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SEARCHMAP LIMITED

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

This company is commonly known as Searchmap Limited. The company was founded 24 years ago and was given the registration number 03827472. The firm's registered office is in . You can find them at 29 Albemarle Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SEARCHMAP LIMITED
Company Number:03827472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:29 Albemarle Street, London, W1S 4JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Russell Grove, London, NW7 3QX

Secretary01 April 2003Active
29 Albemarle Street, London, W1S 4JA

Director29 July 2004Active
29 Albemarle Street, London, W1S 4JA

Director28 November 2022Active
55 Brompton Road, Knightsbridge, London, SW3 1DP

Secretary17 September 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 August 1999Active
20 Holland Park Road, London, W14 8LZ

Director28 February 2001Active
6-7 New Bond Street, London, W1Y 9PE

Director18 September 2003Active
6-7 New Bond Street, London, W1Y 9PE

Director17 September 1999Active
29 Albemarle Street, London, W1S 4JA

Director05 April 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 August 1999Active

People with Significant Control

A E Properties Uk Limited
Notified on:18 August 2016
Status:Active
Country of residence:England
Address:29, Albemarle Street, London, England, W1S 4JA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-11-29Officers

Appoint person director company with name date.

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2022-11-29Officers

Termination director company with name termination date.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type full.

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2021-05-06Officers

Change person director company with change date.

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2020-10-14Accounts

Accounts with accounts type full.

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2020-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type full.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type full.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type full.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type full.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type full.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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