Introduction
Watch Company
S
SILVER HOMES (WARMLAKE) LTD
SILVER HOMES (WARMLAKE) LTD is an active company incorporated on 15 September 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. SILVER HOMES (WARMLAKE) LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13624622
LTD Company
Age
4 Years
Incorporated 15 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (7 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
Rays House North Circular Road London, NW10 7XP,
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Sept 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
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BHARDWAJ, Udayan Vijay
ActiveNorth Circular Road, LondonNW10 7XP
Born September 1971
Director
Appointed 15 Sept 2021
BHARDWAJ, Udayan Vijay
North Circular Road, LondonNW10 7XP
Born September 1971
Director
15 Sept 2021
Active
LAZARO-SILVER, Richard Anthony
ActiveLondonSE19 3RW
Born February 1961
Director
Appointed 15 Sept 2021
LAZARO-SILVER, Richard Anthony
LondonSE19 3RW
Born February 1961
Director
15 Sept 2021
Active
VARMA, Yatish
ActiveNorth Circular Road, LondonNW10 7XP
Born June 1964
Director
Appointed 15 Sept 2021
VARMA, Yatish
North Circular Road, LondonNW10 7XP
Born June 1964
Director
15 Sept 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Anthony Lazaro-Silver
CeasedLondonSE19 3RW
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Sept 2021
Ceased 15 Sept 2021
Mr Richard Anthony Lazaro-Silver
LondonSE19 3RW
Born February 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Sept 2021
Ceased 15 Sept 2021
Ceased
Lazaro Homes Limited
ActiveUpper NorwoodSE19 3RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2021
Lazaro Homes Limited
Upper NorwoodSE19 3RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Sept 2021
Active
Sunflag (Uk) Ltd
ActiveNorth Circular Road, LondonNW10 7XP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2021
Sunflag (Uk) Ltd
North Circular Road, LondonNW10 7XP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Sept 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2021
21 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2021
21 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2021
21 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2021
17 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2021
17 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2021