accounts made up to 31 May 1998 (12 pages)
1 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
1 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
27 October 1998	Return made up to 20/10/98; no change of members (5 pages)
27 October 1998	Return made up to 20/10/98; no change of members (5 pages)
12 February 1998	Full accounts made up to 31 May 1997 (11 pages)
12 February 1998	Full accounts made up to 31 May 1997 (11 pages)
6 November 1997	Return made up to 20/10/97; full list of members (7 pages)
6 November 1997	Return made up to 20/10/97; full list of members (7 pages)
10 February 1997	Full accounts made up to 31 May 1996 (13 pages)
10 February 1997	Full accounts made up to 31 May 1996 (13 pages)
30 October 1996	Return made up to 20/10/96; no change of members (5 pages)
30 October 1996	Return made up to 20/10/96; no change of members (5 pages)
13 February 1996	Full accounts made up to 31 May 1995 (12 pages)
13 February 1996	Full accounts made up to 31 May 1995 (12 pages)
26 October 1995	Return made up to 20/10/95; no change of members (6 pages)
26 October 1995	Return made up to 20/10/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
12 February 1982	Certificate of incorporation (1 page)
12 February 1982	Certificate of incorporation (1 page)

Silverlane Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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