Silvey-buckingham Properties Ltd. Head office in London. Check Director.

Silvey-buckingham Properties Ltd, London

Silvey-Buckingham Properties Ltd is a private limited company. Situated at 4 Devonshire Street, London W1W 5DT, the above-mentioned 15 years old firm was incorporated on 2008-06-18 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the enterprise: Shirley B. (appointed on 18 June 2008), James B. (appointed on 18 June 2008). Moving on to the secretaries (1 in total), we can name: Shirley B. (appointed on 18 June 2008).

About
Name: Silvey-buckingham Properties Ltd
Number: 06623227
Incorporation date: 2008-06-18
End of financial year: 30 June


Address:	4 Devonshire Street London W1W 5DT
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Shirley B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	21,010	2,177	25,671	4,830	6,466	7,841	5,181	6,159	38,579
Fixed Assets	1,405,741	1,501,112	1,718,985	1,720,354	2,501,615	2,500,153	-	-	-	-
Total Assets Less Current Liabilities	-4,908	33,284	145,834	221,262	1,205,977	2,188,956	2,307,820	2,651,910	3,100,593	3,117,902
Number Shares Allotted	-	-	-	240	-	-	-	-	-	-
Shareholder Funds	-4,908	-79,883	-269,166	-193,738	-	-	-	-	-	-
Tangible Fixed Assets	1,405,741	1,501,112	1,718,985	1,720,354	-	-	-	-	-	-

The deadline for Silvey-Buckingham Properties Ltd confirmation statement filing is 2024-07-02. The previous one was submitted on 2023-06-18. The date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up to 30 June 2022.

1 person of significant control is listed in the official register, a solitary individual Shirley B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates June 18, 2023 filed on: 22nd, June 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates June 18, 2023 filed on: 22nd, June 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 28th, March 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates June 18, 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 11th, March 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates June 18, 2021 filed on: 18th, June 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 22nd, April 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates June 18, 2020 filed on: 18th, June 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 25th, March 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates June 18, 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 20th, March 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates June 18, 2018 filed on: 19th, June 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 6th, March 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates June 18, 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 30th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 18, 2016 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 29th, March 2016 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on March 15, 2016 filed on: 15th, March 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 4 Devonshire Street London W1W 5DT on March 3, 2016 filed on: 3rd, March 2016 \| address	Free Download (1 page)
CH01	On April 1, 2015 director's details were changed filed on: 17th, July 2015 \| officers	Free Download (2 pages)
CH01	On April 1, 2015 director's details were changed filed on: 17th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 18, 2015 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 17, 2015: 1000.00 GBP capital
AD01	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on April 28, 2015 filed on: 28th, April 2015 \| address	Free Download
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 16th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 18, 2014 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 8, 2014: 1000.00 GBP capital
CH03	On January 1, 2014 secretary's details were changed filed on: 8th, July 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 20th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 18, 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (6 pages)
CH01	On June 1, 2013 director's details were changed filed on: 10th, July 2013 \| officers	Free Download (2 pages)
CH01	On June 1, 2013 director's details were changed filed on: 10th, July 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on March 19, 2013. Old Address: Acorn House 33 Churchfield Road London W3 6AY filed on: 19th, March 2013 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 13th, February 2013 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, February 2013 \| mortgage	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 26th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 18, 2012 with full list of members filed on: 10th, August 2012 \| annual return	Free Download (6 pages)
CH01	On September 9, 2011 director's details were changed filed on: 8th, August 2012 \| officers	Free Download (2 pages)
CH01	On September 9, 2011 director's details were changed filed on: 8th, August 2012 \| officers	Free Download (2 pages)
CH03	On September 9, 2011 secretary's details were changed filed on: 8th, August 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 20th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 18, 2011 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 11th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 18, 2010 with full list of members filed on: 13th, August 2010 \| annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 25th, February 2010 \| accounts	Free Download (9 pages)
363a	Annual return made up to July 6, 2009 filed on: 6th, July 2009 \| annual return	Free Download (5 pages)
288b	On July 2, 2008 Appointment terminate, director and secretary filed on: 2nd, July 2008 \| officers	Free Download (1 page)
288b	On June 24, 2008 Appointment terminated director filed on: 24th, June 2008 \| officers	Free Download (1 page)
288a	On June 24, 2008 Director and secretary appointed filed on: 24th, June 2008 \| officers	Free Download (2 pages)
288a	On June 24, 2008 Director appointed filed on: 24th, June 2008 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, June 2008 \| incorporation	Free Download (19 pages)

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