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Home > England & Wales Companies > SILSTAR (ANTIQUES) LIMITED
Company Information for

SILSTAR (ANTIQUES) LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
01427807
Private Limited Company
Active

Company Overview

About Silstar (antiques) Ltd
SILSTAR (ANTIQUES) LIMITED was founded on 1979-06-11 and has its registered office in London. The organisation's status is listed as "Active". Silstar (antiques) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SILSTAR (ANTIQUES) LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 01427807
Company ID Number 01427807
Date formed 1979-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 15:27:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILSTAR (ANTIQUES) LIMITED
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Company Officers of SILSTAR (ANTIQUES) LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN STERN
 Company Secretary 1992-10-02
BENJAMIN STERN
 Director 1999-05-11
RACHEL GOLDIE STERN
 Director 2017-01-27
RIVKA STERN
 Director 2017-01-27
ROBERT STERN
 Director 1999-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA JUDITH STERN
 Director 1992-10-02 2000-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN STERN 122 & 124 HOLMLEIGH ROAD RTM COMPANY LIMITED Company Secretary 2008-11-12 CURRENT 2008-06-18 Active
BENJAMIN STERN CROWN SILVER LIMITED Company Secretary 2000-08-03 CURRENT 2000-08-03 Active
BENJAMIN STERN STARLING MANSIONS LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
BENJAMIN STERN HARBO CHARITIES LIMITED Director 2015-05-05 CURRENT 1981-02-18 Active
BENJAMIN STERN 122 & 124 HOLMLEIGH ROAD RTM COMPANY LIMITED Director 2008-11-12 CURRENT 2008-06-18 Active
BENJAMIN STERN CROWN SILVER LIMITED Director 2000-08-03 CURRENT 2000-08-03 Active
ROBERT STERN GOLDPATH LTD Director 2004-11-02 CURRENT 2004-11-01 Active
ROBERT STERN NEWSHIRE LTD Director 2002-04-08 CURRENT 2002-02-26 Active
ROBERT STERN CROWN SILVER LIMITED Director 2000-08-03 CURRENT 2000-08-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-05-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-08-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-07-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-05-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13AP01DIRECTOR APPOINTED RACHEL GOLDIE STERN
2017-02-13AP01DIRECTOR APPOINTED RIVKA STERN
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-07-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-02AR0102/10/15 ANNUAL RETURN FULL LIST
2015-08-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0102/10/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-02AR0102/10/13 ANNUAL RETURN FULL LIST
2013-08-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0102/10/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0102/10/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0102/10/10 ANNUAL RETURN FULL LIST
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-15AR0102/10/09 ANNUAL RETURN FULL LIST
2009-10-02AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-13AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-02363aReturn made up to 02/10/08; full list of members
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-03363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-10363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2005-10-11363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-08363aRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-08363aRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-06353LOCATION OF REGISTER OF MEMBERS
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-10-07363aRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-18363aRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-04363aRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-09-29353LOCATION OF REGISTER OF MEMBERS
2000-08-11287REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 13-17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP
2000-06-07288bDIRECTOR RESIGNED
2000-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-05363aRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-05-19288aNEW DIRECTOR APPOINTED
1999-05-19225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99
1999-05-19288aNEW DIRECTOR APPOINTED
1999-01-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-22395PARTICULARS OF MORTGAGE/CHARGE
1998-10-21363aRETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
1998-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-10-10363aRETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
1997-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-10-13363aRETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
1996-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-10-13363xRETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
1995-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-10-25363xRETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS
1994-10-17395PARTICULARS OF MORTGAGE/CHARGE
1993-10-21363xRETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS
1993-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-10-13363xRETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS
1992-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-02-14288DIRECTOR RESIGNED
1992-02-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-12-05363xRETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS
1991-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)



Licences & Regulatory approval
We could not find any licences issued to SILSTAR (ANTIQUES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SILSTAR (ANTIQUES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-10-22 Outstanding BARCLAYS BANK PLC
DEBENTURE 1994-10-14 Satisfied HARBO CHARITIES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILSTAR (ANTIQUES) LIMITED

Intangible Assets
Patents
We have not found any records of SILSTAR (ANTIQUES) LIMITED registering or being granted any patents
Domain Names

SILSTAR (ANTIQUES) LIMITED owns 1 domain names.

silstar.co.uk  

Trademarks
We have not found any records of SILSTAR (ANTIQUES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILSTAR (ANTIQUES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as SILSTAR (ANTIQUES) LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where SILSTAR (ANTIQUES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILSTAR (ANTIQUES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SILSTAR (ANTIQUES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW11 0PU