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SMITH GREENFIELD HOLDINGS LIMITED

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

This company is commonly known as Smith Greenfield Holdings Limited. The company was founded 14 years ago and was given the registration number 07171187. The firm's registered office is in CROYDON. You can find them at Stephenson House, Cherry Orchard Road, Croydon, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SMITH GREENFIELD HOLDINGS LIMITED
Company Number:07171187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Stephenson House, Cherry Orchard Road, Croydon, Surrey, CR0 6BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amp House, 4th Floor, Dingwall Road, Croydon, United Kingdom, CR0 2LX

Secretary26 February 2010Active
Amp House, 4th Floor, Dingwall Road, Croydon, United Kingdom, CR0 2LX

Director22 February 2018Active
Amp House, 4th Floor, Dingwall Road, Croydon, United Kingdom, CR0 2LX

Director26 February 2010Active
Amp House, 4th Floor, Dingwall Road, Croydon, United Kingdom, CR0 2LX

Director26 February 2010Active

People with Significant Control

Mr Stephen Wayne Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:Amp House, 4th Floor, Croydon, United Kingdom, CR0 2LX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Amanda Jean Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Amp House, 4th Floor, Croydon, United Kingdom, CR0 2LX
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 (5 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
2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-03-04Officers

Change person director company with change date.

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2024-03-04Persons with significant control

Change to a person with significant control.

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2023-06-10Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2023-01-26Address

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

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2022-05-03Accounts

Accounts with accounts type total exemption full.

Download
2022-03-11Confirmation statement

Confirmation statement with updates.

Download
2022-03-11Persons with significant control

Change to a person with significant control.

Download
2022-03-11Officers

Change person director company with change date.

Download
2021-08-31Officers

Change person director company with change date.

Download
2021-08-31Persons with significant control

Change to a person with significant control.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2021-03-24Confirmation statement

Confirmation statement with updates.

Download
2020-06-15Accounts

Accounts with accounts type total exemption full.

Download
2020-03-09Confirmation statement

Confirmation statement with updates.

Download
2020-01-22Mortgage

Mortgage satisfy charge full.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with updates.

Download
2018-03-14Accounts

Accounts with accounts type total exemption full.

Download
2018-03-07Confirmation statement

Confirmation statement with updates.

Download
2018-03-07Persons with significant control

Change to a person with significant control.

Download
2018-03-07Persons with significant control

Change to a person with significant control.

Download
2018-03-07Officers

Change person director company with change date.

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2018-02-27Resolution

Resolution.

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