SILVER ASSOCIATES LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5BE

Company number 03891890
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address HILTON CONSULTING 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 100 . The most likely internet sites of SILVER ASSOCIATES LTD are www.silverassociates.co.uk, and www.silver-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Silver Associates Ltd is a Private Limited Company. The company registration number is 03891890. Silver Associates Ltd has been working since 10 December 1999. The present status of the company is Active. The registered address of Silver Associates Ltd is Hilton Consulting 119 The Hub 300 Kensal Road London W10 5be. The company`s financial liabilities are £71.32k. It is £0k against last year. The cash in hand is £2k. It is £0k against last year. . HODGSON SILVER, Justine is a Secretary of the company. SILVER, Lucia Justine is a Director of the company. Secretary KNAPP, Stephen John has been resigned. Secretary SILVER, Justine Elsa has been resigned. Director KNAPP, Stephen John has been resigned. The company operates in "Retail sale of clothing in specialised stores".


silver associates Key Finiance

LIABILITIES £71.32k
CASH £2k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HODGSON SILVER, Justine
Appointed Date: 11 October 2002

Director
SILVER, Lucia Justine
Appointed Date: 10 December 1999
53 years old

Resigned Directors

Secretary
KNAPP, Stephen John
Resigned: 01 October 2002
Appointed Date: 01 December 2000

Secretary
SILVER, Justine Elsa
Resigned: 01 December 2000
Appointed Date: 10 December 1999

Director
KNAPP, Stephen John
Resigned: 01 October 2002
Appointed Date: 01 December 2000
69 years old

Persons With Significant Control

Ms Lucia Justine Silver
Notified on: 1 May 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SILVER ASSOCIATES LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 100

15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100

...
... and 41 more events
04 Jan 2001
Ad 04/12/00--------- £ si 98@1=98 £ ic 1/99
11 Dec 2000
Registered office changed on 11/12/00 from: 1 dukes lodge 80 holland park london W11 3SG
11 Dec 2000
Accounting reference date extended from 31/12/00 to 31/03/01
11 Dec 2000
New secretary appointed;new director appointed
10 Dec 1999
Incorporation

SILVER ASSOCIATES LTD Charges

5 April 2012
Rent deposit deed
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: The Cundall Partnership LLP
Description: The tenants interest in all the monies standing to the…
16 February 2012
Rent deposit deed
Delivered: 18 February 2012
Status: Satisfied on 21 April 2012
Persons entitled: The Cundall Partnership LLP
Description: All the monies standing to the credit of the account. See…
31 October 2011
Debenture
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…