Company number 03831712
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address RAMANDEEP CHAWLA, 191-193 COMMERCIAL ROAD, WHITECHAPEL, LONDON, E1 2BT
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 fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SILVER SHADOW INVESTMENTS LTD are www.silvershadowinvestments.co.uk, and www.silver-shadow-investments.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silver Shadow Investments Ltd is a Private Limited Company.
The company registration number is 03831712. Silver Shadow Investments Ltd has been working since 26 August 1999.
The present status of the company is Active. The registered address of Silver Shadow Investments Ltd is Ramandeep Chawla 191 193 Commercial Road Whitechapel London E1 2bt. The company`s financial liabilities are £2138.8k. It is £982.5k against last year. The cash in hand is £895.03k. It is £81.94k against last year. And the total assets are £2552.49k, which is £1032.54k against last year. CHAWLA, Ramandeep Kaur is a Secretary of the company. CHAWLA, Ajesh Singh is a Director of the company. CHAWLA, Ramandeep Kaur is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
silver shadow investments Key Finiance
LIABILITIES
£2138.8k
+84%
CASH
£895.03k
+10%
TOTAL ASSETS
£2552.49k
+67%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999
SILVER SHADOW INVESTMENTS LTD Events
19 May 2017
Total exemption small company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 26 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 46 more events
03 Feb 2000
Particulars of mortgage/charge
03 Feb 2000
Particulars of mortgage/charge
03 Sep 1999
New director appointed
03 Sep 1999
New secretary appointed;new director appointed
26 Aug 1999
Incorporation
12 June 2012
Legal charge
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 17, 32A broughton street manchester…
22 May 2012
Legal charge
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 191-193 commercial road, london.
1 September 2011
Legal charge
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 18 broughton court broughton street manchester.
14 June 2011
Legal charge
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 195-199 commercial road whitechapel london…
21 April 2011
Debenture
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2010
Legal charge
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 63 minerva road, london.
25 January 2000
Floating charge
Delivered: 3 February 2000
Status: Satisfied
on 17 June 2011
Persons entitled: West Bromwich Building Society
Description: And all buildings structures fixtures (including trade…
25 January 2000
Commercial mortgage deed
Delivered: 3 February 2000
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: Leasehold property k/a unit 2 meridian business park…