SILVERSTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0HG

Company number 02539064
Status Active
Incorporation Date 12 September 1990
Company Type Private Limited Company
Address 6 GROSVENOR GARDENS, LONDON, NW11 0HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 . The most likely internet sites of SILVERSTATES LIMITED are www.silverstates.co.uk, and www.silverstates.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-five years and one months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverstates Limited is a Private Limited Company. The company registration number is 02539064. Silverstates Limited has been working since 12 September 1990. The present status of the company is Active. The registered address of Silverstates Limited is 6 Grosvenor Gardens London Nw11 0hg. The company`s financial liabilities are £538.01k. It is £57.03k against last year. The cash in hand is £29.43k. It is £1.14k against last year. And the total assets are £747.21k, which is £65.68k against last year. ABELESZ, Erno is a Secretary of the company. ABELESZ, Erno is a Director of the company. MENDELSOHN, Alan is a Director of the company. MENDELSOHN, Rachelle is a Director of the company. Secretary MENDELSOHN, Rachelle has been resigned. Director ABELESZ, Judith has been resigned. The company operates in "Other letting and operating of own or leased real estate".


silverstates Key Finiance

LIABILITIES £538.01k
+11%
CASH £29.43k
+4%
TOTAL ASSETS £747.21k
+9%
All Financial Figures

Current Directors

Secretary
ABELESZ, Erno
Appointed Date: 01 May 2003

Director
ABELESZ, Erno
Appointed Date: 01 August 1998
92 years old

Director
MENDELSOHN, Alan
Appointed Date: 01 November 2011
65 years old

Director
MENDELSOHN, Rachelle
Appointed Date: 01 November 2011
61 years old

Resigned Directors

Secretary
MENDELSOHN, Rachelle
Resigned: 15 October 2000

Director
ABELESZ, Judith
Resigned: 29 August 2002
89 years old

Persons With Significant Control

Mrs Rachelle Mendelsohn
Notified on: 12 September 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SILVERSTATES LIMITED Events

26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2

25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Dec 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2

...
... and 66 more events
10 Jan 1992
New secretary appointed

10 Jan 1992
New director appointed

08 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Nov 1990
Registered office changed on 02/11/90 from: 49 green lanes london N16 9BU

12 Sep 1990
Incorporation

SILVERSTATES LIMITED Charges

11 November 2010
Debenture
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 1992
Mortgage
Delivered: 24 January 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 337 green lanes london N4 assigns the goodwill of the…