UKBizDB.co.uk

STRATEGIC MANAGEMENT FACILITIES LIMITED

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

This company is commonly known as Strategic Management Facilities Limited. The company was founded 32 years ago and was given the registration number 02665739. The firm's registered office is in LONDON. You can find them at 43 Cromwell Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:STRATEGIC MANAGEMENT FACILITIES LIMITED
Company Number:02665739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1991
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:43 Cromwell Road, London, England, SW19 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Cromwell Rd, London, United Kingdom, SW19 8LE

Director25 November 1991Active
3 Shillingridge Park, Frieth Road, Marlow, SL7 2QX

Secretary27 April 2002Active
Amberley, 15 Hill Farm Road, Marlow, SL7 3LX

Secretary25 November 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary25 November 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director25 November 1991Active
Amberley 15 Hill Farm Road, Marlow, SL7 3LX

Director12 September 1992Active
3, Mandeville Road, Prestwood, Great Missenden, HP16 9DS

Director25 November 1991Active

People with Significant Control

Mr Nigel Patrick Stally
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:43, Cromwell Road, London, England, SW19 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type dormant.

Download
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-11-22Accounts

Accounts with accounts type dormant.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-11-19Officers

Termination secretary company with name termination date.

Download
2021-08-19Accounts

Accounts with accounts type dormant.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Accounts

Accounts with accounts type dormant.

Download
2019-11-11Accounts

Accounts with accounts type dormant.

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-11-16Confirmation statement

Confirmation statement with no updates.

Download
2018-11-16Accounts

Accounts with accounts type dormant.

Download
2018-01-30Accounts

Accounts with accounts type dormant.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2016-12-14Address

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

Download
2016-11-21Confirmation statement

Confirmation statement with updates.

Download
2016-11-21Accounts

Accounts with accounts type dormant.

Download
2015-11-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-30Accounts

Accounts with accounts type dormant.

Download
2015-01-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-15Accounts

Accounts with accounts type dormant.

Download
2014-01-24Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-14Accounts

Accounts with accounts type dormant.

Download
2012-12-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.