Silantro Ltd is a private limited company that can be found at 505 Pinner Road, Harrow HA2 6EH. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-12-13, this 6-year-old company is run by 1 director and 1 secretary.
Director Harnoop A., appointed on 13 December 2017.
Switching the focus to secretaries, we can mention: Kulwant G., appointed on 26 May 2022.
The company is classified as "other food services" (Standard Industrial Classification: 56290), "event catering activities" (Standard Industrial Classification: 56210). According to CH database there was a name change on 2019-01-16 and their previous name was Forest Lane Properties Ltd.
The last confirmation statement was filed on 2022-12-12 and the deadline for the following filing is 2023-12-26. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 505 Pinner Road |
| Town | Harrow |
| Post code | HA2 6EH |
| Country of origin | United Kingdom |
| Registration Number | 11109100 |
| Date of Incorporation | Wed, 13th Dec 2017 |
| Industry | Other food services |
| Industry | Event catering activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Secretary
Appointed: 26 May 2022
Position: Director
Appointed: 13 December 2017
The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Harnoop A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sewa A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kuldip A., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Harnoop A.
| Notified on | 26 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sewa A.
| Notified on | 13 December 2017 |
| Ceased on | 26 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kuldip A.
| Notified on | 13 December 2017 |
| Ceased on | 26 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Forest Lane Properties | January 16, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 100 | 201 859 | 175 594 | 117 216 | 248 013 |
| Net Assets Liabilities | 14 413 | -131 753 | -143 756 | -276 953 | |
| Other | |||||
| Net Current Assets Liabilities | 100 | 1 127 | -112 814 | -123 241 | -256 352 |
| Total Assets Less Current Liabilities | 100 | 14 413 | -91 753 | -109 589 | -240 498 |
| Average Number Employees During Period | 4 | 3 | 3 | 3 | |
| Creditors | 200 732 | 40 000 | 34 167 | 36 455 | |
| Fixed Assets | 13 286 | 21 061 | 13 652 | 15 854 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 12th December 2023 filed on: 27th, December 2023 |
confirmation statement | Free Download (3 pages) |
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