Founded in 2015, Silver Building, classified under reg no. 09803517 is an active company. Currently registered at Unit 9 Hampstead West NW6 2HL, London the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.
There is a single director in the firm at the moment - Guy Z., appointed on 1 October 2015. In addition, a secretary was appointed - Yael T., appointed on 1 October 2015. As of 6 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | Unit 9 Hampstead West |
| Office Address2 | 224 Iverson Road |
| Town | London |
| Post code | NW6 2HL |
| Country of origin | United Kingdom |
| Registration Number | 09803517 |
| Date of Incorporation | Thu, 1st Oct 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Secretary
Appointed: 01 October 2015
Position: Director
Appointed: 01 October 2015
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Nueva Ventures Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nueva Ventures Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Rosetree Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Nueva Ventures Limited
Unit 9 First Floor Hampstead West 224 Iverson Road, London, NW6 2HL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12455440 |
| Notified on | 21 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nueva Ventures Limited
First Floor, Unit 9 Hampstead West 224 Iverson Road, London, NW6 2HL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12455440 |
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rosetree Limited
Unit 9 Hampstead West 224 Iverson Road, London, NW6 2HL, England
| Legal authority | Uk Company Law |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 8560011 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 5 989 | 7 312 | 872 | 11 233 |
| Current Assets | 466 396 | 514 625 | 4 372 | 35 150 |
| Debtors | 460 407 | 507 313 | 3 500 | 23 917 |
| Net Assets Liabilities | 525 554 | 567 131 | 1 069 277 | 1 180 259 |
| Other Debtors | 460 242 | 507 241 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 14 500 | 10 733 | 27 000 | 28 444 |
| Corporation Tax Payable | 12 378 | 25 915 | ||
| Creditors | 545 851 | 1 820 086 | 1 108 906 | 1 028 702 |
| Further Item Creditors Component Total Creditors | 545 851 | |||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 438 895 | |||
| Investment Property | 1 920 000 | 1 961 105 | 2 400 000 | 2 400 000 |
| Investment Property Fair Value Model | 1 920 000 | 1 961 105 | 2 400 000 | |
| Net Current Assets Liabilities | -768 834 | -1 305 461 | -1 104 534 | -993 552 |
| Other Creditors | 1 208 245 | 1 783 438 | 1 081 893 | 1 000 258 |
| Prepayments Accrued Income | 165 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 79 761 | 88 513 | 226 189 | 226 189 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 79 761 | 88 513 | ||
| Total Assets Less Current Liabilities | 1 151 166 | 655 644 | 1 295 466 | 1 406 448 |
| Trade Creditors Trade Payables | 107 | 13 | ||
| Trade Debtors Trade Receivables | 72 | 3 500 | 23 917 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th March 2024 filed on: 18th, March 2024 |
confirmation statement | Free Download (3 pages) |
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