SILVERTOWN HOMES LIMITED

Active - Accounts Filed

General Information

NAME
SILVERTOWN HOMES LIMITED

COMPANY NUMBER
03954388

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
17/03/2000 (24 years and 8 months old)

WEBSITE
http://northwestvillage.com

CONFIRMATION STATEMENT MADE UP TO
08/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
17/03/2000 27/01/2017
QUINTAIN (NO.8) LIMITED

REGISTERED ADDRESS

12 CARLOS PLACE
LONDON
W1K 2ET

Telephone: 02074958968
TPS: Yes

TRADING ADDRESSES

SILVERTOWN HOMES LIMITED

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

72.08%

NET WORTH

£78.7M

3.72%

TOTAL LIABILITIES

£120M

16,565.47%

NET ASSETS

£78.7M

3.72%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KEYSTONE SILVERTOWN LTD	Active - Accounts Filed	View Report
SILVERTOWN HOMES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/06/2024	Event: New Accounts filed
Date: 25/06/2024	Event: New Confirmation Statement filed
Date: 02/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SILVERTOWN HOMES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SILVERTOWN HOMES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

72.08%

NET WORTH

£78.7M

3.72%

TOTAL LIABILITIES

£120M

16,565.47%

NET ASSETS

£78.7M

3.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KEYSTONE SILVERTOWN LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Giorgio Elia Levi Laurenti 23/01/2017 - Present (7 years and 9 months) Born in Aug 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Maurice Albert Levi Laurenti 23/01/2017 - Present (7 years and 9 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
Aliur Rahman 06/07/2023 - Present (1 years and 4 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nikki Dawn Nimmo 10/07/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Adrian Roger Wyatt 17/03/2000 - Present (24 years and 8 months) Born in Jan 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 379	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KEYSTONE GROUP HOLDING AG	N/A	N/A
KEYSTONE HOMES SA	N/A	N/A
KEYSTONE SILVERTOWN LTD	Active - Accounts Filed	View Report
SILVERTOWN HOMES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/06/2024	Event: New Accounts filed
Date: 25/06/2024	Event: New Confirmation Statement filed
Date: 02/12/2023	Event: New Accounts filed
Date: 14/07/2023	Event: New Board Member Aliur Rahman (931120049) Appointed
Date: 13/07/2023	Event: Karen Jane Margaret Neil (922333334) has left the board
Date: 13/07/2023	Event: New Company Secretary Nikki Dawn Nimmo (931116228) Appointed
Date: 22/03/2023	Event: New Confirmation Statement filed
Date: 25/06/2022	Event: New Accounts filed
Date: 25/06/2022	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Accounts filed
Date: 21/03/2021	Event: New Confirmation Statement filed
Date: 01/09/2020	Event: New Accounts filed
Date: 25/03/2020	Event: New Confirmation Statement filed
Date: 24/05/2019	Event: New Accounts filed
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 27/10/2018	Event: New Accounts filed
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 16/05/2017	Event: New Accounts filed
Date: 23/03/2017	Event: New Annual Return filed
Date: 06/02/2017	Event: Alessandro Giorgio Levi Laurenti (922333322) has left the board
Date: 06/02/2017	Event: Maurice Albert Levi Laurenti (922333312) has left the board
Date: 06/02/2017	Event: New Board Member Alessandro Giorgio Levi Laurenti (918570336) Appointed
Date: 06/02/2017	Event: New Board Member Maurice Albert Levi Laurenti (918570335) Appointed
Date: 30/01/2017	Event: Change in Reg. Office
Date: 30/01/2017	Event: New Board Member Giorgio Elia Levi Laurenti (922333297) Appointed
Date: 30/01/2017	Event: New Board Member Maurice Albert Levi Laurenti (922333312) Appointed
Date: 30/01/2017	Event: New Board Member Alessandro Giorgio Levi Laurenti (922333322) Appointed
Date: 30/01/2017	Event: New Company Secretary Karen Jane Margaret Neil (922333334) Appointed
Date: 30/01/2017	Event: Rajesh Shah (915063077) has left the board
Date: 30/01/2017	Event: Angus Alexander Dodd (920160639) has left the board
Date: 30/01/2017	Event: Frances Victoria Heazell (921587925) has left the board
Date: 19/01/2017	Event: Simon Geoffrey Carter (918444499) has left the board
Date: 13/12/2016	Event: New Accounts filed
Date: 12/10/2016	Event: Sandra Judith Odell (917534144) has left the board
Date: 12/10/2016	Event: New Company Secretary Frances Victoria Heazell (921587925) Appointed
Date: 07/07/2016	Event: New Board Member Angus Alexander Dodd (920160639) Appointed
Date: 07/07/2016	Event: Maxwell David Shaw James (916410851) has left the board
Date: 20/05/2016	Event: Anthony Douglas Gill (917821479) has left the board
Date: 20/05/2016	Event: New Board Member Rajesh Shah (915063077) Appointed
Date: 27/03/2016	Event: New Annual Return filed
Date: 20/10/2015	Event: New Accounts filed
Date: 01/06/2015	Event: New Board Member Simon Geoffrey Carter (918444499) Appointed
Date: 13/04/2015	Event: New Board Member Anthony Douglas Gill (917821479) Appointed
Date: 09/04/2015	Event: Richard James Stearn (909405080) has left the board
Date: 09/04/2015	Event: New Annual Return filed
Date: 07/04/2015	Event: New Accounts filed
Date: 06/08/2014	Event: Susan Elizabeth Dixon (909000799) has left the board
Date: 06/08/2014	Event: New Company Secretary Sandra Judith Odell (917534144) Appointed
Date: 06/08/2014	Event: Rebecca Jane Worthington (913049317) has left the board
Date: 06/08/2014	Event: Change in Reg. Office

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SILVERTOWN HOMES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£78.7M

£120M

£78.7M

People Overview

3

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£78.7M

£120M

£78.7M

Accounts

People Overview

3

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™