| Company Name | Site Management Consultants Limited |
|---|---|
| Director | Aaron John Emmett |
| Company Status | Active |
| Company Number | 06088634 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2007(17 years, 2 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 | Mr Aaron John Emmett |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2009(2 years, 2 months after company formation) |
| Appointment Duration | 15 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Bell Street Maidenhead Berkshire SL6 1BU |
| Secretary Name | Mr Alex Renny |
|---|---|
| Status | Current |
| Appointed | 18 January 2019(11 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Correspondence Address | 5 Technology Park Colindeep Lane London NW9 6BX |
| Director Name | Avril Holzer |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Overwood House 101a Cock Lane High Wycombe Bucks HP13 7DZ |
| Director Name | Mr Morgan James Tillbrook |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2009(2 years, 2 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 02 October 2009) |
| Role | Company Director |
| Correspondence Address | Copperkins Farm Lower Weedon Hill Hyde Heath Buckinghamshire HP6 5RH |
| Secretary Name | Mr Morgan James Tillbrook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2009(2 years, 2 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 02 October 2009) |
| Role | Company Director |
| Correspondence Address | Copperkins Farm Lower Weedon Hill Hyde Heath Buckinghamshire HP6 5RH |
| Secretary Name | Bbccdd Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Correspondence Address | 10-14 Accommodation Road Golders Green London NW11 8EP |
| Secretary Name | Grunberg & Co HR Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2010(3 years, 2 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 21 December 2010) |
| Correspondence Address | 10-14 Accommodation Road Golders Green London NW11 8ED |
| Secretary Name | Montiverdi Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2012(5 years, 5 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 18 January 2019) |
| Correspondence Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
Contact
| Website | www.smc-online.co.uk |
|---|---|
| Telephone | 020 70788588 |
| Telephone region | London |
Location
| Registered Address | 332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove 332 Ladbroke Grove, Stu 5.21, Grand Union Studios London W10 5AD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £100 |
| Cash | £5,855 |
| Current Liabilities | £25,785 |
Accounts
| Latest Accounts | 27 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 7 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (9 months, 4 weeks from now) |
Filing History
| 13 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
|---|---|
| 27 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 13 May 2019 | Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Unit 5 69 st. Marks Road London W10 6JG on 13 May 2019 (1 page) |
| 23 April 2019 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 1 March 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 23 January 2019 | Previous accounting period shortened from 28 February 2018 to 27 February 2018 (1 page) |
| 18 January 2019 | Appointment of Mr Alex Renny as a secretary on 18 January 2019 (2 pages) |
| 18 January 2019 | Termination of appointment of Montiverdi Limited as a secretary on 18 January 2019 (1 page) |
| 13 March 2018 | Secretary's details changed for Montiverdi Limited on 5 March 2018 (1 page) |
| 6 March 2018 | Registered office address changed from 10 - 14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 6 March 2018 (1 page) |
| 26 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 15 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 2 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 14 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 25 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 11 February 2013 | Registered office address changed from 10-14 Accommodation Road London NW11 8ED on 11 February 2013 (1 page) |
| 11 February 2013 | Registered office address changed from 10-14 Accommodation Road London NW11 8ED on 11 February 2013 (1 page) |
| 11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Termination of appointment of Montiverdi Ltd as a secretary (1 page) |
| 8 February 2013 | Termination of appointment of Montiverdi Ltd as a secretary (1 page) |
| 8 February 2013 | Appointment of Montiverdi Limited as a secretary (2 pages) |
| 8 February 2013 | Appointment of Montiverdi Limited as a secretary (2 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 27 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 31 October 2011 | Director's details changed for Mr Aaron John Emmett on 1 October 2011 (2 pages) |
| 31 October 2011 | Director's details changed for Mr Aaron John Emmett on 1 October 2011 (2 pages) |
| 31 October 2011 | Director's details changed for Mr Aaron John Emmett on 1 October 2011 (2 pages) |
| 14 June 2011 | Director's details changed for Mr Aaron John Emmett on 12 June 2011 (2 pages) |
| 14 June 2011 | Director's details changed for Mr Aaron John Emmett on 12 June 2011 (2 pages) |
| 24 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (13 pages) |
| 24 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (13 pages) |
| 24 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (13 pages) |
| 23 February 2011 | Director's details changed for Mr Aaron John Emmett on 1 February 2011 (3 pages) |
| 23 February 2011 | Director's details changed for Mr Aaron John Emmett on 1 February 2011 (3 pages) |
| 23 February 2011 | Director's details changed for Mr Aaron John Emmett on 1 February 2011 (3 pages) |
| 23 December 2010 | Appointment of Montiverdi Ltd as a secretary (2 pages) |
| 23 December 2010 | Termination of appointment of Grunberg & Co Hr Services Limited as a secretary (1 page) |
| 23 December 2010 | Termination of appointment of Grunberg & Co Hr Services Limited as a secretary (1 page) |
| 23 December 2010 | Appointment of Montiverdi Ltd as a secretary (2 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 22 June 2010 | Termination of appointment of Bbccdd Limited as a secretary (2 pages) |
| 22 June 2010 | Termination of appointment of Bbccdd Limited as a secretary (2 pages) |
| 22 June 2010 | Appointment of Grunberg & Co Hr Services Limited as a secretary (3 pages) |
| 22 June 2010 | Appointment of Grunberg & Co Hr Services Limited as a secretary (3 pages) |
| 10 June 2010 | Secretary's details changed for Grunberg & Co Limited on 10 March 2010 (3 pages) |
| 10 June 2010 | Secretary's details changed for Grunberg & Co Limited on 10 March 2010 (3 pages) |
| 18 May 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (10 pages) |
| 18 May 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (10 pages) |
| 18 May 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (10 pages) |
| 16 October 2009 | Termination of appointment of Morgan Tillbrook as a director (1 page) |
| 16 October 2009 | Termination of appointment of Morgan Tillbrook as a secretary (1 page) |
| 16 October 2009 | Termination of appointment of Morgan Tillbrook as a secretary (1 page) |
| 16 October 2009 | Termination of appointment of Morgan Tillbrook as a director (1 page) |
| 5 August 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 1 May 2009 | Director appointed mr morgan james tillbrook (2 pages) |
| 1 May 2009 | Director appointed morgan james tillbrook logged form (2 pages) |
| 1 May 2009 | Director appointed morgan james tillbrook logged form (2 pages) |
| 1 May 2009 | Director appointed aaron john emmett logged form (2 pages) |
| 1 May 2009 | Secretary appointed mr morgan james tillbrook (2 pages) |
| 1 May 2009 | Director appointed aaron john emmett logged form (2 pages) |
| 1 May 2009 | Director appointed mr morgan james tillbrook (2 pages) |
| 1 May 2009 | Secretary appointed mr morgan james tillbrook (2 pages) |
| 30 April 2009 | Director appointed mr aaron john emmett (2 pages) |
| 30 April 2009 | Director appointed mr aaron john emmett (2 pages) |
| 17 April 2009 | Registered office changed on 17/04/2009 from overwood house, 101A cock lane high wycombe bucks HP13 7DZ (1 page) |
| 17 April 2009 | Registered office changed on 17/04/2009 from overwood house, 101A cock lane high wycombe bucks HP13 7DZ (1 page) |
| 16 April 2009 | Appointment terminated director avril holzer (1 page) |
| 16 April 2009 | Appointment terminated director avril holzer (1 page) |
| 11 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 19 March 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 7 February 2007 | Incorporation (14 pages) |
| 7 February 2007 | Incorporation (14 pages) |