Introduction
Watch Company
S
SILVER HOMES (NORTHWOOD) LIMITED
SILVER HOMES (NORTHWOOD) LIMITED is an active company incorporated on 31 October 2018 with the registered office located in Croydon. The company operates in the Construction sector, specifically engaged in development of building projects. SILVER HOMES (NORTHWOOD) LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11651955
LTD Company
Age
7 Years
Incorporated 31 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 2 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
Freedman House Christopher Wren Yard 117 High Street Croydon, CR0 1QG,
Previous Addresses
67 Westow Street London SE19 3RW England
From: 31 October 2018To: 1 March 2025
4 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Funding Round
Feb 19
Capital Allotment Shares
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARVEY, Neil Allan
ActiveChristopher Wren Yard, CroydonCR0 1QG
Born June 1964
Director
Appointed 31 Oct 2018
HARVEY, Neil Allan
Christopher Wren Yard, CroydonCR0 1QG
Born June 1964
Director
31 Oct 2018
Active
LAZARO-SILVER, Richard Anthony
ActiveHerons Close, New DomewoodRH10 3HF
Born February 1961
Director
Appointed 31 Oct 2018
LAZARO-SILVER, Richard Anthony
Herons Close, New DomewoodRH10 3HF
Born February 1961
Director
31 Oct 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Neil Allan Harvey
ActiveChristopher Wren Yard, CroydonCR0 1QG
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2018
Mr Neil Allan Harvey
Christopher Wren Yard, CroydonCR0 1QG
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2018
Active
Mr Richard Anthony Lazaro-Silver
ActiveChristopher Wren Yard, CroydonCR0 1QG
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2018
Mr Richard Anthony Lazaro-Silver
Christopher Wren Yard, CroydonCR0 1QG
Born February 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2018
Active
Filing History
22
Description
Type
Date Filed
Document
1 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2025
6 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2019
6 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2019