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SMITH SQUARE FINANCE COMPANY LIMITED

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

This company is commonly known as Smith Square Finance Company Limited. The company was founded 46 years ago and was given the registration number 01335682. The firm's registered office is in OXTED. You can find them at Moorgate House, 7b Station Road West, Oxted, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SMITH SQUARE FINANCE COMPANY LIMITED
Company Number:01335682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Moorgate House, 7b Station Road West, Oxted, Surrey, RH8 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Downsview House, 141 - 143 Station Road East, Oxted, United Kingdom, RH8 0QE

Secretary07 August 2012Active
Downsview House, 141 - 143 Station Road East, Oxted, United Kingdom, RH8 0QE

Director-Active
41 Curtis Road, Epsom, KT19 0LN

Secretary-Active
32 Foxearth Road, South Croydon, CR2 8ED

Director-Active
19 Wiverton Road, Sydenham, London, SE26 5JA

Director-Active

People with Significant Control

Susan Heather Fullerton
Notified on:19 October 2020
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:Downsview House, 141 - 143 Station Road East, Oxted, United Kingdom, RH8 0QE
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 (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
2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-11-17Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2022-07-21Persons with significant control

Change to a person with significant control.

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2022-07-21Officers

Change person secretary company with change date.

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2022-07-21Officers

Change person director company with change date.

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2022-07-21Address

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

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2022-05-18Persons with significant control

Notification of a person with significant control.

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2022-05-18Persons with significant control

Withdrawal of a person with significant control statement.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-08-26Officers

Change person director company with change date.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

Download
2021-06-11Officers

Change person director company with change date.

Download
2020-12-08Confirmation statement

Confirmation statement with updates.

Download
2020-12-08Officers

Change person director company with change date.

Download
2020-12-08Officers

Change person secretary company with change date.

Download
2020-11-02Accounts

Accounts with accounts type total exemption full.

Download
2020-10-29Officers

Termination director company with name termination date.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2018-12-31Accounts

Accounts with accounts type full.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-10-07Accounts

Accounts with accounts type total exemption full.

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