THE SILVER LINE HELPLINE ENTERPRISES LIMITED

Overview

Company Name	THE SILVER LINE HELPLINE ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09190099
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2014

Summary

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

What is the purpose of THE SILVER LINE HELPLINE ENTERPRISES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is THE SILVER LINE HELPLINE ENTERPRISES LIMITED located?

Registered Office Address	7th Floor, One America Square 17 Crosswall EC3N 2LB London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE SILVER LINE HELPLINE ENTERPRISES LIMITED?

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

What is the status of the latest confirmation statement for THE SILVER LINE HELPLINE ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2027
Next Confirmation Statement Due	May 07, 2027
Next Confirmation Statement Made Up To	Apr 23, 2026
Overdue	No

What are the latest filings for THE SILVER LINE HELPLINE ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2026	Confirmation statement made on Apr 23, 2026 with no updates	3 pages	CS01

Jan 19, 2026	Termination of appointment of Richard Jonathan Hawtin as a director on Jan 19, 2026	1 pages	TM01

Jan 16, 2026	Appointment of Mrs Donna Michelle Marshall as a director on Jan 16, 2026	2 pages	AP01

Dec 16, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Apr 25, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 05, 2022	Termination of appointment of Denise Smith as a director on Nov 30, 2022	1 pages	TM01

Dec 05, 2022	Termination of appointment of Esther Louise Rantzen as a director on Nov 30, 2022	1 pages	TM01

Dec 05, 2022	Appointment of Mr Richard Jonathan Hawtin as a director on Nov 30, 2022	2 pages	AP01

Apr 28, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on Feb 02, 2022	1 pages	AD01

Jan 30, 2022	Registered office address changed from Tavis House Tavistock Square London WC1H 9NA England to 7th Floor, One America Square London EC3N 2LB on Jan 30, 2022	1 pages	AD01

Dec 16, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 27, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Feb 25, 2021	Termination of appointment of Paul Goulden as a director on Dec 31, 2020	1 pages	TM01

Jun 22, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Termination of appointment of Michael William Josephson as a director on Jan 31, 2020	1 pages	TM01

Jan 31, 2020	Appointment of Mr Paul Goulden as a director on Jan 31, 2020	2 pages	AP01

Jan 31, 2020	Appointment of Ms Denise Smith as a director on Jan 31, 2020	2 pages	AP01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

View All Filings

Who are the officers of THE SILVER LINE HELPLINE ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSHALL, Donna Michelle One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	Jan 16, 2026		Director	One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	United Kingdom	English	1980-9	344369640001
ANDREWS, Sophie Calico Row SW11 3YH London Trade Tower England England	Aug 28, 2014	Dec 20, 2019	Secretary	Calico Row SW11 3YH London Trade Tower England England				190430780001
ANDREWS, Sophie Calico Row SW11 3YH London Trade Tower England England	Aug 28, 2014	Dec 20, 2019	Director	Calico Row SW11 3YH London Trade Tower England England	England	British	1969-6	172676340001
BEEKS, Anthea Calico Row SW11 3YH London Trade Tower England England	Aug 28, 2014	Dec 06, 2019	Director	Calico Row SW11 3YH London Trade Tower England England	United Kingdom	British	1950-8	190430770001
BELCHER, Christopher 100, Hills Road CB2 1PH Cambridge Botanic House Cambridgeshire England	Aug 28, 2014	Oct 25, 2016	Director	100, Hills Road CB2 1PH Cambridge Botanic House Cambridgeshire England	United Kingdom	British	1975-2	185906050001
CHINN, Susan Avril, Lady Calico Row SW11 3YH London Trade Tower England England	Jan 26, 2017	May 31, 2018	Director	Calico Row SW11 3YH London Trade Tower England England	England	British	1943-4	175092890002
GEOGHEGAN, Patrick, Dr Queen Anne Street W1G 9EL London 40 United Kingdom	Aug 28, 2014	May 28, 2015	Director	Queen Anne Street W1G 9EL London 40 United Kingdom	United Kingdom	Irish	1955-10	168058500001
GITTINS, Jacqueline Bernadette Calico Row SW11 3YH London Trade Tower England England	Apr 01, 2017	Feb 07, 2019	Director	Calico Row SW11 3YH London Trade Tower England England	United Kingdom	Irish	1962-10	175915140001
GOULDEN, Paul Tavistock Square WC1H 9NA London Tavis House England	Jan 31, 2020	Dec 31, 2020	Director	Tavistock Square WC1H 9NA London Tavis House England	England	British	1970-9	165014360002
HAWTIN, Richard Jonathan One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	Nov 30, 2022	Jan 19, 2026	Director	One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	England	British	1970-3	274847010001
JOSEPHSON, Michael William Tavistock Square WC1H 9NA London Tavis House England	Apr 01, 2017	Jan 31, 2020	Director	Tavistock Square WC1H 9NA London Tavis House England	England	British	1975-6	166577160001
RANTZEN, Esther Louise, Dame One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	May 28, 2015	Nov 30, 2022	Director	One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	England	British	1940-6	167738180001
SMITH, Denise One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	Jan 31, 2020	Nov 30, 2022	Director	One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	England	British,South African	1965-2	240306710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE SILVER LINE HELPLINE ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Silver Line Helpline

Apr 06, 2016

Calico Row

SW11 3YH London

Trade Tower

England

Legal Form	Limited By Guarantee S.60
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08000807

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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