Silvertown Developments Limited in London

Silvertown Developments Limited

Founded in 2002, Silvertown Developments, classified under reg no. 04444027 is an active company. Currently registered at 253 Gray's Inn Road WC1X 8QT, the company has been in the business for twenty two years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

At the moment there are 2 directors in the the firm, namely Piero S. and Robert S.. In addition one secretary - Robert S. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Silvertown Developments Limited Address / Contact

Office Address	253 Gray's Inn Road
Office Address2	London
Town
Post code	WC1X 8QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04444027
Date of Incorporation	Tue, 21st May 2002
Industry	Dormant Company
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (75 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Robert S.

Position: Secretary

Appointed: 21 May 2002

Piero S.

Position: Director

Appointed: 21 May 2002

Robert S.

Position: Director

Appointed: 21 May 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 2002

Resigned: 21 May 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 May 2002

Resigned: 21 May 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Piero S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Piero S.

Notified on	21 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	1	1

Balance Sheet
Net Assets Liabilities		1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 1st, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 1st, February 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 21st, February 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2021 filed on: 4th, February 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 11th, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2019 filed on: 25th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 25th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 4th, January 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 30th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st May 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th June 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 4th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st May 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th July 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2014 filed on: 14th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st May 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd June 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 28th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st May 2013 with full list of members filed on: 31st, May 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2012 filed on: 20th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st May 2012 with full list of members filed on: 11th, June 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2011 filed on: 20th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st May 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2010 filed on: 12th, August 2010	accounts	Free Download (3 pages)
CH01	On 18th June 2010 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
CH03	On 18th June 2010 secretary's details were changed filed on: 22nd, June 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 21st May 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2009 filed on: 21st, September 2009	accounts	Free Download (3 pages)
363a	Annual return up to 12th June 2009 with shareholders record filed on: 12th, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2008 filed on: 9th, March 2009	accounts	Free Download (1 page)
363a	Annual return up to 10th July 2008 with shareholders record filed on: 10th, July 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 6th, March 2008	accounts	Free Download (2 pages)
363a	Annual return up to 14th July 2007 with shareholders record filed on: 14th, July 2007	annual return	Free Download (5 pages)
363a	Annual return up to 14th July 2007 with shareholders record filed on: 14th, July 2007	annual return	Free Download (5 pages)
363a	Annual return up to 14th June 2006 with shareholders record filed on: 14th, June 2006	annual return	Free Download (5 pages)
363a	Annual return up to 14th June 2006 with shareholders record filed on: 14th, June 2006	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 8th, June 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 8th, June 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 20th, December 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 20th, December 2005	accounts	Free Download (1 page)
363a	Annual return up to 13th June 2005 with shareholders record filed on: 13th, June 2005	annual return	Free Download (5 pages)
363a	Annual return up to 13th June 2005 with shareholders record filed on: 13th, June 2005	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 22nd, April 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 22nd, April 2005	accounts	Free Download (1 page)
363a	Annual return up to 15th June 2004 with shareholders record filed on: 15th, June 2004	annual return	Free Download (5 pages)
363a	Annual return up to 15th June 2004 with shareholders record filed on: 15th, June 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 6th, December 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 6th, December 2003	accounts	Free Download (1 page)
363a	Annual return up to 4th August 2003 with shareholders record filed on: 4th, August 2003	annual return	Free Download (5 pages)
363a	Annual return up to 4th August 2003 with shareholders record filed on: 4th, August 2003	annual return	Free Download (5 pages)
288a	On 12th June 2003 New secretary appointed;new director appointed filed on: 12th, June 2003	officers	Free Download (2 pages)
288a	On 12th June 2003 New director appointed filed on: 12th, June 2003	officers	Free Download (2 pages)
288a	On 12th June 2003 New secretary appointed;new director appointed filed on: 12th, June 2003	officers	Free Download (2 pages)
288a	On 12th June 2003 New director appointed filed on: 12th, June 2003	officers	Free Download (2 pages)
288b	On 6th June 2003 Director resigned filed on: 6th, June 2003	officers	Free Download (1 page)
288b	On 6th June 2003 Secretary resigned filed on: 6th, June 2003	officers	Free Download (1 page)
288b	On 6th June 2003 Secretary resigned filed on: 6th, June 2003	officers	Free Download (1 page)
288b	On 6th June 2003 Director resigned filed on: 6th, June 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, May 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 21st, May 2002	incorporation	Free Download (17 pages)