Introduction
Watch Company
S
SILBERSTONES LTD
SILBERSTONES LTD is an active company incorporated on 22 June 2018 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 and 1 other business activity. SILBERSTONES LTD was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11428928
LTD Company
Age
7 Years
Incorporated 22 June 2018
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 26 March 2026 (Just now)
Period: 30 June 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 March 2027
Period: 1 July 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
62 Wellington Avenue London, N15 6BA,
2 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TAUB, Abraham
ActiveWellington Avenue, LondonN15 6BA
Born March 1968
Director
Appointed 22 Jun 2018
TAUB, Abraham
Wellington Avenue, LondonN15 6BA
Born March 1968
Director
22 Jun 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Abraham Taub
ActiveWellington Avenue, LondonN15 6BA
Born March 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2018
Mr Abraham Taub
Wellington Avenue, LondonN15 6BA
Born March 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2018
Active
Filing History
20
Description
Type
Date Filed
Document
20 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 January 2023
22 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 March 2020
10 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2018