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Company Information for

SILVERSTONE PROPERTIES LONDON LTD

2ND FLOOR GROVE HOUSE, 55 LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3AW,
Company Registration Number
10045388
Private Limited Company
Active

Company Overview

About Silverstone Properties London Ltd
SILVERSTONE PROPERTIES LONDON LTD was founded on 2016-03-07 and has its registered office in Harrow. The organisation's status is listed as "Active". Silverstone Properties London Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
SILVERSTONE PROPERTIES LONDON LTD
 
Legal Registered Office
2ND FLOOR GROVE HOUSE
55 LOWLANDS ROAD
HARROW
MIDDLESEX
HA1 3AW
 
Previous Names
BELVOIR LONDON WESTMINSTER LTD10/04/2019
SILVERSTONE PROPERTIES LONDON LTD11/03/2019
Filing Information
Company Number 10045388
Company ID Number 10045388
Date formed 2016-03-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 
Return next due 04/04/2017
Type of accounts 
Last Datalog update: 2020-07-08 10:46:25
Primary Source:Companies House
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Company Officers of SILVERSTONE PROPERTIES LONDON LTD

Current Directors
Officer Role Date Appointed
RAN MIAO
Director 2016-03-18
YUDA WANG
Director 2016-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAN MIAO AOJI LTD Director 2016-05-11 CURRENT 2016-05-11 Active
RAN MIAO SILVERSTONE ASSET INVESTMENTS LTD Director 2016-03-18 CURRENT 2015-07-06 Active
RAN MIAO CIRI INFORMATION TECHNOLOGY CO LTD Director 2016-03-18 CURRENT 2015-03-20 Active
YUDA WANG HARLESDEN HOMES LIMITED Director 2018-06-08 CURRENT 2015-08-28 Liquidation
YUDA WANG UK INNER MONGOLIA GROUP LTD Director 2017-12-22 CURRENT 2017-12-22 Active
YUDA WANG ALLY ASSET LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active
YUDA WANG SILVERSTONE ASSET INVESTMENTS LTD Director 2015-07-06 CURRENT 2015-07-06 Active
YUDA WANG CIRI INFORMATION TECHNOLOGY CO LTD Director 2015-03-20 CURRENT 2015-03-20 Active
YUDA WANG UK INNER MONGOLIA BUSINESS ASSOCIATION Director 2012-12-09 CURRENT 2012-12-04 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
2020-11-24CH01Director's details changed for Mr Yuda Wang on 2020-09-18
2020-11-24PSC04Change of details for Mr Yuda Wang as a person with significant control on 2020-09-18
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR RAN MIAO
2019-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/19 FROM 5th Floor Congress House 14 Lyon Road Harrow HA1 2EN England
2019-04-10RES15CHANGE OF COMPANY NAME 10/04/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM 34 Bridlepath Way Feltham London TW14 8AL England
2019-03-11RES15CHANGE OF COMPANY NAME 11/03/19
2018-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 100453880001
2018-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM Suite 2 Chancery Court 34 West Street Retford Notts DN22 6ES England
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/17 FROM International House 24 Holborn Viaduct London EC1A 2BN United Kingdom
2016-04-03AP01DIRECTOR APPOINTED MS RAN MIAO
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07NEWINCNew incorporation
2016-03-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SILVERSTONE PROPERTIES LONDON LTD 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 SILVERSTONE PROPERTIES LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SILVERSTONE PROPERTIES LONDON LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 SILVERSTONE PROPERTIES LONDON LTD

Intangible Assets
Patents
We have not found any records of SILVERSTONE PROPERTIES LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SILVERSTONE PROPERTIES LONDON LTD
Trademarks
We have not found any records of SILVERSTONE PROPERTIES LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVERSTONE PROPERTIES LONDON LTD. 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 (68100 - Buying and selling of own real estate) as SILVERSTONE PROPERTIES LONDON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SILVERSTONE PROPERTIES LONDON LTD 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 SILVERSTONE PROPERTIES LONDON LTD 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 SILVERSTONE PROPERTIES LONDON LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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