Silver Homes (old Malden) Ltd

General information

Name:

Silver Homes (old Malden) Limited

Office Address:

67 Weston Street Upper Norwood SE19 3RW London

Number: 10470472

Incorporation date: 2016-11-09

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Silver Homes (old Malden) started conducting its business in the year 2016 as a Private Limited Company under the following Company Registration No.: 10470472. This business has been active for eight years and it's currently active. This company's head office is based in London at 67 Weston Street. Anyone can also locate the company using its post code, SE19 3RW. This business's classified under the NACE and SIC code 41100 which means Development of building projects. Silver Homes (old Malden) Limited released its latest accounts for the financial year up to 2023/05/31. The latest confirmation statement was submitted on 2023/01/06.

For this particular firm, a variety of director's assignments have been performed by Ian D. and Richard L.. As for these two individuals, Richard L. has administered firm for the longest time, having become a member of the Management Board on 2016-11-09.

Financial data based on annual reports

Company staff

Ian D.

Role: Director

Appointed: 05 January 2021

Latest update: 15 April 2024

Richard L.

Role: Director

Appointed: 09 November 2016

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm are as follows: Silver Homes Residential Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London, SE19 3RW and was registered as a PSC under the reg no 10192346. Id Consulting Services Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Freshford, BA2 7UP, Bath and was registered as a PSC under the reg no 09955697. Silver Homes Residential Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Weston Street and was registered as a PSC under the reg no 10192346.

Silver Homes Residential Limited
Legal authority England & Wales
Legal form England & Wales
Country registered England And Wales
Place registered England
Registration number 10192346
Notified on 5 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Id Consulting Services Limited
Legal authority England & Wales
Legal form England & Wales
Country registered England And Wales
Place registered England
Registration number 09955697
Notified on 5 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Silver Homes Residential Ltd
Address: 67 Weston Street, London, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10192346
Notified on 9 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard L.
Notified on 9 November 2016
Ceased on 9 November 2016
Nature of control:
substantial control or influence
Debra B.
Notified on 9 November 2016
Ceased on 9 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts
Start Date For Period Covered By Report 09 November 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/06 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
Company Age

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