UKBizDB.co.uk

GEORGE HAMILTON SMITH PROPERTIES LIMITED

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

This company is commonly known as George Hamilton Smith Properties Limited. The company was founded 62 years ago and was given the registration number 00716403. The firm's registered office is in CAVENDISH SQUARE. You can find them at 4th Floor, 7/10 Chandos Street, Cavendish Square, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GEORGE HAMILTON SMITH PROPERTIES LIMITED
Company Number:00716403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Orangery, Ockham Park, Ockham, United Kingdom, GU23 6NQ

Secretary-Active
The Orangery, Ockham Park, Ockham, United Kingdom, GU23 6NQ

Director-Active
Upmeadow Lodge, Graffham, Petworth, GU28 0QF

Director-Active
33, Brompton Square, London, United Kingdom, SW3 2AE

Director21 November 2012Active

People with Significant Control

Brook Street Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type small.

Download
2023-12-08Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Accounts

Accounts with accounts type small.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Accounts

Accounts with accounts type small.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-08-06Persons with significant control

Change to a person with significant control.

Download
2021-08-06Address

Change registered office address company with date old address new address.

Download
2021-01-22Accounts

Accounts with accounts type small.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type small.

Download
2019-11-29Confirmation statement

Confirmation statement with updates.

Download
2019-01-29Confirmation statement

Confirmation statement with updates.

Download
2018-12-11Accounts

Accounts with accounts type small.

Download
2017-12-27Accounts

Accounts with accounts type small.

Download
2017-12-15Confirmation statement

Confirmation statement with updates.

Download
2016-12-29Accounts

Accounts with accounts type small.

Download
2016-12-01Confirmation statement

Confirmation statement with updates.

Download
2015-11-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-27Accounts

Accounts with accounts type small.

Download
2015-08-28Officers

Change person secretary company with change date.

Download
2015-08-28Officers

Change person director company with change date.

Download
2015-01-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-08Accounts

Accounts with accounts type small.

Download
2014-01-06Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.