SMARTSTEAD LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 03140097
Status Active
Incorporation Date 20 December 1995
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Previous accounting period shortened from 30 May 2016 to 29 May 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of SMARTSTEAD LIMITED are www.smartstead.co.uk, and www.smartstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartstead Limited is a Private Limited Company. The company registration number is 03140097. Smartstead Limited has been working since 20 December 1995. The present status of the company is Active. The registered address of Smartstead Limited is 35 Ballards Lane London N3 1xw. . WELLMAN, Kelly Lee is a Secretary of the company. MERRITT, Jacqueline Patricia is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WELLMAN, Kelly Lee
Appointed Date: 02 February 1996

Director
MERRITT, Jacqueline Patricia
Appointed Date: 02 February 1996
78 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 02 February 1996
Appointed Date: 20 December 1995

Nominee Director
TESTER, William Andrew Joseph
Resigned: 02 February 1996
Appointed Date: 20 December 1995
63 years old

Persons With Significant Control

Mrs Jacqueline Patricia Merritt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SMARTSTEAD LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 May 2016
27 Feb 2017
Previous accounting period shortened from 30 May 2016 to 29 May 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 May 2015
26 Feb 2016
Previous accounting period shortened from 31 May 2015 to 30 May 2015
...
... and 55 more events
19 Feb 1996
New secretary appointed
19 Feb 1996
New director appointed
19 Feb 1996
Registered office changed on 19/02/96 from: 16 st john street london EC1M 4AY
16 Feb 1996
Ad 02/02/96--------- £ si 98@1=98 £ ic 2/100
20 Dec 1995
Incorporation

SMARTSTEAD LIMITED Charges

12 February 2009
Debenture
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 1997
Debenture
Delivered: 6 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…