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CELIA SMITH DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Celia Smith Developments Limited. The company was founded 20 years ago and was given the registration number 04971624. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CELIA SMITH DEVELOPMENTS LIMITED
Company Number:04971624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor, 338 Euston Road, London, NW1 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Corporate Secretary20 March 2006Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director11 July 2014Active
338, Euston Road, London, United Kingdom, NW1 3BG

Corporate Director22 October 2020Active
9 Nash Place, Penn, HP10 8ES

Secretary20 November 2003Active
39 Moreton Road, Worcester Park, KT4 8EY

Secretary21 November 2003Active
60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG

Secretary26 April 2005Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary20 November 2003Active
39, Windmill Drive, Croxley Green, Rickmansworth, United Kingdom, WD3 3FF

Director30 September 2011Active
Wood Burcote Court, Wood Burcote, Towcester, NN12 6JP

Director20 November 2003Active
446 Upper Richmond Road, London, SW15 5RQ

Director01 October 2004Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director06 December 2011Active
41, Southmoor Road, Oxford, United Kingdom, OX2 6RF

Director12 September 2011Active
1 Firsby Road, Stamford Hill, London, N16 6PX

Director20 November 2003Active
'stray Leaves', 6 Lancaster Avenue, Hadley Wood, United Kingdom, EN4 0EX

Director25 November 2011Active
7, Swallow Street, London, United Kingdom, W1B 4DE

Director19 April 2004Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director20 November 2003Active

People with Significant Control

Mrs Celia Grace Smith
Notified on:20 November 2017
Status:Active
Date of birth:October 1934
Nationality:British
Address:6th Floor, 338 Euston Road, London, NW1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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