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SILVERGNOME LIMITED

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

This company is commonly known as Silvergnome Limited. The company was founded 37 years ago and was given the registration number 02072771. The firm's registered office is in . You can find them at 35 Adam & Eve Mews, London, , . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:SILVERGNOME LIMITED
Company Number:02072771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:35 Adam & Eve Mews, London, W8 6UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96, Castelnau, London, England, SW13 9EU

Secretary28 January 2000Active
96, Castelnau, London, England, SW13 9EU

Director-Active
96, Castelnau, London, England, SW13 9EU

Director01 June 1994Active
202 Ben Jonson House, Barbican, London, EC2Y 8DL

Secretary21 July 1995Active
158 Crampton Street, London, SE17 3AE

Secretary-Active
Willoughby House 260 King Street, Ravenscourt Park, London, W6 0SP

Secretary19 November 1992Active
2 Cobham Grange, Between Streets, Cobham, KT11 1DH

Director-Active

People with Significant Control

Mr Jonah Michael Haviland Wells
Notified on:22 August 2017
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:96, Castelnau, London, England, SW13 9EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Marion Ann Langridge
Notified on:22 August 2017
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:96, Castelnau, London, England, SW13 9EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Accounts

Accounts with accounts type total exemption full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-09-01Address

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

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2020-11-30Mortgage

Mortgage satisfy charge full.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-02-27Persons with significant control

Change to a person with significant control.

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2018-02-27Persons with significant control

Change to a person with significant control.

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2018-02-20Officers

Change person secretary company with change date.

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2018-02-20Officers

Change person director company with change date.

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2018-02-20Officers

Change person director company with change date.

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2017-10-12Persons with significant control

Notification of a person with significant control.

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2017-10-12Persons with significant control

Notification of a person with significant control.

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2017-10-12Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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