Claudio Silvestrin Architects Limited

Company Name	Claudio Silvestrin Architects Limited
Director	Claudio Pietro Silvestrin
Company Status	Active
Company Number	03557498
Category	Private Limited Company
Incorporation Date	5 May 1998(25 years, 11 months ago)
Previous Name	Claudio Silvestrin Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Claudio Pietro Silvestrin
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 May 1998(same day as company formation)
Role	Interior Designer
Country of Residence	England
Correspondence Address	Flat 411 Kings Wharf 301 Kingsland Road London E8 4DS

Secretary Name	Giuliana Salmaso
Nationality	Italian,British
Status	Current
Appointed	06 October 2004(6 years, 5 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 412 Kings Wharf 301 Kingsland Road London E8 4DS

Secretary Name	Tessa Vivienne Mary Robins
Nationality	British
Status	Resigned
Appointed	05 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	172 Southgate Road London N1 3HX

Secretary Name	Lucy Reynanda Putri Lumenta
Nationality	Indonesian
Status	Resigned
Appointed	30 August 2002(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 October 2004)
Role	Company Director
Correspondence Address	40 Chesterton Road London E13 8BA

Director Name	Sanya Robinson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2010(12 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 21 April 2015)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	2 Jardine House The Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 May 1998(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 1998(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Contact

Website	claudiosilvestrin.com

Location

Registered Address	2 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

110 at £1	Claudio Silvestrin 56.41% Ordinary
60 at £1	Adventech Group LTD 30.77% Ordinary
5 at £1	Sanya Robinson 2.56% Ordinary
20 at £1	Pc Accounting Services LTD 10.26% Ordinary

Financials

Year	2014
Net Worth	£16,682
Cash	£24,394
Current Liabilities	£392,702

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Charges

14 January 2008	Delivered on: 16 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit d 42/44 de beauvoir crescent london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 July 2000	Delivered on: 25 July 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 January 2008

Delivered on: 16 January 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H unit d 42/44 de beauvoir crescent london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

18 July 2000

Delivered on: 25 July 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 October 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
4 June 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
28 May 2020	Director's details changed for Mr Claudio Pietro Silvestrin on 26 May 2020 (2 pages)
28 May 2020	Change of details for Mr Claudio Pietro Silvestrin as a person with significant control on 26 May 2020 (2 pages)
28 May 2020	Secretary's details changed for Giuliana Salmaso on 26 May 2020 (1 page)
19 November 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
19 June 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
19 June 2019	Director's details changed for Mr Claudio Pietro Silvestrin on 19 June 2019 (2 pages)
21 December 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
31 May 2018	Change of details for Mr Claudio Pietro Silvestrin as a person with significant control on 1 May 2018 (2 pages)
31 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
26 October 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
26 October 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
17 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (4 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (4 pages)
2 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
2 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
27 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 195 (4 pages)
27 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 195 (4 pages)
3 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
3 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 195 (4 pages)
29 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 195 (4 pages)
29 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 195 (4 pages)
19 May 2015	Termination of appointment of Sanya Robinson as a director on 21 April 2015 (1 page)
19 May 2015	Termination of appointment of Sanya Robinson as a director on 21 April 2015 (1 page)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
2 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 195 (5 pages)
2 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 195 (5 pages)
2 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 195 (5 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
10 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
21 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
28 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
31 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
7 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
7 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 September 2010	Appointment of Sanya Robinson as a director (2 pages)
28 September 2010	Appointment of Sanya Robinson as a director (2 pages)
14 September 2010	Statement of capital following an allotment of shares on 26 July 2010 GBP 195 (4 pages)
14 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 September 2010	Statement of capital following an allotment of shares on 26 July 2010 GBP 195 (4 pages)
14 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 June 2010	Director's details changed for Claudio Silvestrin on 1 November 2009 (2 pages)
18 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Claudio Silvestrin on 1 November 2009 (2 pages)
18 June 2010	Secretary's details changed for Giuliana Salmaso on 1 October 2009 (1 page)
18 June 2010	Secretary's details changed for Giuliana Salmaso on 1 October 2009 (1 page)
18 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Claudio Silvestrin on 1 November 2009 (2 pages)
18 June 2010	Secretary's details changed for Giuliana Salmaso on 1 October 2009 (1 page)
18 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
24 June 2009	Return made up to 05/05/09; full list of members (3 pages)
24 June 2009	Return made up to 05/05/09; full list of members (3 pages)
10 November 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
10 November 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
3 June 2008	Return made up to 05/05/08; full list of members (3 pages)
3 June 2008	Return made up to 05/05/08; full list of members (3 pages)
16 January 2008	Particulars of mortgage/charge (3 pages)
16 January 2008	Particulars of mortgage/charge (3 pages)
14 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
14 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
1 June 2007	Secretary's particulars changed (1 page)
1 June 2007	Return made up to 05/05/07; full list of members (2 pages)
1 June 2007	Return made up to 05/05/07; full list of members (2 pages)
1 June 2007	Secretary's particulars changed (1 page)
7 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 September 2006	Return made up to 05/05/06; full list of members (2 pages)
7 September 2006	Return made up to 05/05/06; full list of members (2 pages)
6 January 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
6 January 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
25 October 2005	Return made up to 05/05/05; full list of members (2 pages)
25 October 2005	Return made up to 05/05/05; full list of members (2 pages)
11 January 2005	Secretary's particulars changed (1 page)
11 January 2005	Secretary's particulars changed (1 page)
4 January 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
4 January 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
12 November 2004	Secretary resigned (1 page)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	Secretary resigned (1 page)
12 November 2004	New secretary appointed (2 pages)
8 May 2004	Return made up to 05/05/04; full list of members (6 pages)
8 May 2004	Return made up to 05/05/04; full list of members (6 pages)
5 January 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
5 January 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
15 May 2003	Return made up to 05/05/03; full list of members (6 pages)
15 May 2003	Return made up to 05/05/03; full list of members (6 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
28 August 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
28 August 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
22 May 2002	Return made up to 05/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 2002	Return made up to 05/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
18 July 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
16 May 2001	Return made up to 05/05/01; full list of members (6 pages)
16 May 2001	Return made up to 05/05/01; full list of members (6 pages)
25 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
25 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
25 July 2000	Particulars of mortgage/charge (4 pages)
25 July 2000	Particulars of mortgage/charge (4 pages)
19 June 2000	Return made up to 05/05/00; full list of members (6 pages)
19 June 2000	Return made up to 05/05/00; full list of members (6 pages)
29 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
29 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
7 July 1999	Company name changed claudio silvestrin LTD\certificate issued on 08/07/99 (2 pages)
7 July 1999	Company name changed claudio silvestrin LTD\certificate issued on 08/07/99 (2 pages)
25 June 1999	Return made up to 05/05/99; full list of members (6 pages)
25 June 1999	Return made up to 05/05/99; full list of members (6 pages)
22 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 April 1999	Memorandum and Articles of Association (7 pages)
22 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 April 1999	Memorandum and Articles of Association (7 pages)
18 December 1998	Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
18 December 1998	Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
1 December 1998	Ad 10/09/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 December 1998	Ad 10/09/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	Registered office changed on 18/05/98 from: 70-74 city road london EC1Y 2EA (1 page)
18 May 1998	Registered office changed on 18/05/98 from: 70-74 city road london EC1Y 2EA (1 page)
18 May 1998	New director appointed (2 pages)
15 May 1998	Secretary resigned (1 page)
15 May 1998	Secretary resigned (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
5 May 1998	Incorporation (15 pages)
5 May 1998	Incorporation (15 pages)