Company NameS.Mart (Broadway) Limited
DirectorAli Saitoglu
Company StatusActive
Company Number06669209
CategoryPrivate Limited Company
Incorporation Date11 August 2008(15 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Director

Director NameMr Ali Saitoglu
Date of BirthJuly 1954 (Born 69 years ago)
NationalityTurkish
StatusCurrent
Appointed11 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 Ridge Road
London
N21 3EL

Contact

Telephone020 88961413
Telephone regionLondon

Location

Registered Address7 The Broadway
Gunnersbury Lane Acton
London
W3 8HR
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London

Financials

Year2013
Net Worth£9,174
Cash£6,176
Current Liabilities£33,221

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (12 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return11 August 2023 (8 months, 3 weeks ago)
Next Return Due25 August 2024 (3 months, 3 weeks from now)

Filing History

28 August 2020Confirmation statement made on 11 August 2020 with no updates (3 pages)
28 April 2020Total exemption full accounts made up to 31 July 2019 (5 pages)
12 August 2019Confirmation statement made on 11 August 2019 with no updates (3 pages)
26 April 2019Total exemption full accounts made up to 31 July 2018 (5 pages)
16 August 2018Confirmation statement made on 11 August 2018 with no updates (3 pages)
28 April 2018Total exemption full accounts made up to 31 July 2017 (6 pages)
16 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
10 May 2017Total exemption full accounts made up to 31 July 2016 (6 pages)
10 May 2017Total exemption full accounts made up to 31 July 2016 (6 pages)
19 August 2016Confirmation statement made on 11 August 2016 with updates (5 pages)
19 August 2016Confirmation statement made on 11 August 2016 with updates (5 pages)
3 September 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
3 September 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
21 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(3 pages)
21 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(3 pages)
24 February 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 February 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
1 September 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(3 pages)
1 September 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(3 pages)
13 March 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
13 March 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
5 September 2013Previous accounting period shortened from 31 August 2013 to 31 July 2013 (1 page)
5 September 2013Previous accounting period shortened from 31 August 2013 to 31 July 2013 (1 page)
13 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(3 pages)
13 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(3 pages)
28 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
3 October 2012Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
3 October 2012Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
29 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 August 2011Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
15 August 2011Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
29 October 2010Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
29 October 2010Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
29 October 2010Director's details changed for Ali Saitoglu on 11 August 2010 (2 pages)
29 October 2010Director's details changed for Ali Saitoglu on 11 August 2010 (2 pages)
11 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
11 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
11 September 2009Return made up to 11/08/09; full list of members (3 pages)
11 September 2009Return made up to 11/08/09; full list of members (3 pages)
8 September 2008Director's change of particulars / ali saitoglu / 08/09/2008 (1 page)
8 September 2008Director's change of particulars / ali saitoglu / 08/09/2008 (1 page)
19 August 2008Director's change of particulars / ali saitoglu / 19/08/2008 (1 page)
19 August 2008Director's change of particulars / ali saitoglu / 19/08/2008 (1 page)
15 August 2008Director's change of particulars / ali saitoglu / 15/08/2008 (1 page)
15 August 2008Director's change of particulars / ali saigoglu / 15/08/2008 (1 page)
15 August 2008Director's change of particulars / ali saigoglu / 15/08/2008 (1 page)
15 August 2008Director's change of particulars / ali saitoglu / 15/08/2008 (1 page)
11 August 2008Incorporation (14 pages)
11 August 2008Incorporation (14 pages)