UKBizDB.co.uk

SMART (RM) PROPERTY LTD

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

This company is commonly known as Smart (rm) Property Ltd. The company was founded 19 years ago and was given the registration number 05173464. The firm's registered office is in RADLETT. You can find them at Chantry House, 62 Aldenham Avenue, Radlett, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SMART (RM) PROPERTY LTD
Company Number:05173464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Chantry House, 62 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Rufford Close, Watford, England, WD17 4UU

Secretary22 May 2006Active
4, Rufford Close, Watford, England, WD17 4UU

Director22 May 2006Active
41, Dukes Wood Drive, Gerrards Cross, England, SL9 7LJ

Director22 May 2006Active
Flat 1302 Cascades, 4 Westferry Road, London, E14 8JN

Secretary07 July 2004Active
98 Chingford Mount Road, South Chingford, London, E4 9AA

Secretary07 July 2004Active
12/13, 31 Colville Road, London, England, W11 2BT

Director07 July 2004Active

People with Significant Control

Smart (As) Property Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Golden Lane, Brighton, England, BN1 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Smart (Sd) Property Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Rufford Close, Watford, England, WD17 4UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type total exemption full.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2023-06-07Officers

Change person director company with change date.

Download
2023-06-05Officers

Change person director company with change date.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-09-22Officers

Change person director company with change date.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Officers

Change person director company with change date.

Download
2021-11-05Accounts

Accounts with accounts type total exemption full.

Download
2021-08-19Officers

Change person director company with change date.

Download
2021-08-19Persons with significant control

Change to a person with significant control.

Download
2021-08-19Officers

Change person secretary company with change date.

Download
2021-08-19Address

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

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Accounts

Accounts with accounts type total exemption full.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2018-10-15Officers

Change person director company with change date.

Download
2018-10-15Persons with significant control

Change to a person with significant control.

Download
2018-10-07Accounts

Accounts with accounts type total exemption full.

Download
2018-07-20Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Persons with significant control

Change to a person with significant control.

Download
2017-12-19Accounts

Accounts with accounts type dormant.

Download
2017-07-14Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.