Smartstates Limited

Company Name	Smartstates Limited
Director	Joseph Lipschitz
Company Status	Active
Company Number	05951405
Category	Private Limited Company
Incorporation Date	29 September 2006(17 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Hudis Rachel Rothbart
Nationality	British
Status	Current
Appointed	05 October 2006(6 days after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Correspondence Address	41 Osbaldeston Road London N16 7DL

Director Name	Mr Joseph Lipschitz
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(6 years after company formation)
Appointment Duration	11 years, 7 months
Role	Businessperson
Country of Residence	England
Correspondence Address	152 Kyverdale Road London N16 6PU

Director Name	Mr Joel Rothbart
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(6 days after company formation)
Appointment Duration	5 years, 11 months (resigned 01 September 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	41 Osbaldeston Road London N16 7DL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 September 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 September 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	152 Kyverdale Road London N16 6PU
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Cazenove
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Joseph Lipschitz 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,014
Cash	£3,069
Current Liabilities	£81,511

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

4 March 2020	Delivered on: 4 March 2020 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 67 watermint quay, craven walk, london, N16 6DN. Outstanding
28 June 2007	Delivered on: 5 July 2007 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 67 watermint quay craven walk london (t/no EGL200055) fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding

4 March 2020

Delivered on: 4 March 2020
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 67 watermint quay, craven walk, london, N16 6DN.
Outstanding

28 June 2007

Delivered on: 5 July 2007
Persons entitled: Mortgage Express

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 67 watermint quay craven walk london (t/no EGL200055) fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Outstanding

Filing History

18 February 2024	Registered office address changed from 40 Firsby Road London N16 6QA England to 152 Kyverdale Road London N16 6PU on 18 February 2024 (1 page)
18 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
26 February 2023	Director's details changed for Mr Joseph Lipschitz on 26 February 2023 (2 pages)
26 February 2023	Change of details for Mr Joseph Lipschitz as a person with significant control on 26 February 2023 (2 pages)
26 February 2023	Registered office address changed from 67 Watermint Quay London N16 6DN England to 40 Firsby Road London N16 6QA on 26 February 2023 (1 page)
29 September 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
17 July 2022	Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB to 67 Watermint Quay London N16 6DN on 17 July 2022 (1 page)
23 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
29 September 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
4 March 2020	Registration of charge 059514050002, created on 4 March 2020 (4 pages)
29 September 2019	Confirmation statement made on 29 September 2019 with updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
5 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
3 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
3 October 2017	Change of details for Mr Joseph Lipschitz as a person with significant control on 2 October 2017 (2 pages)
3 October 2017	Change of details for Mr Joseph Lipschitz as a person with significant control on 2 October 2017 (2 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
16 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (4 pages)
16 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (4 pages)
27 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (4 pages)
17 October 2013	Termination of appointment of Joel Rothbart as a director (1 page)
17 October 2013	Termination of appointment of Joel Rothbart as a director (1 page)
17 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (4 pages)
17 October 2013	Appointment of Mr Joseph Yossel Lipschitz as a director (2 pages)
17 October 2013	Appointment of Mr Joseph Yossel Lipschitz as a director (2 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 April 2013	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
8 November 2010	Director's details changed for Joel Rothbart on 1 October 2009 (2 pages)
8 November 2010	Director's details changed for Joel Rothbart on 1 October 2009 (2 pages)
8 November 2010	Director's details changed for Joel Rothbart on 1 October 2009 (2 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
20 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 March 2009	Compulsory strike-off action has been discontinued (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	Compulsory strike-off action has been discontinued (1 page)
23 March 2009	Return made up to 29/09/08; full list of members (3 pages)
23 March 2009	Return made up to 29/09/08; full list of members (3 pages)
18 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
18 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
20 May 2008	Registered office changed on 20/05/2008 from 11 rowan way manchester M7 4EH (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 11 rowan way manchester M7 4EH (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 5 lingwood road london E5 9BN (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 5 lingwood road london E5 9BN (1 page)
16 October 2007	Return made up to 29/09/07; full list of members (2 pages)
16 October 2007	Return made up to 29/09/07; full list of members (2 pages)
5 July 2007	Particulars of mortgage/charge (4 pages)
5 July 2007	Particulars of mortgage/charge (4 pages)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	New secretary appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	New secretary appointed (2 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Secretary resigned (1 page)
29 September 2006	Incorporation (9 pages)
29 September 2006	Incorporation (9 pages)