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SILVERHILL WINCHESTER NO 1 LIMITED - Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
Company Information
- Company registration number
- 04057646
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Devonshire House
- 60 Goswell Road
- London
- EC1M 7AD Devonshire House, 60 Goswell Road, London, EC1M 7AD UK
Management
- Managing Directors
- BARTRAM, Nigel Ian
- SALES, Michael John Lawson
- SPARKS, Julius
- TILY, Claire Louise
- Company secretaries
- NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-22
- Age Of Company 2000-08-22 23 years
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- THORNFIELD PROPERTIES (WINCHESTER) LIMITED
- Filing of Accounts
- Due Date: 2021-03-23
- Last Date: 2019-03-23
- Annual Return
- Due Date: 2020-10-03
- Last Date: 2019-08-22
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SILVERHILL WINCHESTER NO 1 LIMITED Company Description
- SILVERHILL WINCHESTER NO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 04057646. Its current trading status is "live". It was registered 2000-08-22. It was previously called THORNFIELD PROPERTIES (WINCHESTER) LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-03-23.It can be contacted at Devonshire House .
Get SILVERHILL WINCHESTER NO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Silverhill Winchester No 1 Limited - Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
- 2000-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-04-28) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-declaration-of-solvency (2020-04-22) - LIQ01
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resolution (2020-03-09) - RESOLUTIONS
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capital-allotment-shares (2020-03-02) - SH01
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resolution (2020-03-24) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-03-24) - 600
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-30) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-20) - AA
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change-person-director-company-with-change-date (2019-12-17) - CH01
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confirmation-statement-with-no-updates (2019-08-23) - CS01
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change-corporate-secretary-company-with-change-date (2019-01-17) - CH04
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accounts-with-accounts-type-full (2019-01-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-24) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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accounts-with-accounts-type-full (2017-12-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-08) - AA
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confirmation-statement-with-updates (2016-08-31) - CS01
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change-person-director-company-with-change-date (2016-08-01) - CH01
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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change-corporate-director-company-with-change-date (2015-09-01) - CH02
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change-account-reference-date-company-current-extended (2015-01-28) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-09) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
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termination-secretary-company-with-name (2014-04-09) - TM02
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change-person-director-company-with-change-date (2014-07-30) - CH01
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appoint-corporate-secretary-company-with-name (2014-06-12) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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termination-director-company-with-name (2013-04-09) - TM01
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termination-director-company-with-name (2013-01-29) - TM01
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appoint-person-director-company-with-name (2013-01-10) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-30) - AP01
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termination-director-company-with-name (2012-06-19) - TM01
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appoint-person-director-company-with-name (2012-06-21) - AP01
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appoint-corporate-director-company-with-name (2012-06-21) - AP02
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appoint-person-director-company-with-name (2012-06-25) - AP01
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appoint-person-director-company-with-name (2012-07-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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accounts-with-accounts-type-full (2012-09-05) - AA
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appoint-corporate-secretary-company-with-name (2012-06-21) - AP04
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-19) - AD01
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termination-director-company-with-name (2011-01-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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accounts-with-accounts-type-full (2011-08-19) - AA
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auditors-resignation-company (2011-06-20) - AUD
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certificate-change-of-name-company (2011-04-14) - CERTNM
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appoint-person-director-company-with-name (2011-01-25) - AP01
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capital-allotment-shares (2011-01-21) - SH01
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appoint-person-director-company-with-name (2011-01-20) - AP01
keyboard_arrow_right 2010
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resolution (2010-12-21) - RESOLUTIONS
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legacy (2010-12-30) - MG01
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accounts-with-accounts-type-full (2010-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-07) - AD01
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change-registered-office-address-company-with-date-old-address (2010-02-17) - AD01
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appoint-person-director-company-with-name (2010-01-28) - AP01
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appoint-person-director-company-with-name (2010-01-27) - AP01
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termination-director-company-with-name (2010-01-27) - TM01
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termination-secretary-company-with-name (2010-01-27) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-13) - AA
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legacy (2009-01-27) - 225
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legacy (2009-09-01) - 363a
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legacy (2009-09-30) - 288c
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legacy (2009-02-09) - 288c
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
keyboard_arrow_right 2008
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legacy (2008-09-17) - 363a
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accounts-with-accounts-type-full (2008-04-03) - AA
keyboard_arrow_right 2007
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legacy (2007-12-07) - 287
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legacy (2007-12-07) - 363a
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accounts-with-accounts-type-full (2007-04-12) - AA
keyboard_arrow_right 2006
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legacy (2006-09-29) - 363s
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legacy (2006-06-23) - 288b
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legacy (2006-06-23) - 288a
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legacy (2006-06-12) - 288a
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legacy (2006-06-12) - 288b
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accounts-with-accounts-type-full (2006-04-05) - AA
keyboard_arrow_right 2005
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legacy (2005-08-09) - 288c
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legacy (2005-06-16) - 225
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legacy (2005-11-14) - 363s
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legacy (2005-12-13) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-19) - 363s
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accounts-with-accounts-type-full (2004-10-05) - AA
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legacy (2004-02-24) - 288b
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legacy (2004-02-24) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-31) - 288a
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legacy (2003-04-26) - 288b
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legacy (2003-04-30) - 288a
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legacy (2003-05-04) - 288b
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legacy (2003-05-04) - 288a
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legacy (2003-04-26) - 288a
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legacy (2003-09-20) - 363s
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accounts-with-accounts-type-dormant (2003-10-02) - AA
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legacy (2003-05-07) - 288a
keyboard_arrow_right 2002
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legacy (2002-11-12) - 288a
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legacy (2002-11-12) - 287
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legacy (2002-11-11) - 288b
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legacy (2002-10-01) - 363s
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accounts-with-accounts-type-dormant (2002-07-24) - AA
keyboard_arrow_right 2001
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legacy (2001-09-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-26) - 288a
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legacy (2000-10-20) - 288b
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incorporation-company (2000-08-22) - NEWINC
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legacy (2000-11-01) - 288a
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certificate-change-of-name-company (2000-10-18) - CERTNM
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legacy (2000-10-31) - 287
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legacy (2000-10-20) - 225