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Home > England & Wales Companies > SILVER LAKES PROPERTY INVESTMENTS LIMITED
Company Information for

SILVER LAKES PROPERTY INVESTMENTS LIMITED

166 COLLEGE ROAD, HARROW, HA1 1RA,
Company Registration Number
04731590
Private Limited Company
Active

Company Overview

About Silver Lakes Property Investments Ltd
SILVER LAKES PROPERTY INVESTMENTS LIMITED was founded on 2003-04-11 and has its registered office in Harrow. The organisation's status is listed as "Active". Silver Lakes Property Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SILVER LAKES PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
166 COLLEGE ROAD
HARROW
HA1 1RA
Other companies in PO18
 
Previous Names
SILK TREE HOLDINGS LIMITED17/09/2007
HARQUAIL HOLDINGS LIMITED24/07/2007
Filing Information
Company Number 04731590
Company ID Number 04731590
Date formed 2003-04-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-09-04 19:01:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVER LAKES PROPERTY INVESTMENTS LIMITED

Company Officers of SILVER LAKES PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROMA JEAN WEIR
Company Secretary 2003-04-11
BARRY JOHN WEIR
Director 2003-04-11
ROMA JEAN WEIR
Director 2003-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-04-11 2003-04-11
INSTANT COMPANIES LIMITED
Nominated Director 2003-04-11 2003-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY JOHN WEIR SILVER LAKES DEVELOPMENTS LIMITED Director 2010-07-06 CURRENT 2010-07-06 Active - Proposal to Strike off

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
2018-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-07-17AP03SECRETARY APPOINTED MR IAN MICHAEL FARR
2018-07-17PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEST HOLDINGS (UK) LTD
2018-07-17PSC07CESSATION OF ROMA JEAN WEIR AS A PSC
2018-07-17PSC07CESSATION OF BARRY JOHN WEIR AS A PSC
2018-07-17AP01DIRECTOR APPOINTED MR WASEEM HANIF
2018-07-17AP01DIRECTOR APPOINTED MR ALFRED WILLIAM BEST
2018-07-17TM02APPOINTMENT TERMINATED, SECRETARY ROMA WEIR
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WEIR
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ROMA WEIR
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 1 & 2 THE BARN OLDWICK WEST STOKE ROAD LAVANT CHICHESTER WEST SUSSEX PO18 9AA
2018-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 047315900017
2018-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 047315900011
2018-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 047315900016
2018-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 047315900015
2018-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 047315900014
2018-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 047315900013
2018-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 047315900012
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 1285000
2018-06-28SH1928/06/18 STATEMENT OF CAPITAL GBP 1285000
2018-06-28SH20STATEMENT BY DIRECTORS
2018-06-28CAP-SSSOLVENCY STATEMENT DATED 18/06/18
2018-06-28RES06REDUCE ISSUED CAPITAL 18/06/2018
2018-06-19AA31/03/18 UNAUDITED ABRIDGED
2018-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047315900010
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 2000000
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-12-22AA31/03/17 UNAUDITED ABRIDGED
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2000000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-01AR0131/03/16 FULL LIST
2016-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN WEIR / 12/02/2016
2016-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROMA JEAN WEIR / 12/02/2016
2015-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 047315900010
2015-08-27AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 2000000
2015-06-12AR0131/03/15 FULL LIST
2014-09-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2000000
2014-03-31AR0131/03/14 FULL LIST
2013-12-12CH03SECRETARY'S CHANGE OF PARTICULARS / ROMA JEAN WEIR / 04/12/2013
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROMA JEAN WEIR / 04/12/2013
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN WEIR / 04/12/2013
2013-07-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-08AR0131/03/13 FULL LIST
2012-07-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-02AR0131/03/12 FULL LIST
2011-12-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-11AR0131/03/11 FULL LIST
2010-11-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-13AR0131/03/10 FULL LIST
2009-08-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-04-14363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / BARRY WEIR / 01/02/2009
2009-04-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROMA WEIR / 01/02/2009
2008-10-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-09-17CERTNMCOMPANY NAME CHANGED SILK TREE HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/09/07
2007-09-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-24CERTNMCOMPANY NAME CHANGED HARQUAIL HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/07/07
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-10363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-31363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-01395PARTICULARS OF MORTGAGE/CHARGE
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-07363(287)REGISTERED OFFICE CHANGED ON 07/04/05
2005-04-07363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-05363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-05-13225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-04-15SASHARES AGREEMENT OTC
2004-04-15123NC INC ALREADY ADJUSTED 19/12/03
2004-04-15RES12VARYING SHARE RIGHTS AND NAMES
2004-04-15RES04£ NC 1000/2000000 19/1
2004-04-1588(2)RAD 19/02/04--------- £ SI 1999999@1=1999999 £ IC 1/2000000
2004-03-11287REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 156 ST. PANCRAS CHICHESTER WEST SUSSEX PO19 7SH
2004-03-10395PARTICULARS OF MORTGAGE/CHARGE
2004-03-10395PARTICULARS OF MORTGAGE/CHARGE
2004-03-10395PARTICULARS OF MORTGAGE/CHARGE
2004-03-10395PARTICULARS OF MORTGAGE/CHARGE
2004-03-10395PARTICULARS OF MORTGAGE/CHARGE
2004-03-10395PARTICULARS OF MORTGAGE/CHARGE
2003-12-27395PARTICULARS OF MORTGAGE/CHARGE
2003-04-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-24288aNEW DIRECTOR APPOINTED
2003-04-15288bDIRECTOR RESIGNED
2003-04-15288bSECRETARY RESIGNED
2003-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SILVER LAKES PROPERTY INVESTMENTS 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 SILVER LAKES PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-06-05 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-03-01 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-03-10 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-03-10 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-03-10 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-03-10 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-03-10 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-03-10 Outstanding HSBC BANK PLC
DEBENTURE 2003-12-27 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 2,474,963
Creditors Due After One Year 2012-03-31 £ 2,397,017
Creditors Due Within One Year 2013-03-31 £ 2,481,771
Creditors Due Within One Year 2012-03-31 £ 2,729,263

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 SILVER LAKES PROPERTY INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 2,000,000
Called Up Share Capital 2012-03-31 £ 2,000,000
Current Assets 2013-03-31 £ 1,296,193
Current Assets 2012-03-31 £ 1,394,960
Debtors 2013-03-31 £ 1,296,191
Debtors 2012-03-31 £ 1,394,959
Fixed Assets 2013-03-31 £ 4,961,434
Fixed Assets 2012-03-31 £ 4,961,435
Shareholder Funds 2013-03-31 £ 1,300,893
Shareholder Funds 2012-03-31 £ 1,230,115
Tangible Fixed Assets 2013-03-31 £ 4,961,434
Tangible Fixed Assets 2012-03-31 £ 4,961,434

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SILVER LAKES PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVER LAKES PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of SILVER LAKES PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVER LAKES PROPERTY INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as SILVER LAKES PROPERTY INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where SILVER LAKES PROPERTY INVESTMENTS 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 SILVER LAKES PROPERTY INVESTMENTS 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 SILVER LAKES PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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