London
W4 1ER
Secretary Name | SMB Administrations Ltd (Corporation) |
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Status | Current |
Appointed | 02 September 2008(1 month, 1 week after company formation) |
Appointment Duration | 15 years, 7 months |
Correspondence Address | 32 Addison Grove London W4 1ER |
Director Name | Ms Natalia Zhigalina |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2008(1 month, 1 week after company formation) |
Appointment Duration | 11 years, 6 months (resigned 16 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Addison Grove London W4 1ER |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 July 2008(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Registered Address | 32 Addison Grove London W4 1ER |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Homefields |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
1.4m at £1 | Trustee Of St Joseph Of Cupertino Yl Trust 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,218,551 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 9 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 23 June 2024 (1 month, 4 weeks from now) |
4 November 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
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10 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
19 March 2020 | Termination of appointment of Natalia Zhigalina as a director on 16 March 2020 (1 page) |
19 March 2020 | Appointment of Mrs Marina Wright as a director on 16 March 2020 (2 pages) |
10 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
13 May 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
6 September 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
11 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
1 August 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
1 August 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
9 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
9 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
9 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
9 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
6 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
6 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
15 November 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
15 November 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
23 September 2015 | Amended total exemption small company accounts made up to 31 December 2013 (3 pages) |
23 September 2015 | Amended total exemption small company accounts made up to 31 December 2013 (3 pages) |
10 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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1 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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9 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
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9 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
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9 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
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26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
6 August 2013 | Previous accounting period shortened from 31 July 2013 to 31 December 2012 (1 page) |
6 August 2013 | Previous accounting period shortened from 31 July 2013 to 31 December 2012 (1 page) |
26 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders (3 pages) |
26 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders (3 pages) |
12 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
12 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
31 January 2013 | Director's details changed for Ms Natalia Zhigalina on 31 January 2013 (2 pages) |
31 January 2013 | Director's details changed for Ms Natalia Zhigalina on 31 January 2013 (2 pages) |
1 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
12 September 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
1 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
10 September 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Secretary's details changed for Smb Administrations Ltd on 25 July 2010 (2 pages) |
10 September 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Secretary's details changed for Smb Administrations Ltd on 25 July 2010 (2 pages) |
22 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
22 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
17 September 2009 | Return made up to 25/07/09; full list of members (3 pages) |
17 September 2009 | Return made up to 25/07/09; full list of members (3 pages) |
17 September 2009 | Director's change of particulars / natalia zhigalina / 01/04/2009 (1 page) |
17 September 2009 | Director's change of particulars / natalia zhigalina / 01/04/2009 (1 page) |
5 September 2008 | Ad 02/09/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages) |
5 September 2008 | Ad 02/09/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages) |
3 September 2008 | Secretary appointed smb administrations LTD (1 page) |
3 September 2008 | Secretary appointed smb administrations LTD (1 page) |
2 September 2008 | Gbp nc 1000/10000\01/09/08 (2 pages) |
2 September 2008 | Gbp nc 1000/10000\01/09/08 (2 pages) |
1 September 2008 | Registered office changed on 01/09/2008 from ist floor office 8-10 stamford hill london N16 6XZ (1 page) |
1 September 2008 | Registered office changed on 01/09/2008 from ist floor office 8-10 stamford hill london N16 6XZ (1 page) |
1 September 2008 | Director appointed natalia zhigalina (1 page) |
1 September 2008 | Director appointed natalia zhigalina (1 page) |
1 September 2008 | Appointment terminated director buyview LTD (1 page) |
1 September 2008 | Appointment terminated director buyview LTD (1 page) |
25 July 2008 | Incorporation (14 pages) |
25 July 2008 | Incorporation (14 pages) |