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Company Information for SILVASE LIMITED
BARRY FLACK & CO, BRENTANO SUITE PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9AE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SILVASE LIMITED | |
Legal Registered Office | |
BARRY FLACK & CO BRENTANO SUITE PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9AE Other companies in EN4 | |
Company Number | 01061425 | |
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Company ID Number | 01061425 | |
Date formed | 1972-07-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2019-01-05 15:50:12 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SILVASE (CATFORD) LIMITED | BRENTANO SUITE PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON ENGLAND N20 9AE | Dissolved | Company formed on the 2008-02-07 | |
SILVASE (PUTNEY) LIMITED | C/O BARRY FLACK & CO, KNIGHT HOUSE, 27-31 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8RN | Dissolved | Company formed on the 2002-11-15 | |
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SILVASEED COMPANY | 1201 PACIFIC AVE STE 1200 TACOMA WA 984020000 | Active | Company formed on the 1985-09-06 |
SILVASERA LTD | 55-56 ST. MARTIN'S LANE LONDON ENGLAND WC2N 4EA | Dissolved | Company formed on the 2014-04-23 | |
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SILVASERVUS PTY. LTD. | Active | Company formed on the 2013-08-29 | |
Silvaset Oy | Rahtimiehentie 14 KUUSAMO 93600 | Active | Company formed on the 1989-09-25 |
Officer | Role | Date Appointed |
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GAIL BUDE |
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GAIL BUDE |
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NORMAN BUDE |
Officer | Role | Date Appointed | Date Resigned |
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CHERYL BUDE |
Director | ||
NORMAN BUDE |
Company Secretary | ||
HELENA BUDE |
Director | ||
HELENA BUDE |
Company Secretary | ||
MORITZ BUDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SILVASE (CATFORD) LIMITED | Company Secretary | 2008-02-07 | CURRENT | 2008-02-07 | Dissolved 2017-05-23 | |
SILVASE (PUTNEY) LIMITED | Company Secretary | 2002-11-15 | CURRENT | 2002-11-15 | Dissolved 2014-06-24 | |
SILVASE (CATFORD) LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | Dissolved 2017-05-23 | |
SILVASE (PUTNEY) LIMITED | Director | 2002-11-15 | CURRENT | 2002-11-15 | Dissolved 2014-06-24 | |
MENUCHAR LIMITED | Director | 1999-10-21 | CURRENT | 1971-07-09 | Active | |
LANDBRAY LIMITED | Director | 2015-09-20 | CURRENT | 1964-06-16 | Active | |
SILVASE (CATFORD) LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | Dissolved 2017-05-23 | |
SILVASE (PUTNEY) LIMITED | Director | 2002-11-15 | CURRENT | 2002-11-15 | Dissolved 2014-06-24 | |
LONDON & COUNTRY PROPERTY CO LIMITED | Director | 2000-11-17 | CURRENT | 2000-10-03 | Dissolved 2015-12-23 | |
MENUCHAR LIMITED | Director | 1993-04-08 | CURRENT | 1971-07-09 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL BUDE | |
AP01 | DIRECTOR APPOINTED MISS CHERYL BUDE | |
AA01 | Current accounting period shortened from 05/04/15 TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/15 FROM C/O Barry Flack & Co, Knight House, 27-31 East Barnet Road Barnet Herts EN4 8RN | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL BUDE / 31/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BUDE / 31/01/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GAIL BUDE on 2014-01-31 | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | |
AR01 | 31/01/10 FULL LIST | |
AA | 05/04/09 TOTAL EXEMPTION FULL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
AA | 05/04/08 TOTAL EXEMPTION FULL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: C/O BARRY FLACK & CO, KNIGHT HOUSE, 27-31 EAST BARNET ROAD BARNET HERTS EN4 8RN | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: FLACK STETSON EQUITY HOUSE 128-136 HIGH STREET EDGWARE, MIDDLESEX HA8 7EL | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 46 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 38 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEED TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-04-06 | £ 1,281,052 |
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Creditors Due Within One Year | 2012-04-06 | £ 387,402 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILVASE LIMITED
Called Up Share Capital | 2012-04-06 | £ 100 |
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Current Assets | 2012-04-06 | £ 1,520,898 |
Debtors | 2012-04-06 | £ 861,930 |
Fixed Assets | 2012-04-06 | £ 101 |
Shareholder Funds | 2012-04-06 | £ 147,455 |
Stocks Inventory | 2012-04-06 | £ 658,968 |
Debtors and other cash assets
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