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Company Information for

1B SILVER PLACE LIMITED

1B SILVER PLACE, LONDON, LONDON, W1F 0JW,
Company Registration Number
03265650
Private Limited Company
Active

Company Overview

About 1b Silver Place Ltd
1B SILVER PLACE LIMITED was founded on 1996-10-18 and has its registered office in London. The organisation's status is listed as "Active". 1b Silver Place Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1B SILVER PLACE LIMITED
 
Legal Registered Office
1B SILVER PLACE
LONDON
LONDON
W1F 0JW
Other companies in W1F
 
Filing Information
Company Number 03265650
Company ID Number 03265650
Date formed 1996-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-18
Return next due 2017-11-01
Type of accounts DORMANT
Last Datalog update: 2017-08-08 15:45:32
Primary Source:Companies House
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Company Officers of 1B SILVER PLACE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM LEE MONTGOMERY
Director 2001-03-03
JULIAN FRANCIS KANDAHAR NOTT
Director 2001-03-03
SIMON JOHN QUAYLE
Director 2014-04-06
WILLIAM LEE MONTGOMERY
Company Secretary 2001-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
SHAFTESBURY CARNABY LIMITED
Director 2011-10-03 2014-02-13
YVONNE ANNE RIDLEY
Director 2008-04-19 2011-10-03
CRAIG MICHAEL SHIPTON
Director 2007-03-27 2008-04-19
MARNEY JANE STONE
Director 2001-06-15 2007-03-26
TIM JOHN ROBERT PRYCE
Company Secretary 1996-10-18 2001-06-15
TIM JOHN ROBERT PRYCE
Director 1996-10-18 2001-06-15
MICHAEL GALLAGHER
Director 1996-10-18 2000-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN QUAYLE CHINATOWN LONDON LTD Director 2016-06-13 CURRENT 2016-06-13 Active
SIMON JOHN QUAYLE SHAFTESBURY AV LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
SIMON JOHN QUAYLE SHAFTESBURY AV INVESTMENT LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
SIMON JOHN QUAYLE FIFTY FRITH STREET LIMITED Director 2014-06-05 CURRENT 1966-11-23 Liquidation
SIMON JOHN QUAYLE SHAFTESBURY CL INVESTMENT LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 10 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 4 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 6 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 7 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 8 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 9 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 5 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE SAFER LONDON BUSINESS PARTNERSHIP LTD Director 2011-02-17 CURRENT 2011-02-17 Active
SIMON JOHN QUAYLE CARNABY INVESTMENTS LIMITED Director 2007-11-22 CURRENT 1957-03-08 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 1 LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
SIMON JOHN QUAYLE SHAFTESBURY SOHO LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 2 LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
SIMON JOHN QUAYLE SHAFTESBURY CHARLOTTE STREET LIMITED Director 2004-09-20 CURRENT 2004-08-19 Active
SIMON JOHN QUAYLE COVENT GARDEN ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE SHAFTESBURY CL LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE CARNABY PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE CHARLOTTE STREET ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE CHINATOWN ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE CARNABY ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE CHINATOWN PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE SHAFTESBURY CARNABY PLC Director 2004-09-06 CURRENT 1986-07-18 Active
SIMON JOHN QUAYLE SHAFTESBURY COVENT GARDEN LIMITED Director 2004-09-06 CURRENT 1996-02-02 Active
SIMON JOHN QUAYLE SHAFTESBURY PLC Director 1997-10-01 CURRENT 1986-03-13 Active
SIMON JOHN QUAYLE SHAFTESBURY CHINATOWN LIMITED Director 1991-03-01 CURRENT 1988-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-27AR0118/10/15 FULL LIST
2015-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-08AR0118/10/14 FULL LIST
2014-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-07-02AP01DIRECTOR APPOINTED MR SIMON JOHN QUAYLE
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR SHAFTESBURY CARNABY LIMITED
2013-10-26LATEST SOC26/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-26AR0118/10/13 FULL LIST
2013-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-28AR0118/10/12 FULL LIST
2012-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-14AR0118/10/11 FULL LIST
2011-10-18AP02CORPORATE DIRECTOR APPOINTED SHAFTESBURY CARNABY LIMITED
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE RIDLEY
2011-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-12-04AR0118/10/10 FULL LIST
2010-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-30AR0118/10/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS YVONNE ANNE RIDLEY / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FRANCIS KANDAHAR NOTT / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEE MONTGOMERY / 26/11/2009
2009-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-29363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-04-21288aDIRECTOR APPOINTED MISS YVONNE ANNE RIDLEY
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR CRAIG SHIPTON
2008-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-11-12363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-03-28288aNEW DIRECTOR APPOINTED
2007-03-27288bDIRECTOR RESIGNED
2006-12-12363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-15363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-12363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-17363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-22363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-30363(287)REGISTERED OFFICE CHANGED ON 30/10/01
2001-10-30363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-08-22288aNEW SECRETARY APPOINTED
2001-08-22288aNEW DIRECTOR APPOINTED
2001-07-17288bSECRETARY RESIGNED
2001-07-17288bDIRECTOR RESIGNED
2001-05-03288aNEW DIRECTOR APPOINTED
2001-05-03288aNEW DIRECTOR APPOINTED
2001-05-03363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-08-10288bDIRECTOR RESIGNED
1999-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-10-20363sRETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-11-16363sRETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
1998-08-04SRES03EXEMPTION FROM APPOINTING AUDITORS 21/10/97
1998-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1998-01-09363sRETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
1996-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1B SILVER PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1B SILVER PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1B SILVER PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 1B SILVER PLACE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1B SILVER PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1B SILVER PLACE LIMITED
Trademarks
We have not found any records of 1B SILVER PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1B SILVER PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1B SILVER PLACE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1B SILVER PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1B SILVER PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1B SILVER PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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