1B SILVER PLACE LIMITED

Key Data

Status

Active

Company No.

03265650

Incorporation date

18/10/1996

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1996)

18/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

26/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

23/10/2024

Cessation of Simon John Quayle as a person with significant control on 2024-10-18

View PDF (1 pages)

23/10/2024

Confirmation statement made on 2024-10-18 with updates

View PDF (4 pages)

20/10/2024

Notification of Andrew James Price as a person with significant control on 2024-10-20

View PDF (2 pages)

18/10/2024

Termination of appointment of Simon John Quayle as a director on 2024-10-18

View PDF (1 pages)

18/10/2024

Appointment of Mr Andrew James Price as a director on 2024-10-18

View PDF (2 pages)

27/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

31/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

15/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

30/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

28/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

26/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

27/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

12/11/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

02/07/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

21/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

24/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

21/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

22/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

31/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

30/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

25/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (7 pages)

11/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

27/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (6 pages)

24/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

08/01/2015

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (6 pages)

02/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

02/07/2014

Appointment of Mr Simon John Quayle as a director

View PDF (2 pages)

13/02/2014

Termination of appointment of Shaftesbury Carnaby Limited as a director

View PDF (1 pages)

26/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (6 pages)

30/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

28/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (6 pages)

20/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

14/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (6 pages)

18/10/2011

Appointment of Shaftesbury Carnaby Limited as a director

View PDF (3 pages)

18/10/2011

Termination of appointment of Yvonne Ridley as a director

View PDF (2 pages)

24/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

04/12/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (6 pages)

19/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

30/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (5 pages)

26/11/2009

Director's details changed for William Lee Montgomery on 2009-11-26

View PDF (2 pages)

26/11/2009

Director's details changed for Julian Francis Kandahar Nott on 2009-11-26

View PDF (2 pages)

26/11/2009

Director's details changed for Miss Yvonne Anne Ridley on 2009-11-26

View PDF (2 pages)

28/09/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

29/10/2008

Return made up to 18/10/08; full list of members

View PDF (4 pages)

01/09/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

21/04/2008

Director appointed miss yvonne anne ridley

View PDF (1 pages)

21/04/2008

Appointment terminated director craig shipton

View PDF (1 pages)

23/01/2008

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

12/11/2007

Return made up to 18/10/07; full list of members

View PDF (3 pages)

28/03/2007

New director appointed

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

12/12/2006

Return made up to 18/10/06; full list of members

View PDF (3 pages)

05/09/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

15/11/2005

Return made up to 18/10/05; full list of members

View PDF (7 pages)

06/09/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

12/11/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

15/09/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

17/11/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

01/09/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (2 pages)

22/10/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

02/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (1 pages)

30/10/2001

Return made up to 18/10/01; full list of members

View PDF (7 pages)

29/08/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (1 pages)

22/08/2001

New director appointed

View PDF (2 pages)

22/08/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

17/07/2001

Director resigned

View PDF (1 pages)

03/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

Return made up to 18/10/00; full list of members

View PDF (7 pages)

10/08/2000

Director resigned

View PDF (2 pages)

29/11/1999

Accounts for a dormant company made up to 1999-10-31

View PDF (1 pages)

20/10/1999

Return made up to 18/10/99; full list of members

View PDF (6 pages)

27/09/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (1 pages)

16/11/1998

Return made up to 18/10/98; no change of members

View PDF (4 pages)

04/08/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (1 pages)

04/08/1998

Resolutions

View PDF (1 pages)

09/01/1998

Return made up to 18/10/97; full list of members

View PDF (6 pages)

18/10/1996

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

18/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr William Lee Montgomery	Director	03/03/2001 - Present	-
Quayle, Simon John	Director	06/04/2014 - 18/10/2024	38
Price, Andrew James	Director	18/10/2024 - Present	23
SHAFTESBURY CARNABY LIMITED	Corporate Director	02/10/2011 - 12/02/2014	-
Pryce, Tim John Robert	Secretary	17/10/1996 - 14/06/2001	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 1B SILVER PLACE LIMITED

1B SILVER PLACE LIMITED is an(a) Active company incorporated on 18/10/1996 with the registered office located at 1b Silver Place, London, W1F 0JW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1B SILVER PLACE LIMITED?

1B SILVER PLACE LIMITED is currently Active. It was registered on 18/10/1996 .

Where is 1B SILVER PLACE LIMITED located?

1B SILVER PLACE LIMITED is registered at 1b Silver Place, London, W1F 0JW.

What does 1B SILVER PLACE LIMITED do?

1B SILVER PLACE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1B SILVER PLACE LIMITED?

The latest filing was on 18/10/2025: Confirmation statement made on 2025-10-18 with no updates.