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SILVERGRAD LIMITED

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

This company is commonly known as Silvergrad Limited. The company was founded 44 years ago and was given the registration number 01460104. The firm's registered office is in . You can find them at 440 Kings Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SILVERGRAD LIMITED
Company Number:01460104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1979
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:440 Kings Road, London, SW10 0LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Windhill, Bishops Stortford, United Kingdom, CM23 2ND

Secretary31 July 2009Active
440 Kings Road, London, SW10 0LH

Director13 December 2011Active
440 Kings Road, London, SW10 0LH

Director-Active
4, Rockland Road, London, SW15 2LN

Secretary-Active
Ashness Green Lane, Shamley Green, Guildford, GU5 0RD

Director24 July 2007Active
440 Kings Road, London, SW10 0LH

Director25 June 2010Active

People with Significant Control

Mr Andrew John Langton
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Address:440 Kings Road, SW10 0LH
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 (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
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2023-03-28Accounts

Change account reference date company previous extended.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-24Persons with significant control

Change to a person with significant control.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type small.

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2018-01-04Accounts

Accounts with accounts type small.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type full.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type full.

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2015-09-04Officers

Termination director company with name termination date.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type full.

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2014-04-07Accounts

Change account reference date company previous extended.

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2014-02-06Accounts

Change account reference date company previous shortened.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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