SP

SILVERLEECH PROPERTIES LIMITED

Active

Company number 02724217

London, United Kingdom · Incorporated 19 June 1992

C/O Citycas Room 540, Linen Hall, 162-168 Regent Street, London, W1B 5TF, United Kingdom

Last updated on 27 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Neil Steinberg
Born July 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 January 2018
PS
Mr Terence Shelby Cole
Born August 1932
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2025 View
Change Person Secretary Company With Change Date
Officers
5 March 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2024 View
Termination Director Company With Name Termination Date
Officers
26 March 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Resolution
Resolution
29 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Termination Secretary Company
Officers
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2018 View
Change Person Director Company With Change Date
Officers
12 September 2017 View
Change Person Director Company With Change Date
Officers
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Gazette Filings Brought Up To Date
Gazette
14 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2017 View
Gazette Notice Compulsory
Gazette
6 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2012 View
Change Person Director Company With Change Date
Officers
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Termination Secretary Company With Name
Officers
7 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Appoint Person Secretary Company With Name
Officers
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2010 View
Legacy
Annual Return
31 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2008 View
Legacy
Mortgage
16 October 2008 View
Legacy
Mortgage
16 October 2008 View
Legacy
Mortgage
16 October 2008 View
Legacy
Annual Return
27 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2008 View
Legacy
Address
17 December 2007 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2006 View
Legacy
Annual Return
4 July 2006 View
Legacy
Annual Return
2 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2005 View
Legacy
Annual Return
30 June 2004 View
Legacy
Officers
28 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Annual Return
10 September 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Annual Return
1 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2002 View
Legacy
Address
3 July 2001 View
Legacy
Annual Return
3 July 2001 View
Legacy
Officers
3 July 2001 View
Accounts With Accounts Type Full
Accounts
5 June 2001 View
Legacy
Annual Return
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
11 July 2000 View
Accounts With Accounts Type Full
Accounts
21 March 2000 View
Legacy
Annual Return
25 June 1999 View
Accounts With Accounts Type Full
Accounts
6 May 1999 View
Legacy
Mortgage
15 December 1998 View
Legacy
Mortgage
15 December 1998 View
Legacy
Annual Return
24 June 1998 View
Legacy
Mortgage
20 May 1998 View
Accounts With Accounts Type Full
Accounts
27 April 1998 View
Legacy
Annual Return
26 June 1997 View
Accounts With Accounts Type Full
Accounts
1 April 1997 View
Accounts With Accounts Type Full
Accounts
17 March 1997 View
Legacy
Mortgage
20 July 1996 View
Legacy
Mortgage
20 July 1996 View
Legacy
Annual Return
7 July 1996 View
Legacy
Mortgage
4 April 1996 View
Legacy
Annual Return
3 July 1995 View
Accounts With Accounts Type Full
Accounts
1 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
18 November 1994 View
Legacy
Annual Return
27 June 1994 View
Legacy
Address
16 May 1994 View
Legacy
Officers
9 March 1994 View
Accounts With Accounts Type Full
Accounts
15 February 1994 View
Legacy
Address
31 October 1993 View
Legacy
Annual Return
8 July 1993 View
Legacy
Capital
19 August 1992 View
Legacy
Officers
11 August 1992 View
Legacy
Officers
11 August 1992 View
Legacy
Address
11 August 1992 View
Resolution
Resolution
10 August 1992 View
Incorporation Company
Incorporation
19 June 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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