SILVER OAK ENTERPRISES LIMITED

Overview

Company Name	SILVER OAK ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04334039
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2001

Summary

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

What is the purpose of SILVER OAK ENTERPRISES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SILVER OAK ENTERPRISES LIMITED located?

Registered Office Address	7-8 Portmill Lane SG5 1DJ Hitchin England
Undeliverable Registered Office Address	No

What are the latest accounts for SILVER OAK ENTERPRISES LIMITED?

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

What is the status of the latest confirmation statement for SILVER OAK ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for SILVER OAK ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Registration of charge 043340390005, created on Oct 10, 2025	4 pages	MR01

Sep 17, 2025	Registration of charge 043340390004, created on Sep 12, 2025	6 pages	MR01

Aug 06, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jun 26, 2025	Confirmation statement made on Jun 26, 2025 with updates	3 pages	CS01

Jun 17, 2025	Confirmation statement made on Jun 17, 2025 with updates	4 pages	CS01

Jun 17, 2025	Termination of appointment of Anthony Edward Robert Staples as a director on Jun 16, 2025	1 pages	TM01

Jun 16, 2025	Termination of appointment of Anthony Edward Robert Staples as a secretary on Jun 15, 2025	1 pages	TM02

Jun 10, 2025	Change of details for Dr Shalini Staples as a person with significant control on Jun 01, 2025	2 pages	PSC04

Jun 09, 2025	Confirmation statement made on Jun 09, 2025 with updates	3 pages	CS01

Jun 09, 2025	Registered office address changed from Oakwood Priory Close Chislehurst BR7 5LB England to 7-8 Portmill Lane Hitchin SG5 1DJ on Jun 09, 2025	1 pages	AD01

Jun 03, 2025	Termination of appointment of Rishi Mahendra Goel as a director on Jun 01, 2025	1 pages	TM01

Jun 03, 2025	Termination of appointment of Rashmi Goel as a director on Jun 01, 2025	1 pages	TM01

Jun 03, 2025	Cessation of Rashmi Goel as a person with significant control on Jun 01, 2025	1 pages	PSC07

Jun 03, 2025	Cessation of Rishi Mahendra Goel as a person with significant control on Jun 01, 2025	1 pages	PSC07

Jun 02, 2025	Appointment of Mr Anthony Edward Robert Staples as a director on Jun 01, 2025	2 pages	AP01

Oct 31, 2024	Confirmation statement made on Oct 31, 2024 with updates	4 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jan 24, 2024	Director's details changed for Dr Shalini Goel on Jan 20, 2024	2 pages	CH01

Jan 24, 2024	Notification of Shalini Staples as a person with significant control on Dec 31, 2023	2 pages	PSC01

Dec 17, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Oct 30, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Aug 15, 2023	Registered office address changed from C/O Best Choice Accountancy Ltd, Office 30, Kingfisher House 21-23 Elmfield Road Bromley BR1 1LT England to Oakwood Priory Close Chislehurst BR7 5LB on Aug 15, 2023	1 pages	AD01

Dec 10, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jun 23, 2022	Registered office address changed from 24 Tylney Road Bromley BR1 2RL England to C/O Best Choice Accountancy Ltd, Office 30, Kingfisher House 21-23 Elmfield Road Bromley BR1 1LT on Jun 23, 2022	1 pages	AD01

View All Filings

Who are the officers of SILVER OAK ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STAPLES, Shalini, Dr Priory Close BR7 5LB Chislehurst Oakwood England	Nov 06, 2021		Director	Priory Close BR7 5LB Chislehurst Oakwood England	England	British	1987-5	289191490002
GOEL, Mahendra Kumar Oakwood Priory Close BR7 5LB Chislehurst Kent	Dec 04, 2001	Sep 12, 2019	Secretary	Oakwood Priory Close BR7 5LB Chislehurst Kent		British		80323330001
GOEL, Rashmi, Dr Tylney Road BR1 2RL Bromley 24 England	Sep 12, 2019	Nov 06, 2021	Secretary	Tylney Road BR1 2RL Bromley 24 England				262465080001
STAPLES, Anthony Edward Robert Priory Close BR7 5LB Chislehurst Oakwood England	Nov 06, 2021	Jun 15, 2025	Secretary	Priory Close BR7 5LB Chislehurst Oakwood England				289191510001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 04, 2001	Dec 04, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
GOEL, Mahendra Kumar Tylney Road BR1 2RL Bromley 24 England	Sep 12, 2019	Jul 19, 2020	Director	Tylney Road BR1 2RL Bromley 24 England	England	British	1951-10	80323330001
GOEL, Rashmi, Dr Oakwood Priory Close BR7 5LB Chislehurst Kent	Apr 15, 2002	Jun 01, 2025	Director	Oakwood Priory Close BR7 5LB Chislehurst Kent	England	British	1953-9	22239450002
GOEL, Rishi Mahendra, Dr Oakwood Priory Close BR7 5LB Chislehurst Kent	Dec 04, 2001	Jun 01, 2025	Director	Oakwood Priory Close BR7 5LB Chislehurst Kent	England	British	1979-8	81046910001
STAPLES, Anthony Edward Robert Portmill Lane SG5 1DJ Hitchin 7-8 England	Jun 01, 2025	Jun 16, 2025	Director	Portmill Lane SG5 1DJ Hitchin 7-8 England	United Kingdom	British	1985-8	336419210001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 04, 2001	Dec 04, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SILVER OAK ENTERPRISES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Shalini Staples Priory Close BR7 5LB BR7 5LB Chislehurst Oakwood England	Dec 31, 2023	Priory Close BR7 5LB BR7 5LB Chislehurst Oakwood England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Dr Rashmi Goel Priory Close BR7 5LB Chislehurst Oakwood England	Apr 06, 2016	Priory Close BR7 5LB Chislehurst Oakwood England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr Rishi Mahendra Goel Priory Close BR7 5LB Chislehurst Oakwood England	Apr 06, 2016	Priory Close BR7 5LB Chislehurst Oakwood England	Yes
	Nationality: British Country of Residence: England
	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.
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