London
N3 1XW
Director Name | Mr Andrew Edward Charles Silver |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 January 1993(27 years, 9 months after company formation) |
Appointment Duration | 29 years, 4 months (closed 24 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Secretary Name | Mr Jonathan Bernard Martin Silver |
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Nationality | British |
Status | Closed |
Appointed | 29 January 1993(27 years, 9 months after company formation) |
Appointment Duration | 29 years, 4 months (closed 24 May 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Registered Address | 35 Ballards Lane London N3 1XW |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
60 at £1 | Mr Andrew Edward Charles Silver 60.00% Ordinary |
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40 at £1 | Mr Jonathan Bernard Martin Silver 40.00% Ordinary |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
11 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
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5 February 2020 | Director's details changed for Mr Andrew Edward Charles Silver on 1 November 2019 (2 pages) |
5 February 2020 | Change of details for Mr Andrew Edward Charles Silver as a person with significant control on 1 November 2019 (2 pages) |
2 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
5 February 2019 | Confirmation statement made on 29 January 2019 with updates (4 pages) |
17 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
13 February 2018 | Confirmation statement made on 29 January 2018 with updates (4 pages) |
22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
20 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
20 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
11 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
8 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
8 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
29 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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3 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
3 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
3 July 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 3 July 2014 (1 page) |
3 July 2014 | Director's details changed for Mr Andrew Edward Charles Silver on 19 June 2014 (2 pages) |
3 July 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 3 July 2014 (1 page) |
3 July 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 3 July 2014 (1 page) |
3 July 2014 | Director's details changed for Mr Jonathan Bernard Martin Silver on 19 June 2014 (2 pages) |
3 July 2014 | Secretary's details changed for Mr Jonathan Bernard Martin Silver on 19 June 2014 (1 page) |
3 July 2014 | Director's details changed for Mr Jonathan Bernard Martin Silver on 19 June 2014 (2 pages) |
3 July 2014 | Director's details changed for Mr Andrew Edward Charles Silver on 19 June 2014 (2 pages) |
3 July 2014 | Secretary's details changed for Mr Jonathan Bernard Martin Silver on 19 June 2014 (1 page) |
4 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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23 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
23 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
4 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
4 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
28 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
28 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
30 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
30 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
2 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
2 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
1 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
1 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
7 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page) |
7 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page) |
7 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page) |
16 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
12 November 2009 | Director's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (2 pages) |
12 November 2009 | Secretary's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (1 page) |
12 November 2009 | Secretary's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (1 page) |
12 November 2009 | Director's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (2 pages) |
12 November 2009 | Secretary's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (1 page) |
6 May 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
6 May 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
29 January 2009 | Return made up to 29/01/09; full list of members (4 pages) |
29 January 2009 | Return made up to 29/01/09; full list of members (4 pages) |
15 July 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
15 July 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
29 January 2008 | Return made up to 29/01/08; full list of members (3 pages) |
29 January 2008 | Return made up to 29/01/08; full list of members (3 pages) |
23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
14 February 2007 | Return made up to 29/01/07; full list of members (3 pages) |
14 February 2007 | Location of register of members (1 page) |
14 February 2007 | Return made up to 29/01/07; full list of members (3 pages) |
14 February 2007 | Location of register of members (1 page) |
11 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
11 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
2 March 2006 | Return made up to 29/01/06; full list of members (3 pages) |
2 March 2006 | Return made up to 29/01/06; full list of members (3 pages) |
23 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
23 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
17 October 2005 | Registered office changed on 17/10/05 from: 66 wigmore street london W1U 2HQ (1 page) |
17 October 2005 | Registered office changed on 17/10/05 from: 66 wigmore street london W1U 2HQ (1 page) |
2 March 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
2 March 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
15 February 2005 | Return made up to 29/01/05; full list of members (5 pages) |
15 February 2005 | Return made up to 29/01/05; full list of members (5 pages) |
6 March 2004 | Return made up to 29/01/04; full list of members (5 pages) |
6 March 2004 | Return made up to 29/01/04; full list of members (5 pages) |
15 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
15 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
11 February 2003 | Registered office changed on 11/02/03 from: 48 portland place london W1N 4AJ (1 page) |
11 February 2003 | Return made up to 29/01/03; full list of members (5 pages) |
11 February 2003 | Registered office changed on 11/02/03 from: 48 portland place london W1N 4AJ (1 page) |
11 February 2003 | Location of register of members (1 page) |
11 February 2003 | Return made up to 29/01/03; full list of members (5 pages) |
11 February 2003 | Location of register of members (1 page) |
6 September 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
6 September 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
31 January 2002 | Return made up to 29/01/02; full list of members (5 pages) |
31 January 2002 | Return made up to 29/01/02; full list of members (5 pages) |
21 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
21 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
10 April 2001 | Return made up to 29/01/01; full list of members (5 pages) |
10 April 2001 | Return made up to 29/01/01; full list of members (5 pages) |
28 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
28 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
31 May 2000 | Return made up to 29/01/00; full list of members (7 pages) |
31 May 2000 | Return made up to 29/01/00; full list of members (7 pages) |
7 July 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
7 July 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
20 January 1999 | Return made up to 29/01/99; full list of members (7 pages) |
20 January 1999 | Return made up to 29/01/99; full list of members (7 pages) |
18 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
18 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
17 February 1998 | Return made up to 29/01/98; full list of members (7 pages) |
17 February 1998 | Return made up to 29/01/98; full list of members (7 pages) |
11 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
11 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
14 March 1997 | Return made up to 29/01/97; full list of members (7 pages) |
14 March 1997 | Return made up to 29/01/97; full list of members (7 pages) |
11 December 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
11 December 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
20 March 1996 | Return made up to 29/01/96; full list of members (7 pages) |
20 March 1996 | Return made up to 29/01/96; full list of members (7 pages) |
19 December 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
19 December 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
28 April 1965 | Certificate of incorporation (1 page) |
28 April 1965 | Certificate of incorporation (1 page) |