SL

SILVER LAKES PROPERTY INVESTMENTS LIMITED

Active

Company number 04731590

London, United Kingdom · Incorporated 11 April 2003

4th Floor 95 Gresham Street, London, EC2V 7AB, United Kingdom

Last updated on 31 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

HARQUAIL HOLDINGS LIMITED · 11 April 2003 – 24 July 2007

SILK TREE HOLDINGS LIMITED · 24 July 2007 – 17 September 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2019
Next due
1 January 2022
Overdue by 58 months
Confirmation statement Overdue
Last filed
31 December 2023
Next due
14 January 2025
Overdue by 21 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2019

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

Officers

No officers on record.

Persons with significant control

PS
Shelfside Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
4 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2025 View
Change Person Director Company With Change Date
Officers
3 March 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 May 2024 View
Gazette Notice Voluntary
Gazette
30 April 2024 View
Dissolution Application Strike Off Company
Dissolution
22 April 2024 View
Gazette Filings Brought Up To Date
Gazette
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
18 May 2023 View
Gazette Notice Compulsory
Gazette
4 April 2023 View
Gazette Filings Brought Up To Date
Gazette
18 January 2023 View
Gazette Notice Compulsory
Gazette
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Gazette Filings Brought Up To Date
Gazette
16 July 2022 View
Gazette Notice Compulsory
Gazette
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Change Person Director Company With Change Date
Officers
22 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
20 October 2020 View
Legacy
Miscellaneous
2 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 April 2020 View
Legacy
Accounts
30 April 2020 View
Legacy
Other
30 April 2020 View
Legacy
Other
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
27 August 2019 View
Change Account Reference Date Company Previous Extended
Accounts
10 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
17 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 June 2018 View
Legacy
Capital
28 June 2018 View
Legacy
Insolvency
28 June 2018 View
Resolution
Resolution
28 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2016 View
Change Person Director Company With Change Date
Officers
12 February 2016 View
Change Person Director Company With Change Date
Officers
12 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Change Person Secretary Company With Change Date
Officers
12 December 2013 View
Change Person Director Company With Change Date
Officers
12 December 2013 View
Change Person Director Company With Change Date
Officers
12 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2009 View
Legacy
Mortgage
5 June 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2008 View
Legacy
Annual Return
24 April 2008 View
Certificate Change Of Name Company
Change Of Name
17 September 2007 View
Memorandum Articles
Incorporation
11 September 2007 View
Memorandum Articles
Incorporation
27 July 2007 View
Certificate Change Of Name Company
Change Of Name
24 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2006 View
Legacy
Annual Return
31 March 2006 View
Legacy
Mortgage
1 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2005 View
Legacy
Annual Return
7 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2005 View
Legacy
Annual Return
5 July 2004 View
Legacy
Accounts
13 May 2004 View
Resolution
Resolution
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Legacy
Capital
15 April 2004 View
Legacy
Capital
15 April 2004 View
Statement Of Affairs
Miscellaneous
15 April 2004 View
Legacy
Address
11 March 2004 View
Legacy
Mortgage
10 March 2004 View
Legacy
Mortgage
10 March 2004 View
Legacy
Mortgage
10 March 2004 View
Legacy
Mortgage
10 March 2004 View
Legacy
Mortgage
10 March 2004 View
Legacy
Mortgage
10 March 2004 View
Legacy
Mortgage
27 December 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
15 April 2003 View
Incorporation Company
Incorporation
11 April 2003 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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