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SMITH MCDONALD & CO. LIMITED

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

This company is commonly known as Smith Mcdonald & Co. Limited. The company was founded 53 years ago and was given the registration number 00995844. The firm's registered office is in CHINGFORD. You can find them at 135 / 137 Station Road, , Chingford, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SMITH MCDONALD & CO. LIMITED
Company Number:00995844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:135 / 137 Station Road, Chingford, London, England, E4 6AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, River Way, Loughton, England, IG10 3LJ

Secretary09 May 2021Active
41, River Way, Loughton, England, IG10 3LJ

Director09 May 2021Active
7, Hasborough Road, Folkestone, United Kingdom, CT19 6BD

Director-Active
Blenheim 276 Nine Ashes Road, Ingatestone, CM4 0LA

Director-Active
Blenheim 276 Nine Ashes Road, Ingatestone, CM4 0LA

Secretary-Active
Blenheim 276 Nine Ashes Road, Ingatestone, CM4 0LA

Director-Active

People with Significant Control

Mrs June Christine Smith
Notified on:20 July 2022
Status:Active
Date of birth:August 1936
Nationality:British
Country of residence:England
Address:41, River Way, Loughton, England, IG10 3LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Kenneth William Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1933
Nationality:British
Country of residence:England
Address:Blenheim, 276 Nine Ashes Road, Ingatestone, England, CM4 0LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Hector Mcdonald
Notified on:06 April 2016
Status:Active
Date of birth:August 1940
Nationality:British
Country of residence:England
Address:7, Hasborough Road, Folkestone, England, CT19 6BD
Nature of control:
  • Ownership of shares 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 (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
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-10-05Persons with significant control

Notification of a person with significant control.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-05-10Address

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

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2021-05-10Officers

Appoint person director company with name date.

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2021-05-10Officers

Appoint person secretary company with name date.

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2021-05-10Officers

Termination secretary company with name termination date.

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2021-02-09Persons with significant control

Cessation of a person with significant control.

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2021-02-09Officers

Termination director company with name termination date.

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2020-11-26Address

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

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption full.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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