Smsra Ltd.

Company Name	Smsra Ltd.
Directors	Andrew Peter Cunnington and Lucy Hannett
Company Status	Active
Company Number	05538967
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 August 2005(18 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Andrew Peter Cunnington
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(16 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pod Group Services Limited First Floor, Unit 1 Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Miss Lucy Hannett
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(16 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pod Group Services Limited First Floor, Unit 1 Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Jayne Elizabeth Elsmore Boys
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(same day as company formation)
Role	Civil Servant
Country of Residence	England
Correspondence Address	14 St Matthews School Yard 20-24 St Matthews Row Bethnal Green E2 6DT

Director Name	Katherine Jane Evans
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(same day as company formation)
Role	Retail Buyer
Country of Residence	United Kingdom
Correspondence Address	7 Durant Street London E2 7BP

Director Name	Ms Jane Beese
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(same day as company formation)
Role	Event Co-Ordinator
Country of Residence	England
Correspondence Address	Flat 12 20-24 St Matthews Row Bethnal Green E2 6DT

Secretary Name	Christine Jean Calder
Nationality	British
Status	Resigned
Appointed	17 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 10 20-24 Saint Matthews Row London E2 6DT

Director Name	Christine Jean Calder
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(2 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 November 2012)
Role	Administrator
Country of Residence	England
Correspondence Address	Flat 10 20-24 Saint Matthews Row London E2 6DT

Director Name	Anna Salaman
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 August 2009)
Role	Manager
Correspondence Address	Flat 15 20-24 St Matthews Row London E2 6DT

Director Name	Miss Shelley Ann Dobson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(2 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 11 August 2020)
Role	Art Director Advertising
Country of Residence	England
Correspondence Address	Flat 3 20-24 St Matthews Row Bethnal Green London E2 6DT

Director Name	Miss Khin Sandar Kyi
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(5 years, 10 months after company formation)
Appointment Duration	7 years (resigned 01 August 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 9 20-24 St. Matthew's Row London E2 6DT

Secretary Name	Miss Khin Sandar Kyi
Status	Resigned
Appointed	05 July 2011(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 March 2014)
Role	Company Director
Correspondence Address	Flat 9 20-24 St. Matthew's Row London E2 6DT

Director Name	Ms Jennifer Edwina Farrow
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(9 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 May 2022)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	C/O Pod Group Services Limited Kinetic Business Ce Theobald Street Borehamwood Hertfordshire WD6 4PJ

Director Name	Ms Bonne Avril Hoddinott
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 March 2018(12 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 August 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	C/O Pod Group Services Limited First Floor, Unit 1 Elstree Way Borehamwood Hertfordshire WD6 1JD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 August 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Ringley Shadow Directors Limited (Corporation)
Status	Resigned
Appointed	01 November 2012(7 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 January 2019)
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	01 November 2012(7 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 January 2019)
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Secretary Name	Pod Group Services Limited (Corporation)
Status	Resigned
Appointed	28 January 2019(13 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2022)
Correspondence Address	First Floor Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Contact

Website	smsr.co.uk
Email address	[email protected]
Telephone	01482 211200
Telephone region	Hull

Location

Registered Address	Strangford Management Ltd 46 New Broad Street London EC2M 1JH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£15,855
Cash	£28,262
Current Liabilities	£1,016

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	17 August 2023 (8 months, 3 weeks ago)
Next Return Due	31 August 2024 (3 months, 4 weeks from now)

Filing History

22 September 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
14 June 2023	Appointment of Mr Adam Ford as a director on 14 June 2023 (2 pages)
7 June 2023	Compulsory strike-off action has been discontinued (1 page)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
1 June 2023	Micro company accounts made up to 30 June 2022 (6 pages)
13 February 2023	Appointment of Strangford Management Ltd as a secretary on 13 February 2023 (2 pages)
13 February 2023	Registered office address changed from C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to Strangford Management Ltd 46 New Broad Street London EC2M 1JH on 13 February 2023 (1 page)
5 December 2022	Termination of appointment of Pod Group Services Limited as a secretary on 1 December 2022 (1 page)
24 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
19 August 2022	Micro company accounts made up to 30 June 2021 (3 pages)
9 August 2022	Termination of appointment of Bonne Avril Hoddinott as a director on 9 August 2022 (1 page)
30 June 2022	Appointment of Miss Lucy Hannett as a director on 30 June 2022 (2 pages)
1 June 2022	Registered office address changed from C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom to C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 1 June 2022 (1 page)
1 June 2022	Secretary's details changed for Pod Group Services Limited on 1 June 2022 (1 page)
1 June 2022	Appointment of Mr Andrew Peter Cunnington as a director on 1 June 2022 (2 pages)
26 May 2022	Termination of appointment of Jennifer Edwina Farrow as a director on 24 May 2022 (1 page)
24 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
25 August 2020	Registered office address changed from C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY United Kingdom to C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 25 August 2020 (1 page)
18 August 2020	Micro company accounts made up to 30 June 2019 (2 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
17 August 2020	Secretary's details changed for Pod Group Services Limited on 17 August 2020 (1 page)
12 August 2020	Termination of appointment of Shelley Ann Dobson as a director on 11 August 2020 (1 page)
12 August 2020	Termination of appointment of Jane Beese as a director on 11 August 2020 (1 page)
28 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
19 August 2019	Director's details changed for Ms Bonne Avril Hoddinott on 1 June 2019 (2 pages)
27 March 2019	Secretary's details changed for Pod Group Services Limited on 27 March 2019 (1 page)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (3 pages)
28 January 2019	Termination of appointment of Ringley Limited as a secretary on 28 January 2019 (1 page)
28 January 2019	Termination of appointment of Ringley Shadow Directors Limited as a director on 28 January 2019 (1 page)
28 January 2019	Appointment of Pod Group Services Limited as a secretary on 28 January 2019 (2 pages)
23 January 2019	Registered office address changed from 349 Royal College Street Camden Town London NW1 9QS to C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY on 23 January 2019 (1 page)
29 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
2 August 2018	Termination of appointment of Khin Sandar Kyi as a director on 1 August 2018 (1 page)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (3 pages)
7 March 2018	Appointment of Ms Bonne Avril Hoddinott as a director on 7 March 2018 (2 pages)
1 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 August 2016	Confirmation statement made on 17 August 2016 with updates (4 pages)
30 August 2016	Confirmation statement made on 17 August 2016 with updates (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 February 2016	Appointment of Ms Jennifer Edwina Farrow as a director on 10 April 2015 (2 pages)
15 February 2016	Appointment of Ms Jennifer Edwina Farrow as a director on 10 April 2015 (2 pages)
18 August 2015	Annual return made up to 17 August 2015 no member list (6 pages)
18 August 2015	Annual return made up to 17 August 2015 no member list (6 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 September 2014	Annual return made up to 17 August 2014 no member list (6 pages)
12 September 2014	Annual return made up to 17 August 2014 no member list (6 pages)
1 April 2014	Termination of appointment of Khin Kyi as a secretary (2 pages)
1 April 2014	Termination of appointment of Khin Kyi as a secretary (2 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 August 2013	Annual return made up to 17 August 2013 no member list (6 pages)
19 August 2013	Annual return made up to 17 August 2013 no member list (6 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
4 December 2012	Appointment of Ringley Shadow Directors Limited as a director (3 pages)
4 December 2012	Termination of appointment of Christine Calder as a director (2 pages)
4 December 2012	Appointment of Ringley Shadow Directors Limited as a director (3 pages)
4 December 2012	Termination of appointment of Christine Calder as a director (2 pages)
4 December 2012	Appointment of Ringley Limited as a secretary (3 pages)
4 December 2012	Registered office address changed from Flat 9 20-24 St. Matthew's Row London E2 6DT United Kingdom on 4 December 2012 (1 page)
4 December 2012	Appointment of Ringley Limited as a secretary (3 pages)
4 December 2012	Registered office address changed from Flat 9 20-24 St. Matthew's Row London E2 6DT United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Flat 9 20-24 St. Matthew's Row London E2 6DT United Kingdom on 4 December 2012 (1 page)
4 September 2012	Annual return made up to 17 August 2012 no member list (6 pages)
4 September 2012	Annual return made up to 17 August 2012 no member list (6 pages)
13 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 August 2011	Annual return made up to 17 August 2011 no member list (6 pages)
23 August 2011	Annual return made up to 17 August 2011 no member list (6 pages)
19 July 2011	Termination of appointment of Christine Calder as a secretary (1 page)
19 July 2011	Appointment of Miss Khin Sandar Kyi as a secretary (2 pages)
19 July 2011	Registered office address changed from Flat 10 20-24 St Matthews Row London E2 6DT on 19 July 2011 (1 page)
19 July 2011	Appointment of Miss Khin Sandar Kyi as a secretary (2 pages)
19 July 2011	Appointment of Miss Khin Sandar Kyi as a director (2 pages)
19 July 2011	Registered office address changed from Flat 10 20-24 St Matthews Row London E2 6DT on 19 July 2011 (1 page)
19 July 2011	Appointment of Miss Khin Sandar Kyi as a director (2 pages)
19 July 2011	Termination of appointment of Christine Calder as a secretary (1 page)
5 June 2011	Termination of appointment of Jayne Boys as a director (1 page)
5 June 2011	Termination of appointment of Jayne Boys as a director (1 page)
14 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 September 2010	Director's details changed for Jane Beese on 17 August 2010 (2 pages)
15 September 2010	Director's details changed for Christine Jean Calder on 17 August 2010 (2 pages)
15 September 2010	Director's details changed for Jayne Elizabeth Elsmore Boys on 17 August 2010 (2 pages)
15 September 2010	Director's details changed for Jane Beese on 17 August 2010 (2 pages)
15 September 2010	Director's details changed for Jayne Elizabeth Elsmore Boys on 17 August 2010 (2 pages)
15 September 2010	Director's details changed for Miss Shelley Ann Dobson on 17 August 2010 (2 pages)
15 September 2010	Annual return made up to 17 August 2010 no member list (6 pages)
15 September 2010	Director's details changed for Christine Jean Calder on 17 August 2010 (2 pages)
15 September 2010	Annual return made up to 17 August 2010 no member list (6 pages)
15 September 2010	Director's details changed for Miss Shelley Ann Dobson on 17 August 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 September 2009	Annual return made up to 17/08/09 (3 pages)
8 September 2009	Annual return made up to 17/08/09 (3 pages)
25 August 2009	Appointment terminated director anna salaman (1 page)
25 August 2009	Appointment terminated director anna salaman (1 page)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 October 2008	Annual return made up to 17/08/08 (3 pages)
6 October 2008	Annual return made up to 17/08/08 (3 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 March 2008	Registered office changed on 20/03/2008 from c/o nrb chartered surveyors crawford house 1A willow street north chingford london E4 7EG (1 page)
20 March 2008	Registered office changed on 20/03/2008 from c/o nrb chartered surveyors crawford house 1A willow street north chingford london E4 7EG (1 page)
18 March 2008	Appointment terminated director katherine evans (1 page)
18 March 2008	Director appointed shelley dobson (2 pages)
18 March 2008	Director appointed christine jean calder (2 pages)
18 March 2008	Director appointed anna salaman (2 pages)
18 March 2008	Director appointed christine jean calder (2 pages)
18 March 2008	Director appointed shelley dobson (2 pages)
18 March 2008	Appointment terminated director katherine evans (1 page)
18 March 2008	Director appointed anna salaman (2 pages)
8 March 2008	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 March 2008	Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 October 2007	Annual return made up to 17/08/07 (4 pages)
23 October 2007	Annual return made up to 17/08/07 (4 pages)
5 October 2006	Annual return made up to 17/08/06 363(353) ‐ Location of register of members address changed (4 pages)
5 October 2006	Annual return made up to 17/08/06 363(353) ‐ Location of register of members address changed (4 pages)
2 November 2005	Registered office changed on 02/11/05 from: cranford home 1A willow street north chingford london E4 7EG (1 page)
2 November 2005	Registered office changed on 02/11/05 from: cranford home 1A willow street north chingford london E4 7EG (1 page)
23 September 2005	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
23 September 2005	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Secretary resigned (1 page)
17 August 2005	Incorporation (20 pages)
17 August 2005	Incorporation (20 pages)

Smsra Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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