| Company Name | Smithfield Residents Property Management Limited |
|---|---|
| Director | Hilary Spalton |
| Company Status | Active |
| Company Number | 05170211 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 5 July 2004(19 years, 10 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Hilary Spalton |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2017(12 years, 10 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 9a Macklin Street London WC2B 5NE |
| Director Name | Mr Kevin Barry Duggan |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2004(same day as company formation) |
| Role | Management Accountant |
| Country of Residence | England |
| Correspondence Address | United House Goldsel Road Swanley Kent BR8 8EX |
| Secretary Name | Elaine Anne Driver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 134 Lennard Road Beckenham Kent BR3 1QP |
| Director Name | Soraya Marom |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | Thai |
| Status | Resigned |
| Appointed | 28 June 2012(7 years, 12 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 22 February 2014) |
| Role | Project Developer |
| Country of Residence | Singapore |
| Correspondence Address | 60 Sembawang Road #01-01/02/03/04 Hong Heng Mansions Singapore 779088 |
| Secretary Name | Soraya Moram |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2012(7 years, 12 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 22 February 2014) |
| Role | Company Director |
| Correspondence Address | 60 Sembawang Road #01-01/02/03/04 Hong Heng Mansions Singapore 779088 |
| Director Name | Mr Andrew John Spalton |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2014(9 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 17 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9a Macklin Street London WC2B 5NE |
| Director Name | Mr Mark Alan Williams |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2014(9 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 17 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9a Macklin Street London WC2B 5NE |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 9a Macklin Street London WC2B 5NE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 3 weeks from now) |
Filing History
| 28 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
|---|---|
| 27 February 2023 | Accounts for a dormant company made up to 31 July 2022 (3 pages) |
| 4 August 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
| 1 October 2021 | Accounts for a dormant company made up to 31 July 2021 (5 pages) |
| 19 August 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 26 April 2021 | Accounts for a dormant company made up to 31 July 2020 (3 pages) |
| 16 October 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 8 June 2020 | Accounts for a dormant company made up to 31 July 2019 (5 pages) |
| 24 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 25 April 2019 | Accounts for a dormant company made up to 31 July 2018 (5 pages) |
| 10 August 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 16 January 2018 | Accounts for a dormant company made up to 31 July 2017 (5 pages) |
| 16 January 2018 | Accounts for a dormant company made up to 31 July 2017 (5 pages) |
| 9 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 9 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 18 May 2017 | Termination of appointment of Mark Alan Williams as a director on 17 May 2017 (1 page) |
| 18 May 2017 | Termination of appointment of Andrew John Spalton as a director on 17 May 2017 (1 page) |
| 18 May 2017 | Termination of appointment of Mark Alan Williams as a director on 17 May 2017 (1 page) |
| 18 May 2017 | Appointment of Hilary Spalton as a director on 17 May 2017 (2 pages) |
| 18 May 2017 | Appointment of Hilary Spalton as a director on 17 May 2017 (2 pages) |
| 18 May 2017 | Termination of appointment of Andrew John Spalton as a director on 17 May 2017 (1 page) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 29 July 2016 | Confirmation statement made on 5 July 2016 with updates (4 pages) |
| 29 July 2016 | Confirmation statement made on 5 July 2016 with updates (4 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 3 August 2015 | Annual return made up to 5 July 2015 no member list (2 pages) |
| 3 August 2015 | Annual return made up to 5 July 2015 no member list (2 pages) |
| 3 August 2015 | Annual return made up to 5 July 2015 no member list (2 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 7 August 2014 | Annual return made up to 5 July 2014 no member list (2 pages) |
| 7 August 2014 | Annual return made up to 5 July 2014 no member list (2 pages) |
| 7 August 2014 | Annual return made up to 5 July 2014 no member list (2 pages) |
| 31 March 2014 | Appointment of Mr Andrew John Spalton as a director (2 pages) |
| 31 March 2014 | Appointment of Mr Andrew John Spalton as a director (2 pages) |
| 28 March 2014 | Withdraw the company strike off application (1 page) |
| 28 March 2014 | Termination of appointment of Soraya Moram as a secretary (1 page) |
| 28 March 2014 | Appointment of Mr Mark Alan Williams as a director (2 pages) |
| 28 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 28 March 2014 | Termination of appointment of Soraya Moram as a secretary (1 page) |
| 28 March 2014 | Termination of appointment of Soraya Marom as a director (1 page) |
| 28 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 28 March 2014 | Withdraw the company strike off application (1 page) |
| 28 March 2014 | Registered office address changed from C/O Dklm Llp City House 3 Cranwood Street London EC1V 9PE United Kingdom on 28 March 2014 (1 page) |
| 28 March 2014 | Termination of appointment of Soraya Marom as a director (1 page) |
| 28 March 2014 | Registered office address changed from C/O Dklm Llp City House 3 Cranwood Street London EC1V 9PE United Kingdom on 28 March 2014 (1 page) |
| 28 March 2014 | Appointment of Mr Mark Alan Williams as a director (2 pages) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2014 | Application to strike the company off the register (3 pages) |
| 7 March 2014 | Application to strike the company off the register (3 pages) |
| 11 October 2013 | Annual return made up to 5 July 2013 no member list (3 pages) |
| 11 October 2013 | Annual return made up to 5 July 2013 no member list (3 pages) |
| 11 October 2013 | Annual return made up to 5 July 2013 no member list (3 pages) |
| 3 July 2013 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 3 July 2013 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 3 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2012 | Annual return made up to 5 July 2012 no member list (3 pages) |
| 31 October 2012 | Annual return made up to 5 July 2012 no member list (3 pages) |
| 31 October 2012 | Annual return made up to 5 July 2012 no member list (3 pages) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2012 | Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX on 2 July 2012 (1 page) |
| 2 July 2012 | Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX on 2 July 2012 (1 page) |
| 2 July 2012 | Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX on 2 July 2012 (1 page) |
| 29 June 2012 | Termination of appointment of Kevin Duggan as a director (1 page) |
| 29 June 2012 | Appointment of Soraya Marom as a director (2 pages) |
| 29 June 2012 | Appointment of Soraya Moram as a secretary (2 pages) |
| 29 June 2012 | Appointment of Soraya Marom as a director (2 pages) |
| 29 June 2012 | Appointment of Soraya Moram as a secretary (2 pages) |
| 29 June 2012 | Termination of appointment of Kevin Duggan as a director (1 page) |
| 30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 8 March 2012 | Director's details changed for Kevin Barry Duggan on 8 March 2012 (2 pages) |
| 8 March 2012 | Director's details changed for Kevin Barry Duggan on 8 March 2012 (2 pages) |
| 8 March 2012 | Director's details changed for Kevin Barry Duggan on 8 March 2012 (2 pages) |
| 5 January 2012 | Termination of appointment of Elaine Driver as a secretary (1 page) |
| 5 January 2012 | Termination of appointment of Elaine Driver as a secretary (1 page) |
| 7 July 2011 | Annual return made up to 5 July 2011 no member list (3 pages) |
| 7 July 2011 | Annual return made up to 5 July 2011 no member list (3 pages) |
| 7 July 2011 | Annual return made up to 5 July 2011 no member list (3 pages) |
| 26 April 2011 | Resolutions
|
| 26 April 2011 | Resolutions
|
| 26 April 2011 | Memorandum and Articles of Association (9 pages) |
| 26 April 2011 | Memorandum and Articles of Association (9 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 5 July 2010 | Annual return made up to 5 July 2010 no member list (2 pages) |
| 5 July 2010 | Annual return made up to 5 July 2010 no member list (2 pages) |
| 5 July 2010 | Annual return made up to 5 July 2010 no member list (2 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 7 July 2009 | Annual return made up to 05/07/09 (2 pages) |
| 7 July 2009 | Annual return made up to 05/07/09 (2 pages) |
| 29 May 2009 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
| 29 May 2009 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
| 9 July 2008 | Annual return made up to 05/07/08 (2 pages) |
| 9 July 2008 | Annual return made up to 05/07/08 (2 pages) |
| 11 January 2008 | Accounts for a dormant company made up to 31 July 2007 (3 pages) |
| 11 January 2008 | Accounts for a dormant company made up to 31 July 2007 (3 pages) |
| 10 July 2007 | Annual return made up to 05/07/07 (2 pages) |
| 10 July 2007 | Annual return made up to 05/07/07 (2 pages) |
| 2 June 2007 | Accounts for a dormant company made up to 31 July 2006 (3 pages) |
| 2 June 2007 | Accounts for a dormant company made up to 31 July 2006 (3 pages) |
| 14 December 2006 | Secretary's particulars changed (1 page) |
| 14 December 2006 | Secretary's particulars changed (1 page) |
| 20 July 2006 | Annual return made up to 05/07/06 (2 pages) |
| 20 July 2006 | Annual return made up to 05/07/06 (2 pages) |
| 10 May 2006 | Accounts for a dormant company made up to 31 July 2005 (3 pages) |
| 10 May 2006 | Accounts for a dormant company made up to 31 July 2005 (3 pages) |
| 5 July 2005 | Annual return made up to 05/07/05 (2 pages) |
| 5 July 2005 | Annual return made up to 05/07/05 (2 pages) |
| 22 July 2004 | New director appointed (3 pages) |
| 22 July 2004 | Director resigned (1 page) |
| 22 July 2004 | New secretary appointed (2 pages) |
| 22 July 2004 | Director resigned (1 page) |
| 22 July 2004 | Secretary resigned (1 page) |
| 22 July 2004 | New secretary appointed (2 pages) |
| 22 July 2004 | Secretary resigned (1 page) |
| 22 July 2004 | New director appointed (3 pages) |
| 5 July 2004 | Incorporation (19 pages) |
| 5 July 2004 | Incorporation (19 pages) |