| Company Name | Smart High Street Limited |
|---|---|
| Director | Pilkesh Shah |
| Company Status | Active |
| Company Number | 08043986 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2012(12 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Pilkesh Shah |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2017(5 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 High Street Purley CR8 2AA |
| Director Name | Mr Pilkesh Shah |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 247 Kings Road London SW3 5EL |
| Secretary Name | Pilkesh Shah |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Lavender Hill London SW11 5QL |
| Director Name | Mr Haresh Shah |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2013(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 March 2017) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 83 Lavender Hill London SW11 5QL |
| Director Name | Mr Haresh Shah |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2017(4 years, 11 months after company formation) |
| Appointment Duration | 7 months (resigned 30 October 2017) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 83 Lavender Hill London SW11 5QL |
Location
| Registered Address | 30 High Street Purley CR8 2AA |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (6 months, 3 weeks from now) |
Charges
| 22 December 2022 | Delivered on: 3 January 2023 Persons entitled: Inflow Property Investments Limited Classification: A registered charge Particulars: 1.1.1 by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property 1.1.2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by clause 2.1.1) now and in the future vested in the company together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property 1.1.3 by way of fixed charge all stocks shares and loan capital of the company in any subsidiary of the company 1.1.4 by way of fixed charge all the goodwill and uncalled capital for the time being of the company 1.1.5 by way of fixed charge all book debts and other debts now and in the future due or owing to the company 1.1.6 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. For further details please refer to the instrument. Outstanding |
|---|---|
| 22 December 2022 | Delivered on: 3 January 2023 Persons entitled: Inflow Property Investments Limited Classification: A registered charge Particulars: All that leasehold property situate and known as 129A lavender hill, london SW11 5QJ and more particularly described in the lease dated 1 december 2022 and made between (1) nadeem munir and salma munir and (2) the borrower granted out of freehold title TGL84177, the lease is pending registration with allocated title number 594213. Outstanding |
| 5 June 2018 | Delivered on: 11 June 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 186 northcote road, london, SW11 6RE. Outstanding |
| 8 May 2018 | Delivered on: 11 May 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 21 December 2023 | Registration of charge 080439860006, created on 19 December 2023 (28 pages) |
|---|---|
| 21 December 2023 | Registration of charge 080439860005, created on 19 December 2023 (29 pages) |
| 13 November 2023 | Satisfaction of charge 080439860001 in full (1 page) |
| 13 November 2023 | Satisfaction of charge 080439860002 in full (1 page) |
| 10 November 2023 | Confirmation statement made on 10 November 2023 with updates (3 pages) |
| 24 October 2023 | Registered office address changed from 83 Lavender Hill London SW11 5QL to 30 High Street Purley CR8 2AA on 24 October 2023 (1 page) |
| 24 October 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
| 29 June 2023 | Micro company accounts made up to 30 June 2022 (6 pages) |
| 3 January 2023 | Registration of charge 080439860003, created on 22 December 2022 (17 pages) |
| 3 January 2023 | Registration of charge 080439860004, created on 22 December 2022 (13 pages) |
| 13 December 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 June 2021 (6 pages) |
| 10 December 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
| 12 April 2021 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 30 January 2020 | Previous accounting period extended from 30 April 2019 to 30 June 2019 (1 page) |
| 18 December 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 4 February 2019 | Cessation of Haresh Shah as a person with significant control on 30 October 2017 (1 page) |
| 4 February 2019 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 4 February 2019 | Notification of Pilkesh Shah as a person with significant control on 30 October 2017 (2 pages) |
| 29 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 11 June 2018 | Registration of charge 080439860002, created on 5 June 2018 (7 pages) |
| 11 May 2018 | Registration of charge 080439860001, created on 8 May 2018 (5 pages) |
| 31 January 2018 | Accounts for a dormant company made up to 30 April 2017 (6 pages) |
| 8 December 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 8 December 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 30 October 2017 | Termination of appointment of Pilkesh Shah as a secretary on 30 October 2017 (1 page) |
| 30 October 2017 | Appointment of Mr Pilkesh Shah as a director on 30 October 2017 (2 pages) |
| 30 October 2017 | Termination of appointment of Pilkesh Shah as a secretary on 30 October 2017 (1 page) |
| 30 October 2017 | Appointment of Mr Pilkesh Shah as a director on 30 October 2017 (2 pages) |
| 30 October 2017 | Termination of appointment of Haresh Shah as a director on 30 October 2017 (1 page) |
| 30 October 2017 | Termination of appointment of Haresh Shah as a director on 30 October 2017 (1 page) |
| 9 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2017 | Notification of Haresh Shah as a person with significant control on 6 April 2016 (2 pages) |
| 8 September 2017 | Appointment of Mr Haresh Shah as a director on 30 March 2017 (2 pages) |
| 8 September 2017 | Notification of Haresh Shah as a person with significant control on 8 September 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 24 April 2017 with no updates (3 pages) |
| 8 September 2017 | Appointment of Mr Haresh Shah as a director on 30 March 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 24 April 2017 with no updates (3 pages) |
| 8 September 2017 | Notification of Haresh Shah as a person with significant control on 6 April 2016 (2 pages) |
| 8 September 2017 | Termination of appointment of Haresh Shah as a director on 31 March 2017 (1 page) |
| 8 September 2017 | Termination of appointment of Haresh Shah as a director on 31 March 2017 (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 9 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-08-06
|
| 6 August 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-08-06
|
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 24 July 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Secretary's details changed for Pilkesh Shah on 24 April 2015 (1 page) |
| 24 July 2015 | Secretary's details changed for Pilkesh Shah on 24 April 2015 (1 page) |
| 26 June 2015 | Registered office address changed from Second Floor 247 Kings Road London SW3 5EL to 83 Lavender Hill London SW11 5QL on 26 June 2015 (1 page) |
| 26 June 2015 | Registered office address changed from Second Floor 247 Kings Road London SW3 5EL to 83 Lavender Hill London SW11 5QL on 26 June 2015 (1 page) |
| 12 December 2014 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 12 December 2014 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 29 July 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 25 March 2014 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 25 March 2014 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 19 July 2013 | Appointment of Mr Haresh Shah as a director (2 pages) |
| 19 July 2013 | Termination of appointment of Pilkesh Shah as a director (1 page) |
| 19 July 2013 | Termination of appointment of Pilkesh Shah as a director (1 page) |
| 19 July 2013 | Annual return made up to 24 April 2013 with a full list of shareholders
|
| 19 July 2013 | Appointment of Mr Haresh Shah as a director (2 pages) |
| 19 July 2013 | Annual return made up to 24 April 2013 with a full list of shareholders
|
| 24 April 2012 | Incorporation
|
| 24 April 2012 | Incorporation
|
| 24 April 2012 | Incorporation
|