About

Registered Number: 06060611
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 16 Cullington Close, Harrow, Middx., HA3 8LY

 

Silver Star Heating Ltd was founded on 22 January 2007 and has its registered office in Middx.. We do not know the number of employees at this company. The organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VARSANI, Jayantilal 22 January 2007 - 1
VARSANI, Manisha 01 March 2017 - 1
Secretary Name Appointed Resigned Total Appointments
VARSANI, Manisha 22 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jayantilal Varsani/
1975-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 07 February 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 15 August 2017
AP01 - Appointment of director 02 June 2017
CS01 - N/A 08 February 2017
SH01 - Return of Allotment of shares 06 January 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 05 December 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 17 December 2013
CERTNM - Change of name certificate 03 June 2013
CONNOT - N/A 03 June 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 24 November 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 04 December 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 20 November 2008
225 - Change of Accounting Reference Date 14 November 2008
363a - Annual Return 08 February 2008
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.