Smartrose Estates Limited

Company Name	Smartrose Estates Limited
Directors	Abraham Matyas and Yoel Rosenthal
Company Status	Active
Company Number	06019433
Category	Private Limited Company
Incorporation Date	5 December 2006(17 years, 5 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

Secretary Name	Abraham Matyas
Nationality	British
Status	Current
Appointed	05 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	49 Mowbray Road Edgware Middlesex HA8 8JL

Director Name	Mr Abraham Matyas
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 August 2017(10 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Mowbray Road Edgware Middlesex HA8 8JL

Director Name	Mr Yoel Rosenthal
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 August 2017(10 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Mowbray Road Edgware Middlesex HA8 8JL

Director Name	Mr Alexander Matyas
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 St Andrews Grove London N16 5NE

Contact

Website	smartrose.co.uk

Location

Registered Address	49 Mowbray Road Edgware Middlesex HA8 8JL
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Nachas LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,064
Cash	£33,524
Current Liabilities	£27,622

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 November 2023 (5 months, 1 week ago)
Next Return Due	10 December 2024 (7 months, 1 week from now)

Filing History

8 December 2023	Confirmation statement made on 26 November 2023 with no updates (3 pages)
21 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
6 December 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
10 August 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
27 December 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
12 May 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
26 February 2021	Director's details changed for Mr Yoel Rosenthal on 22 February 2021 (2 pages)
26 February 2021	Director's details changed for Mr Abraham Matyas on 22 February 2021 (2 pages)
26 February 2021	Secretary's details changed for Abraham Matyas on 22 February 2021 (1 page)
5 January 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
6 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
3 January 2020	Confirmation statement made on 26 November 2019 with no updates (3 pages)
12 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
26 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
12 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
17 April 2018	Secretary's details changed for Abraham Matyas on 1 April 2018 (1 page)
8 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
8 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
7 December 2017	Notification of Fortland Estates Limited as a person with significant control on 3 April 2017 (2 pages)
7 December 2017	Notification of Burnwood Estates Limited as a person with significant control on 3 April 2017 (2 pages)
7 December 2017	Notification of Fortland Estates Limited as a person with significant control on 3 April 2017 (2 pages)
7 December 2017	Notification of Fortland Estates Limited as a person with significant control on 3 April 2017 (2 pages)
7 December 2017	Notification of Burnwood Estates Limited as a person with significant control on 3 April 2017 (2 pages)
7 December 2017	Notification of Fortland Estates Limited as a person with significant control on 3 April 2017 (2 pages)
5 December 2017	Cessation of Nachas Limited as a person with significant control on 3 April 2017 (1 page)
5 December 2017	Cessation of Nachas Limited as a person with significant control on 3 April 2017 (1 page)
30 August 2017	Appointment of Mr Yoel Rosenthal as a director on 3 August 2017 (2 pages)
30 August 2017	Termination of appointment of Alexander Matyas as a director on 3 August 2017 (1 page)
30 August 2017	Termination of appointment of Alexander Matyas as a director on 3 August 2017 (1 page)
30 August 2017	Termination of appointment of Alexander Matyas as a director on 3 August 2017 (1 page)
30 August 2017	Appointment of Mr Abraham Matyas as a director on 3 August 2017 (2 pages)
30 August 2017	Appointment of Mr Abraham Matyas as a director on 3 August 2017 (2 pages)
30 August 2017	Termination of appointment of Alexander Matyas as a director on 3 August 2017 (1 page)
30 August 2017	Appointment of Mr Yoel Rosenthal as a director on 3 August 2017 (2 pages)
12 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 June 2017	Registered office address changed from 112 Green Lane Edgware Middx HA8 8EJ to 49 Mowbray Road Edgware Middlesex HA8 8JL on 9 June 2017 (1 page)
9 June 2017	Registered office address changed from 112 Green Lane Edgware Middx HA8 8EJ to 49 Mowbray Road Edgware Middlesex HA8 8JL on 9 June 2017 (1 page)
21 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (4 pages)
11 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (4 pages)
30 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (4 pages)
30 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (4 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (4 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (4 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (4 pages)
14 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
11 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
11 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
23 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 December 2008	Return made up to 05/12/08; full list of members (3 pages)
22 December 2008	Return made up to 05/12/08; full list of members (3 pages)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 December 2007	Return made up to 05/12/07; full list of members (2 pages)
6 December 2007	Return made up to 05/12/07; full list of members (2 pages)
5 December 2006	Incorporation (17 pages)
5 December 2006	Incorporation (17 pages)

Smartrose Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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