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SILVA HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Silva House Limited. The company was founded 18 years ago and was given the registration number 05686595. The firm's registered office is in LONDON. You can find them at 148 Broadway, West Ealing, London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:SILVA HOUSE LIMITED
Company Number:05686595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2006
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:148 Broadway, West Ealing, London, England, W13 0TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Osterley Avenue, Isleworth, TW7 4QF

Secretary27 January 2007Active
9, Osterley Avenue, Isleworth, TW7 4QF

Director24 January 2006Active
4 Langton Place, Storrington, RH20 4ET

Secretary24 January 2006Active
4 Langton Place, Storrington, RH20 4ET

Director24 January 2006Active
9, Osterley Avenue, Isleworth, TW7 4QF

Director01 February 2007Active
9, Osterley Avenue, Isleworth, England, TW7 4QF

Director20 September 2017Active

People with Significant Control

Mr. Mauricio Silva Roldan
Notified on:06 September 2016
Status:Active
Date of birth:August 1975
Nationality:Colombian
Country of residence:England
Address:148, Broadway, London, England, W13 0TL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-07-30Accounts

Accounts with accounts type micro entity.

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2022-06-09Gazette

Gazette filings brought up to date.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-12-19Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-08-11Address

Change registered office address company with date old address new address.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-03-31Accounts

Accounts with accounts type total exemption full.

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2019-02-05Officers

Termination director company with name termination date.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-10-04Officers

Appoint person director company with name date.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-01-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Change account reference date company previous extended.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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