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SMARTSTATES LIMITED

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

This company is commonly known as Smartstates Limited. The company was founded 17 years ago and was given the registration number 05951405. The firm's registered office is in LONDON. You can find them at 50 Craven Park Road, South Tottenham, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SMARTSTATES LIMITED
Company Number:05951405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:50 Craven Park Road, South Tottenham, London, N15 6AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Osbaldeston Road, London, N16 7DL

Secretary05 October 2006Active
152, Kyverdale Road, London, England, N16 6PU

Director01 October 2012Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 September 2006Active
41 Osbaldeston Road, London, N16 7DL

Director05 October 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 September 2006Active

People with Significant Control

Mr Joseph Lipschitz
Notified on:06 July 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:40, Firsby Road, London, England, N16 6QA
Nature of control:
  • Ownership of shares 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
2024-02-18Address

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

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-02-26Officers

Change person director company with change date.

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2023-02-26Persons with significant control

Change to a person with significant control.

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2023-02-26Address

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

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-07-17Address

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

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-29Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-10-03Persons with significant control

Change to a person with significant control.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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