| Company Name | SIL Secretaries Limited |
|---|---|
| Director | Paola Maras |
| Company Status | Active |
| Company Number | 04532150 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2002(21 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Paola Maras |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 16 September 2012(10 years after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 46 Nova Road Croydon CR0 2TL |
| Secretary Name | Vishumbar Mehrotra |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 2a Sheperd Bush Road London W6 7PJ |
| Director Name | Ms Francesca Silvani |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 26 February 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 15 September 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Suite 12 - 8 Shepherd Market London W1J 7JY |
| Director Name | Italmanagers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Correspondence Address | Suite 12 8 Shepherd Market London W1J 7JY |
| Director Name | Mount Moritz Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
| Secretary Name | Fort Jeudi Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
| Secretary Name | Laisa UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2003(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 26 February 2003) |
| Correspondence Address | Suite B 53 Lancaster Gate London W2 3NA |
| Secretary Name | SIL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 15 September 2012) |
| Correspondence Address | Suite 12 - 8 Shepherd Market London W1J 7JY |
Location
| Registered Address | 46 Nova Road Croydon CR0 2TL |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Broad Green |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Francesca Silvani 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 14 October 2023 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
|---|---|
| 18 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
| 4 December 2022 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 7 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 10 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 9 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 25 May 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 23 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 4 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 5 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 26 March 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 2 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 2 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 2 October 2017 | Director's details changed for Ms Paola Maras on 2 October 2017 (2 pages) |
| 2 October 2017 | Registered office address changed from Suite 12- 8 Shepherd Market London W1J 7JY to 46 Nova Road Croydon CR0 2TL on 2 October 2017 (1 page) |
| 2 October 2017 | Registered office address changed from Suite 12- 8 Shepherd Market London W1J 7JY to 46 Nova Road Croydon CR0 2TL on 2 October 2017 (1 page) |
| 2 October 2017 | Director's details changed for Ms Paola Maras on 2 October 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 19 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 19 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 14 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 15 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 15 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 18 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 5 January 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 5 January 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 12 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders (3 pages) |
| 12 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders (3 pages) |
| 1 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 1 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 16 September 2013 | Appointment of Mrs Paola Maras as a director (2 pages) |
| 16 September 2013 | Appointment of Mrs Paola Maras as a director (2 pages) |
| 16 September 2013 | Termination of appointment of Francesca Silvani as a director (1 page) |
| 16 September 2013 | Termination of appointment of Sil Directors Limited as a secretary (1 page) |
| 16 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Termination of appointment of Francesca Silvani as a director (1 page) |
| 16 September 2013 | Termination of appointment of Sil Directors Limited as a secretary (1 page) |
| 16 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 18 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 18 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 23 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 25 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 16 September 2011 | Secretary's details changed for Sil Directors Limited on 12 September 2010 (2 pages) |
| 16 September 2011 | Director's details changed for Ms Francesca Silvani on 12 September 2011 (2 pages) |
| 16 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Secretary's details changed for Sil Directors Limited on 12 September 2010 (2 pages) |
| 16 September 2011 | Director's details changed for Ms Francesca Silvani on 12 September 2011 (2 pages) |
| 12 November 2010 | Director's details changed for Ms Francesca Silvani on 1 September 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Ms Francesca Silvani on 1 September 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Secretary's details changed for Sil Directors Limited on 1 September 2010 (2 pages) |
| 12 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 12 November 2010 | Secretary's details changed for Sil Directors Limited on 1 September 2010 (2 pages) |
| 12 November 2010 | Secretary's details changed for Sil Directors Limited on 1 September 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Ms Francesca Silvani on 1 September 2010 (2 pages) |
| 9 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 9 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 27 October 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 27 October 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 26 October 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 13 November 2006 | Director's particulars changed (1 page) |
| 13 November 2006 | Secretary's particulars changed (1 page) |
| 13 November 2006 | Registered office changed on 13/11/06 from: suite 12 8 shepherd market london W1J 7JY (1 page) |
| 13 November 2006 | Director's particulars changed (1 page) |
| 13 November 2006 | Registered office changed on 13/11/06 from: suite 12 8 shepherd market london W1J 7JY (1 page) |
| 13 November 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 13 November 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 13 November 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 13 November 2006 | Secretary's particulars changed (1 page) |
| 13 November 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 14 September 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 14 September 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 8 November 2005 | Return made up to 11/09/05; full list of members (6 pages) |
| 8 November 2005 | Return made up to 11/09/05; full list of members (6 pages) |
| 29 October 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 29 October 2004 | Return made up to 11/09/04; full list of members
|
| 29 October 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 29 October 2004 | Return made up to 11/09/04; full list of members
|
| 23 September 2004 | Director's particulars changed (1 page) |
| 23 September 2004 | Director's particulars changed (1 page) |
| 23 September 2004 | Secretary's particulars changed (1 page) |
| 23 September 2004 | Secretary's particulars changed (1 page) |
| 16 September 2004 | Registered office changed on 16/09/04 from: suite b 53 lancaster gate london W2 3NA (1 page) |
| 16 September 2004 | Registered office changed on 16/09/04 from: suite b 53 lancaster gate london W2 3NA (1 page) |
| 15 December 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 15 December 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 15 October 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 15 October 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 3 July 2003 | Secretary resigned (1 page) |
| 3 July 2003 | Director resigned (1 page) |
| 3 July 2003 | Secretary resigned (1 page) |
| 3 July 2003 | Director resigned (1 page) |
| 26 March 2003 | Secretary resigned (1 page) |
| 26 March 2003 | Secretary resigned (1 page) |
| 26 March 2003 | New secretary appointed (2 pages) |
| 26 March 2003 | New director appointed (2 pages) |
| 26 March 2003 | New director appointed (2 pages) |
| 26 March 2003 | Registered office changed on 26/03/03 from: 24 goodge place london W1T 4SW (1 page) |
| 26 March 2003 | New secretary appointed (2 pages) |
| 26 March 2003 | Director resigned (1 page) |
| 26 March 2003 | Registered office changed on 26/03/03 from: 24 goodge place london W1T 4SW (1 page) |
| 26 March 2003 | Director resigned (1 page) |
| 28 February 2003 | New secretary appointed (2 pages) |
| 28 February 2003 | Secretary resigned (1 page) |
| 28 February 2003 | Registered office changed on 28/02/03 from: 2A sheperd bush road london W6 7PY (1 page) |
| 28 February 2003 | Secretary resigned (1 page) |
| 28 February 2003 | Registered office changed on 28/02/03 from: 2A sheperd bush road london W6 7PY (1 page) |
| 28 February 2003 | New secretary appointed (2 pages) |
| 20 December 2002 | New secretary appointed (2 pages) |
| 20 December 2002 | Registered office changed on 20/12/02 from: 16 grosvenor place london SW1X 7HH (1 page) |
| 20 December 2002 | Registered office changed on 20/12/02 from: 16 grosvenor place london SW1X 7HH (1 page) |
| 20 December 2002 | New secretary appointed (2 pages) |
| 20 December 2002 | New director appointed (2 pages) |
| 20 December 2002 | New director appointed (2 pages) |
| 11 September 2002 | Incorporation (14 pages) |
| 11 September 2002 | Incorporation (14 pages) |