1b Silver Place Limited

Company Registration Number: 03265650

Company registered in England and Wales

Approximate Location Map
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1b Silver Place Limited is a Private Company Limited by Shares first registered on 18 October 1996.

Registered Address

1B SILVER PLACE
LONDON
W1F 0JW

There are 2 companies currently registered at this postcode, including this one.

All companies at W1F 0JW

Registration Data

Company Number

03265650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MONTGOMERY, William Lee

    Secretary

    Appointed on 20 August 2001

     

    Nationality: British

    Flat 2
    1b Silver Place
    London
    W1F 0JW

  • MONTGOMERY, William Lee

    Director

    Appointed on 3 March 2001

     

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1953

    Flat 2
    1b Silver Place
    London
    W1F 0JW

  • NOTT, Julian Francis Kandahar

    Director

    Appointed on 3 March 2001

     

    Nationality: British

    Occupation: Film Music Composer

    Month of birth: January 1970

    Flat 1
    1b Silver Place
    London
    W1F 0JW

  • QUAYLE, Simon John

    Director

    Appointed on 6 April 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1958

    SHAFTESBURY CARNABY LTD
    22
    Ganton Street
    London
    W1F 7FD
    England

  • PRYCE, Tim John Robert

    Secretary

    Appointed on 18 October 1996

    Resigned on 15 June 2001

    Flat 3 1b Silver Place
    London
    W1R 3LL

  • GALLAGHER, Michael

    Director

    Appointed on 18 October 1996

    Resigned on 3 August 2000

    Nationality: British

    Occupation: Business Analyst

    Month of birth: April 1964

    1b Silver Place
    Flat 1
    London
    W1R 3LL

  • PRYCE, Tim John Robert

    Director

    Appointed on 18 October 1996

    Resigned on 15 June 2001

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1965

    Flat 3 1b Silver Place
    London
    W1R 3LL

  • RIDLEY, Yvonne Anne

    Director

    Appointed on 19 April 2008

    Resigned on 3 October 2011

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1968

    Flat 3
    1b Silver Place
    London
    W1F 0JW

  • SHIPTON, Craig Michael

    Director

    Appointed on 27 March 2007

    Resigned on 19 April 2008

    Nationality: British

    Occupation: Business Analyst

    Month of birth: January 1976

    Flat 3
    1b Silver Place
    London
    W1F 0JW

  • STONE, Marney Jane

    Director

    Appointed on 15 June 2001

    Resigned on 26 March 2007

    Nationality: Australian

    Occupation: Manager

    Month of birth: December 1964

    Flat 3 1b Silver Place
    London
    W1F 0JW

  • SHAFTESBURY CARNABY LIMITED

    Corporate Director

    Appointed on 3 October 2011

    Resigned on 13 February 2014

    37 To 43
    Sackville Street
    Pegasus House
    London
    W1S 3DL

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9XRGB. Transaction: MzE2MDMwMTQ4MGFkaXF6a2N4.

  2. 11 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B07S8H. Transaction: MzE1MjY1OTQxN2FkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWZ79M. Transaction: MzEzMzkxMjM0NGFkaXF6a2N4.

  4. 24 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CC0X5E. Transaction: MzEyNzczNDI4N2FkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3YKWJ29. Transaction: MzExNDk5MTU5NmFkaXF6a2N4.

  6. 2 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B8UFS3. Transaction: MzEwMzA1MzQ2NWFkaXF6a2N4.

  7. 2 July 2014 Appointment of Mr Simon John Quayle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8TAO3. Transaction: MzEwMzA0MTU4OGFkaXF6a2N4.

  8. 13 February 2014 Termination of appointment of Shaftesbury Carnaby Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31N8UU0. Transaction: MzA5NDQ3NzQwOWFkaXF6a2N4.

  9. 26 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JTC7WJ. Transaction: MzA4NzY4ODE5N2FkaXF6a2N4.

  10. 30 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPA9U0. Transaction: MzA4MjM4NTUzMWFkaXF6a2N4.

  11. 28 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1MMGYJ6. Transaction: MzA2ODMyOTY1MWFkaXF6a2N4.

  12. 20 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DJ7P5D. Transaction: MzA2MTEyOTQwNGFkaXF6a2N4.

  13. 14 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: XBTWQZ8U. Transaction: MzA0NzEyMzA5NWFkaXF6a2N4.

  14. 18 October 2011 Appointment of Shaftesbury Carnaby Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: AYZGIYEH. Transaction: MzA0NTY0Mjc0M2FkaXF6a2N4.

  15. 18 October 2011 Termination of appointment of Yvonne Ridley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYZGGYEF. Transaction: MzA0NTY0MjY5NGFkaXF6a2N4.

  16. 24 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XA1DLW35. Transaction: MzA0MDk0MjQ1OGFkaXF6a2N4.

  17. 4 December 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: X4TV3PN4. Transaction: MzAyODIzNzg0MWFkaXF6a2N4.

  18. 19 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XZS8VMO1. Transaction: MzAyMTY5ODI3M2FkaXF6a2N4.

  19. 30 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: X7255FA5. Transaction: MzAwMzkxMzk4MmFkaXF6a2N4.

  20. 26 November 2009 Director's details changed for Miss Yvonne Anne Ridley on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7254FA4. Transaction: MzAwMzcyMDAxMGFkaXF6a2N4.

  21. 26 November 2009 Director's details changed for Julian Francis Kandahar Nott on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7253FA3. Transaction: MzAwMzcyMDAwOWFkaXF6a2N4.

  22. 26 November 2009 Director's details changed for William Lee Montgomery on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7252FA2. Transaction: MzAwMzcyMDAwOGFkaXF6a2N4.

  23. 28 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XFOFFDNU. Transaction: MjA0MjI5OTI4MmFkaXF6a2N4.

  24. 29 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QNS4DK. Transaction: MjAxNjcxNTA0OWFkaXF6a2N4.

  25. 1 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XO9VR2Q8. Transaction: MjAxMjI0Njc2MGFkaXF6a2N4.

  26. 21 April 2008 Director appointed miss yvonne anne ridley [View PDF]

    Category: Officers. Type: 288a. Barcode: XV72CZ2E. Transaction: MjAwMzcwOTE2OGFkaXF6a2N4.

  27. 21 April 2008 Appointment terminated director craig shipton [View PDF]

    Category: Officers. Type: 288b. Barcode: XV5MKZ02. Transaction: MjAwMzcwMTk1M2FkaXF6a2N4.

  28. 23 January 2008 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE5MTIyODIwOGFkaXF6a2N4.

  29. 12 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE0MDM1MGFkaXF6a2N4.

  30. 28 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzExNjc0N2FkaXF6a2N4.

  31. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI1Mjg0NWFkaXF6a2N4.

  32. 12 December 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYwODM3MmFkaXF6a2N4.

  33. 5 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ1MDUyN2FkaXF6a2N4.

  34. 15 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE2NjYyNGFkaXF6a2N4.

  35. 6 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5NDU0MTU4OWFkaXF6a2N4.

  36. 12 November 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkzMjExMmFkaXF6a2N4.

  37. 15 September 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5MDI4MzMzM2FkaXF6a2N4.

  38. 17 November 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ4MjM0M2FkaXF6a2N4.

  39. 1 September 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0NDI1NTM4OWFkaXF6a2N4.

  40. 22 October 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE1NzQ5OGFkaXF6a2N4.

  41. 2 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyMzcyNTYzNmFkaXF6a2N4.

  42. 30 October 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU5NDIxOWFkaXF6a2N4.

  43. 29 August 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyMzQ5NDEyNGFkaXF6a2N4.

  44. 22 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAxNDU4OWFkaXF6a2N4.

  45. 22 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk1MzgzNGFkaXF6a2N4.

  46. 17 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc5NjM4MWFkaXF6a2N4.

  47. 17 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDc4MjM4OGFkaXF6a2N4.

  48. 3 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM5ODc4NGFkaXF6a2N4.

  49. 3 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODAxNzczN2FkaXF6a2N4.

  50. 3 May 2001 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIxNzM3NGFkaXF6a2N4.

  51. 10 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDA0MDIyN2FkaXF6a2N4.

  52. 29 November 1999 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDExODU2ODA5OGFkaXF6a2N4.

  53. 20 October 1999 Return made up to 18/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM5ODExOWFkaXF6a2N4.

  54. 27 September 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA4MTgyODU4OGFkaXF6a2N4.

  55. 16 November 1998 Return made up to 18/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjkzOTk1MGFkaXF6a2N4.

  56. 4 August 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEwMTgyNzgzNWFkaXF6a2N4.

  57. 4 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTQyNjg5MWFkaXF6a2N4.

  58. 9 January 1998 Return made up to 18/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg1MjU3M2FkaXF6a2N4.

  59. 18 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTc5NjgxMWFkaXF6a2N4.

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