Company number 04676653
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 10 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 February 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of SILVER LEAF DEVELOPMENTS LTD are www.silverleafdevelopments.co.uk, and www.silver-leaf-developments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and nine months. Silver Leaf Developments Ltd is a Private Limited Company.
The company registration number is 04676653. Silver Leaf Developments Ltd has been working since 24 February 2003.
The present status of the company is Active. The registered address of Silver Leaf Developments Ltd is 10 Lonsdale Gardens Tunbridge Wells Kent Tn1 1nu. The company`s financial liabilities are £556.1k. It is £208.23k against last year. The cash in hand is £4.27k. It is £-21.13k against last year. And the total assets are £729.94k, which is £61.78k against last year. OWENS, Roger Nairn is a Secretary of the company. OWENS, Justin Nairn is a Director of the company. OWENS, Roger Nairn is a Director of the company. Secretary MONIZ, Christopher Mario has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. The company operates in "Buying and selling of own real estate".
silver leaf developments Key Finiance
LIABILITIES
£556.1k
+59%
CASH
£4.27k
-84%
TOTAL ASSETS
£729.94k
+9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 04 May 2007
Appointed Date: 17 November 2004
Persons With Significant Control
Mr Justin Nairn Owens
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SILVER LEAF DEVELOPMENTS LTD Events
10 Mar 2017
Total exemption small company accounts made up to 31 December 2015
02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
10 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
21 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
...
... and 51 more events
17 Nov 2004
New secretary appointed
29 Jun 2004
Return made up to 24/02/04; full list of members
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363(287) ‐
Registered office changed on 29/06/04
15 Jun 2004
Registered office changed on 15/06/04 from: suite 157 maddison house 226 high street croydon surrey CR9 1DF
20 May 2003
Registered office changed on 20/05/03 from: 11 outram road croydon CR0 6XG
24 Feb 2003
Incorporation
1 July 2010
Debenture
Delivered: 2 July 2010
Status: Satisfied
on 16 February 2013
Persons entitled: Credit & Mercantile PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2010
Legal charge
Delivered: 2 July 2010
Status: Satisfied
on 16 February 2013
Persons entitled: Credit & Mercantile PLC
Description: F/H land forming part of the property k/a 1 hurnford close…
7 June 2006
Legal charge
Delivered: 14 June 2006
Status: Satisfied
on 17 June 2010
Persons entitled: National Westminster Bank PLC
Description: 81 park lane, croydon. By way of fixed charge the benefit…
29 May 2006
Debenture
Delivered: 6 June 2006
Status: Satisfied
on 5 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 2005
Debenture
Delivered: 18 October 2005
Status: Satisfied
on 7 October 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…