| Company Name | Silver Bricks London Limited |
|---|---|
| Company Status | Active |
| Company Number | 10601300 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2017(7 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Ms Nanthamon Hendi |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2017(2 months, 1 week after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 6 Bristol Gardens Little Venice London W9 2JG |
| Director Name | Mr Damian Blaszczak |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 29 April 2017(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Construction Manager |
| Country of Residence | England |
| Correspondence Address | 8 Merriam Avenue London E9 5LA |
| Director Name | Mr Jeremy Dodgson |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2017(9 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 6 Bristol Gardens Little Venice London W9 2JG |
| Secretary Name | Mr Jeremy Dodgson |
|---|---|
| Status | Current |
| Appointed | 23 November 2017(9 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Correspondence Address | Ground Floor 6 Bristol Gardens Little Venice London W9 2JG |
| Director Name | Mr Jeremy Dodgson |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Westbourne Place Lancaster LA1 5DY |
| Director Name | Ms Nanthamon Hendi |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Westbourne Place Lancaster LA1 5DY |
Location
| Registered Address | Ground Floor 6 Bristol Gardens Little Venice London W9 2JG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
Filing History
| 5 January 2024 | Confirmation statement made on 22 December 2023 with updates (4 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 22 December 2022 | Confirmation statement made on 22 December 2022 with updates (5 pages) |
| 22 December 2022 | Cessation of Nanthamon Hendi as a person with significant control on 22 December 2022 (1 page) |
| 31 May 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 1 May 2022 | Confirmation statement made on 29 April 2022 with updates (4 pages) |
| 14 June 2021 | Amended total exemption full accounts made up to 31 December 2020 (13 pages) |
| 12 May 2021 | Confirmation statement made on 29 April 2021 with updates (4 pages) |
| 11 March 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 17 June 2020 | Registered office address changed from 2 Westbourne Place Lancaster LA1 5DY England to Ground Floor 6 Bristol Gardens Little Venice London W9 2JG on 17 June 2020 (1 page) |
| 17 June 2020 | Director's details changed for Ms Nanthamon Hendi on 17 June 2020 (2 pages) |
| 17 June 2020 | Secretary's details changed for Mr Jeremy Dodgson on 17 June 2020 (1 page) |
| 17 June 2020 | Director's details changed for Mr Jeremy Dodgson on 17 June 2020 (2 pages) |
| 17 June 2020 | Change of details for Ms Nanthamon Hendi as a person with significant control on 17 June 2020 (2 pages) |
| 17 June 2020 | Director's details changed for Ms Nanthamon Hendi on 17 June 2020 (2 pages) |
| 17 June 2020 | Director's details changed for Mr Jeremy Dodgson on 17 June 2020 (2 pages) |
| 8 May 2020 | Confirmation statement made on 29 April 2020 with updates (4 pages) |
| 16 March 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 15 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 30 April 2019 | Confirmation statement made on 29 April 2019 with updates (4 pages) |
| 8 May 2018 | Confirmation statement made on 29 April 2018 with updates (4 pages) |
| 2 April 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 2 April 2018 | Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 23 November 2017 | Appointment of Mr Jeremy Dodgson as a secretary on 23 November 2017 (2 pages) |
| 23 November 2017 | Appointment of Mr Jeremy Dodgson as a secretary on 23 November 2017 (2 pages) |
| 23 November 2017 | Appointment of Mr Jeremy Dodgson as a director on 23 November 2017 (2 pages) |
| 23 November 2017 | Appointment of Mr Jeremy Dodgson as a director on 23 November 2017 (2 pages) |
| 2 May 2017 | Confirmation statement made on 29 April 2017 with updates (7 pages) |
| 2 May 2017 | Confirmation statement made on 29 April 2017 with updates (7 pages) |
| 29 April 2017 | Appointment of Mr Damian Blaszczak as a director on 29 April 2017 (2 pages) |
| 29 April 2017 | Appointment of Mr Damian Blaszczak as a director on 29 April 2017 (2 pages) |
| 18 April 2017 | Termination of appointment of Jeremy Dodgson as a director on 18 April 2017 (1 page) |
| 18 April 2017 | Appointment of Ms Nanthamon Hendi as a director on 18 April 2017 (2 pages) |
| 18 April 2017 | Appointment of Ms Nanthamon Hendi as a director on 18 April 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 18 April 2017 with updates (4 pages) |
| 18 April 2017 | Confirmation statement made on 18 April 2017 with updates (4 pages) |
| 18 April 2017 | Termination of appointment of Jeremy Dodgson as a director on 18 April 2017 (1 page) |
| 7 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 7 April 2017 | Termination of appointment of Nanthamon Hendi as a director on 7 April 2017 (1 page) |
| 7 April 2017 | Termination of appointment of Nanthamon Hendi as a director on 7 April 2017 (1 page) |
| 7 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 6 February 2017 | Incorporation Statement of capital on 2017-02-06
|
| 6 February 2017 | Incorporation Statement of capital on 2017-02-06
|