Introduction
Watch Company
S
SI-LENT PROPERTIES LIMITED
SI-LENT PROPERTIES LIMITED is an active company incorporated on 6 July 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SI-LENT PROPERTIES LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10264354
LTD Company
Age
9 Years
Incorporated 6 July 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
Britbuild House 327 Norbury Avenue London, SW16 3RW,
Previous Addresses
166 Weir Road London SW12 0NP England
From: 10 December 2019To: 11 June 2025
166 Weir Road Balham London United Kingdom
From: 6 July 2016To: 10 December 2019
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AMIN, Udhyam Babubhai
ActiveWeir Road, LondonSW12 0NP
Secretary
Appointed 06 Jul 2016
AMIN, Udhyam Babubhai
Weir Road, LondonSW12 0NP
Secretary
06 Jul 2016
Active
AMIN, Udhyam Babubhai
Active327 Norbury Avenue, LondonSW16 3RW
Born December 1961
Director
Appointed 06 Jul 2016
AMIN, Udhyam Babubhai
327 Norbury Avenue, LondonSW16 3RW
Born December 1961
Director
06 Jul 2016
Active
READING, Simon
Active327 Norbury Avenue, LondonSW16 3RW
Born November 1960
Director
Appointed 06 Jul 2016
READING, Simon
327 Norbury Avenue, LondonSW16 3RW
Born November 1960
Director
06 Jul 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Udhyam Babubhai Amin
Active327 Norbury Avenue, LondonSW16 3RW
Born December 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Jul 2016
Mr Udhyam Babubhai Amin
327 Norbury Avenue, LondonSW16 3RW
Born December 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
06 Jul 2016
Active
Filing History
21
Description
Type
Date Filed
Document
11 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2025
10 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2019