SILVERNOON LIMITED

Overview

Company Name	SILVERNOON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04032059
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SILVERNOON LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SILVERNOON LIMITED located?

Registered Office Address	Lindens Chantry Lane AL10 9PH Hatfield Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for SILVERNOON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for SILVERNOON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for SILVERNOON LIMITED?

Filings
Date	Description	Document	Type
Jul 06, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

Aug 02, 2024	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Jul 05, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Aug 06, 2023	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Aug 01, 2022	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

May 24, 2022	Termination of appointment of Terence John Maguire as a director on May 24, 2022	1 pages	TM01

May 11, 2022	Termination of appointment of Sophia Nicole Tiffany Daeche as a director on May 11, 2022	1 pages	TM01

Mar 26, 2022	Appointment of Nicole Von Trzebiatowski as a director on Mar 25, 2022	2 pages	AP01

Sep 06, 2021	Termination of appointment of William Leslie Daeche as a secretary on Sep 06, 2021	1 pages	TM02

Aug 02, 2021	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Jul 16, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Sep 14, 2020	Appointment of Miss Sophia Nicole Tiffany Daeche as a director on Sep 14, 2020	2 pages	AP01

Sep 03, 2020	Registered office address changed from Flat 2 17 Cambridge Park Twickenham Middlesex TW1 2JE to Lindens Chantry Lane Hatfield Hertfordshire AL10 9PH on Sep 03, 2020	1 pages	AD01

Aug 05, 2020	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

Aug 05, 2019	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Jul 12, 2019	Confirmation statement made on Jul 12, 2019 with no updates	3 pages	CS01

Aug 10, 2018	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Jul 13, 2018	Confirmation statement made on Jul 12, 2018 with no updates	3 pages	CS01

Aug 08, 2017	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Jul 24, 2017	Confirmation statement made on Jul 12, 2017 with no updates	3 pages	CS01

Aug 04, 2016	Accounts for a dormant company made up to Jul 31, 2016	2 pages	AA

Jul 21, 2016	Confirmation statement made on Jul 12, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of SILVERNOON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VON TRZEBIATOWSKI, Nicole Chantry Lane AL10 9PH Hatfield Lindens Hertfordshire England	Mar 25, 2022		Director	Chantry Lane AL10 9PH Hatfield Lindens Hertfordshire England	Germany	German	1966-5	294048460001
DAECHE, William Leslie Lindens Chantry Lane AL10 9PH Hatfield Herts	Oct 22, 2007	Sep 06, 2021	Secretary	Lindens Chantry Lane AL10 9PH Hatfield Herts		British		7432080001
MAGUIRE, Terence John, Mr. 9 Carlyle Mansions Kensington Mall W8 4DT London	Mar 08, 2002	Oct 22, 2007	Secretary	9 Carlyle Mansions Kensington Mall W8 4DT London		British		40685050001
WHITELEY, David 3 Manchester Square W1M 5RF London	Jul 12, 2000	Mar 19, 2002	Secretary	3 Manchester Square W1M 5RF London		British		78662340001
CORNHILL SERVICES LIMITED 3rd Floor 45-47 Cornhill EC3V 3PD London	Jul 12, 2000	Jul 12, 2000	Secretary	3rd Floor 45-47 Cornhill EC3V 3PD London				62398320001
COLEMAN, Michael 14 Upper Wimpole Street W1M 7TB London	Jul 12, 2000	Mar 19, 2002	Director	14 Upper Wimpole Street W1M 7TB London		British	1957-1	78661040002
COOPER, Dennis Thomas 13 Hurlfield Wilmington DA2 7BH Dartford	Mar 08, 2002	Dec 19, 2008	Director	13 Hurlfield Wilmington DA2 7BH Dartford	England	British	1949-5	47129340002
DAECHE, Sophia Nicole Tiffany 27 Avenue Princesse Grace Monaco Apartmente 6a1 Le Formentor Monaco	Sep 14, 2020	May 11, 2022	Director	27 Avenue Princesse Grace Monaco Apartmente 6a1 Le Formentor Monaco	Monaco	German	1998-8	274168200001
MAGUIRE, Terence John 17 Cambridge Park TW1 2JE Twickenham Flat 2 Middlesex United Kingdom	Apr 18, 2007	May 24, 2022	Director	17 Cambridge Park TW1 2JE Twickenham Flat 2 Middlesex United Kingdom	England	British	1957-9	40685050003
CORNHILL DIRECTORS LIMITED 3rd Floor 45-47 Cornhill EC3V 3PD London	Jul 12, 2000	Jul 12, 2000	Director	3rd Floor 45-47 Cornhill EC3V 3PD London				62398310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SILVERNOON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Sophia Nicole Tiffany Daeche Chantry Lane AL10 9PH Hatfield Lindens Hertfordshire England	Apr 13, 2016	Chantry Lane AL10 9PH Hatfield Lindens Hertfordshire England	No
	Nationality: German Country of Residence: Monaco
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Lucas Josef William Daeche Chantry Lane AL10 9PH Hatfield Lindens Hertfordshire England	Apr 13, 2016	Chantry Lane AL10 9PH Hatfield Lindens Hertfordshire England	No
	Nationality: German Country of Residence: Monaco
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0