SILVERGOLD ESTATES LTD

SILVERGOLD ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSILVERGOLD ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10163366
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SILVERGOLD ESTATES LTD?

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

    Where is SILVERGOLD ESTATES LTD located?

    Registered Office Address
    Medcar House
    Stamford Hill
    N16 5LL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVERGOLD ESTATES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 28, 2025
    Next Accounts Due OnMay 27, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SILVERGOLD ESTATES LTD?

    Last Confirmation Statement Made Up ToMay 18, 2027
    Next Confirmation Statement DueJun 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2026
    OverdueNo

    What are the latest filings for SILVERGOLD ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2026 with no updates

    3 pagesCS01

    Previous accounting period shortened from May 29, 2025 to May 28, 2025

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from May 30, 2024 to May 29, 2024

    1 pagesAA01

    Previous accounting period shortened from May 31, 2024 to May 30, 2024

    1 pagesAA01

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    11 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    11 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    15 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    14 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    12 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Registration of charge 101633660001, created on Mar 14, 2019

    4 pagesMR01

    Micro company accounts made up to May 31, 2018

    7 pagesAA

    Termination of appointment of Samuel Karniol as a director on Jan 22, 2019

    1 pagesTM01

    Appointment of Mrs Esther Horowitz as a director on Jan 22, 2019

    2 pagesAP01

    Confirmation statement made on May 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Who are the officers of SILVERGOLD ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROTHFELD, Myer Bernard
    Stamford Hill
    N16 5LL London
    149a
    England
    Secretary
    Stamford Hill
    N16 5LL London
    149a
    England
    208087070001
    HOROWITZ, Esther
    149a Stamford Hill
    N16 5LL London
    Medcar House
    England
    Director
    149a Stamford Hill
    N16 5LL London
    Medcar House
    England
    EnglandBritish18775380001
    M & K NOMINEE SECRETARIES LTD
    N15 6AX London
    43 Wellington Avenue
    England
    Secretary
    N15 6AX London
    43 Wellington Avenue
    England
    Identification TypeEuropean Economic Area
    Registration Number2642775
    40298480002
    KARNIOL, Samuel
    149a Stamford Hill
    N16 5LL London
    Medcar House
    England
    Director
    149a Stamford Hill
    N16 5LL London
    Medcar House
    England
    EnglandBritish225709270001
    ROTHFELD, Myer Bernard
    Stamford Hill
    N16 5LL London
    149a
    England
    Director
    Stamford Hill
    N16 5LL London
    149a
    England
    EnglandBritish4542300001
    TESLER, Morris
    N15 6AX London
    43 Wellington Avenue
    England
    Director
    N15 6AX London
    43 Wellington Avenue
    England
    EnglandBritish77944860001

    Who are the persons with significant control of SILVERGOLD ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Esther Horowitz
    Stamford Hill
    N16 5LL London
    Medcar House
    England
    May 18, 2017
    Stamford Hill
    N16 5LL London
    Medcar House
    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.

    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