SILVER LEAF DEVELOPMENTS LTD

Overview

Company Name	SILVER LEAF DEVELOPMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04676653
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2003

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 LEAF DEVELOPMENTS LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is SILVER LEAF DEVELOPMENTS LTD located?

Registered Office Address	Hilden Park House 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for SILVER LEAF DEVELOPMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for SILVER LEAF DEVELOPMENTS LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 24, 2025
Next Confirmation Statement Due	Mar 10, 2025
Next Confirmation Statement Made Up To	Feb 24, 2024
Overdue	Yes

What are the latest filings for SILVER LEAF DEVELOPMENTS LTD?

Filings
Date	Description	Document	Type
Dec 12, 2024	Unaudited abridged accounts made up to Dec 30, 2023	8 pages	AA

Feb 28, 2024	Confirmation statement made on Feb 24, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Unaudited abridged accounts made up to Dec 30, 2022	8 pages	AA

Mar 13, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Unaudited abridged accounts made up to Dec 30, 2021	8 pages	AA

Oct 28, 2022	Secretary's details changed for Roger Nairn Owens on Oct 26, 2022	1 pages	CH03

Oct 27, 2022	Director's details changed for Mr Roger Nairn Owens on Oct 26, 2022	2 pages	CH01

Oct 27, 2022	Change of details for Mr Justin Nairn Owens as a person with significant control on Oct 26, 2022	2 pages	PSC04

Oct 27, 2022	Director's details changed for Mr Justin Nairn Owens on Oct 26, 2022	2 pages	CH01

Oct 27, 2022	Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH on Oct 27, 2022	1 pages	AD01

Jun 01, 2022	Registration of charge 046766530006, created on May 31, 2022	28 pages	MR01

Feb 28, 2022	Confirmation statement made on Feb 24, 2022 with updates	4 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Dec 30, 2020	7 pages	AA

Sep 30, 2021	Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020	1 pages	AA01

Apr 08, 2021	Confirmation statement made on Feb 24, 2021 with updates	4 pages	CS01

Feb 18, 2021	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Feb 24, 2020	Confirmation statement made on Feb 24, 2020 with updates	4 pages	CS01

Sep 19, 2019	Director's details changed for Mr Justin Nairn Owens on Sep 17, 2019	2 pages	CH01

Sep 19, 2019	Director's details changed for Mr Roger Nairn Owens on Sep 17, 2019	2 pages	CH01

Sep 19, 2019	Secretary's details changed for Roger Nairn Owens on Sep 17, 2019	1 pages	CH03

Sep 19, 2019	Change of details for Mr Justin Nairn Owens as a person with significant control on Sep 17, 2019	2 pages	PSC04

Sep 17, 2019	Change of details for Mr Justin Nairn Owens as a person with significant control on Sep 01, 2019	2 pages	PSC04

Sep 05, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Aug 28, 2019	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 24, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of SILVER LEAF DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OWENS, Roger Nairn 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent England	Oct 01, 2005		Secretary	79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent England		British		Consultant	108266660001
OWENS, Justin Nairn 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent England	Feb 24, 2003		Director	79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent England	United Kingdom	British	1981-5	Director	80294470006
OWENS, Roger Nairn 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent England	Dec 07, 2013		Director	79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent England	England	British	1948-8	Company Director	159634190003
MONIZ, Christopher Mario 26 The Avenue CR5 2BN Coulsdon Surrey	Feb 24, 2003	Nov 01, 2004	Secretary	26 The Avenue CR5 2BN Coulsdon Surrey		British			3831690001
NOMINEE SECRETARY LTD Suite B 29 Harley Street W1G 9QR London	Nov 17, 2004	May 04, 2007	Nominee Secretary	Suite B 29 Harley Street W1G 9QR London					900023510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SILVER LEAF DEVELOPMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Justin Nairn Owens 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent England	Apr 06, 2016	79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent 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.

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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