Silver Homes (grove Hill) Ltd LONDON


Silver Homes (grove Hill) Ltd is a private limited company that can be found at Rays House, North Circular Road, London NW10 7XP. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-06-23, this 6-year-old company is run by 3 directors.
Director Richard L., appointed on 23 June 2017. Director Udayan B., appointed on 23 June 2017. Director Yatish V., appointed on 23 June 2017.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was sent on 2023-06-22 and the deadline for the subsequent filing is 2024-07-06. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Silver Homes (grove Hill) Ltd Address / Contact

Office Address Rays House
Office Address2 North Circular Road
Town London
Post code NW10 7XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10834930
Date of Incorporation Fri, 23rd Jun 2017
Industry Development of building projects
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Richard L.

Position: Director

Appointed: 23 June 2017

Udayan B.

Position: Director

Appointed: 23 June 2017

Yatish V.

Position: Director

Appointed: 23 June 2017

People with significant control

The register of PSCs that own or have control over the company includes 5 names. As BizStats discovered, there is Richard L. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Lazaro Homes Ltd that put New Domewood, United Kingdom as the address. This PSC has a legal form of "a british", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Prama B., 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.

Richard L.

Notified on 23 June 2017
Nature of control: significiant influence or control

Lazaro Homes Ltd

Kenmare Herons Close, New Domewood, United Kingdom

Legal authority England And Wales
Legal form British
Country registered England And Wales
Place registered Companies House
Registration number 06362574
Notified on 23 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Prama B.

Notified on 23 June 2017
Ceased on 23 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Richa V.

Notified on 23 June 2017
Ceased on 23 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Sunflag (Uk) Ltd

Rays House North Circular Road, London, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 19201148
Notified on 23 June 2017
Ceased on 23 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand40 995128 07552 192   
Current Assets1 499 5542 185 4022 944 50864 55042 49643 214
Debtors4 1602 76112 347   
Net Assets Liabilities-3 293-3 7294 15246 26442 29642 814
Total Inventories1 454 3992 054 5662 879 969   
Other
Balances Amounts Owed To Related Parties200 000200 000    
Creditors74 785339 586606 18518 286200400
Net Current Assets Liabilities1 424 7691 845 8162 338 32346 26442 29642 814
Total Assets Less Current Liabilities1 424 7691 845 8162 338 32346 26442 29642 814

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Satisfaction of charge 108349300002 in full
filed on: 19th, December 2023
Free Download (1 page)

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