SMITH'S PROPERTY LIMITED
LOUGHTON

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Company number 04687087
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX
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 events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of SMITH'S PROPERTY LIMITED are www.smithsproperty.co.uk, and www.smith-s-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barking Rail Station is 7.5 miles; to Clapton Rail Station is 7.6 miles; to Canonbury Rail Station is 9.2 miles; to Bethnal Green Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith S Property Limited is a Private Limited Company. The company registration number is 04687087. Smith S Property Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Smith S Property Limited is Abacus House 14 18 Forest Road Loughton Essex Ig10 1dx. The company`s financial liabilities are £63.14k. It is £-4.54k against last year. And the total assets are £71.46k, which is £-4.54k against last year. SMITH, Michael Robert is a Secretary of the company. SMITH, David Brian is a Director of the company. SMITH, Michael Robert is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


smith's property Key Finiance

LIABILITIES £63.14k
-7%
CASH n/a
TOTAL ASSETS £71.46k
-6%
All Financial Figures

Current Directors

Secretary
SMITH, Michael Robert
Appointed Date: 05 March 2003
Director
SMITH, David Brian
Appointed Date: 05 March 2003
59 years old
Director
SMITH, Michael Robert
Appointed Date: 05 March 2003
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Mr David Brian Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Robert Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITH'S PROPERTY LIMITED Events

27 Mar 2017
Confirmation statement made on 5 March 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 30 more events
21 Mar 2003
New director appointed
13 Mar 2003
New secretary appointed;new director appointed
13 Mar 2003
Secretary resigned
13 Mar 2003
Director resigned
05 Mar 2003
Incorporation

SMITH'S PROPERTY LIMITED Charges

13 January 2004
Legal charge
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 132-136 (even) high road loughton essex. By way of fixed…

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