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SMITH GREENFIELD SERVICES LTD

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

This company is commonly known as Smith Greenfield Services Ltd. The company was founded 27 years ago and was given the registration number 03237868. 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 65120 - Non-life insurance.

Company Information

Name:SMITH GREENFIELD SERVICES LTD
Company Number:03237868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

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

Secretary14 August 1996Active
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

Director25 June 1999Active
Amp House, 4th Floor, Dingwall Road, Croydon, United Kingdom, CR0 2LX

Director14 August 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 August 1996Active
Maple House, School Lane Bishops Sutton, Alresford, SO24 0AG

Director20 September 2007Active
Maple House, School Lane Bishops Sutton, Alresford, SO24 0AG

Director20 September 2007Active
Rossdale Lodge 25 Rossdale, Sutton, SM1 4JU

Director02 January 2002Active
9 Mill Road, Ashby, St Mary, NR29 4ND

Director14 August 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 August 1996Active

People with Significant Control

Smith Greenfiled Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Stephenson House, Cherry Orchard Road, Croydon, United Kingdom, CR0 6BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Smith Greenfield Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Stephenson House, Cherry Orchard Road, Croydon, England, CR0 6BA
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 (6 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
2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-08-10Officers

Change person director company with change date.

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2023-08-10Officers

Change person director company with change date.

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2023-08-10Officers

Change person secretary company with change date.

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2023-06-10Accounts

Accounts with accounts type small.

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2023-01-26Address

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

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-05-03Accounts

Accounts with accounts type small.

Download
2021-08-26Confirmation statement

Confirmation statement with updates.

Download
2021-08-26Officers

Change person director company with change date.

Download
2021-04-01Accounts

Accounts with accounts type small.

Download
2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-06-15Accounts

Accounts with accounts type full.

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2020-01-22Mortgage

Mortgage satisfy charge full.

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2019-09-19Change of name

Certificate re registration public limited company to private.

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2019-09-19Incorporation

Re registration memorandum articles.

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2019-09-19Resolution

Resolution.

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2019-09-19Change of name

Reregistration public to private company.

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2019-08-15Confirmation statement

Confirmation statement with updates.

Download
2019-08-15Officers

Change person director company with change date.

Download
2019-03-26Accounts

Accounts with accounts type full.

Download
2018-08-22Confirmation statement

Confirmation statement with updates.

Download
2018-08-22Officers

Change person director company with change date.

Download
2018-08-22Officers

Change person secretary company with change date.

Download
2018-08-22Officers

Change person director company with change date.

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