SILVERTOWN HOMES LIMITED

Overview

Company Name	SILVERTOWN HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03954388
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SILVERTOWN HOMES LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is SILVERTOWN HOMES LIMITED located?

Registered Office Address	12 Carlos Place W1K 2ET London England
Undeliverable Registered Office Address	No

What were the previous names of SILVERTOWN HOMES LIMITED?

Previous Company Names
Company Name	From	Until
QUINTAIN (NO.8) LIMITED	Mar 17, 2000	Mar 17, 2000

What are the latest accounts for SILVERTOWN HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SILVERTOWN HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2027
Next Confirmation Statement Due	Mar 22, 2027
Next Confirmation Statement Made Up To	Mar 08, 2026
Overdue	No

What are the latest filings for SILVERTOWN HOMES LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2026	Confirmation statement made on Mar 08, 2026 with no updates	3 pages	CS01

Nov 14, 2025	Appointment of Mr Shimmy Mathew as a director on Nov 13, 2025	2 pages	AP01

Nov 14, 2025	Appointment of Mr Ahmed Alkhoshaibi as a director on Nov 13, 2025	2 pages	AP01

Oct 20, 2025	Director's details changed for Mr Giorgio Elia Levi Laurenti on Oct 20, 2025	2 pages	CH01

Oct 20, 2025	Director's details changed for Mr Maurice Albert Levi Laurenti on Oct 20, 2025	2 pages	CH01

Oct 20, 2025	Termination of appointment of Nikki Dawn Nimmo as a secretary on Oct 20, 2025	1 pages	TM02

Oct 20, 2025	Termination of appointment of Aliur Rahman as a director on Oct 14, 2025	1 pages	TM01

May 22, 2025	Accounts for a small company made up to Dec 31, 2024	24 pages	AA

Mar 21, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Jun 19, 2024	Accounts for a small company made up to Dec 31, 2023	23 pages	AA

Mar 15, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Accounts for a small company made up to Dec 31, 2022	24 pages	AA

Jul 12, 2023	Appointment of Sheikh Aliur Rahman as a director on Jul 06, 2023	2 pages	AP01

Jul 11, 2023	Termination of appointment of Karen Jane Margaret Neil as a secretary on Jul 10, 2023	1 pages	TM02

Jul 11, 2023	Appointment of Ms Nikki Dawn Nimmo as a secretary on Jul 10, 2023	2 pages	AP03

Mar 17, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Jun 21, 2022	Accounts for a small company made up to Dec 31, 2021	24 pages	AA

Mar 18, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a small company made up to Dec 31, 2020	23 pages	AA

Jun 09, 2021	Termination of appointment of Alessandro Giorgio Levi Laurenti as a director on Jun 08, 2021	1 pages	TM01

Mar 17, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Aug 27, 2020	Accounts for a small company made up to Dec 31, 2019	21 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

May 21, 2019	Accounts for a small company made up to Dec 31, 2018	20 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 17, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of SILVERTOWN HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALKHOSHAIBI, Ahmed 6 Stanley Street M3 5GS Salford 2 New Bailey England	Nov 13, 2025		Director	6 Stanley Street M3 5GS Salford 2 New Bailey England	United Arab Emirates	Australian	1980-7	342617940001
LEVI LAURENTI, Giorgio Elia Carlos Place W1K 2ET London 12 England	Jan 23, 2017		Director	Carlos Place W1K 2ET London 12 England	Switzerland	Italian	1946-8	223332970002
LEVI LAURENTI, Maurice Albert Carlos Place W1K 2ET London 12 England	Jan 23, 2017		Director	Carlos Place W1K 2ET London 12 England	Switzerland	Swiss	1977-9	185703350003
MATHEW, Shimmy 6 Stanley Street M3 5GS Salford 2 New Bailey England	Nov 13, 2025		Director	6 Stanley Street M3 5GS Salford 2 New Bailey England	United Arab Emirates	Indian	1973-5	342620650001
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Jan 06, 2005	Jan 01, 2013	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British		90007990001
EASTWOOD, Charlotte Ind 16 Edna Street SW11 3DP London	Jul 23, 2002	Jan 06, 2005	Secretary	16 Edna Street SW11 3DP London		British		50099790003
HEAZELL, Frances Victoria Portman Square W1H 6LY London 43-45 United Kingdom	Oct 05, 2016	Jan 23, 2017	Secretary	Portman Square W1H 6LY London 43-45 United Kingdom				215879250001
NEIL, Karen Jane Margaret Carlos Place W1K 2ET London 12 England	Jan 23, 2017	Jul 10, 2023	Secretary	Carlos Place W1K 2ET London 12 England				223333340001
NIMMO, Nikki Dawn Carlos Place W1K 2ET London 12 England	Jul 10, 2023	Oct 20, 2025	Secretary	Carlos Place W1K 2ET London 12 England				311162280001
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Jan 01, 2013	Oct 05, 2016	Secretary	Portman Square W1H 6LY London 43-45 United Kingdom				175341440001
ROBSON SKEETE, Gail 22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire	Mar 17, 2000	May 30, 2000	Secretary	22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire		British		66939460001
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	May 30, 2000	Jul 23, 2002	Secretary	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire		British		130493170001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Mar 17, 2000	Mar 17, 2000	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
CARTER, Simon Geoffrey Portman Square W1H 6LY London 43-45 United Kingdom	May 26, 2015	Jan 13, 2017	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1975-9	184444990001
DODD, Angus Alexander Portman Square W1H 6LY London 43-45 United Kingdom	Jun 27, 2016	Jan 23, 2017	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1967-5	201606390001
DUGDALE, Edward Stratford Tickwood Hall TF13 6NZ Much Wenlock Shropshire	Mar 17, 2000	Oct 07, 2002	Director	Tickwood Hall TF13 6NZ Much Wenlock Shropshire	England	British	1959-8	35942980003
DWYER, Tonianne 170 Bishops Road Fulham SW6 7JG London	Nov 30, 2006	Apr 16, 2010	Director	170 Bishops Road Fulham SW6 7JG London	United Kingdom	Australian	1962-9	94124780001
GAVAGHAN, David Nicholas 16 Grosvenor Street London W1K 4QF	May 10, 2010	Feb 16, 2012	Director	16 Grosvenor Street London W1K 4QF	United Kingdom	British	1959-8	151855940001
GILL, Anthony Douglas Portman Square W1H 6LY London 43-45 United Kingdom	Mar 31, 2015	May 09, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1965-11	178214790001
HAMILTON STUBBER, James Robert 1 The Regency Hide Place SW1P 4HD London	Oct 14, 2002	Feb 17, 2006	Director	1 The Regency Hide Place SW1P 4HD London	United Kingdom	British	1954-8	84913850002
JAMES, Maxwell David Shaw Portman Square W1H 6LY London 43-45 United Kingdom	May 25, 2012	Jun 27, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1967-1	164108510003
LEVI LAURENTI, Alessandro Giorgio Carlos Place W1K 2ET London 12 England	Jan 23, 2017	Jun 08, 2021	Director	Carlos Place W1K 2ET London 12 England	Switzerland	Swiss	1981-6	185703360001
RAHMAN, Aliur, Sheikh Carlos Place W1K 2ET London 12 England	Jul 06, 2023	Oct 14, 2025	Director	Carlos Place W1K 2ET London 12 England	United Kingdom	British	1976-1	311200490001
RILEY, Michael Edward Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex	Aug 13, 2001	Jul 31, 2002	Director	Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex		British	1960-9	94724020002
SHAH, Rajesh Portman Square W1H 6LY London 43-45 United Kingdom	May 09, 2016	Jan 23, 2017	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1972-10	150630770001
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	Mar 17, 2000	Mar 24, 2011	Director	1 Court Lane Dulwich SE21 7DH London	England	British	1959-10	43632680001
STEARN, Richard James Portman Square W1H 6LY London 43-45 United Kingdom	Aug 01, 2012	Mar 31, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1968-8	94050800002
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Aug 22, 2001	Oct 31, 2012	Director	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	England	British	1971-10	130493170001
WYATT, Adrian Roger Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	Mar 17, 2000	May 25, 2012	Director	Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	England	British	1948-1	42858810002
MIKJON LIMITED Lacon House 84 Theobald's Road WC1X 8RW London	Mar 17, 2000	Mar 17, 2000	Director	Lacon House 84 Theobald's Road WC1X 8RW London				72341560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SILVERTOWN HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Keystone Silvertown Ltd

Jan 23, 2017

Carlos Place

W1K 2ET London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Uk
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	10462445

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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