Introduction
Watch Company
S
SILVER REAL ESTATE LTD
SILVER REAL ESTATE LTD is an active company incorporated on 18 June 2021 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. SILVER REAL ESTATE LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13465671
LTD Company
Age
4 Years
Incorporated 18 June 2021
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 July 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 17 June 2025 (10 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
3 St. Kilda's Road London, N16 5BP,
Previous Addresses
C/O 32 Castlewood Road London N16 6DW England
From: 21 June 2021To: 13 March 2023
32 Castlewood Road London N16 6DW United Kingdom
From: 18 June 2021To: 21 June 2021
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRUNHUT, Alexander
ActiveCastlewood Road, LondonN16 6DW
Born July 1972
Director
Appointed 18 Jun 2021
GRUNHUT, Alexander
Castlewood Road, LondonN16 6DW
Born July 1972
Director
18 Jun 2021
Active
ROTHBART, Moshe
Active3 St. Kilda's Road, LondonN16 5BP
Born December 1988
Director
Appointed 04 Jul 2023
ROTHBART, Moshe
3 St. Kilda's Road, LondonN16 5BP
Born December 1988
Director
04 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alexander Grunhut
ActiveCastlewood Road, LondonN16 6DW
Born July 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2021
Mr Alexander Grunhut
Castlewood Road, LondonN16 6DW
Born July 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2021
Active
Filing History
13
Description
Type
Date Filed
Document
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2024
13 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2023
21 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2021