SMART DEVELOPMENTS LONDON LIMITED

Overview

Company Name	SMART DEVELOPMENTS LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07458501
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMART DEVELOPMENTS LONDON LIMITED?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction

Where is SMART DEVELOPMENTS LONDON LIMITED located?

Registered Office Address	C/O Bissell & Brown Charter House 56 High Street B72 1UJ Sutton Coldfield West Midlands United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SMART DEVELOPMENTS LONDON LIMITED?

Previous Company Names
Company Name	From	Until
SMARTCRATES LIMITED	Dec 02, 2010	Dec 02, 2010

What are the latest accounts for SMART DEVELOPMENTS LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SMART DEVELOPMENTS LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for SMART DEVELOPMENTS LONDON LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 02, 2024 with updates	4 pages	CS01

May 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 02, 2023 with updates	4 pages	CS01

Jan 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Dec 08, 2022	Confirmation statement made on Dec 02, 2022 with updates	4 pages	CS01

Jun 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Mar 15, 2022	Director's details changed for Mr Nicholas Geoffrey Smart on Mar 15, 2022	2 pages	CH01

Mar 15, 2022	Change of details for Mr Nicholas Geoffrey Smart as a person with significant control on Mar 15, 2022	2 pages	PSC04

Dec 08, 2021	Confirmation statement made on Dec 02, 2021 with updates	4 pages	CS01

Jul 21, 2021	Registered office address changed from C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom to C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on Jul 21, 2021	1 pages	AD01

Jun 17, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jan 26, 2021	Confirmation statement made on Dec 02, 2020 with updates	4 pages	CS01

Dec 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Jan 07, 2020	Confirmation statement made on Dec 02, 2019 with updates	4 pages	CS01

Jan 07, 2020	Change of details for Mr Nicholas Geoffrey Smart as a person with significant control on Dec 01, 2019	2 pages	PSC04

Jan 07, 2020	Director's details changed for Mr Nicholas Geoffrey Smart on Dec 01, 2019	2 pages	CH01

Mar 25, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jan 25, 2019	Confirmation statement made on Dec 02, 2018 with updates	4 pages	CS01

Aug 14, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Jan 10, 2018	Confirmation statement made on Dec 02, 2017 with updates	4 pages	CS01

Nov 08, 2017	Change of details for Mr Nicholas Geoffrey Smart as a person with significant control on Nov 02, 2017	2 pages	PSC04

Nov 08, 2017	Director's details changed for Mr Nicholas Geoffrey Smart on Nov 02, 2017	2 pages	CH01

Nov 02, 2017	Change of details for Mr Nicholas Geoffrey Smart as a person with significant control on Nov 02, 2017	2 pages	PSC04

Nov 02, 2017	Director's details changed for Mr Nicholas Geoffrey Smart on Nov 02, 2017	2 pages	CH01

View All Filings

Who are the officers of SMART DEVELOPMENTS LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMART, Nicholas Geoffrey Charter House 56 High Street B72 1UJ Sutton Coldfield C/O Bissell & Brown West Midlands United Kingdom	Jun 24, 2011		Director	Charter House 56 High Street B72 1UJ Sutton Coldfield C/O Bissell & Brown West Midlands United Kingdom		United Kingdom	British	1966-11	Director	45150330032
SHALTIEL, Yaakov, Dr Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	Dec 02, 2010	Dec 02, 2010	Director	Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England		England	British	1977-8	Company Formation Agent	154572300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMART DEVELOPMENTS LONDON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Geoffrey Smart Charter House 56 High Street B72 1UJ Sutton Coldfield C/O Bissell & Brown West Midlands United Kingdom	Apr 06, 2016	Charter House 56 High Street B72 1UJ Sutton Coldfield C/O Bissell & Brown West Midlands United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0