SMART MORTGAGE GROUP LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB4 0BQ

Company number 04710621
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address 135 SHAKESPEARE AVENUE, HAYES, MIDDLESEX, UB4 0BQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of SMART MORTGAGE GROUP LIMITED are www.smartmortgagegroup.co.uk, and www.smart-mortgage-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Smart Mortgage Group Limited is a Private Limited Company. The company registration number is 04710621. Smart Mortgage Group Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Smart Mortgage Group Limited is 135 Shakespeare Avenue Hayes Middlesex Ub4 0bq. The company`s financial liabilities are £31.82k. It is £4.42k against last year. . MEHTA, Jay is a Director of the company. Secretary JOSHI, Pragna has been resigned. Secretary MEHTA, Jay has been resigned. Secretary SINGH, Bhopinder has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SINGH, Bhopinder has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


smart mortgage group Key Finiance

LIABILITIES £31.82k
+16%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MEHTA, Jay
Appointed Date: 25 March 2003
62 years old

Resigned Directors

Secretary
JOSHI, Pragna
Resigned: 17 April 2008
Appointed Date: 31 May 2006
Secretary
MEHTA, Jay
Resigned: 31 May 2006
Appointed Date: 18 April 2005
Secretary
SINGH, Bhopinder
Resigned: 18 April 2005
Appointed Date: 25 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Director
SINGH, Bhopinder
Resigned: 18 April 2005
Appointed Date: 25 March 2003
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Mr Jay Mehta
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SMART MORTGAGE GROUP LIMITED Events

30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
09 May 2016
Director's details changed for Jay Mehta on 25 March 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
30 Apr 2003
New secretary appointed
29 Apr 2003
Registered office changed on 29/04/03 from: 224 great west road hounslow middlesex TW5 9AW
06 Apr 2003
Secretary resigned
06 Apr 2003
Director resigned
25 Mar 2003
Incorporation

SMART MORTGAGE GROUP LIMITED Charges

19 May 2006
Debenture
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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