S.G.Smith(Motors)Dulwich Village Limited

Company Name	S.G.Smith(Motors)Dulwich Village Limited
Directors	Robert Charles Duparcq Smith and Philip Robert Duparcq Smith
Company Status	Active
Company Number	00428190
Category	Private Limited Company
Incorporation Date	23 January 1947(77 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Robert Charles Duparcq Smith
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 October 1992(45 years, 9 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Longacre Court 8 Newton Park Place Chislehurst Kent BR7 5BF

Director Name	Mr Philip Robert Duparcq Smith
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(66 years, 12 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Christopher Brian Slater
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(45 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 23 April 2009)
Role	General Manager
Correspondence Address	Forder House Forder Cawsand Torpoint Cornwall PL10 1LE

Director Name	Lydia Gladys Smith
Date of Birth	June 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(45 years, 9 months after company formation)
Appointment Duration	16 years (resigned 13 November 2008)
Role	Married Woman
Correspondence Address	Suite 207 Chestnut House Sunrise At Frognal House, Frognal Avenue Sidcup Kent DA14 6LF

Director Name	Stanley George Smith
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(45 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 September 1993)
Role	Motor Engineer
Correspondence Address	The Penthouse 25 Dulwich Village London SE21 7BW

Secretary Name	Albert Edward Perkins
Nationality	British
Status	Resigned
Appointed	26 October 1992(45 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	High Bank 76 Purley Bury Avenue Purley Surrey CR8 1JD

Secretary Name	Ian George Hargrave
Nationality	British
Status	Resigned
Appointed	01 September 1994(47 years, 7 months after company formation)
Appointment Duration	6 years (resigned 15 September 2000)
Role	Company Director
Correspondence Address	5 Clandon Close Stoneleigh Epsom Surrey KT17 2NQ

Secretary Name	Christopher Brian Slater
Nationality	British
Status	Resigned
Appointed	15 September 2000(53 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 April 2009)
Role	Company Director
Correspondence Address	Forder House Forder Cawsand Torpoint Cornwall PL10 1LE

Director Name	Martin James Wilson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(62 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Wedgwood Place Cobham Surrey KT11 1JB

Secretary Name	Martin James Wilson
Nationality	British
Status	Resigned
Appointed	22 April 2009(62 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Wedgwood Place Cobham Surrey KT11 1JB

Contact

Website	www.sgsmith.co.uk/audi/
Telephone	020 34842015
Telephone region	London

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

6k at £1	S.g. Smith (Motors) Insurances & Management Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

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

Charges

22 March 2002	Delivered on: 23 March 2002 Persons entitled: First National Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's stocks of new and used motor vehicles from time to time. Outstanding
9 May 1990	Delivered on: 10 May 1990 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land on the south-east side of gilkes place dulwich t/no:- sgl 203495 also l/h property k/a land on the south west side of gilkes crescent dulwich t/no:- sgl 205473 l/h property k/a 25 dulwich village t/no:- sgl 202542 with all fixtures whatsoever now or at anytime hereafter attached to the property other than trade machinery within section 5 of the bills of sale act 1878. Outstanding
24 June 1980	Delivered on: 25 June 1980 Persons entitled: Lombard North Central Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & buildings on the south east side of gilkes peace, dulwich title no sgl 203495 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding
12 October 1987	Delivered on: 13 October 1987 Satisfied on: 10 May 2002 Persons entitled: Lombard North Central PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's stock of new motor vehicles. Fully Satisfied
24 June 1980	Delivered on: 25 June 1980 Satisfied on: 10 May 2002 Persons entitled: Lombard North Central Limited. Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge overall all new mercedes motor vehicles north an d all used motor vehicles and all management and demonstration vehicles owned by the company. Fully Satisfied
1 July 1975	Delivered on: 11 July 1975 Satisfied on: 1 March 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north-west side of dulwich village, dulwich, london SE21 (landlords lease no. 6198). Fully Satisfied
2 June 1975	Delivered on: 11 June 1975 Satisfied on: 1 March 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north-west side of dulwich village, dulwich, london SE21. Fully Satisfied
2 June 1975	Delivered on: 3 June 1975 Satisfied on: 1 March 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north-west-side of carlton ave, dulwich village, southwark, london. Fully Satisfied
13 November 1970	Delivered on: 19 November 1970 Satisfied on: 1 March 1995 Persons entitled: National Benzole Co. LTD. Classification: Legal charge Secured details: Sterling pounds 40,000 & all sums due for goods supplied. Particulars: Land & buildings on N.W. side of calton ave, SE 22. Fully Satisfied

Filing History

2 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
20 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
29 November 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
2 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
30 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 October 2017	Change of details for S G Smith Properties Limited as a person with significant control on 11 August 2016 (2 pages)
30 October 2017	Change of details for S G Smith Properties Limited as a person with significant control on 11 August 2016 (2 pages)
25 September 2017	Full accounts made up to 31 December 2016 (8 pages)
25 September 2017	Full accounts made up to 31 December 2016 (8 pages)
3 February 2017	Director's details changed for Mr Philip Robert Duparcq Smith on 25 February 2016 (2 pages)
3 February 2017	Director's details changed for Mr Philip Robert Duparcq Smith on 25 February 2016 (2 pages)
8 December 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
8 December 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
25 November 2016	Registered office address changed from 25 Dulwich Village London SE21 7BW to Devonshire House 60 Goswell Road London EC1M 7AD on 25 November 2016 (1 page)
25 November 2016	Registered office address changed from 25 Dulwich Village London SE21 7BW to Devonshire House 60 Goswell Road London EC1M 7AD on 25 November 2016 (1 page)
23 November 2016	Termination of appointment of Martin James Wilson as a director on 1 January 2016 (1 page)
23 November 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
23 November 2016	Termination of appointment of Martin James Wilson as a secretary on 1 January 2016 (1 page)
23 November 2016	Termination of appointment of Martin James Wilson as a director on 1 January 2016 (1 page)
23 November 2016	Termination of appointment of Martin James Wilson as a secretary on 1 January 2016 (1 page)
23 November 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 6,000 (5 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 6,000 (5 pages)
8 September 2015	Full accounts made up to 31 December 2014 (10 pages)
8 September 2015	Full accounts made up to 31 December 2014 (10 pages)
29 October 2014	Appointment of Mr Philip Robert Duparcq Smith as a director on 1 January 2014 (2 pages)
29 October 2014	Appointment of Mr Philip Robert Duparcq Smith as a director on 1 January 2014 (2 pages)
29 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 6,000 (6 pages)
29 October 2014	Appointment of Mr Philip Robert Duparcq Smith as a director on 1 January 2014 (2 pages)
29 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 6,000 (6 pages)
17 September 2014	Full accounts made up to 31 December 2013 (10 pages)
17 September 2014	Full accounts made up to 31 December 2013 (10 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 6,000 (5 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 6,000 (5 pages)
2 October 2013	Full accounts made up to 31 December 2012 (10 pages)
2 October 2013	Full accounts made up to 31 December 2012 (10 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (10 pages)
2 October 2012	Full accounts made up to 31 December 2011 (10 pages)
24 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
4 November 2010	Director's details changed for Robert Charles Duparcq Smith on 30 December 2009 (2 pages)
4 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
4 November 2010	Director's details changed for Robert Charles Duparcq Smith on 30 December 2009 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (6 pages)
10 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
10 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
20 September 2009	Full accounts made up to 31 December 2008 (6 pages)
20 September 2009	Full accounts made up to 31 December 2008 (6 pages)
30 April 2009	Director and secretary appointed martin james wilson (3 pages)
30 April 2009	Director and secretary appointed martin james wilson (3 pages)
30 April 2009	Appointment terminated director and secretary christopher slater (1 page)
30 April 2009	Appointment terminated director and secretary christopher slater (1 page)
25 November 2008	Appointment terminated director lydia smith (1 page)
25 November 2008	Appointment terminated director lydia smith (1 page)
4 November 2008	Full accounts made up to 31 December 2007 (6 pages)
4 November 2008	Full accounts made up to 31 December 2007 (6 pages)
17 October 2008	Return made up to 30/09/08; no change of members 363(287) ‐ Registered office changed on 17/10/08 (7 pages)
17 October 2008	Return made up to 30/09/08; no change of members 363(287) ‐ Registered office changed on 17/10/08 (7 pages)
1 November 2007	Full accounts made up to 31 December 2006 (6 pages)
1 November 2007	Full accounts made up to 31 December 2006 (6 pages)
19 October 2007	Return made up to 30/09/07; no change of members (7 pages)
19 October 2007	Return made up to 30/09/07; no change of members (7 pages)
9 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
12 October 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
13 October 2005	Return made up to 30/09/05; full list of members (7 pages)
13 October 2005	Return made up to 30/09/05; full list of members (7 pages)
5 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
11 October 2004	Return made up to 30/09/04; full list of members (7 pages)
11 October 2004	Return made up to 30/09/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
16 October 2003	Return made up to 30/09/03; full list of members (7 pages)
16 October 2003	Return made up to 30/09/03; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
7 October 2002	Return made up to 30/09/02; full list of members (7 pages)
7 October 2002	Return made up to 30/09/02; full list of members (7 pages)
10 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2002	Particulars of mortgage/charge (3 pages)
23 March 2002	Particulars of mortgage/charge (3 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
17 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2000	Return made up to 30/09/00; full list of members (7 pages)
9 October 2000	Return made up to 30/09/00; full list of members (7 pages)
6 October 2000	Secretary resigned (1 page)
6 October 2000	Secretary resigned (1 page)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	New secretary appointed (2 pages)
25 August 2000	Full accounts made up to 31 December 1999 (10 pages)
25 August 2000	Full accounts made up to 31 December 1999 (10 pages)
28 October 1999	Return made up to 30/09/99; full list of members (9 pages)
28 October 1999	Return made up to 30/09/99; full list of members (9 pages)
3 September 1999	Secretary's particulars changed (1 page)
3 September 1999	Secretary's particulars changed (1 page)
26 July 1999	Full accounts made up to 31 December 1998 (11 pages)
26 July 1999	Full accounts made up to 31 December 1998 (11 pages)
26 October 1998	Return made up to 30/09/98; no change of members (6 pages)
26 October 1998	Return made up to 30/09/98; no change of members (6 pages)
3 August 1998	Full accounts made up to 31 December 1997 (11 pages)
3 August 1998	Full accounts made up to 31 December 1997 (11 pages)
9 October 1997	Return made up to 30/09/97; full list of members (7 pages)
9 October 1997	Return made up to 30/09/97; full list of members (7 pages)
8 September 1997	Full accounts made up to 31 December 1996 (11 pages)
8 September 1997	Full accounts made up to 31 December 1996 (11 pages)
10 October 1996	Return made up to 30/09/96; no change of members (6 pages)
10 October 1996	Return made up to 30/09/96; no change of members (6 pages)
20 August 1996	Full accounts made up to 31 December 1995 (10 pages)
20 August 1996	Full accounts made up to 31 December 1995 (10 pages)
30 October 1995	Return made up to 30/09/95; no change of members (10 pages)
30 October 1995	Return made up to 30/09/95; no change of members (10 pages)
2 August 1995	Full accounts made up to 31 December 1994 (11 pages)
2 August 1995	Full accounts made up to 31 December 1994 (11 pages)
23 January 1947	Incorporation (14 pages)
23 January 1947	Incorporation (14 pages)

S.G.Smith(Motors)Dulwich Village Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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