Introduction
Watch Company
S
SILVA ARCHITECTURE LTD
SILVA ARCHITECTURE LTD is an active company incorporated on 18 June 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities. SILVA ARCHITECTURE LTD was registered 7 years ago.(SIC: 71111)
Status
active
Active since 7 years ago
Company No
11419584
LTD Company
Age
7 Years
Incorporated 18 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 10 September 2025 (6 months ago)
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 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
Nt Accountancy 43 Lynton Mead London, N20 8DG,
Previous Addresses
Nt Accountancy St Clare House 30-33 Minories London EC3N 1DD United Kingdom
From: 25 August 2023To: 28 April 2024
Vine House Stables 41 Portsmouth Road Cobham Surrey KT11 1JQ United Kingdom
From: 25 November 2019To: 25 August 2023
Vine Stables 41 Portsmouth Road Cobham Surrey KT11 1RR England
From: 13 August 2018To: 25 November 2019
1 Randolph Close Stoke D'abernon Cobham KT11 2SW United Kingdom
From: 18 June 2018To: 13 August 2018
4 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MORRIS, Howard Royston
ActiveOrchard Drive, WokingGU21 4BS
Born November 1959
Director
Appointed 18 Jun 2018
MORRIS, Howard Royston
Orchard Drive, WokingGU21 4BS
Born November 1959
Director
18 Jun 2018
Active
SILVA, Avril Swarna Maria
Active43 Lynton Mead, LondonN20 8DG
Born March 1967
Director
Appointed 12 Jul 2018
SILVA, Avril Swarna Maria
43 Lynton Mead, LondonN20 8DG
Born March 1967
Director
12 Jul 2018
Active
SILVA, Avril
ResignedRandolph Close, CobhamKT11 2SW
Born March 1967
Director
Appointed 18 Jun 2018
Resigned 04 Jul 2018
SILVA, Avril
Randolph Close, CobhamKT11 2SW
Born March 1967
Director
18 Jun 2018
Resigned 04 Jul 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Howard Royston Morris
CeasedRandolph Close, CobhamKT11 2SW
Born November 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Jun 2018
Ceased 24 Jun 2024
Mr Howard Royston Morris
Randolph Close, CobhamKT11 2SW
Born November 1959
Ownership of shares 25 to 50 percent
18 Jun 2018
Ceased 24 Jun 2024
Ceased
Ms Avril Silva
ActiveOrchard Drive, WokingGU21 4BS
Born March 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Jun 2018
Ms Avril Silva
Orchard Drive, WokingGU21 4BS
Born March 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Jun 2018
Active
Filing History
29
Description
Type
Date Filed
Document
10 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2024
28 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2024
25 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2023
25 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2019
13 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2018