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48 Silver ST Ltd

Company Registration Number: 09732353

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
48 Silver ST Ltd is a Private Company Limited by Shares first registered on 13 August 2015. Its current registered address is in London.

Registered Address

59 RED POST HILL
LONDON
ENGLAND
SE24 9PN

There are 5 companies currently registered at this postcode, including this one.

All companies at SE24 9PN

Registration Data

Company Number

09732353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016
Fixed Assets £243,132
Current Assets £305
of which Cash £0
Total Assets £243,437
Current Liabilities £0
Net Current Assets £305
Total Net Worth £243,437

Previous Names

No previous names

Company Officers

  • LIANG, Feifei

    Director

    Appointed on 2 September 2016

     

    Nationality: Chinese

    Occupation: Accountant

    Month of birth: January 1983

    59
    Red Post Hill
    London
    SE24 9PN
    England

  • LIANG, Feifei

    Secretary

    Appointed on 1 October 2015

    Resigned on 1 September 2016

    277 Croxted Road
    Croxted Road
    London
    SE21 8NN
    England

  • LIANG, Feifei

    Secretary

    Appointed on 13 August 2015

    Resigned on 21 September 2015

    130
    Albert Road
    London
    N22 7AH
    England

  • KONG, Hui

    Director

    Appointed on 13 August 2015

    Resigned on 2 September 2016

    Nationality: Chinese

    Occupation: Business Woman

    Month of birth: February 1980

    130
    Albert Road
    London
    N22 7AH
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 4 June 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67UO98D. Transaction: MzE3NzMyMzkyN2FkaXF6a2N4.

  2. 26 April 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X656AB0A. Transaction: MzE3NDQ0NTEzNGFkaXF6a2N4.

  3. 9 November 2016 Registered office address changed from 130 Albert Road London N22 7AH to 59 Red Post Hill London SE24 9PN on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Address. Type: AD01. Barcode: X5JDGR9L. Transaction: MzE2MTU2NDY2OWFkaXF6a2N4.

  4. 4 November 2016 Termination of appointment of Hui Kong as a director on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: TM01. Barcode: X5J0L41K. Transaction: MzE2MTI0MDY2M2FkaXF6a2N4.

  5. 4 November 2016 Appointment of Ms Feifei Liang as a director on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: AP01. Barcode: X5J0HFKR. Transaction: MzE2MTIwNDA1NGFkaXF6a2N4.

  6. 4 November 2016 Termination of appointment of Feifei Liang as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM02. Barcode: X5J0HEP6. Transaction: MzE2MTIwMzg2OWFkaXF6a2N4.

  7. 20 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57DG24O. Transaction: MzE0ODk4MDQ4OWFkaXF6a2N4.

  8. 24 October 2015 Registration of charge 097323530001, created on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Mortgage. Type: MR01. Barcode: A4INZPN5. Transaction: MzEzNDE1NjQ2NWFkaXF6a2N4.

  9. 13 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWJ30A. Transaction: MzEzMjkzOTgyOWFkaXF6a2N4.

  10. 13 October 2015 Appointment of Ms Feifei Liang as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP03. Barcode: X4HWIVOZ. Transaction: MzEzMjkzNzczOWFkaXF6a2N4.

  11. 22 September 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG8UW0. Transaction: MzEzMTQ3MzUwN2FkaXF6a2N4.

  12. 22 September 2015 Termination of appointment of Feifei Liang as a secretary on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM02. Barcode: X4GG8UQB. Transaction: MzEzMTQ3MzQ2NWFkaXF6a2N4.

  13. 24 August 2015 Director's details changed for Ms Yi Kong on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: CH01. Barcode: X4EHWI35. Transaction: MzEyOTU3MjAxOGFkaXF6a2N4.

  14. 24 August 2015 Registered office address changed from 18 Barnfield Place London E14 9YA United Kingdom to 130 Albert Road London N22 7AH on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Address. Type: AD01. Barcode: X4EHWFTC. Transaction: MzEyOTU3MTYxOWFkaXF6a2N4.

  15. 13 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4DPDV3K. Transaction: MzEyODkzNjY4NWFkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 22:16:42 +0100