Sidney Smith Enterprises Limited

Company Name	Sidney Smith Enterprises Limited
Directors	Jonathan Boyd Smith and Nicholas Norton Jeremy Smith
Company Status	Active
Company Number	00271687
Category	Private Limited Company
Incorporation Date	30 December 1932(91 years, 4 months ago)
Previous Name	Sidney Smith (Chelsea) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jonathan Boyd Smith
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	22 October 1991(58 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Kings Road Chelsea London SW3 4UD

Director Name	Nicholas Norton Jeremy Smith
Date of Birth	March 1940 (Born 84 years ago)
Nationality	English
Status	Current
Appointed	22 October 1991(58 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Kings Road Chelsea London SW3 4UD

Secretary Name	Richard Rajkumar Virasinghe
Nationality	British
Status	Current
Appointed	03 April 1995(62 years, 3 months after company formation)
Appointment Duration	29 years, 1 month
Role	Accountant
Correspondence Address	20 Logan Road Wembley Middlesex HA9 8PX

Secretary Name	Douglas Kenneth Hallam
Nationality	British
Status	Resigned
Appointed	22 October 1991(58 years, 10 months after company formation)
Appointment Duration	6 years (resigned 17 November 1997)
Role	Company Director
Correspondence Address	7 Hillyfields Crescent Brockley London SE4 1QA

Contact

Website	krsc.co.uk

Location

Registered Address	10 Duke Of York Square London SW3 4LY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

12k at £0.5	Golden Tassel (Investments) LTD 99.99% Ordinary
1 at £0.5	Golden Tassel (Investments) LTD & Nicholas Norton Jeremy Smith 0.01% Ordinary

Financials

Year	2014
Net Worth	£10,227,057
Cash	£502,450
Current Liabilities	£1,085,955

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Charges

30 June 2020	Delivered on: 4 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
15 October 2012	Delivered on: 23 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 36 kings road london t/no 421559 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
20 November 2000	Delivered on: 22 November 2000 Satisfied on: 19 December 2012 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). See the mortgage charge document for full details. Fully Satisfied
20 November 2000	Delivered on: 22 November 2000 Satisfied on: 19 December 2012 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 king's road chelsea london SW3 t/no.421559 Together with all buildings and fixtures and fixed plant and machinery..the benefit of all guarantees indemnities rent deposits..by way of floating charge the undertaking and all other property assets and rights..assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance. Fully Satisfied
8 June 1999	Delivered on: 11 June 1999 Satisfied on: 5 November 2012 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 38 kings road london SW3. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
8 June 1999	Delivered on: 11 June 1999 Satisfied on: 22 February 2013 Persons entitled: Midland Bank PLC Classification: Fixed charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts. Fully Satisfied
31 March 1994	Delivered on: 5 April 1994 Satisfied on: 22 December 2005 Persons entitled: Allied Dunbar Assurance PLC Classification: Legal charge and floating charge Secured details: Â£750,000 and all other monies due or to become due from the company to the chargee under the terms of the charge and Â£10,000 being part of the principal sum detailed above under the terms of the floating charge. Particulars: By way of first legal mortgage all that f/h property k/a 36 kings road chelsea london SW3 t/no.421559. By way of first floating charge all the assets property and undertaking of the company whatsoever and wheresoever both present and future including all the goodwill and uncalled capital for the time being. Fully Satisfied
3 May 1985	Delivered on: 8 May 1985 Satisfied on: 13 July 1994 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 kings road, london SW3. Fully Satisfied
3 May 1985	Delivered on: 8 May 1985 Satisfied on: 4 July 1998 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 kings road, london SW3. Fully Satisfied

Filing History

6 November 2023	Confirmation statement made on 22 October 2023 with updates (4 pages)
16 October 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
16 June 2023	Previous accounting period extended from 31 January 2023 to 31 March 2023 (1 page)
16 April 2023	Termination of appointment of Jonathan Boyd Smith as a director on 31 March 2023 (1 page)
15 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 April 2023	Memorandum and Articles of Association (23 pages)
4 April 2023	Appointment of Mr Hugh Richard Seaborn as a director on 31 March 2023 (2 pages)
4 April 2023	Termination of appointment of Nicholas Norton Jeremy Smith as a director on 31 March 2023 (1 page)
4 April 2023	Termination of appointment of Richard Rajkumar Virasinghe as a secretary on 31 March 2023 (1 page)
4 April 2023	Registered office address changed from 30 City Road London EC1Y 2AB to 10 Duke of York Square London SW3 4LY on 4 April 2023 (1 page)
4 April 2023	Appointment of Mr Paul Morris Loutit as a director on 31 March 2023 (2 pages)
4 April 2023	Appointment of Mr Sanjay Patel as a director on 31 March 2023 (2 pages)
3 April 2023	Resolutions RES13 ‐ Officfrs o the hereby ratifid 27/03/2023 (1 page)
20 February 2023	Resolutions RES13 ‐ Company business 30/01/2023 (1 page)
21 December 2022	Resolutions RES13 ‐ Re: that all things done or not done by officers of the company is hereby ratified and approved 12/12/2022 (1 page)
2 December 2022	Satisfaction of charge 8 in full (2 pages)
2 December 2022	Satisfaction of charge 002716870009 in full (1 page)
31 October 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
24 October 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
5 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
28 October 2021	Total exemption full accounts made up to 31 January 2021 (11 pages)
30 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
4 July 2020	Registration of charge 002716870009, created on 30 June 2020 (41 pages)
28 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
22 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
1 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
1 November 2018	Director's details changed for Nicholas Norton Jeremy Smith on 22 October 2018 (2 pages)
29 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
6 November 2017	Confirmation statement made on 22 October 2017 with updates (3 pages)
6 November 2017	Confirmation statement made on 22 October 2017 with updates (3 pages)
4 November 2017	Withdrawal of a person with significant control statement on 4 November 2017 (2 pages)
4 November 2017	Notification of Sidney Smith Chelsea Limited as a person with significant control on 6 April 2016 (2 pages)
4 November 2017	Withdrawal of a person with significant control statement on 4 November 2017 (2 pages)
4 November 2017	Notification of Sidney Smith Chelsea Limited as a person with significant control on 6 April 2016 (2 pages)
2 November 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
2 November 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
25 November 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
25 November 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
27 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
22 January 2016	Company name changed sidney smith (chelsea) LIMITED\certificate issued on 22/01/16 RES15 ‐ Change company name resolution on 2016-01-05 (2 pages)
22 January 2016	Company name changed sidney smith (chelsea) LIMITED\certificate issued on 22/01/16 RES15 ‐ Change company name resolution on 2016-01-05 (2 pages)
22 January 2016	Change of name notice (2 pages)
22 January 2016	Change of name notice (2 pages)
27 November 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
27 November 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
6 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 6,000 (5 pages)
6 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 6,000 (5 pages)
24 June 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 24 June 2015 (1 page)
24 June 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 24 June 2015 (1 page)
4 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 6,000 (5 pages)
4 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 6,000 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
23 September 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
30 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 6,000 (5 pages)
30 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 6,000 (5 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (12 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (12 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
16 November 2012	Accounts for a small company made up to 31 January 2012 (8 pages)
16 November 2012	Accounts for a small company made up to 31 January 2012 (8 pages)
13 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 8 (10 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 8 (10 pages)
31 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Accounts for a small company made up to 31 January 2011 (9 pages)
18 October 2011	Accounts for a small company made up to 31 January 2011 (9 pages)
1 December 2010	Accounts for a small company made up to 31 January 2010 (9 pages)
1 December 2010	Accounts for a small company made up to 31 January 2010 (9 pages)
27 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
5 January 2010	Accounts for a small company made up to 31 January 2009 (7 pages)
5 January 2010	Accounts for a small company made up to 31 January 2009 (7 pages)
10 December 2009	Director's details changed for Nicholas Norton Jeremy Smith on 9 December 2009 (2 pages)
10 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Jonathan Boyd Smith on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Nicholas Norton Jeremy Smith on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Jonathan Boyd Smith on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Nicholas Norton Jeremy Smith on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Jonathan Boyd Smith on 9 December 2009 (2 pages)
18 December 2008	Return made up to 22/10/08; full list of members (4 pages)
18 December 2008	Return made up to 22/10/08; full list of members (4 pages)
30 October 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
30 October 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
1 December 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
1 December 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
6 November 2007	Return made up to 22/10/07; full list of members (2 pages)
6 November 2007	Return made up to 22/10/07; full list of members (2 pages)
6 December 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
6 December 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
13 November 2006	Return made up to 22/10/06; full list of members (2 pages)
13 November 2006	Return made up to 22/10/06; full list of members (2 pages)
22 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
15 November 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
7 November 2005	Return made up to 22/10/05; full list of members (2 pages)
7 November 2005	Return made up to 22/10/05; full list of members (2 pages)
19 November 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
19 November 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
28 October 2004	Return made up to 22/10/04; full list of members (2 pages)
28 October 2004	Return made up to 22/10/04; full list of members (2 pages)
11 November 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
11 November 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
31 October 2003	Return made up to 22/10/03; full list of members (5 pages)
31 October 2003	Return made up to 22/10/03; full list of members (5 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
5 November 2002	Return made up to 22/10/02; full list of members (5 pages)
5 November 2002	Return made up to 22/10/02; full list of members (5 pages)
13 November 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
13 November 2001	Return made up to 22/10/01; full list of members (5 pages)
13 November 2001	Location of debenture register (1 page)
13 November 2001	Location of debenture register (1 page)
13 November 2001	Return made up to 22/10/01; full list of members (5 pages)
13 November 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
4 December 2000	Registered office changed on 04/12/00 from: 58-60 berners street london W1P 4JS (1 page)
4 December 2000	Return made up to 22/10/00; full list of members (5 pages)
4 December 2000	Return made up to 22/10/00; full list of members (5 pages)
4 December 2000	Registered office changed on 04/12/00 from: 58-60 berners street london W1P 4JS (1 page)
22 November 2000	Particulars of mortgage/charge (3 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
25 September 2000	Secretary resigned (1 page)
25 September 2000	Secretary resigned (1 page)
15 September 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
15 September 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
30 December 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
24 November 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
11 June 1999	Particulars of mortgage/charge (3 pages)
11 June 1999	Particulars of mortgage/charge (3 pages)
11 June 1999	Particulars of mortgage/charge (3 pages)
11 June 1999	Particulars of mortgage/charge (3 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
24 November 1998	Return made up to 22/10/98; no change of members (5 pages)
24 November 1998	Return made up to 22/10/98; no change of members (5 pages)
4 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
24 November 1997	Return made up to 22/10/97; no change of members (4 pages)
24 November 1997	Return made up to 22/10/97; no change of members (4 pages)
27 November 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
27 November 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
12 November 1996	Return made up to 22/10/96; full list of members (6 pages)
12 November 1996	Return made up to 22/10/96; full list of members (6 pages)
31 October 1995	Return made up to 22/10/95; full list of members (6 pages)
31 October 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
31 October 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
31 October 1995	Return made up to 22/10/95; full list of members (6 pages)
18 October 1995	New director appointed (4 pages)
18 October 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
18 September 1992	Accounts for a small company made up to 31 January 1992 (5 pages)
18 September 1992	Accounts for a small company made up to 31 January 1992 (5 pages)
6 November 1990	Return made up to 22/10/90; full list of members (5 pages)
6 November 1990	Return made up to 22/10/90; full list of members (5 pages)
6 November 1990	Accounts for a small company made up to 31 January 1990 (3 pages)
6 November 1990	Accounts for a small company made up to 31 January 1990 (3 pages)
25 May 1989	Accounts for a small company made up to 31 July 1988 (3 pages)
25 May 1989	Accounts for a small company made up to 31 July 1988 (3 pages)
1 July 1985	Alter mem and arts (10 pages)
1 July 1985	Alter mem and arts (10 pages)
12 February 1985	Annual return made up to 12/09/84 (3 pages)
12 February 1985	Annual return made up to 12/09/84 (3 pages)
19 October 1984	Accounts made up to 31 July 1983 (6 pages)
19 October 1984	Accounts made up to 31 July 1983 (6 pages)
23 July 1984	Annual return made up to 14/06/83 (3 pages)
23 July 1984	Annual return made up to 14/06/83 (3 pages)
27 July 1983	Accounts made up to 31 July 1982 (10 pages)
27 July 1983	Accounts made up to 31 July 1982 (10 pages)
10 March 1983	Annual return made up to 18/08/82 (5 pages)
10 March 1983	Annual return made up to 18/08/82 (5 pages)
12 August 1982	Accounts made up to 31 July 1981 (12 pages)
12 August 1982	Accounts made up to 31 July 1981 (12 pages)
27 August 1981	Accounts made up to 31 July 1980 (12 pages)
27 August 1981	Accounts made up to 31 July 1980 (12 pages)
26 May 1964	Alter mem and arts (2 pages)
26 May 1964	Alter mem and arts (2 pages)
30 December 1932	Incorporation (20 pages)
30 December 1932	Certificate of incorporation (1 page)
30 December 1932	Certificate of incorporation (1 page)
30 December 1932	Incorporation (20 pages)

Sidney Smith Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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