Company number 04738555
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address PROSPECT HOUSE 50, LEIGH ROAD, EASTLEIGH, HANTS, SO50 9DT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 047385550005, created on 29 September 2016. The most likely internet sites of SMART HOMES (SOUTHERN) LIMITED are www.smarthomessouthern.co.uk, and www.smart-homes-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Shawford Rail Station is 3.8 miles; to Redbridge Rail Station is 5.9 miles; to Romsey Rail Station is 6 miles; to Swanwick Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Homes Southern Limited is a Private Limited Company.
The company registration number is 04738555. Smart Homes Southern Limited has been working since 17 April 2003.
The present status of the company is Active. The registered address of Smart Homes Southern Limited is Prospect House 50 Leigh Road Eastleigh Hants So50 9dt. The company`s financial liabilities are £25.97k. It is £-6.52k against last year. The cash in hand is £67.2k. It is £22.11k against last year. And the total assets are £67.2k, which is £21.03k against last year. SINGH, Ranjit is a Secretary of the company. SINGH, Rajinderpal is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Other letting and operating of own or leased real estate".
smart homes (southern) Key Finiance
LIABILITIES
£25.97k
-21%
CASH
£67.2k
+49%
TOTAL ASSETS
£67.2k
+45%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Rajinderpal Singh
Notified on: 30 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ranjit Singh
Notified on: 30 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMART HOMES (SOUTHERN) LIMITED Events
09 May 2017
Confirmation statement made on 17 April 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
07 Oct 2016
Registration of charge 047385550005, created on 29 September 2016
02 Jun 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
05 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 31 more events
08 May 2003
Director resigned
08 May 2003
New secretary appointed
08 May 2003
New director appointed
08 May 2003
Registered office changed on 08/05/03 from: 312B high street, orpington, kent BR6 0NG
17 Apr 2003
Incorporation
29 September 2016
Charge code 0473 8555 0005
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 55 langhorn road southampton…
10 May 2007
Legal charge
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 55 langhorn road southampton hampshire. The rental income…
20 February 2006
Mortgage
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 115 portswood road portswood southampton…
12 September 2005
Mortgage
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 55 langhorn road southampton hampshire…
31 March 2005
Debenture
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…