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Home > England & Wales Companies > SILVERSTONE PROPERTIES LIMITED
Company Information for

SILVERSTONE PROPERTIES LIMITED

116-120 GOSWELL ROAD, LONDON, EC1V 7DP,
Company Registration Number
00272566
Private Limited Company
Active

Company Overview

About Silverstone Properties Ltd
SILVERSTONE PROPERTIES LIMITED was founded on 1933-01-30 and has its registered office in London. The organisation's status is listed as "Active". Silverstone Properties Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SILVERSTONE PROPERTIES LIMITED
 
Legal Registered Office
116-120 GOSWELL ROAD
LONDON
EC1V 7DP
Other companies in EC1V
 
Filing Information
Company Number 00272566
Company ID Number 00272566
Date formed 1933-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts 
Last Datalog update: 2020-10-07 07:24:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVERSTONE PROPERTIES LIMITED
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Companies with same name SILVERSTONE PROPERTIES LIMITED
The following companies were found which have the same name as SILVERSTONE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SILVERSTONE PROPERTIES LLC 6480 MAIN STREET SUITE 4 WILLIAMSVILLE NEW YORK 14221 Active Company formed on the 1999-10-19
SILVERSTONE PROPERTIES, LLC 474 Adams St. Denver CO 80206 Good Standing Company formed on the 2001-12-17
SILVERSTONE PROPERTIES, LLC 7129 PENGUIN LN NE SILVERTON OR 97381 Active Company formed on the 2006-08-30
SILVERSTONE PROPERTIES AND INVESTMENTS LLC 10206 SPRINGFIELD RIDGE DR KATY Texas 77494 ACTIVE Company formed on the 2014-05-30
SILVERSTONE PROPERTIES, LLC 9 CORPORATION CENTER - BROADVIEW CENTER OH 44147 Active Company formed on the 2005-06-08
SILVERSTONE PROPERTIES LONDON LTD 2ND FLOOR GROVE HOUSE 55 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AW Active Company formed on the 2016-03-07
SILVERSTONE PROPERTIES, L.L.C. 8090 SOUTH DURANGO DRIVE STE 115 LAS VEGAS NV 89113 Active Company formed on the 2002-01-07
SILVERSTONE PROPERTIES, INC. 1701 S.E. 8TH ST. FT. LAUDERDALE FL 33316 Inactive Company formed on the 2002-08-08
SILVERSTONE PROPERTIES LLC 764 ESTATES COVE ROAD JACKSONVILLE FL 32221 Inactive Company formed on the 2017-09-22
SILVERSTONE PROPERTIES, INC. 32 E. Montgomery Cross Road Savannah GA 31406 Active/Compliance Company formed on the 2012-12-10
SILVERSTONE PROPERTIES GA LLC Georgia Unknown
SILVERSTONE PROPERTIES 2 LLC Michigan UNKNOWN
SILVERSTONE PROPERTIES LLC Michigan UNKNOWN
SILVERSTONE PROPERTIES 3 LLC Michigan UNKNOWN
SILVERSTONE PROPERTIES 4 LLC Michigan UNKNOWN
SILVERSTONE PROPERTIES LLC New Jersey Unknown
SILVERSTONE PROPERTIES LLC California Unknown
Silverstone Properties Inc Indiana Unknown
Silverstone Properties Corp Maryland Unknown
SILVERSTONE PROPERTIES INC Georgia Unknown

Company Officers of SILVERSTONE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JANICE SILVERT
Company Secretary 1991-09-21
DANIELLE EMMA KEINAN
Director 1998-03-17
JANICE SILVERT
Director 1991-09-21
MARK STUART SILVERT
Director 1998-03-17
PHILIP MICHAEL SILVERT
Director 1991-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
MAIE SILVERT
Director 1991-09-21 1998-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANICE SILVERT A.M.S. INVESTMENTS LIMITED Company Secretary 1991-09-21 CURRENT 1959-06-08 Active
JANICE SILVERT SILVERTS LIMITED Company Secretary 1991-09-21 CURRENT 1929-06-03 Active
JANICE SILVERT HYTHELODGE LIMITED Company Secretary 1991-09-21 CURRENT 1983-06-02 Active
DANIELLE EMMA KEINAN SILVERTS LIMITED Director 1998-03-17 CURRENT 1929-06-03 Active
JANICE SILVERT A.M.S. INVESTMENTS LIMITED Director 1991-09-21 CURRENT 1959-06-08 Active
JANICE SILVERT SILVERTS LIMITED Director 1991-09-21 CURRENT 1929-06-03 Active
JANICE SILVERT HYTHELODGE LIMITED Director 1991-09-21 CURRENT 1983-06-02 Active
MARK STUART SILVERT A.M.S. INVESTMENTS LIMITED Director 1998-03-17 CURRENT 1959-06-08 Active
MARK STUART SILVERT SILVERTS LIMITED Director 1998-03-17 CURRENT 1929-06-03 Active
PHILIP MICHAEL SILVERT A.M.S. INVESTMENTS LIMITED Director 1991-09-21 CURRENT 1959-06-08 Active
PHILIP MICHAEL SILVERT SILVERTS LIMITED Director 1991-09-21 CURRENT 1929-06-03 Active
PHILIP MICHAEL SILVERT HYTHELODGE LIMITED Director 1991-09-21 CURRENT 1983-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-05-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05AR0104/01/16 ANNUAL RETURN FULL LIST
2015-06-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-28AR0128/01/15 ANNUAL RETURN FULL LIST
2014-07-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-08AR0119/03/14 ANNUAL RETURN FULL LIST
2013-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-06-13AR0105/06/13 ANNUAL RETURN FULL LIST
2012-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-06-25AR0113/06/12 ANNUAL RETURN FULL LIST
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/12 FROM 116-120 Goswell Road London EC1V 2DP United Kingdom
2011-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2011-07-13AR0129/06/11 ANNUAL RETURN FULL LIST
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/11 FROM 116 Boundary Road London NW8 0RH
2010-08-20AR0117/08/10 ANNUAL RETURN FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART SILVERT / 17/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE EMMA KEINAN / 17/08/2010
2009-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-18363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / DANIELLE SILVERT / 02/11/2008
2008-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-13363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-08-22287REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 4-7 COLERIDGE GARDENS SWISS COTTAGE LONDON NW6 3QH
2008-03-13287REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 15 COCHRANE MEWS ST JOHNS WOOD LONDON NW8 6NY
2008-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-28363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2006-10-25363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-10-07363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-05363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-23363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-07-29287REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 4 PRINCE ALBERT ROAD REGENTS PARK LONDON NW1 7SN
2002-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-02363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-04363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2000-10-18363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-10-01363sRETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1999-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-06363sRETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
1998-03-27288aNEW DIRECTOR APPOINTED
1998-03-27288aNEW DIRECTOR APPOINTED
1998-03-20288bDIRECTOR RESIGNED
1998-01-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-22363sRETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
1997-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-11-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-11-22363sRETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
1996-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-23363sRETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
1996-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-07363sRETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
1994-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-02363sRETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
1993-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-18287REGISTERED OFFICE CHANGED ON 18/12/92 FROM: 74/84 BANNER STREET LONDON EC1Y 8JU
1992-10-05363sRETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
1992-10-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SILVERSTONE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SILVERSTONE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1981-06-29 Satisfied BARCLAYS BANK PLC
INST OF CHARGE 1960-08-19 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILVERSTONE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of SILVERSTONE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVERSTONE PROPERTIES LIMITED
Trademarks
We have not found any records of SILVERSTONE PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT AGREEMENT JAKEMAR ENTERPRISES LIMITED 2004-10-06 Outstanding

We have found 1 mortgage charges which are owed to SILVERSTONE PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for SILVERSTONE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SILVERSTONE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where SILVERSTONE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVERSTONE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SILVERSTONE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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