Company NameD Sillett Limited
DirectorDawn Sillett
Company StatusActive
Company Number06397277
CategoryPrivate Limited Company
Incorporation Date12 October 2007(16 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMs Dawn Sillett
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2007(same day as company formation)
RoleTraining Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressHarben House, Harben Parade
Finchley Road
London
NW3 6LH
Secretary NameChristopher Pennington
NationalityBritish
StatusCurrent
Appointed12 October 2007(same day as company formation)
RoleCompany Director
Correspondence AddressHarben House, Harben Parade
Finchley Road
London
NW3 6LH
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed12 October 2007(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed12 October 2007(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered AddressHarben House, Harben Parade
Finchley Road
London
NW3 6LH
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

99 at £1Dawn Sillett
99.00%
Ordinary
1 at £1Christopher Pennington
1.00%
Ordinary

Financials

Year2014
Net Worth-£4,328
Cash£43
Current Liabilities£4,834

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return12 October 2023 (5 months, 2 weeks ago)
Next Return Due26 October 2024 (7 months from now)

Filing History

12 October 2023Confirmation statement made on 12 October 2023 with no updates (3 pages)
12 July 2023Total exemption full accounts made up to 31 October 2022 (8 pages)
14 October 2022Confirmation statement made on 12 October 2022 with no updates (3 pages)
18 July 2022Total exemption full accounts made up to 31 October 2021 (8 pages)
12 October 2021Confirmation statement made on 12 October 2021 with no updates (3 pages)
20 July 2021Total exemption full accounts made up to 31 October 2020 (10 pages)
19 October 2020Confirmation statement made on 12 October 2020 with no updates (3 pages)
2 July 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
23 October 2019Confirmation statement made on 12 October 2019 with no updates (3 pages)
10 July 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
15 October 2018Confirmation statement made on 12 October 2018 with no updates (3 pages)
2 July 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
12 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
1 June 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
1 June 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
25 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
25 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
11 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
11 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
27 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(3 pages)
27 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(3 pages)
13 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
13 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
20 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(3 pages)
20 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(3 pages)
28 May 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
28 May 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
28 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(3 pages)
28 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(3 pages)
3 June 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
3 June 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
30 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
30 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
25 April 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
25 April 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
25 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (3 pages)
25 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (3 pages)
1 June 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 June 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
30 November 2010Annual return made up to 12 October 2010 with a full list of shareholders (3 pages)
30 November 2010Annual return made up to 12 October 2010 with a full list of shareholders (3 pages)
20 July 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
20 July 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
26 October 2009Director's details changed for Dawn Sillett on 12 October 2009 (2 pages)
26 October 2009Secretary's details changed for Christopher Pennington on 12 October 2009 (1 page)
26 October 2009Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
26 October 2009Director's details changed for Dawn Sillett on 12 October 2009 (2 pages)
26 October 2009Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
26 October 2009Secretary's details changed for Christopher Pennington on 12 October 2009 (1 page)
26 May 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
26 May 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
23 October 2008Return made up to 12/10/08; full list of members (3 pages)
23 October 2008Return made up to 12/10/08; full list of members (3 pages)
23 October 2007Secretary resigned (1 page)
23 October 2007New director appointed (1 page)
23 October 2007New secretary appointed (1 page)
23 October 2007Secretary resigned (1 page)
23 October 2007New director appointed (1 page)
23 October 2007Director resigned (1 page)
23 October 2007Director resigned (1 page)
23 October 2007New secretary appointed (1 page)
12 October 2007Incorporation (10 pages)
12 October 2007Incorporation (10 pages)