Introduction
Watch Company
S
SILVERCARE PROPERTIES LTD
SILVERCARE PROPERTIES LTD is an active company incorporated on 1 December 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SILVERCARE PROPERTIES LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13055439
LTD Company
Age
5 Years
Incorporated 1 December 2020
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
25 Craven Park Road London, N15 6AA,
Previous Addresses
21 Darenth Road London N16 6EP England
From: 1 December 2020To: 29 April 2021
33 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
New Owner
Apr 21
Notification Of A Person With Significan...
New Owner
Apr 21
Notification Of A Person With Significan...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
New Owner
Jul 21
Notification Of A Person With Significan...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
6
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
YOZEF, Zlate
ActiveCraven Park Road, LondonN15 6AA
Born December 1988
Director
Appointed 09 Jul 2021
YOZEF, Zlate
Craven Park Road, LondonN15 6AA
Born December 1988
Director
09 Jul 2021
Active
COHEN, Yosef Chaim, Mr.
ResignedDarenth Road, LondonN16 6EP
Born April 1969
Director
Appointed 01 May 2021
Resigned 09 Jul 2021
COHEN, Yosef Chaim, Mr.
Darenth Road, LondonN16 6EP
Born April 1969
Director
01 May 2021
Resigned 09 Jul 2021
Resigned
COHEN, Yosef Chaim, Mr.
ResignedDarenth Road, LondonN16 6EP
Born April 1969
Director
Appointed 01 Dec 2020
Resigned 29 Apr 2021
COHEN, Yosef Chaim, Mr.
Darenth Road, LondonN16 6EP
Born April 1969
Director
01 Dec 2020
Resigned 29 Apr 2021
Resigned
YOZEF, Alter
ResignedCraven Park Road, LondonN15 6AA
Born January 1989
Director
Appointed 29 Apr 2021
Resigned 09 Jul 2021
YOZEF, Alter
Craven Park Road, LondonN15 6AA
Born January 1989
Director
29 Apr 2021
Resigned 09 Jul 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Zlate Yozef
ActiveCraven Park Road, LondonN15 6AA
Born December 1988
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2021
Mrs Zlate Yozef
Craven Park Road, LondonN15 6AA
Born December 1988
Ownership of shares 75 to 100 percent
01 Jul 2021
Active
Mr Alter Yozef
CeasedCraven Park Road, LondonN15 6AA
Born January 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Apr 2021
Ceased 01 Jul 2021
Mr Alter Yozef
Craven Park Road, LondonN15 6AA
Born January 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Apr 2021
Ceased 01 Jul 2021
Ceased
Mr Alter Yozef
CeasedDarenth Road, LondonN16 6EP
Born January 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2021
Ceased 29 Apr 2021
Mr Alter Yozef
Darenth Road, LondonN16 6EP
Born January 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2021
Ceased 29 Apr 2021
Ceased
Mr Yosef Chaim Cohen
CeasedCraven Park Road, LondonN15 6AA
Born April 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2020
Ceased 01 Jul 2021
Mr Yosef Chaim Cohen
Craven Park Road, LondonN15 6AA
Born April 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2020
Ceased 01 Jul 2021
Ceased
Filing History
46
Description
Type
Date Filed
Document
28 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2026
30 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2025
8 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2024
18 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 September 2023
14 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2023
4 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2023
15 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2023
15 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2023
13 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2023
8 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2022
29 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2022
19 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2022
19 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2022
18 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2021
18 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 July 2021
22 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2021
22 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2021
29 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 April 2021
29 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 April 2021