| Company Name | Smith's Yard Management Limited |
|---|---|
| Directors | Naseer Ahmad and Paul Charles Beecroft |
| Company Status | Active |
| Company Number | 02231598 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1988(36 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Naseer Ahmad |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1991(2 years, 11 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 136 Coombe Lane West Kingston Upon Thames Surrey KT2 7DD |
| Director Name | Mr Paul Charles Beecroft |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2022(34 years, 1 month after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Park Road Hampton Wick Kingston Upon Thames KT1 4AS |
| Secretary Name | Mr Paul Charles Beecroft |
|---|---|
| Status | Current |
| Appointed | 14 April 2022(34 years, 1 month after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Correspondence Address | 1 Park Road Hampton Wick Kingston Upon Thames KT1 4AS |
| Director Name | James Beecroft |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1990(2 years, 7 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 11 July 2000) |
| Role | Electrical Contractor |
| Correspondence Address | Danemead Knowle Lane Cranleigh Surrey GU6 8JN |
| Secretary Name | Mark Greethurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1990(2 years, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 31 July 1999) |
| Role | Company Director |
| Correspondence Address | 8 Ellerton Road London SW18 3NN |
| Director Name | Mr Lance James Maunder Lawry |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2000(12 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 29 April 2004) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ockley Lodge Dukes Road Newdigate Dorking Surrey RH5 5BY |
| Secretary Name | Mr Lance James Maunder Lawry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2000(12 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 June 2005) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ockley Lodge Dukes Road Newdigate Dorking Surrey RH5 5BY |
| Secretary Name | James Beecroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2004(16 years, 8 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 14 April 2022) |
| Role | Company Director |
| Correspondence Address | 4 Sylvaways Close Cranleigh Surrey GU6 7HG |
Location
| Registered Address | 1 Park Road Hampton Wick Kingston Upon Thames KT1 4AS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 3 at £1 | Business Systems LTD 42.86% Ordinary |
|---|---|
| 3 at £1 | Swi Electrical LTD 42.86% Ordinary |
| 1 at £1 | Koorosh Mehrai 14.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £934 |
| Cash | £1,197 |
| Current Liabilities | £264 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 April 2024 (6 days ago) |
|---|---|
| Next Return Due | 28 April 2025 (1 year from now) |
Filing History
| 18 August 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
|---|---|
| 14 April 2023 | Cessation of Naseer Ahmad as a person with significant control on 14 April 2023 (1 page) |
| 14 April 2023 | Confirmation statement made on 14 April 2023 with updates (4 pages) |
| 14 April 2023 | Notification of Paul Charles Beecroft as a person with significant control on 14 April 2023 (2 pages) |
| 25 November 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 8 November 2022 | Appointment of Mr Paul Charles Beecroft as a director on 14 April 2022 (2 pages) |
| 13 June 2022 | Appointment of Mr Paul Charles Beecroft as a secretary on 14 April 2022 (2 pages) |
| 13 June 2022 | Termination of appointment of James Beecroft as a secretary on 14 April 2022 (1 page) |
| 13 June 2022 | Confirmation statement made on 14 April 2022 with updates (4 pages) |
| 13 June 2022 | Change of details for Mr Naseer Ahmad as a person with significant control on 14 April 2022 (2 pages) |
| 13 June 2022 | Registered office address changed from 205 Crescent Road Barnet EN4 8SB England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 13 June 2022 (1 page) |
| 13 September 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 29 June 2021 | Confirmation statement made on 14 April 2021 with no updates (3 pages) |
| 26 October 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 20 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
| 16 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
| 2 April 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 13 March 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 25 February 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 25 February 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 17 February 2017 | Registered office address changed from 3 Leicester Road New Barnet Herts EN5 5EW to 205 Crescent Road Barnet EN4 8SB on 17 February 2017 (1 page) |
| 17 February 2017 | Registered office address changed from 3 Leicester Road New Barnet Herts EN5 5EW to 205 Crescent Road Barnet EN4 8SB on 17 February 2017 (1 page) |
| 18 May 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 18 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 20 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 6 March 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 26 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 26 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 10 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 10 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 29 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (5 pages) |
| 29 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (5 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 16 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 15 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 30 November 2010 (2 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 30 November 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Naseer Ahmad on 13 April 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Naseer Ahmad on 13 April 2010 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 November 2009 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 November 2009 (2 pages) |
| 17 April 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 30 November 2008 (2 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 30 November 2008 (2 pages) |
| 12 May 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 12 May 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 November 2007 (2 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 November 2007 (2 pages) |
| 8 June 2007 | Return made up to 14/04/07; no change of members (6 pages) |
| 8 June 2007 | Return made up to 14/04/07; no change of members (6 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 30 November 2006 (2 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 30 November 2006 (2 pages) |
| 15 June 2006 | Return made up to 14/04/06; full list of members (7 pages) |
| 15 June 2006 | Return made up to 14/04/06; full list of members (7 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 30 November 2005 (2 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 30 November 2005 (2 pages) |
| 29 December 2005 | New secretary appointed (2 pages) |
| 29 December 2005 | Return made up to 14/04/05; full list of members (7 pages) |
| 29 December 2005 | New secretary appointed (2 pages) |
| 29 December 2005 | Return made up to 14/04/05; full list of members (7 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 30 November 2004 (2 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 30 November 2004 (2 pages) |
| 21 June 2005 | Secretary resigned (1 page) |
| 21 June 2005 | Secretary resigned (1 page) |
| 8 May 2004 | Director resigned (1 page) |
| 8 May 2004 | Director resigned (1 page) |
| 27 April 2004 | Total exemption small company accounts made up to 30 November 2003 (2 pages) |
| 27 April 2004 | Return made up to 14/04/04; full list of members (8 pages) |
| 27 April 2004 | Return made up to 14/04/04; full list of members (8 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 November 2003 (2 pages) |
| 1 May 2003 | Return made up to 24/04/03; full list of members (8 pages) |
| 1 May 2003 | Return made up to 24/04/03; full list of members (8 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 30 November 2002 (2 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 30 November 2002 (2 pages) |
| 23 April 2002 | Return made up to 24/04/02; full list of members (8 pages) |
| 23 April 2002 | Return made up to 24/04/02; full list of members (8 pages) |
| 18 April 2002 | Total exemption small company accounts made up to 30 November 2001 (2 pages) |
| 18 April 2002 | Total exemption small company accounts made up to 30 November 2001 (2 pages) |
| 1 May 2001 | Return made up to 24/04/01; full list of members (7 pages) |
| 1 May 2001 | Return made up to 24/04/01; full list of members (7 pages) |
| 22 March 2001 | Accounts for a small company made up to 30 November 2000 (2 pages) |
| 22 March 2001 | Accounts for a small company made up to 30 November 2000 (2 pages) |
| 1 November 2000 | Secretary resigned (1 page) |
| 1 November 2000 | Secretary resigned (1 page) |
| 4 October 2000 | Accounts for a small company made up to 30 November 1999 (2 pages) |
| 4 October 2000 | Accounts for a small company made up to 30 November 1999 (2 pages) |
| 18 September 2000 | Director resigned (1 page) |
| 18 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 September 2000 | Director resigned (1 page) |
| 13 June 2000 | Return made up to 24/04/00; full list of members (7 pages) |
| 13 June 2000 | Return made up to 24/04/00; full list of members (7 pages) |
| 27 July 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 27 July 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 27 July 1999 | Accounts for a small company made up to 30 November 1998 (2 pages) |
| 27 July 1999 | Accounts for a small company made up to 30 November 1998 (2 pages) |
| 5 October 1998 | Accounts for a small company made up to 30 November 1997 (2 pages) |
| 5 October 1998 | Accounts for a small company made up to 30 November 1997 (2 pages) |
| 31 July 1998 | Return made up to 24/04/98; no change of members (4 pages) |
| 31 July 1998 | Return made up to 24/04/98; no change of members (4 pages) |
| 27 June 1997 | Accounts for a small company made up to 30 November 1996 (2 pages) |
| 27 June 1997 | Accounts for a small company made up to 30 November 1996 (2 pages) |
| 27 June 1997 | Return made up to 24/04/97; no change of members (4 pages) |
| 27 June 1997 | Return made up to 24/04/97; no change of members (4 pages) |
| 21 May 1996 | Return made up to 24/04/96; full list of members (6 pages) |
| 21 May 1996 | Return made up to 24/04/96; full list of members (6 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 November 1995 (2 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 November 1995 (2 pages) |
| 11 July 1995 | Return made up to 05/05/95; no change of members (4 pages) |
| 11 July 1995 | Return made up to 05/05/95; no change of members (4 pages) |
| 31 March 1995 | Accounts for a small company made up to 30 November 1994 (3 pages) |
| 31 March 1995 | Accounts for a small company made up to 30 November 1994 (3 pages) |
| 17 March 1988 | Incorporation (15 pages) |
| 17 March 1988 | Incorporation (15 pages) |