Silver Poplar Freehold Limited

Company Name	Silver Poplar Freehold Limited
Company Status	Active
Company Number	06895598
Category	Private Limited Company
Incorporation Date	5 May 2009(14 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Jarina Khatun
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 May 2009(same day as company formation)
Role	Sales Admin
Country of Residence	England
Correspondence Address	39, Lyndhurst Avenue Friern Barnet London N12 0LX

Secretary Name	Mr Ghanashyam Master
Status	Current
Appointed	05 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	39, Lyndhurst Avenue Friern Barnet London N12 0LX

Director Name	Mr Paul James McKeever
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 November 2012(3 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Post Office / Auditor
Country of Residence	United Kingdom
Correspondence Address	39, Lyndhurst Avenue Friern Barnet London N12 0LX

Director Name	Mr Ghanashyam Master
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 May 2016(7 years after company formation)
Appointment Duration	7 years, 11 months
Role	Data Administrator
Country of Residence	England
Correspondence Address	39 Lyndhurst Avenue London N12 0LX

Director Name	Mr Hani Dessouky
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22, Goldsmith Road Friern Barnet London N11 3JP

Location

Registered Address	39, Lyndhurst Avenue Friern Barnet London N12 0LX
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Coppetts
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

46.3k at £1	Vibhuti Master & Ghanashyam Master 57.80% Ordinary
4k at £1	Vinod Ghantiwala 4.99% Ordinary
3k at £1	Hani Dessouky 3.75% Ordinary
3k at £1	Ivor Murray & Vanessa Murray 3.75% Ordinary
13k at £1	Paul Mckeever & Jill Mckeever 16.23% Ordinary
10k at £1	Jarina Khatun 12.49% Ordinary
800 at £1	Priyanthi Sothiratnam 1.00% Ordinary

Financials

Year	2014
Net Worth	£78,319
Cash	£847
Current Liabilities	£100,409

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 1 day from now)

Filing History

5 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
23 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
7 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
22 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
5 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
12 January 2017	Appointment of Mr Ghanashyam Master as a director on 5 May 2016 (2 pages)
12 January 2017	Appointment of Mr Ghanashyam Master as a director on 5 May 2016 (2 pages)
13 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 80,095 (5 pages)
13 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 80,095 (5 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 80,095 (5 pages)
8 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 80,095 (5 pages)
8 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 80,095 (5 pages)
5 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 80,095 (5 pages)
13 May 2014	Director's details changed for Jarina Khatun on 13 May 2014 (2 pages)
13 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 80,095 (5 pages)
13 May 2014	Director's details changed for Jarina Khatun on 13 May 2014 (2 pages)
13 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 80,095 (5 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
11 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
11 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
3 December 2012	Appointment of Mr Paul Mckeever as a director (2 pages)
3 December 2012	Termination of appointment of Hani Dessouky as a director (1 page)
3 December 2012	Appointment of Mr Paul Mckeever as a director (2 pages)
3 December 2012	Termination of appointment of Hani Dessouky as a director (1 page)
14 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
6 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
6 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
4 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Register inspection address has been changed (1 page)
26 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Director's details changed for Hani Dessouky on 5 May 2010 (2 pages)
25 May 2010	Director's details changed for Hani Dessouky on 5 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Ghanashyam Master on 5 May 2010 (1 page)
25 May 2010	Director's details changed for Hani Dessouky on 5 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Ghanashyam Master on 5 May 2010 (1 page)
25 May 2010	Secretary's details changed for Ghanashyam Master on 5 May 2010 (1 page)
24 August 2009	Director appointed jarina khatun (3 pages)
24 August 2009	Director appointed jarina khatun (3 pages)
3 August 2009	Accounting reference date extended from 31/05/2010 to 30/06/2010 (1 page)
3 August 2009	Accounting reference date extended from 31/05/2010 to 30/06/2010 (1 page)
5 May 2009	Incorporation (21 pages)
5 May 2009	Incorporation (21 pages)

Silver Poplar Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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