Silent Water Limited

Company Name	Silent Water Limited
Company Status	Active
Company Number	04850651
Category	Private Limited Company
Incorporation Date	30 July 2003(20 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Paula McLachlan
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 July 2006(2 years, 11 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	St George House Station Approach Cheam Sutton SM2 7AT

Secretary Name	Paula McLachlan
Nationality	British
Status	Current
Appointed	05 July 2006(2 years, 11 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	St George House Station Approach Cheam Sutton SM2 7AT

Director Name	Mrs Hazel Rosemary Smith
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	25 July 2006(2 years, 12 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	St George House Station Approach Cheam Sutton SM2 7AT

Director Name	Mr William Smith
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 August 2010(7 years after company formation)
Appointment Duration	13 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	St George House Station Approach Cheam Surrey SM2 7AT

Director Name	Mr William Smith
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 September 2011(8 years, 2 months after company formation)
Appointment Duration	12 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	St George House Station Approach Cheam Sutton SM2 7AT

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Director Name	Mr John Piers Codling
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(1 week, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 05 July 2006)
Role	Surveyor
Country of Residence	England
Correspondence Address	Town Farm House Penfold Lane Little Missenden Amersham HP7 0QX

Secretary Name	Mr Stephen Pawson
Nationality	British
Status	Resigned
Appointed	12 August 2003(1 week, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 05 July 2006)
Role	Surveyor
Country of Residence	England
Correspondence Address	Oakside 1 West Hill Avenue Epsom Surrey KT19 8LE

Director Name	Alan Ernest Harper
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 05 July 2006)
Role	Retired
Country of Residence	England
Correspondence Address	2 Burfield Drive Warlingham Surrey CR6 9JS

Director Name	Mr Henry Lafferty
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 05 July 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Windmill House 4 High Street Sharnbrook Beds MK44 1PG

Director Name	Mr Stephen Pawson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 05 July 2006)
Role	Surveyor
Country of Residence	England
Correspondence Address	Oakside 1 West Hill Avenue Epsom Surrey KT19 8LE

Director Name	Mr Brian Keith Dorey
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(2 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops Howel Hill Grove Ewell Surrey KT17 3ER

Director Name	Mr William Smith
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(2 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Avenue Cheam Sutton Surrey SM2 7QB

Director Name	William Smith
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(2 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Bramley Road Cheam Sutton Surrey SM2 7LR

Director Name	Mrs Maxine Dorey
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(2 years, 12 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops Howell Hill Grove, Ewell Epsom Surrey KT17 3ER

Director Name	Mr Andrew Richard Wilson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(13 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	56 Amberley Gardens Stoneleigh Epsom Surrey KT19 0NG

Contact

Website	smithandbyford.com

Location

Registered Address	St George House Station Approach Cheam Surrey SM2 7AT
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London

Shareholders

1000 at £1	Smith & Byford LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,623,393
Cash	£251,007
Current Liabilities	£1,871,212

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	30 July 2023 (8 months, 4 weeks ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

31 January 2008	Delivered on: 8 February 2008 Persons entitled: National Westminster 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: St george's house station approach cheam. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
12 December 2007	Delivered on: 18 December 2007 Persons entitled: National Westminster Bank 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 uncalled capital buildings fixtures plant and machinery. Outstanding
7 June 2018	Delivered on: 7 June 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in kent house, 27-33 upper mulgrave road, sutton and car park 6, SM2 7AY. Land registry number: SGL472121. Outstanding
2 May 2012	Delivered on: 15 May 2012 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: L/H flat k/a 2 stephenson court station approach cheam surrey t/no SGL398061. Outstanding
2 May 2012	Delivered on: 15 May 2012 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: L/H flat k/a 5 royal crest house upper mulgrave road cheam t/no SGL722426. Outstanding
2 May 2012	Delivered on: 15 May 2012 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: L/H flat k/a 28 frobisher court cheam surrey t/no SGL378919. Outstanding
2 May 2012	Delivered on: 15 May 2012 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: L/H flat k/a 4 frobisher court cheam surrey t/no SGL392446. Outstanding
2 May 2012	Delivered on: 15 May 2012 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: L/H flat k/a 2 frobisher court cheam surrey t/no SGL721322. Outstanding
2 May 2012	Delivered on: 15 May 2012 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: L/H property k/a 33 tabor court cheam village t/no SGL699539. Outstanding
7 February 2008	Delivered on: 8 February 2008 Persons entitled: National Westminster 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: 64 upper mulgrave road cheam. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 January 2008	Delivered on: 8 February 2008 Persons entitled: National Westminster 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: 60 upper mulgrave road sutton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
7 February 2008	Delivered on: 8 February 2008 Persons entitled: National Westminster 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: 56 upper mulgrave road cheam. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
7 February 2008	Delivered on: 8 February 2008 Persons entitled: National Westminster 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: 50 upper mulgrave road cheam. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
5 December 2007	Delivered on: 7 December 2007 Satisfied on: 7 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 64 upper mulgrave road cheam sutton surrey. Fully Satisfied
5 December 2007	Delivered on: 7 December 2007 Satisfied on: 7 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 56 upper mulgrave road cheam sutton surrey. Fully Satisfied
5 December 2007	Delivered on: 7 December 2007 Satisfied on: 7 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 50 upper mulgrave road cheam sutton surrey. Fully Satisfied
5 July 2006	Delivered on: 18 July 2006 Satisfied on: 7 August 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Fully Satisfied
18 November 2003	Delivered on: 28 November 2003 Satisfied on: 8 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St george house, station approach, cheam, surrey. T/n SGL459615. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
12 November 2003	Delivered on: 13 November 2003 Satisfied on: 8 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied

Filing History

17 November 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
7 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
8 November 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
8 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
16 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
13 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
15 May 2021	Termination of appointment of Andrew Richard Wilson as a director on 1 May 2021 (1 page)
29 December 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
13 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
29 November 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
13 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
12 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
6 September 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
7 June 2018	Registration of charge 048506510020, created on 7 June 2018 (10 pages)
22 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
22 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
5 September 2017	Confirmation statement made on 30 July 2017 with updates (3 pages)
5 September 2017	Confirmation statement made on 30 July 2017 with updates (3 pages)
21 March 2017	Appointment of Mr Andrew Richard Wilson as a director on 20 March 2017 (2 pages)
21 March 2017	Appointment of Mr Andrew Richard Wilson as a director on 20 March 2017 (2 pages)
15 December 2016	Termination of appointment of Maxine Dorey as a director on 15 December 2016 (1 page)
15 December 2016	Termination of appointment of Maxine Dorey as a director on 15 December 2016 (1 page)
25 November 2016	Full accounts made up to 31 March 2016 (22 pages)
25 November 2016	Full accounts made up to 31 March 2016 (22 pages)
9 September 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
18 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
18 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
25 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 (7 pages)
25 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 (7 pages)
11 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
11 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
14 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,000 (7 pages)
14 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,000 (7 pages)
19 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,000 (7 pages)
19 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,000 (7 pages)
24 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
24 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
2 April 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
2 April 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
18 February 2013	Termination of appointment of William Smith as a director (1 page)
18 February 2013	Termination of appointment of William Smith as a director (1 page)
18 February 2013	Termination of appointment of William Smith as a director (1 page)
18 February 2013	Termination of appointment of William Smith as a director (1 page)
28 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
2 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (8 pages)
2 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (8 pages)
2 August 2012	Appointment of Mr William Smith as a director (2 pages)
2 August 2012	Appointment of Mr William Smith as a director (2 pages)
2 August 2012	Appointment of Mr William Smith as a director (2 pages)
2 August 2012	Appointment of Mr William Smith as a director (2 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 14 (5 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 18 (6 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 15 (5 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 14 (5 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 18 (6 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 15 (5 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
7 November 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
7 November 2011	Registered office address changed from 2 the Avenue, Cheam Sutton Surrey SM2 7QB on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from 2 the Avenue, Cheam Sutton Surrey SM2 7QB on 7 November 2011 (1 page)
7 November 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
7 November 2011	Registered office address changed from 2 the Avenue, Cheam Sutton Surrey SM2 7QB on 7 November 2011 (1 page)
3 October 2011	Accounts made up to 31 December 2010 (14 pages)
3 October 2011	Accounts made up to 31 December 2010 (14 pages)
10 August 2011	Termination of appointment of Brian Dorey as a director (1 page)
10 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (8 pages)
10 August 2011	Termination of appointment of Brian Dorey as a director (1 page)
10 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (8 pages)
19 August 2010	Director's details changed for Mr William Smith on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Mrs Hazel Rosemary Smith on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Brian Keith Dorey on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Brian Keith Dorey on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for William Smith on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Paula Mclachlan on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Mr William Smith on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for William Smith on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Mrs Hazel Rosemary Smith on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Brian Keith Dorey on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Maxine Dorey on 1 January 2010 (2 pages)
19 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (9 pages)
19 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (9 pages)
19 August 2010	Director's details changed for William Smith on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Paula Mclachlan on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Maxine Dorey on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Paula Mclachlan on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Mr William Smith on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Mrs Hazel Rosemary Smith on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Maxine Dorey on 1 January 2010 (2 pages)
3 August 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
3 August 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
3 August 2009	Return made up to 30/07/09; full list of members (5 pages)
3 August 2009	Return made up to 30/07/09; full list of members (5 pages)
2 July 2009	Accounts made up to 31 December 2008 (12 pages)
2 July 2009	Accounts made up to 31 December 2008 (12 pages)
8 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
8 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
8 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
8 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
8 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
8 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
8 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
8 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
5 August 2008	Return made up to 30/07/08; full list of members (5 pages)
5 August 2008	Return made up to 30/07/08; full list of members (5 pages)
25 June 2008	Accounts made up to 31 December 2007 (12 pages)
25 June 2008	Accounts made up to 31 December 2007 (12 pages)
8 February 2008	Particulars of mortgage/charge (3 pages)
8 February 2008	Particulars of mortgage/charge (3 pages)
8 February 2008	Particulars of mortgage/charge (3 pages)
8 February 2008	Particulars of mortgage/charge (3 pages)
8 February 2008	Particulars of mortgage/charge (3 pages)
8 February 2008	Particulars of mortgage/charge (3 pages)
8 February 2008	Particulars of mortgage/charge (3 pages)
8 February 2008	Particulars of mortgage/charge (3 pages)
8 February 2008	Particulars of mortgage/charge (3 pages)
8 February 2008	Particulars of mortgage/charge (3 pages)
18 December 2007	Particulars of mortgage/charge (3 pages)
18 December 2007	Particulars of mortgage/charge (3 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Return made up to 30/07/07; full list of members (4 pages)
6 August 2007	Return made up to 30/07/07; full list of members (4 pages)
6 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
1 April 2007	Accounts made up to 31 December 2006 (11 pages)
1 April 2007	Accounts made up to 31 December 2006 (11 pages)
8 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 56 upper mulgrave road cheam surrey SM2 7AJ (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 56 upper mulgrave road cheam surrey SM2 7AJ (1 page)
19 September 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
19 September 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
31 August 2006	Return made up to 30/07/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 August 2006	Return made up to 30/07/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 August 2006	Declaration of assistance for shares acquisition (7 pages)
14 August 2006	Declaration of assistance for shares acquisition (7 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	New director appointed (2 pages)
19 July 2006	Secretary resigned;director resigned (1 page)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	Registered office changed on 19/07/06 from: blenheim house 6 blenheim street london W1S 1LE (1 page)
19 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	New secretary appointed;new director appointed (2 pages)
19 July 2006	New secretary appointed;new director appointed (2 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Registered office changed on 19/07/06 from: blenheim house 6 blenheim street london W1S 1LE (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Secretary resigned;director resigned (1 page)
18 July 2006	Particulars of mortgage/charge (9 pages)
18 July 2006	Particulars of mortgage/charge (9 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
30 June 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
30 June 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
2 September 2005	Return made up to 30/07/05; full list of members (9 pages)
2 September 2005	Return made up to 30/07/05; full list of members (9 pages)
6 April 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
6 April 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
17 September 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 September 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
8 December 2003	Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
8 December 2003	New director appointed (2 pages)
8 December 2003	Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
8 December 2003	Nc inc already adjusted 05/11/03 (1 page)
8 December 2003	New director appointed (2 pages)
8 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 December 2003	Ad 05/11/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (4 pages)
8 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 December 2003	New director appointed (3 pages)
8 December 2003	New director appointed (3 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	Nc inc already adjusted 05/11/03 (1 page)
8 December 2003	Ad 05/11/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (4 pages)
28 November 2003	Particulars of mortgage/charge (7 pages)
28 November 2003	Particulars of mortgage/charge (7 pages)
13 November 2003	Particulars of mortgage/charge (6 pages)
13 November 2003	Particulars of mortgage/charge (6 pages)
14 September 2003	New secretary appointed (2 pages)
14 September 2003	Registered office changed on 14/09/03 from: 312B high street orpington BR6 0NG (1 page)
14 September 2003	Registered office changed on 14/09/03 from: 312B high street orpington BR6 0NG (1 page)
14 September 2003	New secretary appointed (2 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	Secretary resigned (1 page)
8 September 2003	Secretary resigned (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	New director appointed (2 pages)
30 July 2003	Incorporation (13 pages)
30 July 2003	Incorporation (13 pages)

Silent Water Limited

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