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Smiths House Uk Ltd, UB4 0RR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SMITHS HOUSE UK LTD

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

This company is commonly known as Smiths House Uk Ltd. The company was founded 8 years ago and was given the registration number 09875213. The firm's registered office is in HAYES. You can find them at Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SMITHS HOUSE UK LTD
Company Number:09875213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, Middlesex, UB4 0RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, United Kingdom, UB4 0RR

Director08 December 2015Active
101, East Avenue, Hayes, United Kingdom, UB3 2HT

Secretary17 November 2015Active
Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, UB4 0RR

Director26 February 2016Active
101, East Avene, Hayes, United Kingdom, UB3 2HT

Director17 November 2015Active
Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, UB4 0RR

Director19 January 2018Active

People with Significant Control

Water Road Investments Ltd
Notified on:31 October 2017
Status:Active
Country of residence:England
Address:Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, England, UB4 0RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paramjit Singh Makkar
Notified on:01 June 2016
Status:Active
Date of birth:February 1989
Nationality:British
Address:Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, UB4 0RR
Nature of control:
  • Significant influence or control
Mr Rajbeer Singh Dhillon
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Address:Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, UB4 0RR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Officers

Termination secretary company with name termination date.

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2024-02-21Officers

Termination director company with name termination date.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-08-03Persons with significant control

Change to a person with significant control.

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2023-07-06Persons with significant control

Notification of a person with significant control.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

Download
2022-06-29Mortgage

Mortgage satisfy charge full.

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2022-06-29Mortgage

Mortgage satisfy charge full.

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2022-06-29Mortgage

Mortgage satisfy charge full.

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2022-06-29Mortgage

Mortgage satisfy charge full.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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