Introduction
Watch Company
S
SILVER HOMES (SEABROOK) LTD
SILVER HOMES (SEABROOK) LTD is an dissolved company incorporated on 2 February 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. SILVER HOMES (SEABROOK) LTD was registered 8 years ago.(SIC: 41100)
Status
dissolved
Active since 8 years ago
Company No
11183987
LTD Company
Age
8 Years
Incorporated 2 February 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (10 months ago)
Submitted on 12 August 2025 (9 months ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2025 (1 year ago)
Submitted on 6 February 2025 (1 year ago)
Next Due
Due by N/A
Address
Rays House North Circular Road London, NW10 7XP,
5 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BHARDWAJ, Udayan Vijay
ActiveNorth Circular Road, LondonNW10 7XP
Born September 1971
Director
Appointed 02 Feb 2018
BHARDWAJ, Udayan Vijay
North Circular Road, LondonNW10 7XP
Born September 1971
Director
02 Feb 2018
Active
LAZARO-SILVER, Richard Anthony
ActiveWestow Street, LondonSW19 3RW
Born February 1961
Director
Appointed 02 Feb 2018
LAZARO-SILVER, Richard Anthony
Westow Street, LondonSW19 3RW
Born February 1961
Director
02 Feb 2018
Active
VARMA, Yatish
ActiveNorth Circular Road, LondonNW10 7XP
Born June 1964
Director
Appointed 02 Feb 2018
VARMA, Yatish
North Circular Road, LondonNW10 7XP
Born June 1964
Director
02 Feb 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Richard Anthony Lazaro-Silver
ActiveWestow Street, LondonSW19 3RW
Born February 1961
Nature of Control
Significant influence or control
Notified 02 Feb 2018
Mr Richard Anthony Lazaro-Silver
Westow Street, LondonSW19 3RW
Born February 1961
Significant influence or control
02 Feb 2018
Active
Sunflag (Uk) Ltd
ActiveNorth Circular Road, London
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Feb 2018
Sunflag (Uk) Ltd
North Circular Road, London
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Feb 2018
Active
Lazaro Homes Ltd
ActiveHerons Close, New Domewood
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Feb 2018
Lazaro Homes Ltd
Herons Close, New Domewood
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Feb 2018
Active
Filing History
25
Description
Type
Date Filed
Document
3 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 June 2025
12 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 February 2019
4 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2018
4 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2018