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SMITH HAMILTON PROPERTY LTD

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

This company is commonly known as Smith Hamilton Property Ltd. The company was founded 7 years ago and was given the registration number 10475561. The firm's registered office is in LONDON. You can find them at 16 Berkeley Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:SMITH HAMILTON PROPERTY LTD
Company Number:10475561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:16 Berkeley Street, London, W1J 8DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Berkeley Street, London, W1J 8DZ

Director11 November 2016Active
16, Berkeley Street, London, W1J 8DZ

Director05 February 2024Active
16, Berkeley Street, London, W1J 8DZ

Director11 November 2016Active

People with Significant Control

Meum Group Limited
Notified on:05 February 2024
Status:Active
Country of residence:England
Address:16, Berkeley Street, London, England, W1J 8DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Graham Catherwood Smith
Notified on:11 November 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:16, Berkeley Street, London, W1J 8DZ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Officers

Appoint person director company with name date.

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2024-02-05Persons with significant control

Cessation of a person with significant control.

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2024-02-05Persons with significant control

Notification of a person with significant control.

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2023-12-04Accounts

Accounts with accounts type dormant.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-02-06Change of name

Certificate change of name company.

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2022-11-25Accounts

Accounts with accounts type dormant.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type dormant.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-02-06Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2018-11-27Officers

Termination director company with name termination date.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Change account reference date company current extended.

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2017-08-10Address

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

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2016-11-11Incorporation

Incorporation company.

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