Introduction
Watch Company
1
152 SILBURY BOULEVARD LTD
152 SILBURY BOULEVARD LTD is an active company incorporated on 8 November 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. 152 SILBURY BOULEVARD LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11053775
LTD Company
Age
8 Years
Incorporated 8 November 2017
Size
N/A
Accounts
ARD: 30/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 19 September 2024 (1 year ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 19 December 2024
Period: 1 January 2023 - 30 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 7 November 2023 (2 years ago)
Submitted on 9 November 2023 (2 years ago)
Next Due
Due by 21 November 2024
For period ending 7 November 2024
Address
59-60 Grosvenor Street London, W1K 3HZ,
Previous Addresses
Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England
From: 14 December 2020To: 11 April 2022
1st Floor, Prince Frederick House 37 Maddox Street London United Kingdom W1S 2PP England
From: 10 August 2020To: 14 December 2020
10 Queen Street Place London EC4R 1AG
From: 7 June 2018To: 10 August 2020
1st Floor 35-39 Maddox Street Mayfair London W1S 2PP United Kingdom
From: 8 November 2017To: 7 June 2018
10 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Director Joined
May 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
STEPHEN, Lauren Marie
ActiveGrosvenor Street, LondonW1K 3HZ
Born May 1989
Director
Appointed 02 Aug 2024
STEPHEN, Lauren Marie
Grosvenor Street, LondonW1K 3HZ
Born May 1989
Director
02 Aug 2024
Active
GORE, Richard Norman
ResignedGrosvenor Street, LondonW1K 3HZ
Born August 1978
Director
Appointed 14 May 2020
Resigned 01 Apr 2023
GORE, Richard Norman
Grosvenor Street, LondonW1K 3HZ
Born August 1978
Director
14 May 2020
Resigned 01 Apr 2023
Resigned
STEPHEN, Mark James
ResignedGrosvenor Street, LondonW1K 3HZ
Born July 1980
Director
Appointed 08 Nov 2017
Resigned 02 Aug 2024
STEPHEN, Mark James
Grosvenor Street, LondonW1K 3HZ
Born July 1980
Director
08 Nov 2017
Resigned 02 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark James Stephen
Active35-39 Maddox Street, LondonW1S 2PP
Born July 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2017
Mr Mark James Stephen
35-39 Maddox Street, LondonW1S 2PP
Born July 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2017
Active
Filing History
36
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2024
19 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2023
11 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2022
22 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2021
29 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 March 2021
14 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2020
10 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2020
16 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 June 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2018
7 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2018
12 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2018
22 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2017
14 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2017