Silentpoint Property Limited

Active05751781 Private limited company
Incorporated
22 March 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
84 Addiscombe Road
East Croydon
Surrey
CR0 5PP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 March 2006
British
Director · Appointed 22 March 2006
British
Born January 1970 (56)
Director · Appointed 22 March 2006
British
Born March 1958 (68)
Officer history (2 former)
22 March 2006
Appointed Kanabar, Haresh Damodar as Secretary
22 March 2006
Appointed Berry, Smit as Director
22 March 2006
Appointed Kanabar, Haresh Damodar as Director
22 March 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 March 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 March 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 March 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04081339

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Calrington Property Limited Owns 75–100% of shares
Silentpoint Property Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£187,657
Cash
£2,611
Debt Ratio
78%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £96,370 £115,673 £126,276 £136,928 £150,794 £167,810 £187,657
Balance sheet detail
2025202420232022202120202019
Fixed Assets£703,608£703,608£703,608£703,608£703,608£703,608£703,608
Current Assets£155,649£129,825£124,049£123,758£142,232£147,576£132,097
Debtors£153,038£114,639
Cash£2,611£15,186
Creditors (< 1 year)£11,834£30,664£28,516£34,616£30,805£29,641
Creditors (> 1 year)£658,147£653,789£555,915£586,638£609,664£629,422£648,410
Net Current Assets£142,196£117,991£93,385£95,242£107,616£116,771£102,456
Net Assets£187,657£167,810£150,794£136,928£126,276£115,673£96,370
Shareholder Funds£150,794£136,928£126,276£115,673£96,370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Total exemption full accounts31 October 2025
2 April 2026Confirmation statement with no updates22 March 2026
21 July 2025Total exemption full accounts31 October 2024
22 April 2025Confirmation statement with no updates22 March 2025
30 July 2024Micro company accounts31 October 2023
Show all recent filings

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