Silverleech Properties Limited

Company Name	Silverleech Properties Limited
Directors	Mark Neil Steinberg and Niki Maxine Cole
Company Status	Active
Company Number	02724217
Category	Private Limited Company
Incorporation Date	19 June 1992(31 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 October 2010(18 years, 4 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 25 Cadogan Square London SW1X 0HU

Secretary Name	Mr Mark Neil Steinberg
Status	Current
Appointed	17 March 2021(28 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Flat 2 25 Cadogan Square London SW1X 0HU

Director Name	Mrs Niki Maxine Cole
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(31 years, 9 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Mrs Penelope Ann Steinberg
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(3 weeks, 5 days after company formation)
Appointment Duration	18 years, 3 months (resigned 22 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Secretary Name	Miss Lynda Thomas
Nationality	British
Status	Resigned
Appointed	15 July 1992(3 weeks, 5 days after company formation)
Appointment Duration	10 years, 9 months (resigned 14 April 2003)
Role	Personal Assistant
Correspondence Address	Flat 82 Portsea Hall Portsea Place London W2 2BY

Director Name	Maurice John Martin Philips
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(1 year, 8 months after company formation)
Appointment Duration	9 years, 12 months (resigned 20 February 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Elliot Mews St Johns Wood London NW8 9ED

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(8 years after company formation)
Appointment Duration	23 years, 9 months (resigned 26 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Secretary Name	Mr Mark Neil Steinberg
Nationality	British
Status	Resigned
Appointed	14 April 2003(10 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Secretary Name	Richard Jeremy De Barr
Nationality	British
Status	Resigned
Appointed	09 November 2010(18 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 17 March 2021)
Role	Company Director
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	19 June 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	19 June 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,000
Net Worth	-£278,591
Cash	£52,303
Current Liabilities	£24,492

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (2 months from now)

Charges

31 May 2019	Delivered on: 4 June 2019 Persons entitled: Ortus Secured Finance I Limited Classification: A registered charge Particulars: The freehold property at 169 to 177 (odd) adelaide road, hampstead registered at the land registry with title absolute under title number NGL717997. Outstanding
1 June 2018	Delivered on: 6 June 2018 Persons entitled: Osf (UK) I Limited Classification: A registered charge Particulars: The freehold property at 169 to 177 (odd) adelaide road, hampstead, registered at hm land registry with title absolute under registered title number NGL717997. Outstanding
11 December 1998	Delivered on: 15 December 1998 Satisfied on: 23 August 2014 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5-17 haverstock hill chalk farm london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
11 December 1998	Delivered on: 15 December 1998 Satisfied on: 23 August 2014 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 169-177 adelaide road london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
18 July 1996	Delivered on: 20 July 1996 Satisfied on: 15 October 2008 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 169/177 adelaide road london NW3 t/no. NGL717997 and all buildings fixtures fixed plant and machinery goodwill and book debts. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 July 1996	Delivered on: 20 July 1996 Satisfied on: 15 October 2008 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 5/17 haverstock hill london NW3 t/no.NGL717634 and all buildings fixtures fixed plant and machinery book debts and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 April 1996	Delivered on: 4 April 1996 Satisfied on: 20 May 1998 Persons entitled: Trevor James Arthur Newey Arlene Seaton Daphne Glick Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 167 to 177 adelaide road hampstead t/n ngl 717997 and 5/17 haverstock hill hampstead t/n ngl 717634 fixed charge over all stocks shares and other interests of the company in any subsidiary company and the full benefit of all stocks shares and securities. Fixed charge over goodwill and uncalled capital book and other debts and floating charge over the undertaking and heritable property and all other property and assets. See the mortgage charge document for full details. Fully Satisfied
14 November 1994	Delivered on: 18 November 1994 Satisfied on: 15 October 2008 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 111 portsea hall portsea place london W2 and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

28 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
9 July 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
27 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
4 June 2019	Registration of charge 027242170008, created on 31 May 2019 (27 pages)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
23 October 2018	Notification of Mark Neil Steinberg as a person with significant control on 8 January 2018 (2 pages)
23 October 2018	Cessation of Penelope Ann Steinberg as a person with significant control on 8 January 2018 (1 page)
21 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
7 June 2018	Termination of appointment of a secretary (1 page)
7 June 2018	Confirmation statement made on 18 January 2018 with updates (5 pages)
6 June 2018	Registration of charge 027242170007, created on 1 June 2018 (33 pages)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
12 September 2017	Director's details changed for Mr Mark Neil Steinberg on 29 August 2017 (2 pages)
12 September 2017	Director's details changed for Mr Mark Neil Steinberg on 29 August 2017 (2 pages)
7 September 2017	Director's details changed for Mr Mark Neil Steinberg on 29 August 2017 (2 pages)
7 September 2017	Director's details changed for Mr Mark Neil Steinberg on 29 August 2017 (2 pages)
11 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
11 July 2017	Change of details for Mrs Penelope Ann Steinberg as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Change of details for Mrs Penelope Ann Steinberg as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Change of details for Mr Terence Shelby Cole as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Change of details for Mr Terence Shelby Cole as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Penelope Ann Steinberg as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Penelope Ann Steinberg as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Notification of Terence Shelby Cole as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Notification of Penelope Ann Steinberg as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Terence Shelby Cole as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Terence Shelby Cole as a person with significant control on 6 April 2016 (2 pages)
14 June 2017	Compulsory strike-off action has been discontinued (1 page)
14 June 2017	Compulsory strike-off action has been discontinued (1 page)
13 June 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
13 June 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
29 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
29 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
21 April 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
21 April 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
12 April 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
12 April 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
23 August 2014	Satisfaction of charge 5 in full (5 pages)
23 August 2014	Satisfaction of charge 5 in full (5 pages)
23 August 2014	Satisfaction of charge 6 in full (4 pages)
23 August 2014	Satisfaction of charge 6 in full (4 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (5 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (5 pages)
4 April 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
4 April 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
25 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
23 April 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
23 April 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
22 November 2012	Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012 (1 page)
22 November 2012	Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012 (1 page)
12 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Director's details changed for Mr Terence Shelby Cole on 14 May 2012 (2 pages)
12 July 2012	Director's details changed for Mr Terence Shelby Cole on 14 May 2012 (2 pages)
12 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
2 August 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
7 January 2011	Termination of appointment of Penelope Steinberg as a director (2 pages)
7 January 2011	Appointment of Richard Jeremy De Barr as a secretary (3 pages)
7 January 2011	Termination of appointment of Penelope Steinberg as a director (2 pages)
7 January 2011	Appointment of Richard Jeremy De Barr as a secretary (3 pages)
7 January 2011	Termination of appointment of Mark Steinberg as a secretary (2 pages)
7 January 2011	Appointment of Mark Neil Steinberg as a director (3 pages)
7 January 2011	Termination of appointment of Mark Steinberg as a secretary (2 pages)
7 January 2011	Appointment of Mark Neil Steinberg as a director (3 pages)
24 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (14 pages)
24 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (14 pages)
23 June 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
23 June 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
31 July 2009	Return made up to 19/06/09; no change of members (4 pages)
31 July 2009	Return made up to 19/06/09; no change of members (4 pages)
2 June 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
2 June 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
15 December 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
15 December 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
27 June 2008	Return made up to 19/06/08; full list of members (5 pages)
27 June 2008	Return made up to 19/06/08; full list of members (5 pages)
12 March 2008	Total exemption full accounts made up to 30 June 2006 (8 pages)
12 March 2008	Total exemption full accounts made up to 30 June 2006 (8 pages)
17 December 2007	Registered office changed on 17/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page)
3 July 2007	Return made up to 19/06/07; full list of members (5 pages)
3 July 2007	Return made up to 19/06/07; full list of members (5 pages)
27 October 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
27 October 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
4 July 2006	Return made up to 19/06/06; full list of members (5 pages)
4 July 2006	Return made up to 19/06/06; full list of members (5 pages)
2 July 2005	Return made up to 19/06/05; full list of members (5 pages)
2 July 2005	Return made up to 19/06/05; full list of members (5 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
30 June 2004	Return made up to 19/06/04; full list of members (5 pages)
30 June 2004	Return made up to 19/06/04; full list of members (5 pages)
28 June 2004	Director's particulars changed (1 page)
28 June 2004	Director's particulars changed (1 page)
6 May 2004	Total exemption full accounts made up to 30 June 2002 (8 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2002 (8 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Return made up to 19/06/03; full list of members (6 pages)
10 September 2003	Return made up to 19/06/03; full list of members (6 pages)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	New secretary appointed (2 pages)
1 July 2002	Return made up to 19/06/02; full list of members (6 pages)
1 July 2002	Return made up to 19/06/02; full list of members (6 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
3 July 2001	Registered office changed on 03/07/01 from: 6 claridge house 32 davies street london W1Y 1LG (1 page)
3 July 2001	Director's particulars changed (1 page)
3 July 2001	Director's particulars changed (1 page)
3 July 2001	Return made up to 19/06/01; no change of members (5 pages)
3 July 2001	Return made up to 19/06/01; no change of members (5 pages)
3 July 2001	Registered office changed on 03/07/01 from: 6 claridge house 32 davies street london W1Y 1LG (1 page)
5 June 2001	Full accounts made up to 30 June 2000 (10 pages)
5 June 2001	Full accounts made up to 30 June 2000 (10 pages)
21 July 2000	Director's particulars changed (2 pages)
21 July 2000	Return made up to 19/06/00; no change of members (5 pages)
21 July 2000	Return made up to 19/06/00; no change of members (5 pages)
21 July 2000	Director's particulars changed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
11 July 2000	Secretary's particulars changed (1 page)
11 July 2000	Secretary's particulars changed (1 page)
21 March 2000	Full accounts made up to 30 June 1999 (9 pages)
21 March 2000	Full accounts made up to 30 June 1999 (9 pages)
25 June 1999	Return made up to 19/06/99; full list of members (8 pages)
25 June 1999	Return made up to 19/06/99; full list of members (8 pages)
15 December 1998	Particulars of mortgage/charge (3 pages)
15 December 1998	Particulars of mortgage/charge (3 pages)
15 December 1998	Particulars of mortgage/charge (3 pages)
15 December 1998	Particulars of mortgage/charge (3 pages)
24 June 1998	Return made up to 19/06/98; no change of members (6 pages)
24 June 1998	Return made up to 19/06/98; no change of members (6 pages)
20 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 April 1998	Full accounts made up to 30 June 1997 (11 pages)
27 April 1998	Full accounts made up to 30 June 1997 (11 pages)
26 June 1997	Return made up to 19/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1997	Return made up to 19/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 1997	Full accounts made up to 30 June 1996 (10 pages)
1 April 1997	Full accounts made up to 30 June 1996 (10 pages)
17 March 1997	Full accounts made up to 30 June 1995 (10 pages)
17 March 1997	Full accounts made up to 30 June 1995 (10 pages)
20 July 1996	Particulars of mortgage/charge (4 pages)
20 July 1996	Particulars of mortgage/charge (4 pages)
20 July 1996	Particulars of mortgage/charge (4 pages)
20 July 1996	Particulars of mortgage/charge (4 pages)
7 July 1996	Return made up to 19/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 1996	Return made up to 19/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 April 1996	Particulars of mortgage/charge (3 pages)
4 April 1996	Particulars of mortgage/charge (3 pages)
3 July 1995	Return made up to 19/06/95; no change of members (8 pages)
3 July 1995	Return made up to 19/06/95; no change of members (8 pages)
1 May 1995	Full accounts made up to 30 June 1994 (10 pages)
1 May 1995	Full accounts made up to 30 June 1994 (10 pages)
10 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
10 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
19 June 1992	Incorporation (7 pages)
19 June 1992	Incorporation (7 pages)

Silverleech Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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