SILVA HOUSE LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 4QF

Company number 05686595
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address 9 OSTERLEY AVENUE, ISLEWORTH, LONDON, TW7 4QF
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SILVA HOUSE LIMITED are www.silvahouse.co.uk, and www.silva-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Silva House Limited is a Private Limited Company. The company registration number is 05686595. Silva House Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of Silva House Limited is 9 Osterley Avenue Isleworth London Tw7 4qf. The company`s financial liabilities are £25.78k. It is £-12.38k against last year. The cash in hand is £4.83k. It is £2.05k against last year. And the total assets are £65.94k, which is £2.05k against last year. SILVA ROLDAN, Mauricio is a Secretary of the company. SILVA ROLDAN, Mauricio is a Director of the company. Secretary BARR, Christopher John has been resigned. Director BARR, Christopher John has been resigned. Director SILVA, Fernando has been resigned. The company operates in "Other accommodation".


silva house Key Finiance

LIABILITIES £25.78k
-33%
CASH £4.83k
+73%
TOTAL ASSETS £65.94k
+3%
All Financial Figures

Current Directors

Secretary
SILVA ROLDAN, Mauricio
Appointed Date: 27 January 2007

Director
SILVA ROLDAN, Mauricio
Appointed Date: 24 January 2006
50 years old

Resigned Directors

Secretary
BARR, Christopher John
Resigned: 27 January 2007
Appointed Date: 24 January 2006

Director
BARR, Christopher John
Resigned: 17 February 2007
Appointed Date: 24 January 2006
90 years old

Director
SILVA, Fernando
Resigned: 05 December 2014
Appointed Date: 01 February 2007
77 years old

Persons With Significant Control

Mr. Mauricio Silva Roldan
Notified on: 6 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SILVA HOUSE LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 15 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 1,000

24 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 June 2015
...
... and 25 more events
13 Apr 2007
New secretary appointed
13 Apr 2007
Secretary resigned
19 Feb 2007
Ad 01/02/07--------- £ si 100@1=100 £ ic 100/200
19 Feb 2007
New director appointed
24 Jan 2006
Incorporation