This company is commonly known as Smith Malhotra Limited. The company was founded 22 years ago and was given the registration number 04259209. The firm's registered office is in SITTINGBOURNE. You can find them at 40-42 High Street, Newington, Sittingbourne, Kent. This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | SMITH MALHOTRA LIMITED |
|---|---|---|
| Company Number | : | 04259209 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40-42 High Street, Newington, Sittingbourne, Kent, ME9 7JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40-42 High Street, Newington, Sittingbourne, ME9 7JL | Secretary | 21 May 2003 | Active |
| 40-42 High Street, Newington, Sittingbourne, ME9 7JL | Director | 15 August 2002 | Active |
| 3 Camellia Close, Westbrook, Margate, CT9 5BX | Secretary | 15 August 2002 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Secretary | 25 July 2001 | Active |
| 40-42 High Street, Newington, Sittingbourne, ME9 7JL | Director | 11 September 2015 | Active |
| 3 Camellia Close, Westbrook, Margate, CT9 5BX | Director | 15 August 2002 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Director | 25 July 2001 | Active |
| Smith Malhotra Holdings Limited | ||
| Notified on | : | 25 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40-42, High Street, Sittingbourne, England, ME9 7JL |
| Nature of control | : |
|
| Mr Rajiv Krishan Dev Munshi Ram Malhotra | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Address | : | 40-42 High Street, Sittingbourne, ME9 7JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-29 | Officers | Change person secretary company with change date. | Download |
| 2020-10-29 | Officers | Change person director company with change date. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-15 | Officers | Termination director company with name termination date. | Download |
| 2015-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-16 | Officers | Appoint person director company with name date. | Download |
| 2015-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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