Silverhind Court (Freehold) Limited

Company Name	Silverhind Court (Freehold) Limited
Company Status	Active
Company Number	10048658
Category	Private Limited Company
Incorporation Date	8 March 2016(8 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Donald Everitt
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	08 March 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank House 269 - 275 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Mr Cyril Simmons
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	08 March 2016(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	9 Silverhind Court 103 Hainault Road Chigwell IG7 5DD

Director Name	Mr Jagdish Jayantilal Tolia
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 March 2016(same day as company formation)
Role	Retired Architect
Country of Residence	United Kingdom
Correspondence Address	9 Silverhind Court 103 Hainault Road Chigwell IG7 5DD

Director Name	Mr Peter Francis Turner
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	13 March 2018(2 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Silverhind Court 103 Hainault Road Chigwell Essex IG7 5DD

Director Name	Mr Gary Adrian Boorman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 April 2021(5 years, 1 month after company formation)
Appointment Duration	3 years
Role	Retired
Country of Residence	England
Correspondence Address	8 Silverhind Court Hainault Road Chigwell IG7 5DD

Director Name	Mrs Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(same day as company formation)
Role	Company Law Consultant
Country of Residence	United Kingdom
Correspondence Address	Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ

Director Name	Sheikh Mohamad Fauzi Bin Sheikh Mohamad Shalahuddin Ayubi Kamal Azad
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 March 2016(same day as company formation)
Role	Automotive
Country of Residence	Malaysia
Correspondence Address	Bank House 269 - 275 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Mr Michael Thomas Butler
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank House 269 - 275 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Mr William O'Reilly
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank House 269 - 275 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Betty Pearce
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Bank House 269 - 275 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Surjit Singh Sachdeva
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Bank House 269 - 275 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Mr Peter Francis Turner
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Bank House 269 - 275 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Reddings Company Secretary Limited (Corporation)
Status	Resigned
Appointed	08 March 2016(same day as company formation)
Correspondence Address	Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ

Secretary Name	Reddings Company Secretary Limited (Corporation)
Status	Resigned
Appointed	08 March 2016(same day as company formation)
Correspondence Address	Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ

Location

Registered Address	9 Silverhind Court 103 Hainault Road Chigwell IG7 5DD
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Chigwell
Ward	Grange Hill
Built Up Area	Greater London

Accounts

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

Returns

Latest Return	21 February 2024 (2 months, 1 week ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Filing History

27 September 2023	Micro company accounts made up to 31 March 2023 (4 pages)
5 May 2023	Statement of capital following an allotment of shares on 20 March 2023 GBP 186 (4 pages)
2 May 2023	Confirmation statement made on 21 February 2023 with updates (6 pages)
27 April 2023	Sub-division of shares on 20 March 2023 (4 pages)
27 February 2023	Micro company accounts made up to 31 March 2022 (4 pages)
16 February 2023	Termination of appointment of Donald Everitt as a director on 31 July 2022 (1 page)
4 April 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
3 June 2021	Micro company accounts made up to 31 March 2021 (4 pages)
26 April 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
26 April 2021	Appointment of Mr Gary Adrian Boorman as a director on 23 April 2021 (2 pages)
20 October 2020	Micro company accounts made up to 31 March 2020 (4 pages)
17 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
27 August 2019	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom to 9 Silverhind Court 103 Hainault Road Chigwell IG7 5DD on 27 August 2019 (1 page)
25 March 2019	Confirmation statement made on 8 March 2019 with updates (6 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
10 April 2018	Appointment of Mr Peter Francis Turner as a director on 13 March 2018 (2 pages)
10 April 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
9 April 2018	Second filing of Confirmation Statement dated 07/03/2017 (7 pages)
9 April 2018	Second filing of a statement of capital following an allotment of shares on 8 March 2016 GBP 14.00 (7 pages)
4 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 November 2017	Registered office address changed from Bank House 269 - 275 Cranbrook Road Ilford Essex IG1 4TG England to Haslers Old Station Road Loughton Essex IG10 4PL on 20 November 2017 (1 page)
20 November 2017	Registered office address changed from Bank House 269 - 275 Cranbrook Road Ilford Essex IG1 4TG England to Haslers Old Station Road Loughton Essex IG10 4PL on 20 November 2017 (1 page)
16 October 2017	Termination of appointment of Peter Francis Turner as a director on 11 October 2017 (1 page)
16 October 2017	Termination of appointment of Peter Francis Turner as a director on 11 October 2017 (1 page)
16 October 2017	Termination of appointment of Michael Thomas Butler as a director on 11 October 2017 (1 page)
16 October 2017	Termination of appointment of Betty Pearce as a director on 11 October 2017 (1 page)
16 October 2017	Termination of appointment of Michael Thomas Butler as a director on 11 October 2017 (1 page)
16 October 2017	Termination of appointment of William O'reilly as a director on 11 October 2017 (1 page)
16 October 2017	Termination of appointment of William O'reilly as a director on 11 October 2017 (1 page)
16 October 2017	Termination of appointment of Surjit Singh Sachdeva as a director on 11 October 2017 (1 page)
16 October 2017	Termination of appointment of Mohamad Fauzi Bin Sheikh Mohamad Shalahuddin Ayubi Kamal Azad as a director on 11 October 2017 (1 page)
16 October 2017	Termination of appointment of Mohamad Fauzi Bin Sheikh Mohamad Shalahuddin Ayubi Kamal Azad as a director on 11 October 2017 (1 page)
16 October 2017	Termination of appointment of Surjit Singh Sachdeva as a director on 11 October 2017 (1 page)
16 October 2017	Termination of appointment of Betty Pearce as a director on 11 October 2017 (1 page)
26 April 2017	Director's details changed for Donald Everitt on 7 March 2017 (2 pages)
26 April 2017	Director's details changed for Donald Everitt on 7 March 2017 (2 pages)
26 April 2017	07/03/17 Statement of Capital gbp 14.00 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 09/04/2018 (7 pages)
26 April 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
8 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
8 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
29 June 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 126 ANNOTATION Clarification a second filed SH01 was registered on 09/04/2018. (4 pages)
29 June 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 126 (3 pages)
27 June 2016	Appointment of Donald Everitt as a director on 8 March 2016 (2 pages)
27 June 2016	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to Bank House 269 - 275 Cranbrook Road Ilford Essex IG1 4TG on 27 June 2016 (1 page)
27 June 2016	Appointment of Donald Everitt as a director on 8 March 2016 (2 pages)
27 June 2016	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to Bank House 269 - 275 Cranbrook Road Ilford Essex IG1 4TG on 27 June 2016 (1 page)
23 June 2016	Appointment of Sheikh Mohamad Fauzi Bin Sheikh Mohamad Shalahuddin Ayubi Kamal Azad as a director on 8 March 2016 (2 pages)
23 June 2016	Appointment of Sheikh Mohamad Fauzi Bin Sheikh Mohamad Shalahuddin Ayubi Kamal Azad as a director on 8 March 2016 (2 pages)
25 May 2016	Appointment of Mr Jagdish Jayantilal Tolia as a director on 8 March 2016 (2 pages)
25 May 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 7 (3 pages)
25 May 2016	Appointment of Mr Jagdish Jayantilal Tolia as a director on 8 March 2016 (2 pages)
25 May 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 7 (3 pages)
20 April 2016	Appointment of Betty Pearce as a director on 8 March 2016 (2 pages)
20 April 2016	Appointment of Betty Pearce as a director on 8 March 2016 (2 pages)
20 April 2016	Appointment of Mr William O'reilly as a director on 8 March 2016 (2 pages)
20 April 2016	Appointment of Surjit Singh Sachdeva as a director on 8 March 2016 (2 pages)
20 April 2016	Appointment of Surjit Singh Sachdeva as a director on 8 March 2016 (2 pages)
20 April 2016	Appointment of Mr William O'reilly as a director on 8 March 2016 (2 pages)
8 April 2016	Appointment of Cyril Simmons as a director on 8 March 2016 (2 pages)
8 April 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 4 (3 pages)
8 April 2016	Appointment of Cyril Simmons as a director on 8 March 2016 (2 pages)
8 April 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 4 (3 pages)
18 March 2016	Appointment of Peter Francis Turner as a director on 8 March 2016 (2 pages)
18 March 2016	Appointment of Peter Francis Turner as a director on 8 March 2016 (2 pages)
15 March 2016	Termination of appointment of Diana Elizabeth Redding as a director on 8 March 2016 (1 page)
15 March 2016	Appointment of Mr Michael Thomas Butler as a director on 8 March 2016 (2 pages)
15 March 2016	Termination of appointment of Diana Elizabeth Redding as a director on 8 March 2016 (1 page)
15 March 2016	Termination of appointment of Reddings Company Secretary Limited as a director on 8 March 2016 (1 page)
15 March 2016	Termination of appointment of Reddings Company Secretary Limited as a secretary on 8 March 2016 (1 page)
15 March 2016	Termination of appointment of Reddings Company Secretary Limited as a secretary on 8 March 2016 (1 page)
15 March 2016	Appointment of Mr Michael Thomas Butler as a director on 8 March 2016 (2 pages)
15 March 2016	Termination of appointment of Reddings Company Secretary Limited as a director on 8 March 2016 (1 page)
8 March 2016	Incorporation Statement of capital on 2016-03-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
8 March 2016	Incorporation Statement of capital on 2016-03-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Silverhind Court (Freehold) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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