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SMYTHE, GIEVES & REDDITCH LIMITED

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

This company is commonly known as Smythe, Gieves & Redditch Limited. The company was founded 21 years ago and was given the registration number 04508486. The firm's registered office is in LONDON. You can find them at Church House, 207 Camberwell New Road, London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:SMYTHE, GIEVES & REDDITCH LIMITED
Company Number:04508486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:Church House, 207 Camberwell New Road, London, England, SE5 0TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church House, 207 Camberwell New Road, London, England, SE5 0TJ

Corporate Secretary02 September 2002Active
Church House, 207 Camberwell New Road, London, England, SE5 0TJ

Director01 March 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary12 August 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director12 August 2002Active

People with Significant Control

Ms Clare Hamblen
Notified on:12 August 2016
Status:Active
Date of birth:January 1974
Nationality:Scottish
Country of residence:England
Address:2 Kentish Buildings, 125 Borough High Street, London, England, SE1 1NP
Nature of control:
  • Ownership of shares 75 to 100 percent
Moore & Cache Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Church & Co, 2 Kentish Buildings, 125 Borough High Street, London, England, SE1 1NP
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-26Accounts

Accounts with accounts type dormant.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-08-28Accounts

Accounts with accounts type dormant.

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2022-08-28Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type dormant.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Change account reference date company previous shortened.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2020-10-18Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type dormant.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type dormant.

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2019-03-27Address

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

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2019-03-27Officers

Change corporate secretary company with change date.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type dormant.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2017-08-14Persons with significant control

Cessation of a person with significant control.

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2017-05-30Accounts

Accounts with accounts type dormant.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type dormant.

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2016-02-18Officers

Change corporate secretary company with change date.

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2016-02-16Address

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

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