Silicon Business Centre (Management) Limited

Company Name	Silicon Business Centre (Management) Limited
Directors	Dhiresh Patel and Julian Waller
Company Status	Active
Company Number	03172342
Category	Private Limited Company
Incorporation Date	13 March 1996(28 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Dhiresh Patel
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(20 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 41-45 Silicon Business Centre 28 Wadsworth Road Greenford Middlesex UB6 7JZ

Director Name	Mr Julian Waller
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(21 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Silicon Business Centre 28 Wadsworth Road Perivale Greenford Middlesex UB6 7JZ

Director Name	Mary Josephine Barton
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Talisman Church Farm Church Road Iver Buckinghamshire SL0 0RA

Director Name	Janali Karim Husain
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	84 Lowther Road Barnes London SW13 9NW

Director Name	Ellie Ramsey
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Role	Accounts
Correspondence Address	15 Hawthorne Avenue Eastcote Middlesex HA4 8SP

Director Name	Mr Ian Stuart Fulda
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 8DP

Director Name	Mr Nyalchand Chandaria
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 8DP

Secretary Name	Ellie Ramsey
Nationality	British
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	15 Hawthorne Avenue Eastcote Middlesex HA4 8SP

Secretary Name	Mary Josephine Barton
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 year, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 May 2001)
Role	Company Director
Correspondence Address	Talisman Church Farm Church Road Iver Buckinghamshire SL0 0RA

Secretary Name	Mr Nyalchand Chandaria
Nationality	British
Status	Resigned
Appointed	16 May 2001(5 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 8DP

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.imagewearonline.co.uk

Location

Registered Address	Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 8DP
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Elite Metalcraft Co. 5.26% Ordinary
2 at £1	Hga Printing & Graphics LTD 5.26% Ordinary
2 at £1	K.g. Hussain & Sons 5.26% Ordinary
2 at £1	Lucasgate (Uk) LTD 5.26% Ordinary
2 at £1	Modena Textiles 5.26% Ordinary
2 at £1	Petroplastics & Chemicals LTD 5.26% Ordinary
2 at £1	Romex LTD 5.26% Ordinary
-	OTHER 28.95% -
1 at £1	Aluplas 2.63% Ordinary
1 at £1	Charmcross LTD 2.63% Ordinary
1 at £1	Dalpar Engineering 2.63% Ordinary
1 at £1	Greenworld 2.63% Ordinary
1 at £1	Impact Electro Systems 2.63% Ordinary
1 at £1	Ivanhoe (Uk) LTD 2.63% Ordinary
1 at £1	J.d. Joinery 2.63% Ordinary
1 at £1	Ks Engineering 2.63% Ordinary
1 at £1	Mr Ramsey 2.63% Ordinary
1 at £1	Perancea Engineering 2.63% Ordinary
1 at £1	Pink Turnip 2.63% Ordinary
1 at £1	Varbud Construction LTD 2.63% Ordinary
1 at £1	Wen Tai Sun 2.63% Ordinary

Financials

Year	2014
Net Worth	-£944
Cash	£2,078
Current Liabilities	£3,022

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

5 April 2023	Confirmation statement made on 31 March 2023 with updates (6 pages)
1 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
13 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
8 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
16 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
22 May 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
23 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
18 May 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
1 March 2019	Director's details changed for Mr Dhiresh Patel on 1 March 2019 (2 pages)
1 March 2019	Change of details for Mr Dhiresh Patel as a person with significant control on 1 March 2019 (2 pages)
1 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
17 March 2018	Confirmation statement made on 28 February 2018 with updates (6 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
28 November 2017	Notification of Dhiresh Patel as a person with significant control on 1 March 2017 (2 pages)
28 November 2017	Cessation of Nyalchand Chandaria as a person with significant control on 31 August 2017 (1 page)
28 November 2017	Termination of appointment of Nyalchand Chandaria as a secretary on 31 August 2017 (1 page)
28 November 2017	Notification of Julian Waller as a person with significant control on 31 August 2017 (2 pages)
28 November 2017	Appointment of Mr Julian Waller as a director on 31 August 2017 (2 pages)
28 November 2017	Cessation of Nyalchand Chandaria as a person with significant control on 31 August 2017 (1 page)
28 November 2017	Termination of appointment of Nyalchand Chandaria as a secretary on 31 August 2017 (1 page)
28 November 2017	Notification of Dhiresh Patel as a person with significant control on 1 March 2017 (2 pages)
28 November 2017	Notification of Julian Waller as a person with significant control on 31 August 2017 (2 pages)
28 November 2017	Termination of appointment of Nyalchand Chandaria as a director on 31 August 2017 (1 page)
28 November 2017	Appointment of Mr Julian Waller as a director on 31 August 2017 (2 pages)
28 November 2017	Termination of appointment of Nyalchand Chandaria as a director on 31 August 2017 (1 page)
6 October 2017	Termination of appointment of Ian Stuart Fulda as a director on 5 September 2017 (1 page)
6 October 2017	Cessation of Ian Stuart Fulda as a person with significant control on 5 September 2017 (1 page)
6 October 2017	Cessation of Ian Stuart Fulda as a person with significant control on 5 September 2017 (1 page)
6 October 2017	Termination of appointment of Ian Stuart Fulda as a director on 5 September 2017 (1 page)
16 March 2017	Registered office address changed from Unit 17-18 Silicon Business Centre 28 Wadsworth Road Perivale Greenford Middlesex UB6 7JZ to Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 8DP on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from Unit 17-18 Silicon Business Centre 28 Wadsworth Road Perivale Greenford Middlesex UB6 7JZ to Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 8DP on 16 March 2017 (1 page)
15 March 2017	Director's details changed for Ian Stuart Fulda on 1 March 2017 (2 pages)
15 March 2017	Secretary's details changed for Mr Nyalchand Chandaria on 1 March 2017 (1 page)
15 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
15 March 2017	Director's details changed for Mr Nyalchand Chandaria on 1 March 2017 (2 pages)
15 March 2017	Appointment of Mr Dhiresh Patel as a director on 1 March 2017 (2 pages)
15 March 2017	Appointment of Mr Dhiresh Patel as a director on 1 March 2017 (2 pages)
15 March 2017	Director's details changed for Ian Stuart Fulda on 1 March 2017 (2 pages)
15 March 2017	Secretary's details changed for Mr Nyalchand Chandaria on 1 March 2017 (1 page)
15 March 2017	Director's details changed for Mr Nyalchand Chandaria on 1 March 2017 (2 pages)
13 October 2016	Micro company accounts made up to 31 March 2016 (5 pages)
13 October 2016	Micro company accounts made up to 31 March 2016 (5 pages)
14 April 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 38 (7 pages)
14 April 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 38 (7 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 38 (7 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 38 (7 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 38 (7 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 38 (7 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
6 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
15 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 March 2011	Registered office address changed from Unit 17-18 Silicon Business Centre 28 Wadsworth Road Perivale Middx UB6 7JZ on 28 March 2011 (1 page)
28 March 2011	Registered office address changed from Unit 17-18 Silicon Business Centre 28 Wadsworth Road Perivale Middx UB6 7JZ on 28 March 2011 (1 page)
28 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (7 pages)
28 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (7 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 March 2010	Registered office address changed from Units 17-18 Silicon Business Cen Wadsworth Road Greenford Middlesex UB6 7JZ on 25 March 2010 (1 page)
25 March 2010	Registered office address changed from Units 17-18 Silicon Business Cen Wadsworth Road Greenford Middlesex UB6 7JZ on 25 March 2010 (1 page)
25 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (14 pages)
25 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (14 pages)
24 March 2010	Director's details changed for Nyalchand Chandaria on 23 March 2010 (2 pages)
24 March 2010	Director's details changed for Nyalchand Chandaria on 23 March 2010 (2 pages)
24 March 2010	Director's details changed for Ian Stuart Fulda on 23 March 2010 (2 pages)
24 March 2010	Director's details changed for Ian Stuart Fulda on 23 March 2010 (2 pages)
10 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 March 2009	Return made up to 13/03/09; full list of members (13 pages)
19 March 2009	Return made up to 13/03/09; full list of members (13 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 March 2008	Return made up to 13/03/08; full list of members (13 pages)
25 March 2008	Return made up to 13/03/08; full list of members (13 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 April 2007	Return made up to 13/03/07; full list of members (11 pages)
27 April 2007	Return made up to 13/03/07; full list of members (11 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 March 2006	Return made up to 13/03/06; no change of members (7 pages)
16 March 2006	Return made up to 13/03/06; no change of members (7 pages)
23 August 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
23 August 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
21 March 2005	Return made up to 13/03/05; no change of members (7 pages)
21 March 2005	Return made up to 13/03/05; no change of members (7 pages)
14 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
14 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
30 March 2004	Return made up to 13/03/04; full list of members (11 pages)
30 March 2004	Return made up to 13/03/04; full list of members (11 pages)
7 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
7 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 April 2003	Return made up to 13/03/03; no change of members (7 pages)
4 April 2003	Return made up to 13/03/03; no change of members (7 pages)
31 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
31 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
13 March 2002	Return made up to 13/03/02; no change of members (6 pages)
13 March 2002	Return made up to 13/03/02; no change of members (6 pages)
20 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
20 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
23 May 2001	Secretary resigned;director resigned (1 page)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	Secretary resigned;director resigned (1 page)
23 May 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Secretary resigned;director resigned (14 pages)
23 May 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Secretary resigned;director resigned (14 pages)
30 January 2001	Full accounts made up to 31 March 2000 (7 pages)
30 January 2001	Full accounts made up to 31 March 2000 (7 pages)
28 March 2000	Return made up to 13/03/00; no change of members 363(287) ‐ Registered office changed on 28/03/00 (7 pages)
28 March 2000	Return made up to 13/03/00; no change of members 363(287) ‐ Registered office changed on 28/03/00 (7 pages)
16 July 1999	Full accounts made up to 31 March 1999 (9 pages)
16 July 1999	Full accounts made up to 31 March 1999 (9 pages)
1 April 1999	Return made up to 13/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 April 1999	Return made up to 13/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 August 1998	Full accounts made up to 31 March 1998 (9 pages)
25 August 1998	Full accounts made up to 31 March 1998 (9 pages)
15 July 1998	New secretary appointed (2 pages)
15 July 1998	Return made up to 13/03/98; full list of members (14 pages)
15 July 1998	Return made up to 13/03/98; full list of members (14 pages)
15 July 1998	New secretary appointed (2 pages)
13 January 1998	Full accounts made up to 31 March 1997 (6 pages)
13 January 1998	Full accounts made up to 31 March 1997 (6 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
24 November 1997	Secretary resigned;director resigned (1 page)
24 November 1997	Secretary resigned;director resigned (1 page)
18 November 1997	Ad 11/11/97--------- Â£ si 36@1=36 Â£ ic 2/38 (6 pages)
18 November 1997	Ad 11/11/97--------- Â£ si 36@1=36 Â£ ic 2/38 (6 pages)
10 November 1997	Return made up to 13/03/97; full list of members (7 pages)
10 November 1997	Return made up to 13/03/97; full list of members (7 pages)
19 March 1996	Director resigned (1 page)
19 March 1996	New secretary appointed;new director appointed (1 page)
19 March 1996	New director appointed (1 page)
19 March 1996	New director appointed (1 page)
19 March 1996	New secretary appointed;new director appointed (1 page)
19 March 1996	Secretary resigned (1 page)
19 March 1996	Director resigned (1 page)
19 March 1996	New director appointed (1 page)
19 March 1996	New director appointed (1 page)
19 March 1996	New director appointed (1 page)
19 March 1996	Registered office changed on 19/03/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
19 March 1996	Secretary resigned (1 page)
19 March 1996	New director appointed (1 page)
19 March 1996	New director appointed (1 page)
19 March 1996	New director appointed (1 page)
19 March 1996	Registered office changed on 19/03/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
13 March 1996	Incorporation (14 pages)
13 March 1996	Incorporation (14 pages)

Silicon Business Centre (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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