Company NameSilvertown Developments Limited
DirectorsRobert Soteriou and Piero Theodore Soteriou
Company StatusActive
Company Number04444027
CategoryPrivate Limited Company
Incorporation Date21 May 2002(21 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert Soteriou
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address253 Grays Inn Road
186 Gray's Inn Road
London
WC1X 8QT
Director NameMr Piero Theodore Soteriou
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address33 Woodbourne Avenue
Streatham
London
SW16 1UP
Secretary NameMr Robert Soteriou
NationalityBritish
StatusCurrent
Appointed21 May 2002(same day as company formation)
RoleChartered Accountant
Correspondence Address253 Grays Inn Road
London
WC1X 8QT
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed21 May 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 May 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address253 Gray's Inn Road
London
WC1X 8QT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return21 May 2023 (10 months, 1 week ago)
Next Return Due4 June 2024 (2 months, 1 week from now)

Filing History

8 July 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
25 February 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
29 May 2019Confirmation statement made on 21 May 2019 with no updates (3 pages)
25 January 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
1 June 2018Confirmation statement made on 21 May 2018 with no updates (3 pages)
4 January 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
4 January 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
6 June 2017Confirmation statement made on 21 May 2017 with updates (6 pages)
6 June 2017Confirmation statement made on 21 May 2017 with updates (6 pages)
30 January 2017Accounts for a dormant company made up to 31 May 2016 (3 pages)
30 January 2017Accounts for a dormant company made up to 31 May 2016 (3 pages)
13 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
(5 pages)
13 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
(5 pages)
4 February 2016Accounts for a dormant company made up to 31 May 2015 (3 pages)
4 February 2016Accounts for a dormant company made up to 31 May 2015 (3 pages)
13 July 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(5 pages)
13 July 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(5 pages)
14 January 2015Accounts for a dormant company made up to 31 May 2014 (3 pages)
14 January 2015Accounts for a dormant company made up to 31 May 2014 (3 pages)
3 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
(5 pages)
3 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
(5 pages)
28 January 2014Accounts for a dormant company made up to 31 May 2013 (3 pages)
28 January 2014Accounts for a dormant company made up to 31 May 2013 (3 pages)
31 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
31 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
20 September 2012Accounts for a dormant company made up to 31 May 2012 (3 pages)
20 September 2012Accounts for a dormant company made up to 31 May 2012 (3 pages)
11 June 2012Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
11 June 2012Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
20 June 2011Accounts for a dormant company made up to 31 May 2011 (3 pages)
20 June 2011Accounts for a dormant company made up to 31 May 2011 (3 pages)
14 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
14 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
12 August 2010Accounts for a dormant company made up to 31 May 2010 (3 pages)
12 August 2010Accounts for a dormant company made up to 31 May 2010 (3 pages)
22 June 2010Director's details changed for Mr Robert Soteriou on 18 June 2010 (2 pages)
22 June 2010Secretary's details changed for Mr Robert Soteriou on 18 June 2010 (1 page)
22 June 2010Secretary's details changed for Mr Robert Soteriou on 18 June 2010 (1 page)
22 June 2010Director's details changed for Mr Robert Soteriou on 18 June 2010 (2 pages)
8 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
8 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
21 September 2009Accounts for a dormant company made up to 31 May 2009 (3 pages)
21 September 2009Accounts for a dormant company made up to 31 May 2009 (3 pages)
12 June 2009Return made up to 21/05/09; full list of members (3 pages)
12 June 2009Return made up to 21/05/09; full list of members (3 pages)
9 March 2009Accounts for a dormant company made up to 31 May 2008 (1 page)
9 March 2009Accounts for a dormant company made up to 31 May 2008 (1 page)
10 July 2008Return made up to 21/05/08; full list of members (5 pages)
10 July 2008Return made up to 21/05/08; full list of members (5 pages)
6 March 2008Accounts for a dormant company made up to 31 May 2007 (2 pages)
6 March 2008Accounts for a dormant company made up to 31 May 2007 (2 pages)
14 July 2007Return made up to 21/05/07; full list of members (5 pages)
14 July 2007Return made up to 21/05/07; full list of members (5 pages)
14 June 2006Return made up to 21/05/06; full list of members (5 pages)
14 June 2006Return made up to 21/05/06; full list of members (5 pages)
8 June 2006Accounts for a dormant company made up to 31 May 2006 (2 pages)
8 June 2006Accounts for a dormant company made up to 31 May 2006 (2 pages)
20 December 2005Accounts for a dormant company made up to 31 May 2005 (1 page)
20 December 2005Accounts for a dormant company made up to 31 May 2005 (1 page)
13 June 2005Return made up to 21/05/05; full list of members (5 pages)
13 June 2005Return made up to 21/05/05; full list of members (5 pages)
22 April 2005Accounts for a dormant company made up to 31 May 2004 (1 page)
22 April 2005Accounts for a dormant company made up to 31 May 2004 (1 page)
15 June 2004Return made up to 21/05/04; full list of members (5 pages)
15 June 2004Return made up to 21/05/04; full list of members (5 pages)
6 December 2003Accounts for a dormant company made up to 31 May 2003 (1 page)
6 December 2003Accounts for a dormant company made up to 31 May 2003 (1 page)
4 August 2003Return made up to 21/05/03; full list of members (5 pages)
4 August 2003Return made up to 21/05/03; full list of members (5 pages)
12 June 2003New director appointed (2 pages)
12 June 2003New director appointed (2 pages)
12 June 2003New secretary appointed;new director appointed (2 pages)
12 June 2003New secretary appointed;new director appointed (2 pages)
6 June 2003Secretary resigned (1 page)
6 June 2003Director resigned (1 page)
6 June 2003Secretary resigned (1 page)
6 June 2003Director resigned (1 page)
21 May 2002Incorporation (17 pages)
21 May 2002Incorporation (17 pages)