SILVER WHITE LTD
Overview
| Company Name | SILVER WHITE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03838646 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILVER WHITE LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SILVER WHITE LTD located?
| Registered Office Address | Medcar House 149a Stamford Hill N16 5LL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVER WHITE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 27, 2025 |
| Next Accounts Due On | Nov 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for SILVER WHITE LTD?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for SILVER WHITE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Markus Grunfeld as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||||||||||
Notification of Maurits Grunnfeld as a person with significant control on Jan 01, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Markus Grunnfeld as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 12 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2018 to Feb 27, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SILVER WHITE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABELES, David | Director | 14 St Andrew's Mews N16 5HX London | England | British | Property Management | 104411100001 | ||||
| ABELESS, David | Secretary | 14 Saint Andrews Mews N16 5HX London | British | Company Secretary | 67298210001 | |||||
| GRUNFELD, Markus | Secretary | 4a Manor Road N16 5SA London | Belgian | Lecturer | 104598850001 | |||||
| M & K NOMINEE SECRETARIES LIMITED | Nominee Secretary | 43 Wellington Avenue N15 6AX London | 900004570001 | |||||||
| ABELESS, Simon | Director | 12 Ashstead Road E5 9BH London | England | British | Property Investment | 37516470001 | ||||
| GRUNNFELD, Markkus | Director | 4a Manor Road N16 5SA London | Belgian | Teacher | 73938370001 | |||||
| M & K NOMINEE DIRECTORS LIMITED | Nominee Director | 43 Wellington Avenue N15 6AX London | 900004560001 |
Who are the persons with significant control of SILVER WHITE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Maurits Grunnfeld | Jan 01, 2024 | East Bank N16 5QS London 33 England | No |
Nationality: Belgian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Markus Grunnfeld | Sep 09, 2016 | Manor Road N16 5SA London 4a England | Yes |
Nationality: Belgian Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0