SILVERBROOK PROPERTIES LIMITED

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Company number 03337657
Status Active
Incorporation Date 21 March 1997
Company Type Private Limited Company
Address 44 BROOKSIDE ROAD, LONDON, NW11 9NE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 100 . The most likely internet sites of SILVERBROOK PROPERTIES LIMITED are www.silverbrookproperties.co.uk, and www.silverbrook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 7.7 miles; to Brentford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverbrook Properties Limited is a Private Limited Company. The company registration number is 03337657. Silverbrook Properties Limited has been working since 21 March 1997. The present status of the company is Active. The registered address of Silverbrook Properties Limited is 44 Brookside Road London Nw11 9ne. The company`s financial liabilities are £50.86k. It is £-24.96k against last year. The cash in hand is £29.38k. It is £19.67k against last year. And the total assets are £29.88k, which is £15.67k against last year. MANSON, Barrie Raymond is a Secretary of the company. MANSON, Barrie Raymond is a Director of the company. MANSON, Joy Regina Devorah is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


silverbrook properties Key Finiance

LIABILITIES £50.86k
-33%
CASH £29.38k
+202%
TOTAL ASSETS £29.88k
+110%
All Financial Figures

Current Directors

Secretary
MANSON, Barrie Raymond
Appointed Date: 25 March 1997

Director
MANSON, Barrie Raymond
Appointed Date: 25 March 1997
74 years old

Director
MANSON, Joy Regina Devorah
Appointed Date: 25 March 1997
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 March 1997
Appointed Date: 21 March 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 March 1997
Appointed Date: 21 March 1997

Persons With Significant Control

Mr Barrie Raymond Manson
Notified on: 20 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joy Regina Devorah Manson
Notified on: 20 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERBROOK PROPERTIES LIMITED Events

02 May 2017
Confirmation statement made on 21 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 100

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100

...
... and 43 more events
10 Jul 1997
Director resigned
10 Jul 1997
Secretary resigned
04 Apr 1997
Registered office changed on 04/04/97 from: 44 brookside road london NW11 9NE
02 Apr 1997
Registered office changed on 02/04/97 from: 788-790 finchley road london NW11 7UR
21 Mar 1997
Incorporation

SILVERBROOK PROPERTIES LIMITED Charges

24 August 2000
Legal charge
Delivered: 2 September 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 20 & 20A casseldon road harlesden l/b brent - MX306902…
24 August 2000
Legal charge
Delivered: 2 September 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 121 scotland green road EN3 4RB enfield - EGL359682…
24 August 2000
Legal charge
Delivered: 2 September 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 1 salisbury road harrow - NGL395568. Together with all…
20 August 1999
Debenture
Delivered: 27 August 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
30 July 1999
Legal charge
Delivered: 13 August 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 731 high road leyton t/n-EGL203747 and 297/297A lea…
8 June 1998
Legal mortgage
Delivered: 10 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 297/297A lea bridge road leyton london. With the benefit of…