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Company Information for

SILVERPATH LTD

20 JESSAM AVENUE, LONDON, E5 9DU,
Company Registration Number
04159435
Private Limited Company
Active

Company Overview

About Silverpath Ltd
SILVERPATH LTD was founded on 2001-02-13 and has its registered office in London. The organisation's status is listed as "Active". Silverpath Ltd is a Private Limited Company registered in ENGLAND 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
SILVERPATH LTD
 
Legal Registered Office
20 JESSAM AVENUE
LONDON
E5 9DU
Other companies in N16
 
Filing Information
Company Number 04159435
Company ID Number 04159435
Date formed 2001-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 26/11/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 19:16:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVERPATH LTD
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Companies with same name SILVERPATH LTD
The following companies were found which have the same name as SILVERPATH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SILVERPATH ESTATES LTD 155A CLAPTON COMMON LONDON E5 9AE Active - Proposal to Strike off Company formed on the 2001-02-13
SILVERPATH MARKETING LLP 19 KATHLEEN ROAD LONDON SW11 2JR Dissolved Company formed on the 2013-05-31
SILVERPATH PROPERTIES, LLC 6015 NORTH RIDGE ROAD FORT WORTH Texas 76135 FRANCHISE TAX ENDED Company formed on the 2012-11-30
SILVERPATH INVESTMENTS LIMITED Dissolved Company formed on the 1981-06-09
SILVERPATH LIMITED Dissolved Company formed on the 1988-01-19
SILVERPATH HOMES, LLC 2802 TRAILRIDGE CT MISSOURI CITY TX 77459 Dissolved Company formed on the 2018-06-21
SILVERPATH CAPITAL MANAGEMENT LLC Delaware Unknown
SILVERPATH INVESTMENT MANAGEMENT LLC Delaware Unknown
SILVERPATH KFN INVESTORS LLC Delaware Unknown
SILVERPATH LLC New Jersey Unknown
SILVERPATH SERVICES LIMITED Unknown
SILVERPATH BUILDING SERVICES LTD Copperfield Kingsford Street Mersham Ashford TN25 6PF Active - Proposal to Strike off Company formed on the 2022-02-11
SILVERPATH TEXAS PROPERTIES LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2023-06-09
Silverpath Trading Limited Unknown Company formed on the 2022-10-11

Company Officers of SILVERPATH LTD

Current Directors
Officer Role Date Appointed
NATHAN HERZKA
 Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH REICHMAN
 Company Secretary 2006-11-01 2018-02-12
YITZCHOK REICHMAN
 Director 2006-03-16 2017-05-01
RIVKA STERN
 Company Secretary 2001-02-19 2006-11-01
ROBERT STERN
 Director 2001-02-19 2006-03-16
M & K NOMINEE SECRETARIES LIMITED
 Nominated Secretary 2001-02-13 2001-02-19
M & K NOMINEE DIRECTORS LIMITED
 Nominated Director 2001-02-13 2001-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHAN HERZKA C.Y.H. PROPERTIES LTD Director 2017-05-28 CURRENT 2014-11-03 Active
NATHAN HERZKA LIGHTMATCH LIMITED Director 2016-11-30 CURRENT 2016-10-31 Active
NATHAN HERZKA SNOWBERRY PROPERTIES LTD Director 2016-04-18 CURRENT 2012-09-24 Active
NATHAN HERZKA FAIR ESTATES LTD Director 2015-03-16 CURRENT 2015-03-16 Active
NATHAN HERZKA HERZONIG LTD Director 2012-12-05 CURRENT 2012-12-05 Active
NATHAN HERZKA RIVERPARK LIMITED Director 1996-01-19 CURRENT 1996-01-15 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
2023-11-2328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-02-28REGISTRATION OF A CHARGE / CHARGE CODE 041594350004
2023-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-12-08TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN HERZKA
2022-12-08AP01DIRECTOR APPOINTED MR MOSES GRUNHUT
2022-11-25AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MOSES GRUNHUT
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-11-23AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2021-04-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSES GRUNHUT
2020-11-19AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29AP01DIRECTOR APPOINTED MR MOSES GRUNHUT
2020-10-20CH01Director's details changed for Mr Nathan Herzka on 2020-10-20
2020-10-20PSC04Change of details for Mr Nathan Herzka as a person with significant control on 2020-10-20
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-02-24AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27AA01Previous accounting period shortened from 27/02/19 TO 26/02/19
2019-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/19 FROM 46 Oldhill Street London N16 6NA England
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-11-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-18CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2018-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/18 FROM 9 Manor Prade Manor Road London N16 5SG
2018-03-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN HERZKA
2018-03-18TM02Termination of appointment of Sarah Reichman on 2018-02-12
2018-03-18PSC07CESSATION OF YITZCHOK REICHMAN AS A PERSON OF SIGNIFICANT CONTROL
2017-11-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 041594350003
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR YITZCHOK REICHMAN
2017-05-15AP01DIRECTOR APPOINTED MR NATHAN HERZKA
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-11-23AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18AR0113/02/16 ANNUAL RETURN FULL LIST
2015-11-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-29LATEST SOC29/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-29AR0113/02/15 ANNUAL RETURN FULL LIST
2014-12-23AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-30AA01Previous accounting period shortened from 28/02/14 TO 27/02/14
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0113/02/14 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0113/02/13 ANNUAL RETURN FULL LIST
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0113/02/12 ANNUAL RETURN FULL LIST
2011-11-18AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-22AR0113/02/11 FULL LIST
2011-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH REICHMAN / 21/02/2011
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-09AR0113/02/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YITZCHOK REICHMAN / 01/03/2010
2009-12-09AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-12-31AA29/02/08 TOTAL EXEMPTION SMALL
2008-04-01363sRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-26363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-11-21288aNEW SECRETARY APPOINTED
2006-11-07288bSECRETARY RESIGNED
2006-06-09363(287)REGISTERED OFFICE CHANGED ON 09/06/06
2006-06-09363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-04-11288aNEW DIRECTOR APPOINTED
2006-03-29288bDIRECTOR RESIGNED
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-14363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-12-08363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS; AMEND
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-02-14363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-28363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-19363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2002-03-1288(2)RAD 19/02/01-19/02/01 £ SI 1@1=1 £ IC 1/2
2001-04-25395PARTICULARS OF MORTGAGE/CHARGE
2001-04-25395PARTICULARS OF MORTGAGE/CHARGE
2001-02-28288aNEW DIRECTOR APPOINTED
2001-02-28288bDIRECTOR RESIGNED
2001-02-28288aNEW SECRETARY APPOINTED
2001-02-28287REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
2001-02-28288bSECRETARY RESIGNED
2001-02-13NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SILVERPATH LTD 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 SILVERPATH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-28 Outstanding ONESAVINGS BANK PLC TRADING AS KENT RELIANCE BANKING SERVICES, KENT RELIANCE AND KRBS
MORTGAGE 2001-04-25 Outstanding WOOLWICH PLC
FLOATING CHARGE 2001-04-25 Outstanding WOOLWICH PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 127,891
Creditors Due After One Year 2012-02-29 £ 129,819
Creditors Due Within One Year 2013-02-28 £ 18,164
Creditors Due Within One Year 2012-02-29 £ 17,794

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 SILVERPATH LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 3,192
Cash Bank In Hand 2012-02-29 £ 2,583
Current Assets 2013-02-28 £ 4,872
Current Assets 2012-02-29 £ 4,263
Debtors 2013-02-28 £ 1,680
Debtors 2012-02-29 £ 1,680
Secured Debts 2013-02-28 £ 127,891
Secured Debts 2012-02-29 £ 129,819
Shareholder Funds 2013-02-28 £ 23,399
Shareholder Funds 2012-02-29 £ 21,369
Tangible Fixed Assets 2013-02-28 £ 164,582
Tangible Fixed Assets 2012-02-29 £ 164,719

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SILVERPATH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SILVERPATH LTD
Trademarks
We have not found any records of SILVERPATH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVERPATH LTD. 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 (68209 - Other letting and operating of own or leased real estate) as SILVERPATH LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SILVERPATH LTD 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 SILVERPATH LTD 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 SILVERPATH LTD 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 E5 9DU