Silverleech Properties Limited

Active02724217 Private limited company
Incorporated
19 June 1992 (34 years)
Industry
Development of building projects (41100)
Directors
Niki Maxine Cole
Owned by
Mark Neil Steinberg
Terence Shelby Cole
Accounts type
Total exemption full
Region
Greater London
Address
C/o Citycas Room 540
Linen Hall
162-168 Regent Street
London
W1B 5TF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Cole, Niki Maxine
Director · Appointed 26 March 2024
British
Born February 1943 (83)
Steinberg, Mark Neil
Secretary · Appointed 17 March 2021
Director · Appointed 22 October 2010
British
Born July 1959 (67)
Officer history (8 former)
26 March 2024
Appointed Cole, Niki Maxine as Director
26 March 2024
Resigned Cole, Terence Shelby as Director
17 March 2021
Resigned De Barr, Richard Jeremy as Secretary
17 March 2021
Appointed Steinberg, Mark Neil as Secretary
9 November 2010
Resigned Steinberg, Mark Neil as Secretary
9 November 2010
Appointed De Barr, Richard Jeremy as Secretary
22 October 2010
Resigned Steinberg, Penelope Ann as Director
22 October 2010
Appointed Steinberg, Mark Neil as Director
20 February 2004
Resigned Philips, Maurice John Martin as Director
14 April 2003
Appointed Steinberg, Mark Neil as Secretary
14 April 2003
Resigned Thomas, Lynda as Secretary
3 July 2000
Appointed Cole, Terence Shelby as Director
24 February 1994
Appointed Philips, Maurice John Martin as Director
15 July 1992
Appointed Thomas, Lynda as Secretary
15 July 1992
Appointed Steinberg, Penelope Ann as Director
15 July 1992
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
15 July 1992
Resigned Chettleburgh's Limited as Corporate Nominee Director
19 June 1992
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
19 June 1992
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1932 (94)
Former controllers (1)
8 January 2018
Ceased Penelope Ann Steinberg — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,597,482
Profit Before Tax
£47,145
Employees
2
Return on Equity
1%
Balance sheet detail
2025
Debtors£2,615,512
Creditors (< 1 year)£18,090
Net Current Assets£2,597,422
Net Assets£2,597,482
Shareholder Funds£2,597,482

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Confirmation statement with no updates19 June 2026
30 March 2026Total exemption full accounts30 June 2025
3 July 2025Confirmation statement with no updates19 June 2025
3 April 2025Total exemption full accounts30 June 2024
5 March 2025Secretary's details changed
Show all recent filings

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