About

Registered Number: 03831712
Date of Incorporation: 26/08/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: 191-193 Commercial Road, London, E1 2BT,

 

Based in London, Silver Shadow Investments Ltd was established in 1999, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. This business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 22 May 2020
CS01 - N/A 05 September 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 21 August 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 19 September 2017
CH01 - Change of particulars for director 04 July 2017
CH01 - Change of particulars for director 04 July 2017
CH01 - Change of particulars for director 04 July 2017
AD01 - Change of registered office address 04 July 2017
CH03 - Change of particulars for secretary 04 July 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 28 May 2014
AD01 - Change of registered office address 24 March 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 23 July 2012
MG01 - Particulars of a mortgage or charge 14 June 2012
MG01 - Particulars of a mortgage or charge 25 May 2012
MG01 - Particulars of a mortgage or charge 03 September 2011
AR01 - Annual Return 31 August 2011
MG01 - Particulars of a mortgage or charge 23 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 June 2011
AA - Annual Accounts 31 May 2011
MG01 - Particulars of a mortgage or charge 05 May 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 31 August 2010
CH03 - Change of particulars for secretary 31 August 2010
MG01 - Particulars of a mortgage or charge 17 June 2010
AA - Annual Accounts 26 May 2010
AD01 - Change of registered office address 15 April 2010
AR01 - Annual Return 11 November 2009
288c - Notice of change of directors or secretaries or in their particulars 28 September 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 02 July 2008
363s - Annual Return 03 October 2007
AA - Annual Accounts 10 July 2007
363s - Annual Return 09 October 2006
AA - Annual Accounts 07 July 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 04 June 2004
287 - Change in situation or address of Registered Office 10 May 2004
363s - Annual Return 14 September 2003
AA - Annual Accounts 03 June 2003
363s - Annual Return 18 September 2002
AA - Annual Accounts 17 June 2002
AA - Annual Accounts 12 October 2001
363s - Annual Return 11 September 2001
363s - Annual Return 29 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2000
395 - Particulars of a mortgage or charge 03 February 2000
395 - Particulars of a mortgage or charge 03 February 2000
288a - Notice of appointment of directors or secretaries 03 September 1999
288a - Notice of appointment of directors or secretaries 03 September 1999
NEWINC - New incorporation documents 26 August 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 June 2012 Outstanding

N/A

Legal charge 22 May 2012 Outstanding

N/A

Legal charge 01 September 2011 Outstanding

N/A

Legal charge 14 June 2011 Outstanding

N/A

Debenture 21 April 2011 Outstanding

N/A

Legal charge 28 May 2010 Outstanding

N/A

Floating charge 25 January 2000 Fully Satisfied

N/A

Commercial mortgage deed 25 January 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.