Silvercare Properties Ltd LONDON


Silvercare Properties Ltd is a private limited company located at 25 Craven Park Road, London N15 6AA. Incorporated on 2020-12-01, this 3-year-old company is run by 1 director.
Director Zlate Y., appointed on 09 July 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-07-31 and the date for the subsequent filing is 2024-08-14. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Silvercare Properties Ltd Address / Contact

Office Address 25 Craven Park Road
Town London
Post code N15 6AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13055439
Date of Incorporation Tue, 1st Dec 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 30th December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Zlate Y.

Position: Director

Appointed: 09 July 2021

Yosef C.

Position: Director

Appointed: 01 May 2021

Resigned: 09 July 2021

Alter Y.

Position: Director

Appointed: 29 April 2021

Resigned: 09 July 2021

Yosef C.

Position: Director

Appointed: 01 December 2020

Resigned: 29 April 2021

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As we discovered, there is Zlate Y. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Alter Y. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Yosef C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Zlate Y.

Notified on 1 July 2021
Nature of control: 75,01-100% shares

Alter Y.

Notified on 29 April 2021
Ceased on 1 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Yosef C.

Notified on 1 December 2020
Ceased on 1 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alter Y.

Notified on 26 March 2021
Ceased on 29 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 18th, October 2023
Free Download (4 pages)

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