Introduction
Watch Company
S
SILVER HOMES (GROVE HILL) LTD
SILVER HOMES (GROVE HILL) LTD is an active company incorporated on 23 June 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. SILVER HOMES (GROVE HILL) LTD was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10834930
LTD Company
Age
8 Years
Incorporated 23 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 27 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
Rays House North Circular Road London, NW10 7XP,
Previous Addresses
Rays House North Circular Road London NW6 9DE United Kingdom
From: 23 June 2017To: 8 February 2019
8 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BHARDWAJ, Udayan Vijay
ActiveNorth Circular Road, LondonNW10 7XP
Born September 1971
Director
Appointed 23 Jun 2017
BHARDWAJ, Udayan Vijay
North Circular Road, LondonNW10 7XP
Born September 1971
Director
23 Jun 2017
Active
LAZARO-SILVER, Richard Anthony
ActiveWestow Street, LondonSW19 3RW
Born February 1961
Director
Appointed 23 Jun 2017
LAZARO-SILVER, Richard Anthony
Westow Street, LondonSW19 3RW
Born February 1961
Director
23 Jun 2017
Active
VARMA, Yatish
ActiveNorth Circular Road, LondonNW10 7XP
Born June 1964
Director
Appointed 23 Jun 2017
VARMA, Yatish
North Circular Road, LondonNW10 7XP
Born June 1964
Director
23 Jun 2017
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ms Prama Bhardwaj
CeasedNorth Circular Road, LondonNW6 9DE
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jun 2017
Ceased 23 Jun 2017
Ms Prama Bhardwaj
North Circular Road, LondonNW6 9DE
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jun 2017
Ceased 23 Jun 2017
Ceased
Richa Varma
CeasedNorth Circular Road, LondonNW6 9DE
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jun 2017
Ceased 23 Jun 2017
Richa Varma
North Circular Road, LondonNW6 9DE
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jun 2017
Ceased 23 Jun 2017
Ceased
Sunflag (Uk) Ltd
CeasedNorth Circular Road, London
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jun 2017
Ceased 23 Jun 2017
Sunflag (Uk) Ltd
North Circular Road, London
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jun 2017
Ceased 23 Jun 2017
Ceased
Mr Richard Anthony Lazaro-Silver
ActiveWestow Street, LondonSW19 3RW
Born February 1961
Nature of Control
Significant influence or control
Notified 23 Jun 2017
Mr Richard Anthony Lazaro-Silver
Westow Street, LondonSW19 3RW
Born February 1961
Significant influence or control
23 Jun 2017
Active
Lazaro Homes Ltd
ActiveHerons Close, New Domewood
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jun 2017
Lazaro Homes Ltd
Herons Close, New Domewood
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jun 2017
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2019
8 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2019
11 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2018
11 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2018
11 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2018
17 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2017
17 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2017