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Home > England & Wales Companies > SILVA FAMILY COLLECTION LTD
Company Information for

SILVA FAMILY COLLECTION LTD

8TH FLOOR, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR,
Company Registration Number
08948527
Private Limited Company
Active

Company Overview

About Silva Family Collection Ltd
SILVA FAMILY COLLECTION LTD was founded on 2014-03-19 and has its registered office in London. The organisation's status is listed as "Active". Silva Family Collection Ltd 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
SILVA FAMILY COLLECTION LTD
 
Legal Registered Office
8TH FLOOR
1 SOUTHAMPTON STREET
LONDON
WC2R 0LR
Other companies in SW1A
 
Previous Names
RICCARDO SILVA COLLECTION LTD23/11/2017
Filing Information
Company Number 08948527
Company ID Number 08948527
Date formed 2014-03-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB192506796  
Last Datalog update: 2024-05-05 16:08:27
Primary Source:Companies House
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Company Officers of SILVA FAMILY COLLECTION LTD

Current Directors
Officer Role Date Appointed
JANET TREACY PATERSON
 Company Secretary 2014-03-19
JANET TREACY PATERSON
 Director 2014-03-19
RICCARDO SILVA
 Director 2014-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET TREACY PATERSON TITE STREET LEASEHOLD LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active - Proposal to Strike off
JANET TREACY PATERSON CVS ACCOUNTANTS AND TAX CONSULTING LIMITED Director 2014-11-12 CURRENT 2014-11-12 Dissolved 2016-09-06
JANET TREACY PATERSON CHARTER TAX (FINANCIAL ACCOUNTING) LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
JANET TREACY PATERSON BLU5 (UK) LIMITED Director 2013-07-24 CURRENT 2013-07-24 Dissolved 2015-07-07
JANET TREACY PATERSON ASF SRL LIMITED Director 2013-07-22 CURRENT 2013-07-22 Dissolved 2016-01-19
JANET TREACY PATERSON AUTHORISED SIGNATORY LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-04-18
JANET TREACY PATERSON PVJ PROPERTY LTD. Director 2013-02-26 CURRENT 2013-02-26 Liquidation
JANET TREACY PATERSON RITZY INTERTRADE LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2016-11-01
JANET TREACY PATERSON LAOBAN LIMITED Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2017-06-24
JANET TREACY PATERSON WXUK SOLUTIONS LIMITED Director 2012-11-22 CURRENT 2008-06-09 Dissolved 2013-09-17
JANET TREACY PATERSON OIAG LIMITED Director 2012-11-22 CURRENT 2011-10-12 Dissolved 2017-01-18
JANET TREACY PATERSON JP INTERTRADE LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2015-11-24
JANET TREACY PATERSON PORTMAN EUROPEAN LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2017-03-07
JANET TREACY PATERSON OCM LEASING LIMITED Director 2012-10-05 CURRENT 2012-10-05 Dissolved 2013-10-15
JANET TREACY PATERSON HARBOUR CENTER LIMITED Director 2012-10-01 CURRENT 1997-12-01 Dissolved 2013-10-08
JANET TREACY PATERSON MERCIA INVESTMENTS LIMITED Director 2012-10-01 CURRENT 2003-06-24 Dissolved 2013-10-08
JANET TREACY PATERSON BEAUFORT SERVICES LIMITED Director 2012-10-01 CURRENT 2003-06-24 Dissolved 2013-10-08
JANET TREACY PATERSON CITY & SUITES LTD Director 2012-10-01 CURRENT 2000-11-03 Dissolved 2014-08-12
JANET TREACY PATERSON NEWFORUM LIMITED Director 2012-10-01 CURRENT 2000-11-22 Dissolved 2013-08-20
JANET TREACY PATERSON OPPENHEIMER CAPITAL MARKETS LTD Director 2012-06-26 CURRENT 2012-06-26 Dissolved 2014-05-27
JANET TREACY PATERSON WM 1211 LIMITED Director 2012-04-17 CURRENT 2012-04-17 Dissolved 2015-10-20
JANET TREACY PATERSON MERIDIAN HOTELS 3 LTD Director 2012-04-04 CURRENT 2012-04-04 Dissolved 2015-01-13
JANET TREACY PATERSON RTW COMPANY SOUTH LIMITED Director 2011-05-26 CURRENT 2011-05-26 Dissolved 2016-04-19
JANET TREACY PATERSON RTW INVESTMENTS LIMITED Director 2011-05-26 CURRENT 2011-05-26 Dissolved 2016-04-19
JANET TREACY PATERSON STANFORD CONSULTING (UK) LIMITED Director 2010-12-01 CURRENT 2003-04-11 Dissolved 2015-09-01
JANET TREACY PATERSON MERIDIAN ACQUISITIONS LIMITED Director 2010-11-16 CURRENT 2010-11-16 Dissolved 2016-01-12
JANET TREACY PATERSON OPENVALE PROPERTIES LIMITED Director 2010-10-27 CURRENT 2005-01-18 Dissolved 2015-06-16
JANET TREACY PATERSON LONSDALE SPORTING LIMITED Director 2010-09-21 CURRENT 2004-01-22 Dissolved 2016-02-02
JANET TREACY PATERSON MERIDIAN COMMERCE PLC Director 2009-12-10 CURRENT 2009-12-10 Dissolved 2016-01-26
JANET TREACY PATERSON MECABUILD LIMITED Director 2009-09-25 CURRENT 2009-09-25 Dissolved 2016-01-12
JANET TREACY PATERSON MGS INVESTMENTS LIMITED Director 2008-09-30 CURRENT 2008-09-30 Dissolved 2016-11-22
JANET TREACY PATERSON PORTMAN COMMERCE LIMITED Director 2008-04-07 CURRENT 2008-02-05 Dissolved 2016-02-16

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
2024-04-29CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2024-04-29SECRETARY'S DETAILS CHNAGED FOR MISS JANET TREACY PIERCE on 2023-12-19
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICCARDO SILVA
2023-04-26CESSATION OF SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-26CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2022-11-16Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-11-16Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-11-16Audit exemption subsidiary accounts made up to 2020-12-31
2022-11-16Audit exemption subsidiary accounts made up to 2020-12-31
2022-10-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-07Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-07Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-02-03Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-02-03Audit exemption subsidiary accounts made up to 2020-12-31
2022-02-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-14Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-14Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-05-10PSC02Notification of Silva International Investments (Uk) Limited as a person with significant control on 2021-03-18
2021-05-10PSC07CESSATION OF RICCARDO SILVA AS A PERSON OF SIGNIFICANT CONTROL
2020-12-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-06-14CH01Director's details changed for Miss Janet Treacy Paterson on 2018-05-02
2018-06-14CH03SECRETARY'S DETAILS CHNAGED FOR MISS JANET TREACY PATERSON on 2018-05-02
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23RES15CHANGE OF COMPANY NAME 23/11/17
2017-11-23CERTNMCOMPANY NAME CHANGED RICCARDO SILVA COLLECTION LTD CERTIFICATE ISSUED ON 23/11/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-04AR0119/03/16 ANNUAL RETURN FULL LIST
2016-01-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/15 FROM 11 st James's Place London SW1A 1NP
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19AR0119/03/15 ANNUAL RETURN FULL LIST
2014-03-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-03-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 SILVA FAMILY COLLECTION LTD

Intangible Assets
Patents
We have not found any records of SILVA FAMILY COLLECTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SILVA FAMILY COLLECTION LTD
Trademarks
We have not found any records of SILVA FAMILY COLLECTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVA FAMILY COLLECTION 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 (82990 - Other business support service activities n.e.c.) as SILVA FAMILY COLLECTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SILVA FAMILY COLLECTION 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 SILVA FAMILY COLLECTION 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 SILVA FAMILY COLLECTION 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 WC2R 0LR