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Home > England & Wales Companies > EIGHT SILVER CRESCENT LIMITED
Company Information for

EIGHT SILVER CRESCENT LIMITED

8 SILVER CRESCENT, LONDON, W4 5SE,
Company Registration Number
04012571
Private Limited Company
Active

Company Overview

About Eight Silver Crescent Ltd
EIGHT SILVER CRESCENT LIMITED was founded on 2000-06-12 and has its registered office in . The organisation's status is listed as "Active". Eight Silver Crescent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EIGHT SILVER CRESCENT LIMITED
 
Legal Registered Office
8 SILVER CRESCENT
LONDON
W4 5SE
Other companies in W4
 
Filing Information
Company Number 04012571
Company ID Number 04012571
Date formed 2000-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 09:52:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EIGHT SILVER CRESCENT LIMITED
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Company Officers of EIGHT SILVER CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
PETER MARTIN HILL
 Company Secretary 2010-06-12
PETER MARTIN HILL
 Director 2006-11-06
ALEXA ANN MURRAY
 Director 2007-08-08
CHRISTOPHER URWIN
 Director 2012-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
BORIS IVANOVIC
 Director 2006-01-27 2012-02-10
WILSHERS ASSOCIATES LTD
 Company Secretary 2006-01-27 2010-06-12
SHAUN JEREMY MARTIN
 Director 2000-07-16 2007-08-08
ALISON JANE ABBAS
 Director 2000-06-12 2006-11-06
JAMES ANTHONY HAVEN BOURNE
 Company Secretary 2000-06-12 2006-01-27
JAMES ANTHONY HAVEN BOURNE
 Director 2000-06-12 2006-01-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-06-12 2000-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MARTIN HILL LISS CARE LIMITED Director 2018-08-23 CURRENT 2016-01-21 Active
PETER MARTIN HILL MORAR HATFIELD LIMITED Director 2018-04-12 CURRENT 2016-06-29 Active
PETER MARTIN HILL WESTLIN WATER LANE LTD Director 2017-12-22 CURRENT 2015-06-22 Active
PETER MARTIN HILL CARING HOMES (TOWCESTER) LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
PETER MARTIN HILL CARING HOMES (WYCHWOOD) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
PETER MARTIN HILL CARING HOMES (BROADBRIDGE) LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
PETER MARTIN HILL NORTHSTAR BENSON LIMITED Director 2017-05-25 CURRENT 2015-11-11 Active
PETER MARTIN HILL TARRING PRIORY LTD Director 2017-03-15 CURRENT 2013-11-25 Active
PETER MARTIN HILL CARING HOMES (WORTHING) LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
PETER MARTIN HILL CONSENSUS 2013 PROPERTIES LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
PETER MARTIN HILL CARING HOMES (HATFIELD) LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
PETER MARTIN HILL CARING HOMES (BENSON) LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
PETER MARTIN HILL SUMMERFIELD MEDICAL LIMITED Director 2016-06-23 CURRENT 2003-03-06 Active
PETER MARTIN HILL ONH (HERTS) LIMITED Director 2015-06-12 CURRENT 2013-04-03 Active
PETER MARTIN HILL CARING HOMES (BERKSHIRE) LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
PETER MARTIN HILL CARING HOMES (SANDHURST) LIMITED Director 2014-04-16 CURRENT 2014-04-16 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
2025-03-17DIRECTOR APPOINTED MR ANDREW DAVID GRAY
2025-03-14APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN HILL
2025-03-14CESSATION OF PETER MARTIN HILL AS A PERSON OF SIGNIFICANT CONTROL
2025-03-14Termination of appointment of Peter Martin Hill on 2025-03-08
2025-03-14Appointment of Mr Christopher Urwin as company secretary on 2025-03-14
2025-03-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID GRAY
2025-03-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER URWIN
2025-02-11MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-06-17CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2024-03-01MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-19CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-02-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-21CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 29100
2016-07-01AR0112/06/16 ANNUAL RETURN FULL LIST
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 29100
2015-07-01AR0112/06/15 ANNUAL RETURN FULL LIST
2015-07-01AD03Registers moved to registered inspection location of 54 Creffield Road Colchester CO3 3HY
2015-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-07-01AD02Register inspection address changed to 54 Creffield Road Colchester CO3 3HY
2015-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 29100
2014-06-17AR0112/06/14 ANNUAL RETURN FULL LIST
2014-06-17CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER MARTIN HILL on 2014-06-16
2014-06-16CH01Director's details changed for Mr Peter Martin Hill on 2014-06-16
2013-08-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0112/06/13 ANNUAL RETURN FULL LIST
2013-06-12CH01Director's details changed for Mr Peter Martin Hill on 2013-06-12
2013-05-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0112/06/12 ANNUAL RETURN FULL LIST
2012-07-06CH01Director's details changed for Peter Hill on 2012-07-06
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AP01DIRECTOR APPOINTED CHRISTOPHER URWIN
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR BORIS IVANOVIC
2011-06-16AR0112/06/11 FULL LIST
2011-03-07AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-12AR0112/06/10 FULL LIST
2010-07-12AP03SECRETARY APPOINTED MR PETER MARTIN HILL
2010-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXA ANN MURRAY / 12/06/2010
2010-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BORIS IVANOVIC / 12/06/2010
2010-07-11TM02APPOINTMENT TERMINATED, SECRETARY WILSHERS ASSOCIATES LTD
2010-05-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2009-01-08288cDIRECTOR'S CHANGE OF PARTICULARS / BORIS IVANOVIC / 05/01/2009
2009-01-08288cDIRECTOR'S CHANGE OF PARTICULARS / PETER HILL / 18/01/2007
2009-01-08288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXA MURRAY / 08/08/2007
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR SHAUN MARTIN
2007-11-22288aNEW DIRECTOR APPOINTED
2007-11-14288bDIRECTOR RESIGNED
2007-11-14288aNEW DIRECTOR APPOINTED
2007-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-11-14363sRETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2006-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-03363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-03-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-08288aNEW SECRETARY APPOINTED
2006-02-23288aNEW DIRECTOR APPOINTED
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-24363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-0688(2)RAD 28/06/03--------- £ SI 29097@1
2004-08-03363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-17123NC INC ALREADY ADJUSTED 28/06/03
2003-07-17RES04£ NC 3/29097 28/06/
2003-07-17122CONSO 28/06/03
2003-07-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-17RES13CONSOLIDATION 28/06/03
2003-06-30363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-25363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-06363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2000-07-3188(2)RAD 16/07/00--------- £ SI 1@1=1 £ IC 2/3
2000-07-28288aNEW DIRECTOR APPOINTED
2000-06-16288bSECRETARY RESIGNED
2000-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EIGHT SILVER CRESCENT 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 EIGHT SILVER CRESCENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EIGHT SILVER CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 EIGHT SILVER CRESCENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 29,100
Called Up Share Capital 2011-07-01 £ 29,100
Current Assets 2012-07-01 £ 44
Current Assets 2011-07-01 £ 44
Debtors 2012-07-01 £ 44
Debtors 2011-07-01 £ 44
Fixed Assets 2012-07-01 £ 29,056
Fixed Assets 2011-07-01 £ 29,056
Shareholder Funds 2012-07-01 £ 29,100
Shareholder Funds 2011-07-01 £ 29,100
Tangible Fixed Assets 2012-07-01 £ 29,056
Tangible Fixed Assets 2011-07-01 £ 29,056

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EIGHT SILVER CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EIGHT SILVER CRESCENT LIMITED
Trademarks
We have not found any records of EIGHT SILVER CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EIGHT SILVER CRESCENT 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 (68100 - Buying and selling of own real estate) as EIGHT SILVER CRESCENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where EIGHT SILVER CRESCENT 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 EIGHT SILVER CRESCENT 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 EIGHT SILVER CRESCENT 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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