| Company Name | Silversprings Rch Ltd. |
|---|---|
| Company Status | Active |
| Company Number | 06755630 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2008(15 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87900 | Other residential care activities n.e.c. |
Directors
| Director Name | Mr Kantilal Premji Sedani |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Godavari Chorleywood Road Rickmansworth Hertfordshire WD3 4EP |
| Director Name | Mrs Sarasvathy Sedani |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 21 November 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Godavari Chorleywood Road Rickmansworth Hertfordshire WD3 4EP |
| Secretary Name | Mrs Sarasvathy Sedani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Godavari Chorleywood Road Rickmansworth Hertfordshire WD3 4EP |
| Director Name | Mr Nirajkumar Kanti Sedani |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2008(1 week, 3 days after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Analyst |
| Country of Residence | England |
| Correspondence Address | Godavari Chorleywood Road Rickmansworth Hertfordshire WD3 4EP |
Location
| Registered Address | Godavari Chorleywood Road Rickmansworth Hertfordshire WD3 4EP |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood North & Sarratt |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Katilal Premji Sedani 40.00% Ordinary |
|---|---|
| 9 at £1 | Niraj Kumar Kanti Sedani 36.00% Ordinary |
| 6 at £1 | Sarasvathy Sedani 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £228,777 |
| Cash | £192,013 |
| Current Liabilities | £31,059 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 1 week from now) |
Filing History
| 17 November 2020 | Confirmation statement made on 28 July 2020 with updates (4 pages) |
|---|---|
| 22 October 2020 | Cancellation of shares. Statement of capital on 6 April 2020
|
| 9 October 2020 | Statement of capital following an allotment of shares on 6 April 2020
|
| 15 September 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 9 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 9 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 28 July 2019 | Cessation of Nirajkumar Kanti Sedani as a person with significant control on 1 July 2019 (1 page) |
| 19 October 2018 | Confirmation statement made on 15 September 2018 with updates (5 pages) |
| 11 September 2018 | Notification of Nirajkumar Kanti Sedani as a person with significant control on 25 January 2018 (2 pages) |
| 14 August 2018 | Notification of Nirajkumar Sedani as a person with significant control on 7 September 2017 (2 pages) |
| 14 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 15 September 2017 | Cessation of Niraj Kumarkanti Sedani as a person with significant control on 15 September 2017 (1 page) |
| 15 September 2017 | Cessation of Niraj Kumarkanti Sedani as a person with significant control on 15 September 2017 (1 page) |
| 15 September 2017 | Cessation of Niraj Kumarkanti Sedani as a person with significant control on 15 September 2017 (1 page) |
| 15 September 2017 | Cessation of Niraj Kumarkanti Sedani as a person with significant control on 15 September 2017 (1 page) |
| 15 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 15 September 2017 | Cessation of Niraj Kumarkanti Sedani as a person with significant control on 15 September 2017 (1 page) |
| 15 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 15 September 2017 | Cessation of Niraj Kumarkanti Sedani as a person with significant control on 15 September 2017 (1 page) |
| 8 September 2017 | Notification of Niraj Kumarkanti Sedani as a person with significant control on 25 January 2017 (2 pages) |
| 8 September 2017 | Cessation of Niraj Kumar Sedani as a person with significant control on 7 September 2017 (1 page) |
| 8 September 2017 | Cessation of Niraj Kumar Sedani as a person with significant control on 8 September 2017 (1 page) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 8 September 2017 | Notification of Niraj Kumarkanti Sedani as a person with significant control on 8 September 2017 (2 pages) |
| 8 September 2017 | Notification of Niraj Kumarkanti Sedani as a person with significant control on 25 January 2017 (2 pages) |
| 8 September 2017 | Cessation of Niraj Kumar Sedani as a person with significant control on 7 September 2017 (1 page) |
| 8 September 2017 | Notification of Niraj Kumarkanti Sedani as a person with significant control on 25 January 2017 (2 pages) |
| 8 September 2017 | Notification of Niraj Kumarkanti Sedani as a person with significant control on 8 September 2017 (2 pages) |
| 8 September 2017 | Change of details for Mr Niraj Kumar Sedani as a person with significant control on 8 September 2017 (2 pages) |
| 8 September 2017 | Change of details for Mr Niraj Kumar Sedani as a person with significant control on 8 September 2017 (2 pages) |
| 8 September 2017 | Notification of Niraj Kumarkanti Sedani as a person with significant control on 25 January 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 1 September 2017 | Notification of Niraj Kumar Sedani as a person with significant control on 1 September 2017 (2 pages) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 1 September 2017 | Notification of Niraj Kumar Sedani as a person with significant control on 1 March 2017 (2 pages) |
| 1 September 2017 | Notification of Niraj Kumar Sedani as a person with significant control on 1 March 2017 (2 pages) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 18 August 2017 | Change of details for Mr Kantilal Premji Sedani as a person with significant control on 1 March 2017 (2 pages) |
| 18 August 2017 | Change of details for a person with significant control (2 pages) |
| 18 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
| 18 August 2017 | Change of details for Mr Kantilal Premji Sedani as a person with significant control on 1 March 2017 (2 pages) |
| 18 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 24 February 2017 | Confirmation statement made on 24 February 2017 with no updates (3 pages) |
| 24 February 2017 | Confirmation statement made on 24 February 2017 with no updates (3 pages) |
| 29 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 11 August 2016 | Micro company accounts made up to 30 November 2015 (6 pages) |
| 11 August 2016 | Micro company accounts made up to 30 November 2015 (6 pages) |
| 10 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 8 August 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 8 August 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 24 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 22 May 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 24 July 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 21 December 2012 | Statement of capital following an allotment of shares on 20 December 2012
|
| 21 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (6 pages) |
| 21 December 2012 | Statement of capital following an allotment of shares on 20 December 2012
|
| 21 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (6 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 30 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
| 30 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
| 7 July 2011 | Total exemption full accounts made up to 30 November 2010 (16 pages) |
| 7 July 2011 | Total exemption full accounts made up to 30 November 2010 (16 pages) |
| 22 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
| 22 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 29 April 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (6 pages) |
| 29 April 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (6 pages) |
| 27 April 2010 | Director's details changed for Sarasvathy Sedani on 1 October 2009 (2 pages) |
| 27 April 2010 | Register inspection address has been changed (1 page) |
| 27 April 2010 | Director's details changed for Nirajkumar Kanti Sedani on 1 October 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Kantilal Premji Sedani on 1 October 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Kantilal Premji Sedani on 1 October 2009 (2 pages) |
| 27 April 2010 | Register inspection address has been changed (1 page) |
| 27 April 2010 | Director's details changed for Sarasvathy Sedani on 1 October 2009 (2 pages) |
| 27 April 2010 | Secretary's details changed for Sarasvathy Sedani on 1 October 2009 (1 page) |
| 27 April 2010 | Secretary's details changed for Sarasvathy Sedani on 1 October 2009 (1 page) |
| 27 April 2010 | Secretary's details changed for Sarasvathy Sedani on 1 October 2009 (1 page) |
| 27 April 2010 | Director's details changed for Sarasvathy Sedani on 1 October 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Nirajkumar Kanti Sedani on 1 October 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Kantilal Premji Sedani on 1 October 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Nirajkumar Kanti Sedani on 1 October 2009 (2 pages) |
| 26 January 2010 | Appointment of Nirajkumar Kanti Sedani as a director (2 pages) |
| 26 January 2010 | Appointment of Nirajkumar Kanti Sedani as a director (2 pages) |
| 21 November 2008 | Incorporation (9 pages) |
| 21 November 2008 | Incorporation (9 pages) |