SMY Property Services Limited

Company Name	SMY Property Services Limited
Directors	Keith McEvoy and Dermot Patrick Downes
Company Status	Active
Company Number	01801953
Category	Private Limited Company
Incorporation Date	21 March 1984(40 years, 1 month ago)
Previous Names	SMY Property Services Limited and SMY Services Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Keith McEvoy
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(8 years, 6 months after company formation)
Appointment Duration	31 years, 7 months
Role	Electrician
Country of Residence	England
Correspondence Address	57 Cassiobridge Road Watford Hertfordshire WD1 7QL

Secretary Name	Mr Keith McEvoy
Status	Current
Appointed	08 July 2016(32 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	262 Uxbridge Road Hatch End HA5 4HS

Director Name	Mr Dermot Patrick Downes
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(32 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	262 Uxbridge Road Hatch End HA5 4HS

Director Name	Mr Michael Smy
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(8 years, 6 months after company formation)
Appointment Duration	23 years, 9 months (resigned 08 July 2016)
Role	Director & Electrician
Country of Residence	England
Correspondence Address	23 Pembroke Avenue Kenton Harrow Middlesex HA3 8QG

Director Name	Mrs Pat Iva Smy
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(8 years, 6 months after company formation)
Appointment Duration	23 years, 9 months (resigned 08 July 2016)
Role	Company Director & Secretary
Country of Residence	England
Correspondence Address	23 Pembroke Avenue Kenton Harrow Middlesex HA3 8QG

Secretary Name	Mrs Pat Iva Smy
Nationality	British
Status	Resigned
Appointed	30 September 1992(8 years, 6 months after company formation)
Appointment Duration	23 years, 9 months (resigned 08 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Pembroke Avenue Kenton Harrow Middlesex HA3 8QG

Contact

Website	smypropertyservices.co.uk

Location

Registered Address	262 Uxbridge Road Hatch End HA5 4HS
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Hatch End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

400 at £1	Michael Smy 40.00% Ordinary
400 at £1	Pay Smy 40.00% Ordinary
200 at £1	Keith Mcevoy 20.00% Ordinary

Financials

Year	2014
Net Worth	-£42,882
Cash	£13,452
Current Liabilities	£64,124

Accounts

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

Returns

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

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
12 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
8 November 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
27 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
13 October 2021	Confirmation statement made on 30 September 2021 with updates (5 pages)
16 August 2021	Resolutions RES13 ‐ Resolved to instruct k mcevoy to convene a general meeting for purposes of considering relevant resolutions; to send written class consent(s) to relevant members of the company; to file copies of relevant documents at companies house 04/03/2021 (4 pages)
30 July 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
30 July 2021	Memorandum and Articles of Association (19 pages)
9 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
8 January 2021	Previous accounting period extended from 28 March 2020 to 31 March 2020 (1 page)
20 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
20 February 2020	Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to 262 Uxbridge Road Hatch End HA5 4HS on 20 February 2020 (1 page)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
23 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
22 May 2019	Compulsory strike-off action has been discontinued (1 page)
21 May 2019	First Gazette notice for compulsory strike-off (1 page)
16 May 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 December 2018	Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
5 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 March 2018	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
22 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
22 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
2 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
23 December 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
23 December 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
21 December 2016	Appointment of Mr Dermot Patrick Downes as a director on 1 August 2016 (2 pages)
21 December 2016	Appointment of Mr Dermot Patrick Downes as a director on 1 August 2016 (2 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 July 2016	Registered office address changed from 25 Glover Road Pinner Middx HA5 1LQ to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from 25 Glover Road Pinner Middx HA5 1LQ to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 11 July 2016 (1 page)
8 July 2016	Termination of appointment of Pat Iva Smy as a director on 8 July 2016 (1 page)
8 July 2016	Appointment of Mr Keith Mcevoy as a secretary on 8 July 2016 (2 pages)
8 July 2016	Termination of appointment of Michael Smy as a director on 8 July 2016 (1 page)
8 July 2016	Appointment of Mr Keith Mcevoy as a secretary on 8 July 2016 (2 pages)
8 July 2016	Termination of appointment of Pat Iva Smy as a director on 8 July 2016 (1 page)
8 July 2016	Termination of appointment of Michael Smy as a director on 8 July 2016 (1 page)
8 July 2016	Termination of appointment of Pat Iva Smy as a secretary on 8 July 2016 (1 page)
8 July 2016	Termination of appointment of Pat Iva Smy as a secretary on 8 July 2016 (1 page)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1,000 (6 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1,000 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 1,000 (6 pages)
1 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 1,000 (6 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 November 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
25 November 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
22 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,000 (7 pages)
22 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,000 (7 pages)
17 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
17 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
9 March 2012	Total exemption full accounts made up to 28 February 2012 (1 page)
9 March 2012	Total exemption full accounts made up to 28 February 2012 (1 page)
7 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
7 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
4 July 2011	Total exemption small company accounts made up to 28 February 2011 (1 page)
4 July 2011	Total exemption small company accounts made up to 28 February 2011 (1 page)
4 October 2010	Director's details changed for Mr Michael Smy on 1 September 2010 (2 pages)
4 October 2010	Director's details changed for Mrs Pat Iva Smy on 1 September 2010 (2 pages)
4 October 2010	Director's details changed for Mr Keith Mcevoy on 1 September 2010 (2 pages)
4 October 2010	Director's details changed for Mr Keith Mcevoy on 1 September 2010 (2 pages)
4 October 2010	Director's details changed for Mr Keith Mcevoy on 1 September 2010 (2 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
4 October 2010	Director's details changed for Mr Michael Smy on 1 September 2010 (2 pages)
4 October 2010	Director's details changed for Mrs Pat Iva Smy on 1 September 2010 (2 pages)
4 October 2010	Director's details changed for Mrs Pat Iva Smy on 1 September 2010 (2 pages)
4 October 2010	Director's details changed for Mr Michael Smy on 1 September 2010 (2 pages)
29 April 2010	Total exemption full accounts made up to 28 February 2010 (1 page)
29 April 2010	Total exemption full accounts made up to 28 February 2010 (1 page)
30 September 2009	Return made up to 30/09/09; full list of members (5 pages)
30 September 2009	Return made up to 30/09/09; full list of members (5 pages)
19 May 2009	Total exemption full accounts made up to 28 February 2009 (1 page)
19 May 2009	Total exemption full accounts made up to 28 February 2009 (1 page)
1 November 2008	Return made up to 30/09/08; no change of members (7 pages)
1 November 2008	Return made up to 30/09/08; no change of members (7 pages)
19 June 2008	Total exemption small company accounts made up to 28 February 2008 (1 page)
19 June 2008	Total exemption small company accounts made up to 28 February 2008 (1 page)
19 November 2007	Return made up to 30/09/07; no change of members (7 pages)
19 November 2007	Return made up to 30/09/07; no change of members (7 pages)
20 March 2007	Total exemption full accounts made up to 28 February 2007 (1 page)
20 March 2007	Total exemption full accounts made up to 28 February 2007 (1 page)
17 October 2006	Return made up to 30/09/06; full list of members (8 pages)
17 October 2006	Return made up to 30/09/06; full list of members (8 pages)
28 July 2006	Total exemption full accounts made up to 28 February 2006 (1 page)
28 July 2006	Total exemption full accounts made up to 28 February 2006 (1 page)
10 October 2005	Return made up to 30/09/05; full list of members (8 pages)
10 October 2005	Return made up to 30/09/05; full list of members (8 pages)
29 April 2005	Total exemption full accounts made up to 28 February 2005 (1 page)
29 April 2005	Total exemption full accounts made up to 28 February 2005 (1 page)
6 October 2004	Return made up to 30/09/04; full list of members (8 pages)
6 October 2004	Return made up to 30/09/04; full list of members (8 pages)
4 October 2004	Total exemption full accounts made up to 28 February 2004 (2 pages)
4 October 2004	Total exemption full accounts made up to 28 February 2004 (2 pages)
7 October 2003	Return made up to 30/09/03; full list of members (8 pages)
7 October 2003	Return made up to 30/09/03; full list of members (8 pages)
19 August 2003	Total exemption full accounts made up to 28 February 2003 (2 pages)
19 August 2003	Total exemption full accounts made up to 28 February 2003 (2 pages)
23 June 2003	Company name changed smy services LIMITED\certificate issued on 23/06/03 (2 pages)
23 June 2003	Company name changed smy services LIMITED\certificate issued on 23/06/03 (2 pages)
8 October 2002	Return made up to 30/09/02; full list of members (8 pages)
8 October 2002	Return made up to 30/09/02; full list of members (8 pages)
19 April 2002	Total exemption small company accounts made up to 28 February 2002 (1 page)
19 April 2002	Total exemption small company accounts made up to 28 February 2002 (1 page)
4 October 2001	Return made up to 30/09/01; full list of members (8 pages)
4 October 2001	Return made up to 30/09/01; full list of members (8 pages)
21 September 2001	Total exemption full accounts made up to 28 February 2001 (1 page)
21 September 2001	Total exemption full accounts made up to 28 February 2001 (1 page)
12 October 2000	Return made up to 30/09/00; full list of members (8 pages)
12 October 2000	Return made up to 30/09/00; full list of members (8 pages)
20 March 2000	Full accounts made up to 28 February 2000 (1 page)
20 March 2000	Full accounts made up to 28 February 2000 (1 page)
4 October 1999	Return made up to 30/09/99; full list of members (8 pages)
4 October 1999	Return made up to 30/09/99; full list of members (8 pages)
29 March 1999	Full accounts made up to 28 February 1999 (1 page)
29 March 1999	Full accounts made up to 28 February 1999 (1 page)
2 October 1998	Return made up to 30/09/98; full list of members (6 pages)
2 October 1998	Return made up to 30/09/98; full list of members (6 pages)
9 July 1998	Full accounts made up to 28 February 1998 (7 pages)
9 July 1998	Full accounts made up to 28 February 1998 (7 pages)
30 December 1997	Full accounts made up to 28 February 1997 (6 pages)
30 December 1997	Full accounts made up to 28 February 1997 (6 pages)
9 October 1997	Return made up to 30/09/97; full list of members (6 pages)
9 October 1997	Return made up to 30/09/97; full list of members (6 pages)
31 December 1996	Full accounts made up to 28 February 1996 (6 pages)
31 December 1996	Full accounts made up to 28 February 1996 (6 pages)
29 October 1996	Return made up to 30/09/96; no change of members (4 pages)
29 October 1996	Return made up to 30/09/96; no change of members (4 pages)
22 November 1995	Full accounts made up to 28 February 1995 (7 pages)
22 November 1995	Full accounts made up to 28 February 1995 (7 pages)
4 October 1995	Return made up to 30/09/95; no change of members (4 pages)
4 October 1995	Return made up to 30/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

SMY Property Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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