Silver Fir Estates Limited SOUTHALL


Founded in 2015, Silver Fir Estates, classified under reg no. 09794063 is an active company. Currently registered at 26 Rectory Road UB2 4EN, Southall the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

The company has 2 directors, namely Birinder S., Amrik S.. Of them, Amrik S. has been with the company the longest, being appointed on 24 September 2015 and Birinder S. has been with the company for the least time - from 21 May 2020. As of 7 May 2024, there were 3 ex directors - Inder K., Birinder S. and others listed below. There were no ex secretaries.

Silver Fir Estates Limited Address / Contact

Office Address 26 Rectory Road
Town Southall
Post code UB2 4EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09794063
Date of Incorporation Thu, 24th Sep 2015
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (54 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Birinder S.

Position: Director

Appointed: 21 May 2020

Amrik S.

Position: Director

Appointed: 24 September 2015

Inder K.

Position: Director

Appointed: 01 July 2022

Resigned: 05 August 2022

Birinder S.

Position: Director

Appointed: 24 September 2015

Resigned: 23 May 2018

Natasha S.

Position: Director

Appointed: 24 September 2015

Resigned: 23 May 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Birinder S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Amrik S. This PSC owns 50,01-75% shares.

Birinder S.

Notified on 18 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Amrik S.

Notified on 25 September 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth3 579      
Balance Sheet
Cash Bank On Hand   9 472239  
Current Assets3 5791 53830 8399 47224025 21230 978
Net Assets Liabilities3 5791 53879736 57058 10248 02235 216
Property Plant Equipment   348 989348 989  
Net Assets Liabilities Including Pension Asset Liability3 579      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve3 479      
Shareholder Funds3 579      
Other
Version Production Software      1
Accrued Liabilities Not Expressed Within Creditors Subtotal      359
Administrative Expenses   19 67024 825  
Bank Borrowings Overdrafts   154 531154 531  
Cost Sales   22 87929 046  
Creditors  138 531154 531154 531258 848251 449
Fixed Assets  348 989348 989348 989652 474652 474
Gross Profit Loss   31 73525 977  
Interest Payable Similar Charges Finance Costs   11 74310 843  
Net Current Assets Liabilities3 5791 538107 692145 059154 291233 636220 471
Operating Profit Loss   12 0651 152  
Other Operating Expenses Format2 21 366     
Other Operating Income Format2 41     
Profit Loss 23 693 322-9 691  
Profit Loss On Ordinary Activities Before Tax   322-9 691  
Property Plant Equipment Gross Cost   348 989348 989  
Total Assets Less Current Liabilities3 5791 538241 297203 930194 698418 838432 003
Turnover Revenue 45 018 54 61455 023  
Number Shares Allotted100      
Par Value Share1      
Secured Debts3 479      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 097940630008, created on January 26, 2024
filed on: 1st, February 2024
Free Download (3 pages)

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