Silverdoor Limited

Active03950962 Private limited company
Incorporated
20 March 2000 (26 years)
Industry
Hotels and similar accommodation (55100)
Other accommodation (55900)
Other letting and operating of own or leased real estate (68209)
Other reservation service activities n.e.c. (79909)
Accounts type
Full
Region
Greater London
Address
Building 7 Chiswick Park
566 Chiswick High Road
London
W4 5YG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (11 former)
31 October 2025
Resigned Neale, Alexander David as Director
31 October 2025
Resigned Vithal, Hanish Navinchandra as Director
31 October 2025
Resigned Brettell, Imogen Esther as Director
1 November 2024
Appointed Neale, Alexander David as Director
1 November 2020
Appointed Klima, Martin Robert as Director
11 November 2019
Resigned Angell, Marcus as Secretary
1 November 2017
Appointed Brettell, Imogen Esther as Director
1 November 2017
Appointed Buckley, James Shaddock as Director
10 May 2017
Appointed Vithal, Hanish Navinchandra as Director
22 May 2015
Resigned Gee, Christopher Mark as Director
22 October 2012
Appointed Winstone, Stuart James as Director
14 September 2012
Resigned Babalola, Segun Olufolahan as Director
6 April 2009
Appointed Babalola, Segun Olufolahan as Director
9 February 2006
Resigned Warmann, Joseph Charles as Director
11 November 2005
Appointed Gee, Christopher Mark as Director
15 December 2000
Appointed Warmann, Joseph Charles as Director
15 December 2000
Resigned Sandmar, Angie as Director
31 March 2000
Appointed Sandmar, Angie as Director
31 March 2000
Resigned Angell, John Charles as Director
20 March 2000
Appointed Whbc Nominee Secretaries Limited as Corporate Nominee Secretary
20 March 2000
Resigned Whbc Nominee Secretaries Limited as Corporate Nominee Secretary
20 March 2000
Appointed Whbc Nominee Directors Limited as Corporate Nominee Director
20 March 2000
Resigned Whbc Nominee Directors Limited as Corporate Nominee Director
20 March 2000
Appointed Angell, John Charles as Director
20 March 2000
Appointed Angell, Marcus as Secretary
20 March 2000
Appointed Angell, Marcus as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 15784526
Former controllers (1)
31 October 2024
Ceased Habicus Group Limited — Owns 75–100% of shares

Filings 119

DateDescriptionMade Up ToPagesPDF
2 November 2026Change of details for a person with significant control
2 November 2026Confirmation statement with no updates31 October 2026
12 August 2026Full accounts31 October 2025
31 October 2025Termination of appointment of a director
31 October 2025Termination of appointment of a director
Show all 119 filings

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