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Home > England & Wales Companies > SILVERSTREAM PROPERTIES LIMITED
Company Information for

SILVERSTREAM PROPERTIES LIMITED

201 CERVANTES HOUSE, 5-9 HEADSTONE ROAD, HARROW, MIDDLESEX, HA1 1PD,
Company Registration Number
04117221
Private Limited Company
Active

Company Overview

About Silverstream Properties Ltd
SILVERSTREAM PROPERTIES LIMITED was founded on 2000-11-30 and has its registered office in Harrow. The organisation's status is listed as "Active". Silverstream Properties Limited is a Private Limited Company registered in UNITED KINGDOM 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
SILVERSTREAM PROPERTIES LIMITED
 
Legal Registered Office
201 CERVANTES HOUSE
5-9 HEADSTONE ROAD
HARROW
MIDDLESEX
HA1 1PD
Other companies in HA2
 
Filing Information
Company Number 04117221
Company ID Number 04117221
Date formed 2000-11-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB858308693  
Last Datalog update: 2024-11-05 09:02:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVERSTREAM PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MAKESWORTH LIMITED   RADBROS LIMITED   V K CORPORATE SERVICES LIMITED   VALKAM (UK) LIMITED
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Companies with same name SILVERSTREAM PROPERTIES LIMITED
The following companies were found which have the same name as SILVERSTREAM PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SILVERSTREAM PROPERTIES, LLC 3048 255TH AVE SE SAMMAMISH WA 98075 Dissolved Company formed on the 2009-02-26
SILVERSTREAM PROPERTIES LIMITED Unknown

Company Officers of SILVERSTREAM PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
YOGESH DHIRAJLAL RADIA
 Company Secretary 2013-01-21
BHASKAR RADIA
 Director 2000-12-04
YOGESH DHIRAJLAL RADIA
 Director 2000-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
SHARMILA YOGESH RADIA
 Company Secretary 2000-12-04 2013-01-21
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-11-30 2000-12-04
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-11-30 2000-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHASKAR RADIA EXCELL AIR LIMITED Director 2018-05-31 CURRENT 2012-05-23 Active
BHASKAR RADIA SCITUS LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
BHASKAR RADIA EVERNOTE LIMITED Director 2016-10-31 CURRENT 2012-06-19 Dissolved 2017-07-18
BHASKAR RADIA GLADECROWN ASSOCIATES LIMITED Director 2016-05-02 CURRENT 1999-10-15 Active
BHASKAR RADIA KIPLING LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
BHASKAR RADIA RADBROS LIMITED Director 2015-12-01 CURRENT 2010-04-01 Active
BHASKAR RADIA MANATECH INTERNATIONAL CONSULTING LIMITED Director 2015-02-24 CURRENT 2015-02-24 Dissolved 2017-02-14
BHASKAR RADIA QURA LIMITED Director 2011-06-24 CURRENT 2011-06-24 Dissolved 2017-01-17
BHASKAR RADIA V K CORPORATE SERVICES LIMITED Director 2010-06-16 CURRENT 1998-10-28 Active
BHASKAR RADIA MTT-AERO INTERNATIONAL LIMITED Director 2004-02-09 CURRENT 2004-02-09 Dissolved 2017-07-18
BHASKAR RADIA DELTACOM INTEGRATED LIMITED Director 2004-02-09 CURRENT 2004-02-09 Active
BHASKAR RADIA STARLINK INTERNATIONAL LIMITED Director 2004-02-06 CURRENT 2004-02-06 Dissolved 2017-08-15
BHASKAR RADIA ALLIED OVERSEAS LIMITED Director 2004-02-02 CURRENT 2004-02-02 Dissolved 2017-07-18
BHASKAR RADIA ENGEETEC LIMITED Director 1999-06-14 CURRENT 1999-06-14 Dissolved 2015-05-05
BHASKAR RADIA VALKAM (UK) LIMITED Director 1994-11-16 CURRENT 1994-11-16 Active
YOGESH DHIRAJLAL RADIA GLOBAIR LIMITED Director 2018-05-31 CURRENT 2012-05-18 Active
YOGESH DHIRAJLAL RADIA CAPACT LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
YOGESH DHIRAJLAL RADIA FLOATING VENTURE LIMITED Director 2017-03-16 CURRENT 2010-02-09 Dissolved 2017-07-04
YOGESH DHIRAJLAL RADIA EATON-BELL LIMITED Director 2016-09-30 CURRENT 2009-11-04 Active
YOGESH DHIRAJLAL RADIA GLEBEFIELD SERVICES LIMITED Director 2016-09-30 CURRENT 1998-04-21 Active
YOGESH DHIRAJLAL RADIA TECHNOBELL LIMITED Director 2016-07-01 CURRENT 1997-09-10 Active
YOGESH DHIRAJLAL RADIA RADBROS LIMITED Director 2015-12-01 CURRENT 2010-04-01 Active
YOGESH DHIRAJLAL RADIA SERVICES AND MANAGEMENT LIMITED Director 2013-12-09 CURRENT 2008-06-23 Dissolved 2016-11-15
YOGESH DHIRAJLAL RADIA GLOBAL RENEWABLE ADVISORS LIMITED Director 2013-05-22 CURRENT 2013-05-22 Dissolved 2015-05-05
YOGESH DHIRAJLAL RADIA QURA LIMITED Director 2011-06-24 CURRENT 2011-06-24 Dissolved 2017-01-17
YOGESH DHIRAJLAL RADIA V K CORPORATE SERVICES LIMITED Director 2010-06-16 CURRENT 1998-10-28 Active
YOGESH DHIRAJLAL RADIA GEFINA CAPITAL LIMITED Director 2004-06-02 CURRENT 2004-06-02 Dissolved 2017-05-16
YOGESH DHIRAJLAL RADIA TAG SAFARI LICENSING LIMITED Director 2000-11-23 CURRENT 2000-11-23 Active - Proposal to Strike off
YOGESH DHIRAJLAL RADIA LANDINV HOLDINGS LIMITED Director 1999-12-23 CURRENT 1999-05-27 Active - Proposal to Strike off
YOGESH DHIRAJLAL RADIA VALKAM (UK) LIMITED Director 1994-11-16 CURRENT 1994-11-16 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
2024-10-30CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES
2024-09-0431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-08-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-08-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/17 FROM Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 25000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-08-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 25000
2015-12-02AR0129/11/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 25000
2014-12-02AR0129/11/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 25000
2013-12-03AR0129/11/13 ANNUAL RETURN FULL LIST
2013-08-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AP03Appointment of Yogesh Dhirajlal Radia as company secretary
2013-02-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHARMILA RADIA
2012-12-10AR0129/11/12 ANNUAL RETURN FULL LIST
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0129/11/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10CH03SECRETARY'S DETAILS CHNAGED FOR SHARMILA YOGESH RADIA on 2011-06-10
2011-06-10CH01Director's details changed for Yogesh Dhirajlal Radia on 2011-06-10
2010-12-01AR0129/11/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BHASKAR RADIA / 29/06/2010
2009-12-10AR0129/11/09 FULL LIST
2009-10-23AA31/12/08 TOTAL EXEMPTION FULL
2008-12-11363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-08-14AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-30363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-20363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-10363aRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-12363aRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-06363aRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-06395PARTICULARS OF MORTGAGE/CHARGE
2001-12-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-06363aRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-04-12395PARTICULARS OF MORTGAGE/CHARGE
2001-03-13395PARTICULARS OF MORTGAGE/CHARGE
2001-02-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-02-14ORES04£ NC 1000/5000000 28/1
2001-02-14123NC INC ALREADY ADJUSTED 28/12/00
2001-02-14ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/12/00
2001-02-1488(2)RAD 25/01/00--------- £ SI 24999@1=24999 £ IC 1/25000
2001-01-09225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2000-12-21288bDIRECTOR RESIGNED
2000-12-21288bSECRETARY RESIGNED
2000-12-21288aNEW DIRECTOR APPOINTED
2000-12-21288aNEW DIRECTOR APPOINTED
2000-12-21288aNEW SECRETARY APPOINTED
2000-12-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-12-11CERTNMCOMPANY NAME CHANGED RENTAPLUS PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/12/00
2000-12-07287REGISTERED OFFICE CHANGED ON 07/12/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2000-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to SILVERSTREAM PROPERTIES 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 SILVERSTREAM PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-06-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-04-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2001-03-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SILVERSTREAM PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of SILVERSTREAM PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVERSTREAM PROPERTIES LIMITED
Trademarks
We have not found any records of SILVERSTREAM PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVERSTREAM PROPERTIES 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 (41100 - Development of building projects) as SILVERSTREAM PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SILVERSTREAM PROPERTIES 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 SILVERSTREAM PROPERTIES 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 SILVERSTREAM PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 HA1 1PD