Company information:
Silverlane Limited (No: 01613601)
Address: UNIT 10, DELTA COURT, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1FJ, UNITED KINGDOM
Status: Active
Incorporated: 02-Dec-1982
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DANIEL REUBEN STRAUS ( DOB: Apr-1972 From: Dec-2007 )
Current Director: CLAIRE JOANNE SHARON STRAUS ( DOB: May-1969 From: Dec-2011 )
Current Secretary: L P C SECRETARIAL LIMITED ( From: Apr-2011 )
Resigned Director: ROBERT DALTON ( DOB: Sep-1935 From: May-2007 To: Feb-2013 )
Resigned Director: PETER FREDERICK STRAUS ( DOB: Apr-1941 From: Oct-1991 To: Dec-2011 )
Resigned Secretary: BRODIA SERVICES LIMITED ( From: Oct-1991 To: Nov-2001 )
Resigned Secretary: S & D SECRETARIES LIMITED ( From: Nov-2001 To: Apr-2011 )
Persons of Significant Control:
Mr Daniel Reuben Straus, Unit 10, Delta Court Manor Way, Borehamwood, Hertfordshire, WD6 1FJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Ms Claire Joanne Sharon Straus, Unit 10, Delta Court Manor Way, Borehamwood, Hertfordshire, WD6 1FJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Ms Claire Joanne Sharon Straus, Unit 10, Delta Court Manor Way, Borehamwood, Hertfordshire, WD6 1FJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-24)
Mr Daniel Reuben Straus, Unit 10, Delta Court Manor Way, Borehamwood, Hertfordshire, WD6 1FJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-24)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 750,000 | 750,000 | 750,000 | 800,000 | 875,000 | 925,000 | 925,000 | 1,000,000 | 750000.0,750000.0,750000.0,800000.0,875000.0,925000.0,925000.0,1000000.0 |
| Current assets | 2,274,265 | 2,325,923 | 2,359,144 | 2,345,568 | 2,392,419 | 2,387,667 | 2,418,796 | 2,508,094 | 2274265.0,2325923.0,2359144.0,2345568.0,2392419.0,2387667.0,2418796.0,2508094.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors / Prepayments and accrued income | 43,742 | 43742.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 44,256 | 132,805 | 46,447 | 80,197 | 2,461 | 1,547 | 102,753 | 42,147 | 44256.0,132805.0,46447.0,80197.0,2461.0,1547.0,102753.0,42147.0 |
| Net current assets (liabilities) | 1,664,694 | 1,697,502 | 1,726,080 | 1,729,812 | 1,757,890 | 1,749,101 | 1,764,271 | 1,826,116 | 1664694.0,1697502.0,1726080.0,1729812.0,1757890.0,1749101.0,1764271.0,1826116.0 |
| Total assets less current liabilities | 2,414,694 | 2,447,502 | 2,476,080 | 2,529,812 | 2,632,890 | 2,674,101 | 2,689,271 | 2,826,116 | 2414694.0,2447502.0,2476080.0,2529812.0,2632890.0,2674101.0,2689271.0,2826116.0 |
| Provisions for liabilities, balance sheet subtotal | 49,280 | 46,248 | 45,574 | 60,435 | 74,685 | 84,185 | 110,770 | 129,520 | 49280.0,46248.0,45574.0,60435.0,74685.0,84185.0,110770.0,129520.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 49,280 | 49280.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 2,365,414 | 2,401,254 | 2,430,506 | 2,469,377 | 2,558,205 | 2,589,916 | 2,578,501 | 2,696,596 | 2365414.0,2401254.0,2430506.0,2469377.0,2558205.0,2589916.0,2578501.0,2696596.0 |
| Equity / share capital and reserves | 2,365,414 | 2,401,254 | 2,430,506 | 2,469,377 | 2,558,205 | 2,589,916 | 2,578,501 | 2,696,596 | 2365414.0,2401254.0,2430506.0,2469377.0,2558205.0,2589916.0,2578501.0,2696596.0 |