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SILVASE LIMITED

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

This company is commonly known as Silvase Limited. The company was founded 51 years ago and was given the registration number 01061425. The firm's registered office is in LONDON. You can find them at Brentano Suite Prospect House, 2 Athenaeum Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SILVASE LIMITED
Company Number:01061425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1972
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Brentano Suite Prospect House, 2 Athenaeum Road, London, England, N20 9AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Rodborough Road, London, United Kingdom, NW11 8RY

Secretary19 October 1999Active
8 Rodborough Road, London, United Kingdom, NW11 8RY

Director21 October 1999Active
16 Green Lane, London, NW4 2NN

Secretary-Active
48 Princes Park Avenue, London, NW11 0JT

Secretary10 November 1998Active
Brentano Suite, Prospect House, 2 Athenaeum Road, London, England, N20 9AE

Director06 August 2015Active
16 Green Lane, London, NW4 2NN

Director-Active
16 Green Lane, Hendon, London, NW4 2NN

Director-Active
Brentano Suite, Prospect House, 2 Athenaeum Road, London, England, N20 9AE

Director19 October 1999Active

People with Significant Control

Mrs Gail Bude
Notified on:22 March 2020
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:8 Rodborough Road, London, United Kingdom, NW11 8RY
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Norman Bude
Notified on:30 June 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Brentano Suite, Prospect House, London, England, N20 9AE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-10-20Address

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

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2021-02-11Accounts

Accounts with accounts type micro entity.

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2021-01-31Confirmation statement

Confirmation statement with no updates.

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2020-04-06Persons with significant control

Notification of a person with significant control.

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2020-04-06Persons with significant control

Cessation of a person with significant control.

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2020-04-06Officers

Termination director company with name termination date.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-04-15Mortgage

Mortgage satisfy charge full.

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2019-04-15Mortgage

Mortgage satisfy charge full.

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2019-04-15Mortgage

Mortgage satisfy charge full.

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2019-04-15Mortgage

Mortgage satisfy charge full.

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2019-04-15Mortgage

Mortgage satisfy charge full.

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2019-04-15Mortgage

Mortgage satisfy charge full.

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2019-04-15Mortgage

Mortgage satisfy charge full.

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2019-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type unaudited abridged.

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