SILWOOD 4B MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 07732866 |
| Category | |
| Incorporated | 08 Aug 2011 |
| Age | 12 years, 9 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
SILWOOD 4B MANAGEMENT COMPANY LIMITED is an active with number 07732866. It was incorporated 12 years, 9 months, 26 days ago, on 08 August 2011. The company address is 266 Kingsland Road Kingsland Road, London, E8 4DG, England.
Company Fillings
Accounts with accounts type dormant
Date: 08 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Termination director company with name termination date
Date: 11 Sep 2023
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-05
Officer name: Peter Spence
Documents
Confirmation statement with no updates
Date: 10 Aug 2023
Action Date: 09 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-09
Documents
Appoint person director company with name date
Date: 24 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-15
Officer name: Miss Sarah Chong
Documents
Termination director company with name termination date
Date: 04 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Brentnall
Termination date: 2023-04-01
Documents
Accounts with accounts type dormant
Date: 03 Jan 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 16 Aug 2022
Action Date: 09 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-09
Documents
Accounts with accounts type dormant
Date: 11 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Appoint person director company with name date
Date: 02 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-01
Officer name: Mr John Brentnall
Documents
Appoint person director company with name date
Date: 28 Feb 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Spence
Appointment date: 2022-02-18
Documents
Appoint person director company with name date
Date: 22 Nov 2021
Action Date: 11 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-11
Officer name: Ms Celia Barbu
Documents
Termination director company with name termination date
Date: 22 Nov 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Timothy Donegan
Termination date: 2021-11-16
Documents
Confirmation statement with no updates
Date: 12 Aug 2021
Action Date: 09 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-09
Documents
Termination director company with name termination date
Date: 13 Jul 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yuan Michelle Xue
Termination date: 2021-06-21
Documents
Accounts with accounts type dormant
Date: 08 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 28 Oct 2020
Action Date: 09 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-09
Documents
Accounts with accounts type dormant
Date: 17 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Termination director company with name termination date
Date: 18 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-13
Officer name: Anna Ralston
Documents
Confirmation statement with no updates
Date: 30 Aug 2019
Action Date: 09 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-09
Documents
Accounts with accounts type dormant
Date: 21 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Appoint person director company with name date
Date: 18 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Paul Carder
Appointment date: 2019-02-15
Documents
Appoint person director company with name date
Date: 31 Aug 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-01
Officer name: Ms Anna Ralston
Documents
Confirmation statement with no updates
Date: 13 Aug 2018
Action Date: 09 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-09
Documents
Accounts with accounts type dormant
Date: 16 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 17 Aug 2017
Action Date: 09 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-09
Documents
Change person director company with change date
Date: 25 Jan 2017
Action Date: 25 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-25
Officer name: Anca Maria Cornea
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint corporate secretary company with name date
Date: 02 Oct 2016
Action Date: 02 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Managed Exit Limited
Appointment date: 2016-10-02
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2016
Action Date: 02 Oct 2016
Category: Address
Type: AD01
Old address: C/O Braemar Estates Richmond House Heath Road Hale Cheshire WA14 2XP
New address: C/O Haus Block Management 266 Kingsland Road Kingsland Road London E8 4DG
Change date: 2016-10-02
Documents
Termination secretary company with name termination date
Date: 30 Sep 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-09-30
Officer name: Braemar Estates (Residential) Limited
Documents
Confirmation statement with updates
Date: 09 Aug 2016
Action Date: 09 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-09
Documents
Change account reference date company current shortened
Date: 21 Jun 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-31
New date: 2016-06-30
Documents
Accounts with accounts type dormant
Date: 23 Feb 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date no member list
Date: 24 Sep 2015
Action Date: 08 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-08
Documents
Appoint corporate secretary company with name date
Date: 27 Aug 2015
Action Date: 27 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-08-27
Officer name: Braemar Estates (Residential) Limited
Documents
Termination secretary company with name termination date
Date: 27 Aug 2015
Action Date: 27 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Braemar Facilities Management Limited
Termination date: 2015-08-27
Documents
Change person director company with change date
Date: 14 Aug 2015
Action Date: 05 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anna Maria Cornea
Change date: 2015-08-05
Documents
Appoint corporate secretary company with name date
Date: 29 Jul 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Braemar Facilities Management Limited
Appointment date: 2015-07-29
Documents
Accounts with accounts type dormant
Date: 28 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Appoint person director company with name date
Date: 10 Nov 2014
Action Date: 29 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Justin Timothy Donegan
Appointment date: 2014-09-29
Documents
Appoint person director company with name date
Date: 10 Nov 2014
Action Date: 29 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Yuan Michelle Xue
Appointment date: 2014-09-29
Documents
Appoint person director company with name date
Date: 28 Oct 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-10
Officer name: Anna Maria Cornea
Documents
Termination secretary company with name termination date
Date: 20 Oct 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-10-10
Officer name: Ch Registrars Limited
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2014
Action Date: 20 Oct 2014
Category: Address
Type: AD01
Old address: 6 New Street Square London EC4A 3LX
Change date: 2014-10-20
New address: C/O Braemar Estates Richmond House Heath Road Hale Cheshire WA14 2XP
Documents
Termination director company with name termination date
Date: 20 Oct 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ch Nominees (Two) Limited
Termination date: 2014-10-10
Documents
Termination director company with name termination date
Date: 20 Oct 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Paul Marcus
Termination date: 2014-10-10
Documents
Termination director company with name termination date
Date: 20 Oct 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ch Nominees (One) Limited
Termination date: 2014-10-10
Documents
Annual return company with made up date no member list
Date: 05 Sep 2014
Action Date: 08 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-08
Documents
Accounts with accounts type dormant
Date: 07 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date no member list
Date: 09 Aug 2013
Action Date: 08 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-08
Documents
Accounts with accounts type dormant
Date: 10 May 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Resolution
Date: 10 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 15 Aug 2012
Action Date: 08 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-08
Documents
Some Companies
19 ELMDON LANE,BIRMINGHAM,B37 7DL
| Number: | 10398100 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EXECUTIVE PROPERTY SERVICES RESIDENTIAL LTD
3RD FLOOR,ALTRINCHAM,WA14 2DT
| Number: | 04535614 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
36 VICARAGE ROAD,OLDBURY,B68 8HL
| Number: | 10708442 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE DORMERS 2 LOW ROAD,KING'S LYNN,PE32 1AE
| Number: | 11582481 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 HOSELANDS VIEW, ASH ROAD,LONGFIELD,DA3 7ED
| Number: | 10120132 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5TH FLOOR,LONDON,EC3V 0BT
| Number: | 08697695 |
| Status: | ACTIVE |
| Category: | Private Limited Company |