SO

SILVER OAK (ASTON 1) LIMITED

Dissolved

Company number 03912902

London · Incorporated 25 January 2000

19 Berkeley Street, London, W1J 8ED

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 1536 LIMITED · 25 January 2000 – 19 July 2000

Company overview

SILVER OAK (ASTON 1) LIMITED, a private limited company registered in England and Wales, was dissolved on 3 April 2018 having been incorporated on 25 January 2000. It changed its name from INTERCEDE 1536 LIMITED on 25 January 2000. Its registered office is at 19 Berkeley Street, London, W1J 8ED. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The board consists of two directors: MAMANE, Joelle (appointed 18 July 2000) and AFLALO, Philippe (appointed 24 November 2011). KINGSLAND (SERVICES) LIMITED acts as corporate secretary. The company has been served by 9 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 31 December 2015, on 12 October 2016. 72 filings are recorded against the company at Companies House, most recently a gazette filing on 3 April 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2015

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

Officers

AP
AFLALO, Philippe
Director
24 November 2011
KL
KINGSLAND (SERVICES) LIMITED
Corporate Secretary
18 July 2000
MJ
MAMANE, Joelle
Director
18 July 2000
AA
AFLALO, Albert
Director · Resigned
18 July 2000
GS
GUMM, Sandra Louise
Director · Resigned
20 March 2000
LN
LESLAU, Nicholas Mark
Director · Resigned
20 March 2000
WR
WARE, Robert Thomas Ernest
Director · Resigned
20 March 2000
ES
EAST, Stephen John
Director · Resigned
20 March 2000
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 January 2000
WW
WARNER, William
Nominee Director · Resigned
25 January 2000
RM
RICH, Michael William
Nominee Director · Resigned
25 January 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Dissolution Voluntary Strike Off Suspended
Dissolution
10 February 2018 View
Gazette Notice Voluntary
Gazette
16 January 2018 View
Dissolution Application Strike Off Company
Dissolution
9 January 2018 View
Change Account Reference Date Company Previous Extended
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
7 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Change Corporate Secretary Company With Change Date
Officers
19 February 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Full
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Appoint Person Director Company With Name
Officers
8 December 2011 View
Legacy
Mortgage
1 October 2011 View
Legacy
Mortgage
29 September 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
15 February 2008 View
Legacy
Officers
15 February 2008 View
Accounts With Accounts Type Full
Accounts
15 September 2007 View
Legacy
Annual Return
13 February 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
16 February 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
17 February 2005 View
Accounts With Accounts Type Full
Accounts
22 October 2004 View
Legacy
Annual Return
16 February 2004 View
Accounts With Accounts Type Full
Accounts
24 October 2003 View
Legacy
Annual Return
20 February 2003 View
Accounts With Accounts Type Full
Accounts
22 October 2002 View
Legacy
Annual Return
20 February 2002 View
Accounts With Accounts Type Full
Accounts
17 October 2001 View
Legacy
Annual Return
1 February 2001 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Address
14 August 2000 View
Legacy
Mortgage
24 July 2000 View
Legacy
Mortgage
21 July 2000 View
Certificate Change Of Name Company
Change Of Name
19 July 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Accounts
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Address
17 April 2000 View
Legacy
Mortgage
3 April 2000 View
Incorporation Company
Incorporation
25 January 2000 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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