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Company Information for

152 SILBURY BOULEVARD LTD

59-60 GROSVENOR STREET, LONDON, W1K 3HZ,
Company Registration Number
11053775
Private Limited Company
Active

Company Overview

About 152 Silbury Boulevard Ltd
152 SILBURY BOULEVARD LTD was founded on 2017-11-08 and has its registered office in London. The organisation's status is listed as "Active". 152 Silbury Boulevard 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
152 SILBURY BOULEVARD LTD
 
Legal Registered Office
59-60 GROSVENOR STREET
LONDON
W1K 3HZ
 
Filing Information
Company Number 11053775
Company ID Number 11053775
Date formed 2017-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 19/12/2024
Latest return 
Return next due 06/12/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB285294272  
Last Datalog update: 2024-10-05 21:59:46
Primary Source:Companies House
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Companies with same name 152 SILBURY BOULEVARD LTD
The following companies were found which have the same name as 152 SILBURY BOULEVARD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
152 SILBURY BOULEVARD SPV 2 LTD 10 QUEEN STREET PLACE LONDON EC4R 1AG Active - Proposal to Strike off Company formed on the 2018-01-18

Company Officers of 152 SILBURY BOULEVARD LTD

Current Directors
Officer Role Date Appointed
MARK JAMES STEPHEN
 Director 2017-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES STEPHEN MINERVA LENDING MANAGEMENT LIMITED Director 2018-06-25 CURRENT 2016-10-13 Active - Proposal to Strike off
MARK JAMES STEPHEN MARTINI PRIVATE LTD Director 2018-03-27 CURRENT 2018-03-27 Active
MARK JAMES STEPHEN CHESSINGTON HOLDINGS LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active - Proposal to Strike off
MARK JAMES STEPHEN REDITUM CAPITAL LTD Director 2018-02-19 CURRENT 2013-02-19 Active
MARK JAMES STEPHEN NEW ROAD LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
MARK JAMES STEPHEN REDITUM SPV 40 LTD Director 2018-01-31 CURRENT 2018-01-31 Active
MARK JAMES STEPHEN REDITUM SPV 39 LTD Director 2018-01-31 CURRENT 2018-01-31 Active
MARK JAMES STEPHEN SISU HOTEL HOLDINGS LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active - Proposal to Strike off
MARK JAMES STEPHEN GLASTONBURY HOLDINGS LTD Director 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
MARK JAMES STEPHEN REDITUM SPV 38 LTD Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
MARK JAMES STEPHEN REDITUM SPV 37 LTD Director 2017-09-29 CURRENT 2017-09-29 Active - Proposal to Strike off
MARK JAMES STEPHEN BSE2 LTD Director 2017-09-25 CURRENT 2016-01-26 Active - Proposal to Strike off
MARK JAMES STEPHEN TRIPLE C HOLDINGS LTD Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
MARK JAMES STEPHEN JUNIPER DEVELOPMENT HOLDINGS LTD Director 2017-09-18 CURRENT 2017-09-18 Active - Proposal to Strike off
MARK JAMES STEPHEN ASPECT BRACKNELL LTD Director 2017-09-05 CURRENT 2017-09-05 Active
MARK JAMES STEPHEN PARKVIEW BRISTOL HOLDINGS LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active - Proposal to Strike off
MARK JAMES STEPHEN BSM SPV 1 LTD Director 2017-08-23 CURRENT 2017-08-23 Live but Receiver Manager on at least one charge
MARK JAMES STEPHEN REDITUM SPV 28 LTD Director 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
MARK JAMES STEPHEN PATIENT WOLF LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active - Proposal to Strike off
MARK JAMES STEPHEN FLOOD STREET LIMITED Director 2016-12-08 CURRENT 2016-12-08 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
2024-09-19Previous accounting period shortened from 31/12/23 TO 30/12/23
2024-09-19DIRECTOR APPOINTED MRS LAUREN MARIE STEPHEN
2024-09-19APPOINTMENT TERMINATED, DIRECTOR MARK JAMES STEPHEN
2023-11-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14APPOINTMENT TERMINATED, DIRECTOR RICHARD NORMAN GORE
2022-12-1531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110537750003
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England
2022-03-15CH01Director's details changed for Mr Mark James Stephen on 2020-12-14
2021-12-22REGISTRATION OF A CHARGE / CHARGE CODE 110537750004
2021-12-22REGISTRATION OF A CHARGE / CHARGE CODE 110537750004
2021-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 110537750004
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-10-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29AA01Previous accounting period extended from 31/07/20 TO 31/12/20
2021-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM 1st Floor, Prince Frederick House 37 Maddox Street London United Kingdom W1S 2PP England
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM 10 Queen Street Place London EC4R 1AG
2020-06-16AA01Current accounting period shortened from 30/11/20 TO 31/07/20
2020-05-15AP01DIRECTOR APPOINTED MR RICHARD NORMAN GORE
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-08-15AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CH01Director's details changed for Mr Mark James Stephen on 2018-11-20
2018-11-20CH01Director's details changed for Mr Mark James Stephen on 2018-11-20
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/18 FROM 1st Floor 35-39 Maddox Street Mayfair London W1S 2PP United Kingdom
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/18 FROM 1st Floor 35-39 Maddox Street Mayfair London W1S 2PP United Kingdom
2018-04-19RES01ADOPT ARTICLES 19/04/18
2018-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 110537750003
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 110537750002
2017-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 110537750001
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 152 SILBURY BOULEVARD 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 152 SILBURY BOULEVARD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of 152 SILBURY BOULEVARD LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of 152 SILBURY BOULEVARD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 152 SILBURY BOULEVARD LTD
Trademarks
We have not found any records of 152 SILBURY BOULEVARD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 152 SILBURY BOULEVARD 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 (68100 - Buying and selling of own real estate) as 152 SILBURY BOULEVARD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 152 SILBURY BOULEVARD 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 152 SILBURY BOULEVARD 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 152 SILBURY BOULEVARD 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 W1K 3HZ