George Smith Of City Road Limited

Company Name	George Smith Of City Road Limited
Director	Stella Maureen Houghton
Company Status	Active
Company Number	00340400
Category	Private Limited Company
Incorporation Date	18 May 1938(86 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Stella Maureen Houghton
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	07 August 1969(31 years, 2 months after company formation)
Appointment Duration	54 years, 9 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	12/14 High Street Caterham Surrey CR3 5UA

Director Name	Mr John George Houghton
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(53 years, 7 months after company formation)
Appointment Duration	1 month (resigned 31 December 1991)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	266 Perry Street Billericay Essex CM12 0QP

Secretary Name	Mrs Stella Maureen Houghton
Nationality	British
Status	Resigned
Appointed	01 December 1991(53 years, 7 months after company formation)
Appointment Duration	1 month (resigned 31 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Maltings Fen Lane Beccles Suffolk NR34 9BT

Secretary Name	Mr David Houghton
Nationality	British
Status	Resigned
Appointed	31 December 1991(53 years, 8 months after company formation)
Appointment Duration	23 years, 11 months (resigned 01 December 2015)
Role	Company Director
Correspondence Address	266 Perry Street Billericay Essex CM12 0QP

Secretary Name	Mr John Houghton
Status	Resigned
Appointed	01 December 2015(77 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 December 2021)
Role	Company Director
Correspondence Address	12/14 High Street Caterham Surrey CR3 5UA

Contact

Website	avalle.co.uk
Email address	[email protected]

Location

Registered Address	12/14 High Street Caterham Surrey CR3 5UA
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Queens Park
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

6.2k at £1	Mrs Stella Maureen Houghton 99.98% Ordinary
1 at £1	David Houghton 0.02% Ordinary

Financials

Year	2014
Net Worth	£449,390
Cash	£29,249
Current Liabilities	£80,791

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	27 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	27 December

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

18 May 1972	Delivered on: 25 May 1972 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22, city road, london, EL1. Outstanding

Filing History

10 December 2020	Confirmation statement made on 30 November 2020 with updates (5 pages)
8 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
9 December 2019	Confirmation statement made on 30 November 2019 with updates (5 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
20 December 2018	Micro company accounts made up to 31 December 2017 (3 pages)
5 December 2018	Confirmation statement made on 30 November 2018 with updates (5 pages)
30 November 2018	Director's details changed for Mrs Stella Maureen Houghton on 30 November 2013 (2 pages)
21 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
8 December 2017	Micro company accounts made up to 31 December 2016 (3 pages)
8 December 2017	Micro company accounts made up to 31 December 2016 (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
20 November 2017	Registered office address changed from 266 Perry Street Billericay Essex CM12 0QP to 14 Fen Lane Beccles Suffolk NR34 9BB on 20 November 2017 (1 page)
20 November 2017	Registered office address changed from 266 Perry Street Billericay Essex CM12 0QP to 14 Fen Lane Beccles Suffolk NR34 9BB on 20 November 2017 (1 page)
24 January 2017	Confirmation statement made on 30 November 2016 with updates (6 pages)
24 January 2017	Confirmation statement made on 30 November 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 January 2016	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 January 2016	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 6,250 (4 pages)
23 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 6,250 (4 pages)
10 December 2015	Appointment of Mr John Houghton as a secretary on 1 December 2015 (2 pages)
10 December 2015	Termination of appointment of David Houghton as a secretary on 1 December 2015 (1 page)
10 December 2015	Appointment of Mr John Houghton as a secretary on 1 December 2015 (2 pages)
10 December 2015	Termination of appointment of David Houghton as a secretary on 1 December 2015 (1 page)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 6,250 (4 pages)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 6,250 (4 pages)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 6,250 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 6,250 (3 pages)
7 January 2014	Director's details changed for Mrs Stella Maureen Houghton on 30 November 2013 (2 pages)
7 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 6,250 (3 pages)
7 January 2014	Director's details changed for Mrs Stella Maureen Houghton on 30 November 2013 (2 pages)
7 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 6,250 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 December 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 December 2011	Director's details changed for Mrs Stella Maureen Houghton on 21 December 2011 (2 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Director's details changed for Mrs Stella Maureen Houghton on 21 December 2011 (2 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 December 2009	Director's details changed for Stella Maureen Houghton on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for Stella Maureen Houghton on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
17 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 February 2009	Return made up to 01/12/08; full list of members (3 pages)
16 February 2009	Return made up to 01/12/08; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 December 2007	Return made up to 01/12/07; full list of members (2 pages)
27 December 2007	Return made up to 01/12/07; full list of members (2 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 February 2007	Director's particulars changed (1 page)
13 February 2007	Return made up to 01/12/06; full list of members (2 pages)
13 February 2007	Director's particulars changed (1 page)
13 February 2007	Return made up to 01/12/06; full list of members (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 January 2006	Return made up to 01/12/05; full list of members (2 pages)
6 January 2006	Return made up to 01/12/05; full list of members (2 pages)
12 July 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 July 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 July 2005	Total exemption small company accounts made up to 31 December 2002 (7 pages)
8 July 2005	Total exemption small company accounts made up to 31 December 2002 (7 pages)
28 January 2005	Return made up to 01/12/04; full list of members (6 pages)
28 January 2005	Return made up to 01/12/04; full list of members (6 pages)
30 December 2003	Return made up to 01/12/03; full list of members (6 pages)
30 December 2003	Return made up to 01/12/03; full list of members (6 pages)
30 April 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
30 April 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
30 April 2003	Total exemption small company accounts made up to 31 December 2000 (7 pages)
30 April 2003	Total exemption small company accounts made up to 31 December 2000 (7 pages)
10 December 2002	Return made up to 01/12/02; full list of members (6 pages)
10 December 2002	Return made up to 01/12/02; full list of members (6 pages)
16 January 2002	Return made up to 01/12/01; full list of members (6 pages)
16 January 2002	Return made up to 01/12/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 December 1999 (8 pages)
2 February 2001	Accounts for a small company made up to 31 December 1999 (8 pages)
14 December 2000	Return made up to 01/12/00; full list of members (6 pages)
14 December 2000	Return made up to 01/12/00; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 31 December 1998 (8 pages)
30 January 2000	Accounts for a small company made up to 31 December 1998 (8 pages)
5 January 2000	Return made up to 01/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 January 2000	Return made up to 01/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 December 1998	Return made up to 01/12/98; no change of members (4 pages)
14 December 1998	Return made up to 01/12/98; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (16 pages)
3 November 1998	Full accounts made up to 31 December 1997 (16 pages)
22 January 1998	Full accounts made up to 31 December 1996 (14 pages)
22 January 1998	Full accounts made up to 31 December 1996 (14 pages)
9 January 1998	Return made up to 01/12/97; no change of members (4 pages)
9 January 1998	Return made up to 01/12/97; no change of members (4 pages)
17 December 1996	Return made up to 01/12/96; full list of members (6 pages)
17 December 1996	Return made up to 01/12/96; full list of members (6 pages)
26 November 1996	Full accounts made up to 31 December 1995 (14 pages)
26 November 1996	Full accounts made up to 31 December 1995 (14 pages)
3 January 1996	Return made up to 01/12/95; full list of members (6 pages)
3 January 1996	Return made up to 01/12/95; full list of members (6 pages)
31 October 1995	Full accounts made up to 31 December 1994 (14 pages)
31 October 1995	Full accounts made up to 31 December 1994 (14 pages)
10 December 1994	Return made up to 01/12/94; no change of members (4 pages)
10 December 1994	Return made up to 01/12/94; no change of members (4 pages)
1 November 1994	Full accounts made up to 31 December 1993 (14 pages)
1 November 1994	Full accounts made up to 31 December 1993 (14 pages)
12 December 1993	Return made up to 01/12/93; no change of members (4 pages)
12 December 1993	Return made up to 01/12/93; no change of members (4 pages)
9 November 1993	Full accounts made up to 31 December 1992 (14 pages)
9 November 1993	Full accounts made up to 31 December 1992 (14 pages)
16 December 1992	Return made up to 01/12/92; full list of members (6 pages)
16 December 1992	Return made up to 01/12/92; full list of members (6 pages)
5 November 1992	Full accounts made up to 31 December 1991 (13 pages)
5 November 1992	Full accounts made up to 31 December 1991 (13 pages)
16 June 1992	Secretary resigned;new secretary appointed (2 pages)
16 June 1992	Secretary resigned;new secretary appointed (2 pages)
10 December 1991	Return made up to 01/12/91; no change of members (6 pages)
10 December 1991	Full accounts made up to 31 December 1990 (10 pages)
10 December 1991	Full accounts made up to 31 December 1990 (10 pages)
10 December 1991	Return made up to 01/12/91; no change of members (6 pages)
14 January 1991	Accounts for a small company made up to 31 December 1989 (5 pages)
14 January 1991	Accounts for a small company made up to 31 December 1989 (5 pages)
14 November 1989	Accounts for a small company made up to 31 December 1988 (5 pages)
14 November 1989	Return made up to 13/11/89; full list of members (3 pages)
14 November 1989	Return made up to 13/11/89; full list of members (3 pages)
14 November 1989	Accounts for a small company made up to 31 December 1988 (5 pages)
1 February 1989	Return made up to 17/10/88; full list of members (4 pages)
1 February 1989	Accounts for a small company made up to 31 December 1987 (4 pages)
1 February 1989	Return made up to 17/10/88; full list of members (4 pages)
1 February 1989	Accounts for a small company made up to 31 December 1987 (4 pages)
10 September 1987	Accounts for a small company made up to 31 December 1985 (5 pages)
10 September 1987	Accounts for a small company made up to 31 December 1985 (5 pages)
10 September 1987	Return made up to 20/07/87; full list of members (4 pages)
10 September 1987	Return made up to 20/07/87; full list of members (4 pages)
3 July 1986	Accounts for a small company made up to 31 December 1984 (5 pages)
3 July 1986	Accounts for a small company made up to 31 December 1984 (5 pages)
3 July 1986	Return made up to 02/06/86; full list of members (4 pages)
3 July 1986	Return made up to 02/06/86; full list of members (4 pages)
3 March 1960	Company name changed\certificate issued on 03/03/60 (3 pages)
3 March 1960	Company name changed\certificate issued on 03/03/60 (3 pages)
19 May 1938	Incorporation (19 pages)
19 May 1938	Incorporation (19 pages)

George Smith Of City Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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