Silvertown Properties Limited in LONDON

Silvertown Properties Limited LONDON

Silvertown Properties started in year 1997 as Private Limited Company with registration number 03433598. The Silvertown Properties company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 23-25 Great Sutton Street. Postal code: EC1V 0DN.

At the moment there are 3 directors in the the company, namely Edward C., Olivia H. and John L.. In addition one secretary - John L. - is with the firm. As of 23 April 2024, there were 2 ex directors - Ronan L., Julia B. and others listed below. There were no ex secretaries.

Silvertown Properties Limited Address / Contact

Office Address	23-25 Great Sutton Street
Town	London
Post code	EC1V 0DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03433598
Date of Incorporation	Fri, 12th Sep 1997
Industry	Development of building projects
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Edward C.

Position: Director

Appointed: 06 January 2014

Olivia H.

Position: Director

Appointed: 20 December 2013

John L.

Position: Secretary

Appointed: 12 September 1997

John L.

Position: Director

Appointed: 12 September 1997

Ronan L.

Position: Director

Appointed: 01 December 1997

Resigned: 30 September 2015

Julia B.

Position: Director

Appointed: 12 September 1997

Resigned: 01 December 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 1997

Resigned: 12 September 1997

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is John L. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

John L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	18 609	21 925	2 931 558
Current Assets	14 302 493	16 374 295	18 902 194
Debtors	14 283 884	16 352 370	15 970 636
Net Assets Liabilities	6 170 081	8 289 742	9 697 357
Other Debtors		1 279 601	589 800
Property Plant Equipment	197 596	190 259	275 006

Other
Accumulated Depreciation Impairment Property Plant Equipment	653 102	715 455	777 371
Administrative Expenses		954 691	1 172 902
Amounts Owed By Related Parties		15 048 458	15 234 477
Amounts Owed To Group Undertakings		1 544 878	1 733 196
Average Number Employees During Period	10	11	11
Cost Sales		15 223	6 846
Creditors	15 357 095	16 092 203	16 891 504
Dividend Income From Group Undertakings		3 319 531	220 802
Dividends Paid	483 200	443 400	790 000
Fixed Assets	10 207 245	10 200 058	10 284 854
Increase From Depreciation Charge For Year Property Plant Equipment		63 504	61 916
Investments	10 009 649	10 009 799
Investments Fixed Assets	10 009 649	10 009 799	10 009 848
Investments In Group Undertakings Participating Interests	10 009 599	10 009 799	10 009 848
Net Current Assets Liabilities	11 356 455	14 217 313	16 352 424
Other Creditors		16 092 203	16 891 504
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		1 151
Other Disposals Property Plant Equipment		1 400
Other Interest Receivable Similar Income Finance Income		3 319 531	220 802
Other Investments Other Than Loans	50
Other Operating Income Format1			16 389
Other Taxation Social Security Payable		498 280	776 803
Profit Loss	4 427 581	2 563 061
Profit Loss On Ordinary Activities Before Tax		2 561 963	2 210 606
Property Plant Equipment Gross Cost	850 698	905 714	1 052 377
Provisions For Liabilities Balance Sheet Subtotal	36 524	35 426	48 417
Tax Tax Credit On Profit Or Loss On Ordinary Activities		-1 098	12 991
Total Additions Including From Business Combinations Property Plant Equipment		56 416	146 663
Total Assets Less Current Liabilities	21 563 700	24 417 371	26 637 278
Trade Creditors Trade Payables		75 208	13 674
Trade Debtors Trade Receivables		24 311	146 359

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 25th, July 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 25th, July 2023	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 30th, September 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 30th, September 2021	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 30th, September 2020	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 8th, July 2019	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 16th, April 2018	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 26th, April 2017	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 26th, April 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-24 filed on: 2nd, October 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-10-02: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 12th, May 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-24 filed on: 7th, October 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-10-07: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 27th, January 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-24 filed on: 18th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 8th, May 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-24 filed on: 24th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 29th, March 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-24 filed on: 16th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 19th, April 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-24 filed on: 15th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 15th, July 2010	accounts	Free Download (11 pages)
363a	Period up to 2009-09-04 - Annual return with full member list filed on: 4th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 13th, March 2009	accounts	Free Download (10 pages)
363a	Period up to 2008-09-15 - Annual return with full member list filed on: 15th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 19th, May 2008	accounts	Free Download (11 pages)
363a	Period up to 2007-09-17 - Annual return with full member list filed on: 17th, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-17 - Annual return with full member list filed on: 17th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 18th, June 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 18th, June 2007	accounts	Free Download (11 pages)
363a	Period up to 2006-08-31 - Annual return with full member list filed on: 31st, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-08-31 - Annual return with full member list filed on: 31st, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 18th, July 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 18th, July 2006	accounts	Free Download (11 pages)
363a	Period up to 2005-09-19 - Annual return with full member list filed on: 19th, September 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-09-19 - Annual return with full member list filed on: 19th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 10th, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 10th, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 29th, September 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 29th, September 2004	accounts	Free Download (10 pages)
363s	Period up to 2004-09-01 - Annual return with full member list filed on: 1st, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-01 - Annual return with full member list filed on: 1st, September 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 5th, December 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 5th, December 2003	accounts	Free Download (10 pages)
363s	Period up to 2003-11-07 - Annual return with full member list filed on: 7th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-11-07 (Director's particulars changed)	annual return
363s	Period up to 2003-11-07 - Annual return with full member list filed on: 7th, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-09-10 - Annual return with full member list filed on: 10th, September 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-09-10 - Annual return with full member list filed on: 10th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 8th, February 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 8th, February 2002	accounts	Free Download (9 pages)
363s	Period up to 2002-02-06 - Annual return with full member list filed on: 6th, February 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-02-06 - Annual return with full member list filed on: 6th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-02-06 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts made up to 2000-09-30 filed on: 25th, October 2001	accounts	Free Download (1 page)
AA	Accounts made up to 2000-09-30 filed on: 25th, October 2001	accounts	Free Download (1 page)
363s	Period up to 2000-12-14 - Annual return with full member list filed on: 14th, December 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-12-14 (Director's particulars changed)	annual return
363s	Period up to 2000-12-14 - Annual return with full member list filed on: 14th, December 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-12-14 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1999-09-30 filed on: 25th, July 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 25th, July 2000	accounts	Free Download (8 pages)
363s	Period up to 1999-09-24 - Annual return with full member list filed on: 24th, September 1999	annual return
363s	Period up to 1999-09-24 - Annual return with full member list filed on: 24th, September 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-09-24 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1999-09-24 - Annual return with full member list filed on: 24th, September 1999	annual return
AA	Accounts made up to 1998-09-30 filed on: 6th, July 1999	accounts	Free Download (1 page)
AA	Accounts made up to 1998-09-30 filed on: 6th, July 1999	accounts	Free Download (1 page)

Silvertown Properties Limited LONDON

Silvertown Properties Limited Address / Contact

Company Information / Profile

Company staff

Edward C.

Olivia H.

John L.

John L.

Ronan L.

Julia B.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us