Sillfresh Management Limited. Head office in London. Check Director.

Sillfresh Management Limited, London

Sillfresh Management Limited is a private limited company. Situated at 48 Queen Anne Street, London W1G 9JJ, the above-mentioned 18 years old business was incorporated on 2005-09-14 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "non-trading company" (SIC: 74990).
1 director can be found in this company: Denis S. (appointed on 27 July 2018).

About
Name: Sillfresh Management Limited
Number: 05563693
Incorporation date: 2005-09-14
End of financial year: 29 September


Address:	48 Queen Anne Street London W1G 9JJ
SIC code:	68209 - Other letting and operating of own or leased real estate 74990 - Non-trading company

Company staff

People with significant control

Olga A.

4 September 2017

Nature of control:	25-50% shares

Nina K.

10 July 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30
Current Assets	37,895	52,489	52,489
Shareholder Funds	35,297	43,936	43,936
Total Assets Less Current Liabilities	35,297	43,936	43,936

The due date for Sillfresh Management Limited confirmation statement filing is 2024-01-28. The previous one was submitted on 2023-01-14. The due date for a subsequent accounts filing is 29 June 2024. Latest accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Olga A. who has 1/2 or less of shares. Nina K. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 25th, May 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 25th, May 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 30th, June 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 20th, July 2021 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2020-09-30 to 2020-09-29 filed on: 29th, June 2021 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2019-09-30 filed on: 26th, May 2020 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 27th, September 2019 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 5 Stratford Place London W1C 1AX United Kingdom to 48 Queen Anne Street London W1G 9JJ on 2019-06-24 filed on: 24th, June 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from 8-12 Welbeck Way London W1G 9YL United Kingdom to 5 Stratford Place London W1C 1AX on 2019-02-08 filed on: 8th, February 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 8-12 Welbeck Way London W1G 9YL on 2018-08-07 filed on: 7th, August 2018 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2018-07-27 filed on: 7th, August 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-07-27 filed on: 7th, August 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-07-27 filed on: 7th, August 2018 \| officers	Free Download (1 page)
AAMD	Amended total exemption full accounts data made up to 2017-09-30 filed on: 31st, July 2018 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 29th, June 2018 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 30th, June 2017 \| accounts	Free Download (3 pages)
CH04	Secretary's details changed on 2014-09-02 filed on: 16th, November 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 11th, November 2016 \| accounts	Free Download (3 pages)
CH01	On 2016-02-12 director's details were changed filed on: 11th, November 2016 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 11th, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-09-14 with full list of members filed on: 11th, November 2016 \| annual return	Free Download (19 pages)
SH01	Statement of Capital on 2016-11-11: 2.00 GBP capital
CH01	On 2015-05-12 director's details were changed filed on: 12th, May 2015 \| officers	Free Download (2 pages)
AP04	On 2014-09-02 - new secretary appointed filed on: 24th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-09-14 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2014-09-02 filed on: 23rd, September 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 2014-09-23 filed on: 23rd, September 2014 \| address	Free Download (1 page)
AP01	New director was appointed on 2014-09-02 filed on: 23rd, September 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 12th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2008-09-14 filed on: 11th, December 2013 \| annual return	Free Download (10 pages)
AR01	Annual return made up to 2006-09-14 with full list of members filed on: 11th, December 2013 \| annual return	Free Download (10 pages)
AR01	Annual return made up to 2009-09-14 with full list of members filed on: 11th, December 2013 \| annual return	Free Download (10 pages)
AR01	Annual return made up to 2007-09-14 with full list of members filed on: 11th, December 2013 \| annual return	Free Download (10 pages)
AR01	Annual return made up to 2013-09-14 with full list of members filed on: 20th, September 2013 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2013-08-22 filed on: 22nd, August 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-08-22 filed on: 22nd, August 2013 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2013-08-22 filed on: 22nd, August 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 4th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-09-14 with full list of members filed on: 14th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 4th, July 2012 \| accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 2007-09-30 filed on: 1st, June 2012 \| accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 2008-09-30 filed on: 1st, June 2012 \| accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 2006-09-30 filed on: 1st, June 2012 \| accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 2009-09-30 filed on: 1st, June 2012 \| accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 2010-09-30 filed on: 1st, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-09-14 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 19th, October 2010 \| accounts	Free Download (2 pages)
CH03	On 2010-09-14 secretary's details were changed filed on: 19th, October 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to 2010-09-14 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 10th, November 2009 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 9th, November 2009 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2009-09-14 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2009-01-19 filed on: 19th, January 2009 \| annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 14th, April 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 14th, April 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-03-03 filed on: 3rd, March 2008 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-10-16 filed on: 16th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-10-16 filed on: 16th, October 2006 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 14th, September 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 14th, September 2005 \| incorporation	Free Download (16 pages)

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