152 SILBURY BOULEVARD LTD

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152 SILBURY BOULEVARD LTD

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Key Data

Status

Active

Company No.

11053775

Incorporation date

08/11/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

59-60 Grosvenor Street, London W1K 3HZCopy
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Latest events (Record since 08/11/2017)
dot icon13/12/2025
Compulsory strike-off action has been suspended
dot icon04/11/2025
First Gazette notice for compulsory strike-off
dot icon13/02/2025
Compulsory strike-off action has been suspended
dot icon28/01/2025
First Gazette notice for compulsory strike-off
dot icon19/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
dot icon19/09/2024
Appointment of Mrs Lauren Marie Stephen as a director on 2024-08-02
dot icon19/09/2024
Termination of appointment of Mark James Stephen as a director on 2024-08-02
dot icon21/11/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/11/2023
Confirmation statement made on 2023-11-07 with updates
dot icon14/04/2023
Termination of appointment of Richard Norman Gore as a director on 2023-04-01
dot icon15/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon08/11/2022
Confirmation statement made on 2022-11-07 with no updates
dot icon16/06/2022
Satisfaction of charge 110537750003 in full
dot icon11/04/2022
Registered office address changed from Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England to 59-60 Grosvenor Street London W1K 3HZ on 2022-04-11
dot icon15/03/2022
Director's details changed for Mr Mark James Stephen on 2020-12-14
dot icon22/12/2021
Registration of charge 110537750004, created on 2021-12-21
dot icon22/11/2021
Confirmation statement made on 2021-11-07 with no updates
dot icon28/10/2021
Total exemption full accounts made up to 2020-12-31
dot icon29/03/2021
Previous accounting period extended from 2020-07-31 to 2020-12-31
dot icon24/03/2021
Accounts for a small company made up to 2019-11-30
dot icon29/12/2020
Confirmation statement made on 2020-11-07 with no updates
dot icon14/12/2020
Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London United Kingdom W1S 2PP England to Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD on 2020-12-14
dot icon10/08/2020
Registered office address changed from 10 Queen Street Place London EC4R 1AG to 1st Floor, Prince Frederick House 37 Maddox Street London United Kingdom W1S 2PP on 2020-08-10
dot icon16/06/2020
Current accounting period shortened from 2020-11-30 to 2020-07-31
dot icon15/05/2020
Appointment of Mr Richard Norman Gore as a director on 2020-05-14
dot icon07/11/2019
Confirmation statement made on 2019-11-07 with updates
dot icon15/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon20/11/2018
Director's details changed for Mr Mark James Stephen on 2018-11-20
dot icon07/11/2018
Confirmation statement made on 2018-11-07 with updates
dot icon07/06/2018
Registered office address changed from 1st Floor 35-39 Maddox Street Mayfair London W1S 2PP United Kingdom to 10 Queen Street Place London EC4R 1AG on 2018-06-07
dot icon19/04/2018
Resolutions
dot icon12/02/2018
Registration of charge 110537750003, created on 2018-02-09
dot icon22/12/2017
Registration of charge 110537750002, created on 2017-12-08
dot icon14/12/2017
Registration of charge 110537750001, created on 2017-12-08
dot icon08/11/2017
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
07/11/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
30/12/2023
dot iconNext due on
19/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.26M
-
0.00
41.01K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stephen, Lauren Marie
Director
02/08/2024 - Present
74
Stephen, Mark James
Director
08/11/2017 - 02/08/2024
191
Gore, Richard Norman
Director
14/05/2020 - 01/04/2023
121

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 152 SILBURY BOULEVARD LTD

152 SILBURY BOULEVARD LTD is an(a) Active company incorporated on 08/11/2017 with the registered office located at 59-60 Grosvenor Street, London W1K 3HZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 152 SILBURY BOULEVARD LTD?

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152 SILBURY BOULEVARD LTD is currently Active. It was registered on 08/11/2017 .

Where is 152 SILBURY BOULEVARD LTD located?

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152 SILBURY BOULEVARD LTD is registered at 59-60 Grosvenor Street, London W1K 3HZ.

What does 152 SILBURY BOULEVARD LTD do?

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152 SILBURY BOULEVARD LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 152 SILBURY BOULEVARD LTD?

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The latest filing was on 13/12/2025: Compulsory strike-off action has been suspended.