SILVERHART LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 2JD

Company number 03583370
Status Active
Incorporation Date 18 June 1998
Company Type Private Limited Company
Address 2ND FLOOR KATHERINE HOUSE, 11 WYLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 2JD
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 eighty-one events have happened. The last three records are Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 447,452 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SILVERHART LIMITED are www.silverhart.co.uk, and www.silverhart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Silverhart Limited is a Private Limited Company. The company registration number is 03583370. Silverhart Limited has been working since 18 June 1998. The present status of the company is Active. The registered address of Silverhart Limited is 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire England En6 2jd. The company`s financial liabilities are £139k. It is £54.6k against last year. The cash in hand is £164.26k. It is £51.19k against last year. And the total assets are £171.49k, which is £53.85k against last year. GUMUSKAYA, Paraskevou Pamela is a Director of the company. ZACHARIA, Andreas is a Director of the company. ZACHARIA, Chrysanthos is a Director of the company. Secretary ZACHARIA, George has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ZACHARIA, George has been resigned. Director ZACHARIA, Julia has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


silverhart Key Finiance

LIABILITIES £139k
+64%
CASH £164.26k
+45%
TOTAL ASSETS £171.49k
+45%
All Financial Figures

Current Directors

Director
GUMUSKAYA, Paraskevou Pamela
Appointed Date: 18 June 2009
45 years old

Director
ZACHARIA, Andreas
Appointed Date: 18 June 2009
48 years old

Director
ZACHARIA, Chrysanthos
Appointed Date: 18 June 2009
51 years old

Resigned Directors

Secretary
ZACHARIA, George
Resigned: 30 June 2008
Appointed Date: 26 August 1998

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 30 July 1998
Appointed Date: 18 June 1998

Director
ZACHARIA, George
Resigned: 18 June 2009
Appointed Date: 26 August 1998
77 years old

Director
ZACHARIA, Julia
Resigned: 18 June 2009
Appointed Date: 26 August 1998
77 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 30 July 1998
Appointed Date: 18 June 1998

SILVERHART LIMITED Events

18 Nov 2016
Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016
15 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 447,452

09 Jul 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Director's details changed for Mrs Paraskevou Pamela Gumuskaya on 9 December 2015
30 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 71 more events
04 Aug 1998
Director resigned
04 Aug 1998
Secretary resigned
04 Aug 1998
Memorandum and Articles of Association
04 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Jun 1998
Incorporation

SILVERHART LIMITED Charges

8 January 2007
Legal charge
Delivered: 18 January 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 33 jubilee avenue romford essex together with the rental…
15 May 2000
Floating charge
Delivered: 25 May 2000
Status: Satisfied on 22 December 2006
Persons entitled: Barclays Bank PLC
Description: All the whatsoever and wheresoever present and future…
4 March 1999
Legal charge
Delivered: 11 March 1999
Status: Satisfied on 22 December 2006
Persons entitled: Barclays Bank PLC
Description: 366-368 bethnal green road bethnal green london borough of…
4 March 1999
Legal charge
Delivered: 11 March 1999
Status: Satisfied on 22 December 2006
Persons entitled: Barclays Bank PLC
Description: 50 voss st,bethnal green,london borough of tower hamlets;…