Silas Properties Limited

Active05890642 Private company limited by guarantee
Incorporated
28 July 2006 (20 years)
Industry
Non-trading company (74990)
Directors
Hannah Elizabeth Davies
Karen Ann Kitchen
Anthony Donald Baptiste
Accounts type
Dormant
Region
Greater London
Address
C/o Bishop & Sewell LLP
59-60 Russell Square
London
WC1B 4HP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Davies, Hannah Elizabeth
Director · Appointed 13 March 2026
British
Born October 1978 (48)
Kitchen, Karen Ann
Director · Appointed 13 March 2026
British
Born February 1967 (59)
Corporate Secretary · Appointed 5 March 2026
Also at 26 Sloane Gardens (Freehold Company) Limited, Library Apartments Freehold Limited, Cardlane Limited · more companies
Baptiste, Anthony Donald
Director · Appointed 5 March 2026
British
Born August 1946 (80)
Director · Appointed 5 March 2026
British
Born February 1949 (77)
Officer history (20 former)
13 March 2026
Appointed Kitchen, Karen Ann as Director
13 March 2026
Appointed Davies, Hannah Elizabeth as Director
5 March 2026
Resigned Businessoffice Limited as Corporate Secretary
5 March 2026
Appointed Bishop & Sewell Secretaries Limited as Corporate Secretary
5 March 2026
Appointed Baptiste, Anthony Donald as Director
5 March 2026
Appointed Guy, Richard John as Director
5 March 2026
Resigned Magna Finance Ltd as Corporate Director
5 March 2026
Resigned Businessoffice Limited as Corporate Director
5 March 2026
Resigned Magna Holdings N.V. as Corporate Director
5 March 2026
Resigned Edis, Charles Vessey as Director
10 March 2022
Appointed Magna Finance Ltd as Corporate Director
10 March 2022
Appointed Magna Holdings N.V. as Corporate Director
28 April 2021
Appointed Edis, Charles Vessey as Director
28 April 2021
Appointed Businessoffice Limited as Corporate Secretary
28 April 2021
Appointed Businessoffice Limited as Corporate Director
28 April 2021
Resigned Hannah, David Warren as Director
23 April 2021
Resigned Fractional Secretaries Limited as Corporate Secretary
23 April 2021
Resigned Fractional Administration Solutions Limited as Corporate Director
23 April 2021
Resigned Fractional Nominees Limited as Corporate Director
4 May 2018
Appointed Hannah, David Warren as Director
12 April 2018
Resigned Smd Directors Limited as Corporate Director
12 April 2018
Resigned Bates, David Leslie as Director
3 January 2018
Appointed Fractional Nominees Limited as Corporate Director
3 January 2018
Resigned Day, Julia Rachel as Director
3 January 2018
Resigned Whitfield, Lucy Ann as Director
3 January 2018
Appointed Fractional Administration Solutions Limited as Corporate Director
15 February 2017
Appointed Smd Directors Limited as Corporate Director
31 July 2016
Resigned Fractional Administration Solutions Limited as Corporate Director
31 July 2016
Appointed Day, Julia Rachel as Director
31 July 2016
Appointed Whitfield, Lucy Ann as Director
31 July 2016
Resigned Fractional Nominees Limited as Corporate Director
31 May 2013
Appointed Bates, David Leslie as Director
31 May 2013
Resigned Hannah, Nicholas Robert as Director
31 October 2008
Resigned Marlborough Trust Company Limited as Corporate Director
31 October 2008
Appointed Hannah, Nicholas Robert as Director
19 December 2006
Appointed Fractional Nominees Limited as Corporate Director
19 December 2006
Appointed Fractional Secretaries Limited as Corporate Secretary
19 December 2006
Resigned Marlborough Secretaries Limited as Corporate Secretary
19 December 2006
Resigned Pa Corporate Services Ltd as Corporate Director
19 December 2006
Resigned Powrie Appleby (Secretaries) Ltd as Corporate Director
19 December 2006
Appointed Fractional Administration Solutions Limited as Corporate Director
28 July 2006
Appointed Marlborough Secretaries Limited as Corporate Secretary
28 July 2006
Appointed Pa Corporate Services Ltd as Corporate Director
28 July 2006
Appointed Powrie Appleby (Secretaries) Ltd as Corporate Director
28 July 2006
Appointed Marlborough Trust Company Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates4 July 2026
17 July 2026Appointment of a secretary
20 April 2026Accounts for a dormant company31 July 2025
15 March 2026Appointment of a director
13 March 2026Appointment of a director
Show all recent filings

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