Company NameSilverdene Residents Association Limited
Company StatusActive
Company Number05654450
CategoryPrivate Limited Company
Incorporation Date14 December 2005(18 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Rodney Stanley Landau
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2006(3 weeks, 3 days after company formation)
Appointment Duration18 years, 2 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2 Silverdene
Moss Hall Grove
London
N12 8PQ
Director NameMr Navinchandra Liladhar Shah
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2006(3 weeks, 3 days after company formation)
Appointment Duration18 years, 2 months
RolePensions Administrator
Country of ResidenceUnited Kingdom
Correspondence Address24 Georgia Road
Thornton Heath
Surrey
CR7 8DQ
Director NameMrs Sheetal Shah
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2007(1 year, 9 months after company formation)
Appointment Duration16 years, 6 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address26, Lawrence Gardens
Mill Hill
London
NW7 4JT
Director NameMrs Sunaina Shah
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2010(4 years after company formation)
Appointment Duration14 years, 3 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address1 Wentworth Avenue
West Finchley
London
N3 1YA
Director NameSurrunnivash Krishnund Sham
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2017(11 years, 10 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Silverdene Moss Hall Grove
Finchley
London
N12 8PQ
Director NameMartin Collier Richards
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2006(3 weeks, 3 days after company formation)
Appointment Duration1 year, 7 months (resigned 21 August 2007)
RoleProperty Developer
Correspondence AddressHaresfoot
Barnet Road
Arkley
Hertfordshire
EN5 3JZ
Director NameMrs Sunaina Shah
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2006(3 weeks, 3 days after company formation)
Appointment Duration7 years, 11 months (resigned 14 December 2013)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressOne Wentworth Avenue
Finchley
London
N3 1YA
Director NameMrs Sarah Rachel Batehup
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2006(3 weeks, 3 days after company formation)
Appointment Duration11 years, 9 months (resigned 30 October 2017)
RolePhysiotherapist
Country of ResidenceUnited Kingdom
Correspondence Address3 Silverdene
Moss Hall Grove
London
N12 8PQ
Director NameMr Denis Alan Graystone
Date of BirthNovember 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2006(3 weeks, 3 days after company formation)
Appointment Duration11 years, 11 months (resigned 03 December 2017)
RoleRetired
Country of ResidenceEngland
Correspondence Address5 Silverdene
Moss Hall Grove
London
N12 8PQ
Secretary NameMr Rodney Stanley Landau
NationalityBritish
StatusResigned
Appointed07 January 2006(3 weeks, 3 days after company formation)
Appointment Duration11 years, 2 months (resigned 16 March 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2 Silverdene
Moss Hall Grove
London
N12 8PQ
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed14 December 2005(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed14 December 2005(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address171 Ballards Lane
Finchley
London
N3 1LP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£3,538
Cash£3,821

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return13 November 2023 (4 months, 2 weeks ago)
Next Return Due27 November 2024 (8 months from now)

Filing History

13 November 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
21 February 2020Micro company accounts made up to 31 December 2019 (2 pages)
13 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
4 April 2019Micro company accounts made up to 31 December 2018 (6 pages)
14 November 2018Confirmation statement made on 14 November 2018 with updates (4 pages)
19 March 2018Micro company accounts made up to 31 December 2017 (2 pages)
12 February 2018Termination of appointment of Denis Alan Graystone as a director on 3 December 2017 (1 page)
14 November 2017Confirmation statement made on 14 November 2017 with updates (4 pages)
14 November 2017Confirmation statement made on 14 November 2017 with updates (4 pages)
8 November 2017Termination of appointment of Sarah Rachel Batehup as a director on 30 October 2017 (1 page)
8 November 2017Termination of appointment of Sarah Rachel Batehup as a director on 30 October 2017 (1 page)
8 November 2017Appointment of Surrunnivash Krishnund Sham as a director on 30 October 2017 (2 pages)
8 November 2017Appointment of Surrunnivash Krishnund Sham as a director on 30 October 2017 (2 pages)
16 March 2017Registered office address changed from Flat 2 Silverdene Moss Hall Grove London N12 8PQ to 171 Ballards Lane Finchley London N3 1LP on 16 March 2017 (1 page)
16 March 2017Termination of appointment of Rodney Stanley Landau as a secretary on 16 March 2017 (1 page)
16 March 2017Termination of appointment of Rodney Stanley Landau as a secretary on 16 March 2017 (1 page)
16 March 2017Registered office address changed from Flat 2 Silverdene Moss Hall Grove London N12 8PQ to 171 Ballards Lane Finchley London N3 1LP on 16 March 2017 (1 page)
7 March 2017Micro company accounts made up to 31 December 2016 (2 pages)
7 March 2017Micro company accounts made up to 31 December 2016 (2 pages)
15 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
15 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
14 December 2016Director's details changed for Miss Sarah Rachel Blasebalk on 14 December 2016 (2 pages)
14 December 2016Director's details changed for Miss Sarah Rachel Blasebalk on 14 December 2016 (2 pages)
10 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 6
(10 pages)
15 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 6
(10 pages)
10 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 December 2014Director's details changed for Mrs Sheetal Shah on 1 December 2014 (2 pages)
18 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 6
(10 pages)
18 December 2014Director's details changed for Mrs Sheetal Shah on 1 December 2014 (2 pages)
18 December 2014Director's details changed for Mrs Sheetal Shah on 1 December 2014 (2 pages)
18 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 6
(10 pages)
3 April 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 April 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 6
(10 pages)
16 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 6
(10 pages)
15 December 2013Termination of appointment of Sunaina Shah as a director (1 page)
15 December 2013Director's details changed for Mrs Sheetal Shah on 1 August 2013 (2 pages)
15 December 2013Termination of appointment of Sunaina Shah as a director (1 page)
15 December 2013Director's details changed for Mrs Sheetal Shah on 1 August 2013 (2 pages)
15 December 2013Director's details changed for Mrs Sheetal Shah on 1 August 2013 (2 pages)
9 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (11 pages)
17 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (11 pages)
17 December 2012Appointment of Mrs Sunaina Shah as a director (2 pages)
17 December 2012Appointment of Mrs Sunaina Shah as a director (2 pages)
10 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (10 pages)
16 December 2011Director's details changed for Miss Sarah Rachel Blasebalk on 14 December 2011 (2 pages)
16 December 2011Director's details changed for Miss Sarah Rachel Blasebalk on 14 December 2011 (2 pages)
16 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (10 pages)
31 March 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 March 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (10 pages)
19 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (10 pages)
8 March 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 March 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 March 2010Annual return made up to 14 December 2009 with a full list of shareholders (8 pages)
3 March 2010Annual return made up to 14 December 2009 with a full list of shareholders (8 pages)
11 January 2010Director's details changed for Mrs Sheetal Shah on 1 October 2009 (2 pages)
11 January 2010Director's details changed for Mr Rodney Stanley Landau on 1 October 2009 (2 pages)
11 January 2010Director's details changed for Denis Alan Graystone on 1 October 2009 (2 pages)
11 January 2010Director's details changed for Navinchandra Shah on 1 October 2009 (2 pages)
11 January 2010Director's details changed for Sunaina Shah on 1 October 2009 (2 pages)
11 January 2010Secretary's details changed for Rodney Stanley Landau on 1 October 2009 (1 page)
11 January 2010Director's details changed for Mr Rodney Stanley Landau on 1 October 2009 (2 pages)
11 January 2010Director's details changed for Mr Rodney Stanley Landau on 1 October 2009 (2 pages)
11 January 2010Secretary's details changed for Rodney Stanley Landau on 1 October 2009 (1 page)
11 January 2010Director's details changed for Denis Alan Graystone on 1 October 2009 (2 pages)
11 January 2010Director's details changed for Sunaina Shah on 1 October 2009 (2 pages)
11 January 2010Director's details changed for Sarah Rachel Blasebalk on 1 October 2009 (2 pages)
11 January 2010Director's details changed for Sunaina Shah on 1 October 2009 (2 pages)
11 January 2010Director's details changed for Navinchandra Shah on 1 October 2009 (2 pages)
11 January 2010Director's details changed for Denis Alan Graystone on 1 October 2009 (2 pages)
11 January 2010Director's details changed for Mrs Sheetal Shah on 1 October 2009 (2 pages)
11 January 2010Director's details changed for Navinchandra Shah on 1 October 2009 (2 pages)
11 January 2010Director's details changed for Sarah Rachel Blasebalk on 1 October 2009 (2 pages)
11 January 2010Director's details changed for Sarah Rachel Blasebalk on 1 October 2009 (2 pages)
11 January 2010Secretary's details changed for Rodney Stanley Landau on 1 October 2009 (1 page)
11 January 2010Director's details changed for Mrs Sheetal Shah on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Sheetal Shah on 5 August 2009 (2 pages)
14 December 2009Director's details changed for Sheetal Shah on 5 August 2009 (2 pages)
14 December 2009Director's details changed for Sheetal Shah on 5 August 2009 (2 pages)
5 March 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
5 March 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
19 December 2008Return made up to 14/12/08; full list of members (8 pages)
19 December 2008Return made up to 14/12/08; full list of members (8 pages)
27 February 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
27 February 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
22 December 2007Return made up to 14/12/07; change of members (9 pages)
22 December 2007Return made up to 14/12/07; change of members (9 pages)
19 September 2007New director appointed (2 pages)
19 September 2007New director appointed (2 pages)
31 August 2007Director resigned (1 page)
31 August 2007Director resigned (1 page)
6 March 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
6 March 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
29 December 2006Return made up to 14/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
29 December 2006Return made up to 14/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
20 January 2006New director appointed (2 pages)
20 January 2006New director appointed (2 pages)
20 January 2006New director appointed (2 pages)
20 January 2006New director appointed (2 pages)
20 January 2006New director appointed (2 pages)
20 January 2006New director appointed (2 pages)
20 January 2006New director appointed (2 pages)
20 January 2006New director appointed (2 pages)
16 January 2006New secretary appointed;new director appointed (2 pages)
16 January 2006New director appointed (2 pages)
16 January 2006New secretary appointed;new director appointed (2 pages)
16 January 2006New director appointed (2 pages)
23 December 2005Director resigned (1 page)
23 December 2005Secretary resigned (1 page)
23 December 2005Secretary resigned (1 page)
23 December 2005Director resigned (1 page)
14 December 2005Incorporation (15 pages)
14 December 2005Incorporation (15 pages)