| Company Name | D'Silva Limited |
|---|---|
| Director | James Bernard D'Silva |
| Company Status | Active |
| Company Number | 05281134 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2004(19 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr James Bernard D'Silva |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2004(1 week, 3 days after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
| Secretary Name | Alison Davina Beecham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2004(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Norfolk Road St John's Wood London NW8 6HE |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | www.thegaruda.net |
|---|---|
| Telephone | 020 74834644 |
| Telephone region | London |
Location
| Registered Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | James Bernard D'silva 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,987 |
| Cash | £7,311 |
| Current Liabilities | £24,313 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 1 week from now) |
Filing History
| 14 February 2024 | Total exemption full accounts made up to 31 December 2023 (6 pages) |
|---|---|
| 16 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
| 23 March 2023 | Total exemption full accounts made up to 31 December 2022 (4 pages) |
| 16 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 24 February 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 16 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 25 March 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 4 December 2020 | Director's details changed for Mr James Bernard D'silva on 1 December 2020 (2 pages) |
| 27 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 17 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 16 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 14 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 16 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 13 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 25 April 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 18 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 18 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 13 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 11 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
| 9 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
| 9 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
| 16 October 2013 | Director's details changed for Mr James Bernard D'silva on 11 October 2013 (2 pages) |
| 16 October 2013 | Director's details changed for Mr James Bernard D'silva on 11 October 2013 (2 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 10 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 10 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 10 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 21 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 21 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 November 2009 | Director's details changed for James Bernard D Silva on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for James Bernard D Silva on 1 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Director's details changed for James Bernard D Silva on 1 October 2009 (2 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 25 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 10 June 2008 | Appointment terminated secretary alison beecham (1 page) |
| 10 June 2008 | Appointment terminated secretary alison beecham (1 page) |
| 10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 13 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 4 December 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 December 2005 | Return made up to 09/11/05; full list of members
|
| 6 December 2005 | Return made up to 09/11/05; full list of members
|
| 13 December 2004 | New director appointed (2 pages) |
| 13 December 2004 | New director appointed (2 pages) |
| 13 December 2004 | Ad 15/11/04--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 13 December 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 13 December 2004 | Ad 15/11/04--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 13 December 2004 | Registered office changed on 13/12/04 from: 7 granard business centre bunns lane london NW7 2DQ (1 page) |
| 13 December 2004 | New secretary appointed (2 pages) |
| 13 December 2004 | Registered office changed on 13/12/04 from: 7 granard business centre bunns lane london NW7 2DQ (1 page) |
| 13 December 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 13 December 2004 | New secretary appointed (2 pages) |
| 16 November 2004 | Registered office changed on 16/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 16 November 2004 | Secretary resigned (1 page) |
| 16 November 2004 | Director resigned (1 page) |
| 16 November 2004 | Registered office changed on 16/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 16 November 2004 | Secretary resigned (1 page) |
| 16 November 2004 | Director resigned (1 page) |
| 9 November 2004 | Incorporation (16 pages) |
| 9 November 2004 | Incorporation (16 pages) |