SILWOOD 4B MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SILWOOD 4B MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07732866 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILWOOD 4B MANAGEMENT COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SILWOOD 4B MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o HAUS BLOCK MANAGEMENT 266 Kingsland Road Kingsland Road E8 4DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILWOOD 4B MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SILWOOD 4B MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2026 |
| Overdue | No |
What are the latest filings for SILWOOD 4B MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 09, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrea Baratti as a director on Jul 19, 2026 | 2 pages | AP01 | ||
Appointment of Mr Samuel Ernest Julian Lindfield as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Appointment of Ms Danila Luppino as a director on Mar 19, 2026 | 2 pages | AP01 | ||
Termination of appointment of Alfie Lloyd as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Anthony Paul Carder as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alfie Lloyd as a director on Apr 29, 2025 | 2 pages | AP01 | ||
Appointment of Mr Oladoye Balogun as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Termination of appointment of Peter Spence as a director on Sep 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Sarah Chong as a director on May 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Brentnall as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Appointment of Mr John Brentnall as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Peter Spence as a director on Feb 18, 2022 | 2 pages | AP01 | ||
Appointment of Ms Celia Barbu as a director on Nov 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Justin Timothy Donegan as a director on Nov 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of SILWOOD 4B MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management Kingsland Road E8 4DG London 266 Kingsland Road England |
| 187610690001 | ||||||||||
| BALOGUN, Oladoye | Director | c/o Haus Block Management Kingsland Road E8 4DG London 266 Kingsland Road England | England | British | 250868030001 | |||||||||
| BARATTI, Andrea | Director | Kingsland Road E8 4DG London 266 Kingsland Road England | England | Italian | 350677960001 | |||||||||
| BARBU, Celia | Director | c/o Haus Block Management Kingsland Road E8 4DG London 266 Kingsland Road England | England | British | 289743770001 | |||||||||
| CHONG, Sarah | Director | c/o Haus Block Management Kingsland Road E8 4DG London 266 Kingsland Road England | England | British | 309390670001 | |||||||||
| CORNEA, Anca Maria | Director | c/o Haus Block Management Kingsland Road E8 4DG London 266 Kingsland Road England | United Kingdom | British | 192150650002 | |||||||||
| LINDFIELD, Samuel Ernest Julian | Director | Kingsland Road E8 4DG London 266 Kingsland Road England | United States | British | 349121230001 | |||||||||
| LUPPINO, Danila | Director | Kingsland Road E8 4DG London 266 Kingsland Road England | England | British | 337405750001 | |||||||||
| BRAEMAR ESTATES (RESIDENTIAL) LIMITED | Secretary | Heath Road WA14 2XP Hale Richmond House Cheshire United Kingdom |
| 152119260001 | ||||||||||
| BRAEMAR FACILITIES MANAGEMENT LIMITED | Secretary | c/o Braemar Estates (Residential) Limited Heath Road Hale WA14 2XP Altrincham Richmond House Cheshire England |
| 199051380001 | ||||||||||
| CH REGISTRARS LIMITED | Secretary | New Street Square EC4A 3LX London 6 Uk |
| 162164650001 | ||||||||||
| BRENTNALL, John | Director | c/o Haus Block Management Kingsland Road E8 4DG London 266 Kingsland Road England | United Kingdom | British | 293086910001 | |||||||||
| CARDER, Anthony Paul | Director | c/o Haus Block Management Kingsland Road E8 4DG London 266 Kingsland Road England | United Kingdom | British | 255460830001 | |||||||||
| DONEGAN, Justin Timothy | Director | Chamberlain Corner Sillwood Street SE16 2AZ London Flat 7 United Kingdom | United Kingdom | British | 154570180001 | |||||||||
| LLOYD, Alfie | Director | c/o Haus Block Management Kingsland Road E8 4DG London 266 Kingsland Road England | England | British | 336597850001 | |||||||||
| MARCUS, Jeremy Paul | Director | Langstone Road IG1 3SD Loughton One Essexx Uk | England | British | 153179010001 | |||||||||
| RALSTON, Anna | Director | c/o Haus Block Management Kingsland Road E8 4DG London 266 Kingsland Road England | United Kingdom | British | 249945340001 | |||||||||
| SPENCE, Peter | Director | c/o Haus Block Management Kingsland Road E8 4DG London 266 Kingsland Road England | United Kingdom | British | 293022800001 | |||||||||
| XUE, Yuan Michelle | Director | c/o Haus Block Management Kingsland Road E8 4DG London 266 Kingsland Road England | United Kingdom | Chinese | 182778500001 | |||||||||
| CH NOMINEES (ONE) LIMITED | Director | New Street Square EC4A 3LX London 6 Uk |
| 118061810001 | ||||||||||
| CH NOMINEES (TWO) LIMITED | Director | New Street Square EC4A 3LX London 6 Uk |
| 118061800001 |
What are the latest statements on persons with significant control for SILWOOD 4B MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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