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SILVER HEY PROPERTIES LTD

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

This company is commonly known as Silver Hey Properties Ltd. The company was founded 13 years ago and was given the registration number 07640266. The firm's registered office is in CHALK FARM ROAD. You can find them at Labs-atrium C/o Alphanumeric Accountants Ltd, Labs-atrium, Chalk Farm Road, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SILVER HEY PROPERTIES LTD
Company Number:07640266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Labs-atrium C/o Alphanumeric Accountants Ltd, Labs-atrium, Chalk Farm Road, London, United Kingdom, NW1 8AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Labs-Atrium, C/O Alphanumeric Accountants Ltd, Labs-Atrium, Chalk Farm Road, United Kingdom, NW1 8AH

Director24 February 2019Active
Labs-Atrium, C/O Alphanumeric Accountants Ltd, Labs-Atrium, Chalk Farm Road, United Kingdom, NW1 8AH

Director19 May 2011Active
Labs-Atrium, C/O Alphanumeric Accountants Ltd, Labs-Atrium, Chalk Farm Road, United Kingdom, NW1 8AH

Director19 May 2011Active
43, St. Pauls Avenue, Slough, United Kingdom, SL2 5EX

Director19 May 2011Active

People with Significant Control

Ms Manjinder Kaur Kang
Notified on:26 November 2018
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:Labs-Atrium, C/O Alphanumeric Accountants Ltd, Chalk Farm Road, United Kingdom, NW1 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Parmjit Kang Rai
Notified on:19 May 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:Labs-Atrium, C/O Alphanumeric Accountants Ltd, Chalk Farm Road, United Kingdom, NW1 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Zoraber Singh Rai
Notified on:19 May 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:Labs-Atrium, C/O Alphanumeric Accountants Ltd, Chalk Farm Road, United Kingdom, NW1 8AH
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-05-23Persons with significant control

Notification of a person with significant control.

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2019-03-06Officers

Appoint person director company with name date.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2019-01-21Address

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

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-05-21Gazette

Gazette filings brought up to date.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2016-05-03Gazette

Gazette notice compulsory.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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