Silex Land Limited in 25 Watling Street LONDON - EC4M 9BR

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Silex Land Limited LONDON

Founded in 2003, Silex Land, classified under reg no. 04957944 is an active company. Currently registered at Morgan Capital EC4M 9BR, London the company has been in the business for 21 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 4 directors in the the firm, namely Alexander M., Kenneth E. and Jane M. and others. In addition one secretary - Jane M. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Silex Land Limited Address / Contact

Office Address	Morgan Capital
Office Address2	25 Watling Street
Town	London
Post code	EC4M 9BR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04957944
Date of Incorporation	Mon, 10th Nov 2003
Industry	Buying and selling of own real estate
Industry	Activities of head offices
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Alexander M.

Position: Director

Appointed: 15 November 2006

Kenneth E.

Position: Director

Appointed: 15 November 2006

Jane M.

Position: Director

Appointed: 10 November 2003

Jane M.

Position: Secretary

Appointed: 10 November 2003

Trevor M.

Position: Director

Appointed: 10 November 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 2003

Resigned: 10 November 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 10 November 2003

Resigned: 10 November 2003

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Trevor M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trevor M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-29	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	-154 796	-141 756

Balance Sheet
Cash Bank On Hand						83	72	17
Current Assets	409 007	387 674	382 108	454 745	431 654	409 762	361 495	359 356
Debtors						409 679	361 423	359 339
Net Assets Liabilities		-141 756	142 188	18 146	19 576	22 323
Other Debtors						409 679	361 423	359 339
Net Assets Liabilities Including Pension Asset Liability	-154 796	-141 756

Reserves/Capital
Shareholder Funds	-154 796	-141 756

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 000	750
Average Number Employees During Period					4	4	4	4
Creditors		528 431	524 297	472 892	451 231	432 086	385 590	385 536
Fixed Assets	1	1	1	1	1	1
Investments Fixed Assets						1	1	1
Investments In Group Undertakings Participating Interests						1	1	1
Net Current Assets Liabilities	-153 547	-140 757	142 189	18 147	19 577	22 324	-24 095	-26 180
Other Creditors						432 086	384 336	384 336
Total Assets Less Current Liabilities	-153 546	-140 756	142 188	18 146	19 576	22 323	-24 094	-26 179
Trade Creditors Trade Payables							1 254	1 200
Accruals Deferred Income	1 250	1 000
Creditors Due Within One Year	562 554	528 431

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 26th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 26th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 30th, June 2022	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 17th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 13th, May 2020	accounts	Free Download (2 pages)
AD01	Change of registered address from 5 st. Bride Street London EC4A 4AS on Mon, 16th Sep 2019 to Morgan Capital 25 Watling Street London EC4M 9BR filed on: 16th, September 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 15th, May 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 5th, March 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2016 filed on: 31st, October 2016	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 28th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Nov 2015 filed on: 16th, November 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 16th Nov 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 12th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Nov 2014 filed on: 18th, November 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 18th Nov 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 9th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Nov 2013 filed on: 11th, November 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 6th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Nov 2012 filed on: 14th, November 2012	annual return	Free Download (7 pages)
AA01	Extension of accounting period to Sat, 30th Jun 2012 from Sat, 31st Dec 2011 filed on: 25th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Nov 2011 filed on: 11th, November 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Nov 2010 filed on: 11th, November 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (7 pages)
AD01	Company moved to new address on Tue, 30th Mar 2010. Old Address: 5 St. Bride Street London EC4A 4AS England filed on: 30th, March 2010	address	Free Download (2 pages)
AD01	Company moved to new address on Tue, 23rd Mar 2010. Old Address: 16Th Floor City Tower 40 Basinghall Street London EC2V 5DE filed on: 23rd, March 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Nov 2009 filed on: 4th, December 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 3rd, December 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 28th Nov 2008 with complete member list filed on: 28th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 19th Nov 2007 with complete member list filed on: 19th, November 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 19th Nov 2007 with complete member list filed on: 19th, November 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (5 pages)
287	Registered office changed on 24/03/07 from: 29 throgmorton street london EC2N 2AT filed on: 24th, March 2007	address	Free Download (1 page)
287	Registered office changed on 24/03/07 from: 29 throgmorton street london EC2N 2AT filed on: 24th, March 2007	address	Free Download (1 page)
363s	Annual return drawn up to Mon, 4th Dec 2006 with complete member list filed on: 4th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 4th Dec 2006 with complete member list filed on: 4th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 24th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 24th, October 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 15th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 15th, March 2006	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Mon, 27th Feb 2006. Value of each share 1 £, total number of shares: 100. filed on: 15th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 27th Feb 2006. Value of each share 1 £, total number of shares: 100. filed on: 15th, March 2006	capital	Free Download (2 pages)
363s	Annual return drawn up to Thu, 24th Nov 2005 with complete member list filed on: 24th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 24th Nov 2005 with complete member list filed on: 24th, November 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 12th, May 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 12th, May 2005	accounts	Free Download (3 pages)
287	Registered office changed on 15/03/05 from: c/o casson beckman, sherfield house, mulfords hill tadley hampshire RG26 3JE filed on: 15th, March 2005	address	Free Download (1 page)
287	Registered office changed on 15/03/05 from: c/o casson beckman, sherfield house, mulfords hill tadley hampshire RG26 3JE filed on: 15th, March 2005	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 16th Nov 2004 with complete member list filed on: 16th, November 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 16th Nov 2004 with complete member list filed on: 16th, November 2004	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 10th, November 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 10th, November 2003	incorporation	Free Download (12 pages)

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