Company NameSmith Fontelles Eu Consultants Limited
DirectorsMaria Cecilia Fontelles Rodriguez and Marc Smith
Company StatusActive
Company Number08001285
CategoryPrivate Limited Company
Incorporation Date22 March 2012(12 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director NameMaria Cecilia Fontelles Rodriguez
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address237 Westcombe Hill
London
SE3 7DW
Secretary NameMaria Cecilia Fontelles Rodriguez
NationalityBritish
StatusCurrent
Appointed01 April 2012(1 week, 2 days after company formation)
Appointment Duration11 years, 12 months
RoleCompany Director
Correspondence Address237 Westcombe Hill
London
SE3 7DW
Director NameMr Marc Smith
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2024(11 years, 10 months after company formation)
Appointment Duration2 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address237 Westcombe Hill London
SE3 7DW
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address237 Westcombe Hill
London
SE3 7DW
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardBlackheath Westcombe
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£9,140
Current Liabilities£6,227

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return21 March 2024 (1 week ago)
Next Return Due4 April 2025 (1 year from now)

Filing History

20 December 2023Unaudited abridged accounts made up to 31 March 2023 (8 pages)
22 March 2023Confirmation statement made on 22 March 2023 with updates (4 pages)
21 December 2022Unaudited abridged accounts made up to 31 March 2022 (8 pages)
22 March 2022Confirmation statement made on 22 March 2022 with updates (4 pages)
22 December 2021Unaudited abridged accounts made up to 31 March 2021 (8 pages)
5 May 2021Secretary's details changed for Maria Cecilia Fontelles Rodriguez on 30 April 2021 (1 page)
30 April 2021Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW to 237 Westcombe Hill London SE3 7DW on 30 April 2021 (1 page)
30 April 2021Director's details changed for Maria Cecilia Fontelles Rodriguez on 30 April 2021 (2 pages)
26 March 2021Confirmation statement made on 22 March 2021 with no updates (3 pages)
22 January 2021Unaudited abridged accounts made up to 31 March 2020 (8 pages)
3 April 2020Confirmation statement made on 22 March 2020 with updates (4 pages)
23 December 2019Unaudited abridged accounts made up to 31 March 2019 (7 pages)
5 April 2019Confirmation statement made on 22 March 2019 with updates (4 pages)
18 December 2018Unaudited abridged accounts made up to 31 March 2018 (7 pages)
28 March 2018Confirmation statement made on 22 March 2018 with updates (4 pages)
21 December 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
21 December 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
3 April 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
(4 pages)
6 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
(4 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 April 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
(4 pages)
9 April 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
(4 pages)
27 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
(4 pages)
17 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
(4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 April 2013Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
4 April 2013Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
26 April 2012Appointment of Maria Cecilia Fontelles Rodriguez as a director (3 pages)
26 April 2012Appointment of Maria Cecilia Fontelles Rodriguez as a director (3 pages)
19 April 2012Appointment of Maria Cecilia Fontelles Rodriguez as a secretary (3 pages)
19 April 2012Appointment of Maria Cecilia Fontelles Rodriguez as a secretary (3 pages)
27 March 2012Termination of appointment of Barbara Kahan as a director (2 pages)
27 March 2012Termination of appointment of Barbara Kahan as a director (2 pages)
22 March 2012Incorporation (36 pages)
22 March 2012Incorporation (36 pages)