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S G SMITH PROPERTIES LIMITED

S G SMITH PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS G SMITH PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09416045
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S G SMITH PROPERTIES LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is S G SMITH PROPERTIES LIMITED located?

    Registered Office Address
    6th Floor 9 Appold Street
    EC2A 2AP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of S G SMITH PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    S G SMITH (PROPERTIES) LIMITEDFeb 02, 2015Feb 02, 2015

    What are the latest accounts for S G SMITH PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for S G SMITH PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2027
    Next Confirmation Statement DueFeb 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2026
    OverdueNo

    What are the latest filings for S G SMITH PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		14 pagesAA

    Confirmation statement made on Feb 02, 2026 with no updates

    		3 pagesCS01

    Appointment of Kate Elizabeth Smith as a director on Mar 01, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		12 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		12 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		12 pagesAA

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on May 27, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		12 pagesAA

    Director's details changed for Mr Philip Robert Duparcq Smith on Mar 17, 2021

    		2 pagesCH01

    Change of details for Mr Philip Robert Duparcq Smith as a person with significant control on Mar 17, 2021

    		2 pagesPSC04

    Confirmation statement made on Feb 02, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		12 pagesAA

    Change of details for Mr Philip Robert Duparcq Smith as a person with significant control on Jan 04, 2021

    		2 pagesPSC04

    Cessation of Robert Charles Duparcq Smith as a person with significant control on Jan 04, 2021

    		1 pagesPSC07

    Memorandum and Articles of Association

    		15 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Mr Robert Charles Duparcq Smith as a person with significant control on Jun 28, 2020

    		2 pagesPSC04

    Change of details for Mr Philip Robert Duparcq Smith as a person with significant control on Jun 28, 2020

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jun 28, 2020

    • Capital: GBP 56,749.88
    		4 pagesSH01
    View All Filings

    Who are the officers of S G SMITH PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Kate Elizabeth
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		Director
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		United KingdomBritish334989560001
    SMITH, Philip Robert Duparcq
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		Director
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		EnglandBritish170221310003
    SMITH, Robert Charles Duparcq
    Longacre Court
    8 Newton Park Place
    BR7 5BF Chislehurst
    9
    Kent
    United Kingdom
    		Director
    Longacre Court
    8 Newton Park Place
    BR7 5BF Chislehurst
    9
    Kent
    United Kingdom
    		EnglandBritish2566200004
    WILSON, Martin James
    Wedgwood Place
    KT11 1JB Cobham
    4
    Surrey
    United Kingdom
    		Director
    Wedgwood Place
    KT11 1JB Cobham
    4
    Surrey
    United Kingdom
    		United KingdomBritish86401890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S G SMITH PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Charles Duparcq Smith
    Longacre Court
    8 Newton Park Place
    BR7 5BF Chislehurst
    9
    Kent
    United Kingdom
    		Sep 07, 2016
    Longacre Court
    8 Newton Park Place
    BR7 5BF Chislehurst
    9
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Robert Duparcq Smith
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		Sep 07, 2016
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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