Silver Homes (sutton Valence) Ltd LONDON


Silver Homes (sutton Valence) Ltd is a private limited company situated 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 total up to 0 pounds. Incorporated on 2017-12-11, this 6-year-old company is run by 3 directors.
Director Richard L., appointed on 11 December 2017. Director Udayan B., appointed on 11 December 2017. Director Yatish V., appointed on 11 December 2017.
The company is officially categorised as "development of building projects" (SIC code: 41100), "construction of domestic buildings" (Standard Industrial Classification: 41202).
The latest confirmation statement was sent on 2023-09-09 and the deadline for the subsequent filing is 2024-09-23. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Silver Homes (sutton Valence) 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 11104849
Date of Incorporation Mon, 11th Dec 2017
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (95 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Richard L.

Position: Director

Appointed: 11 December 2017

Udayan B.

Position: Director

Appointed: 11 December 2017

Yatish V.

Position: Director

Appointed: 11 December 2017

People with significant control

The list of PSCs that own or control the company includes 3 names. As we identified, there is Vijay B. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Richard L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lazaro Homes Ltd, who also meets the Companies House conditions to be listed as a person with significant control. 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.

Vijay B.

Notified on 1 December 2018
Nature of control: significiant influence or control

Richard L.

Notified on 11 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

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 11 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets2 734 899    
Net Assets Liabilities2 6753 00111 45780 75480 432
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2 734 8993 969 4132 908 587  
Creditors86 057248 547222 130124 294113 019
Net Current Assets Liabilities86 057248 547222 13080 75480 432
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   43 54032 587
Total Assets Less Current Liabilities2 648 8423 720 8662 686 45780 75480 432

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 30th April 2023
filed on: 8th, January 2024
Free Download (3 pages)

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