| Company Name | Smart Equity Limited |
|---|---|
| Director | Nadejda Dulgher |
| Company Status | Active |
| Company Number | 09553786 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2015(9 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 |
Director
| Director Name | Mrs Nadejda Dulgher |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Streatham Hill London SW2 4UE |
Location
| Registered Address | 103 Streatham Hill London SW2 4UE |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Hill |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 May 2024 (4 days ago) |
|---|---|
| Next Return Due | 15 May 2025 (1 year from now) |
Charges
| 22 January 2021 | Delivered on: 22 January 2021 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Outstanding |
|---|---|
| 19 December 2019 | Delivered on: 20 December 2019 Persons entitled: Octane Property Finance Limited T/a Octane Capital Classification: A registered charge Particulars: The freehold property known as 168 frant road, thornton road, surrey , CR7 7JW - title number SGL155088. Outstanding |
| 31 May 2017 | Delivered on: 31 May 2017 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: By way of legal mortgage, the freehold land being 168 frant road, thornton heath CR7 7JW (land registry title no: SGL155088). (The “propertyâ€). Outstanding |
| 12 February 2016 | Delivered on: 13 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Freehold land being 53 headcorn road (title no: SGL20056). Outstanding |
| 12 February 2016 | Delivered on: 13 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Freehold land being 78 kensington avenue (title no: SY45841). Outstanding |
| 11 December 2015 | Delivered on: 16 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 24 January 2024 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 9 May 2023 | Satisfaction of charge 095537860005 in full (1 page) |
| 2 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 30 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 1 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 19 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 14 November 2021 | Registered office address changed from 23 Grosvenor Gardens London SW1W 0BP United Kingdom to 103 Streatham Hill London SW2 4UE on 14 November 2021 (1 page) |
| 3 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 22 January 2021 | Registration of charge 095537860006, created on 22 January 2021 (19 pages) |
| 12 November 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 3 June 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 20 December 2019 | Registration of charge 095537860005, created on 19 December 2019 (26 pages) |
| 19 December 2019 | Satisfaction of charge 095537860004 in full (1 page) |
| 17 December 2019 | Satisfaction of charge 095537860001 in full (1 page) |
| 9 December 2019 | Satisfaction of charge 095537860003 in full (1 page) |
| 9 December 2019 | Satisfaction of charge 095537860002 in full (1 page) |
| 1 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 14 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 1 May 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
| 1 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 24 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 31 May 2017 | Registration of charge 095537860004, created on 31 May 2017 (3 pages) |
| 31 May 2017 | Registration of charge 095537860004, created on 31 May 2017 (3 pages) |
| 27 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 25 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 13 February 2016 | Registration of charge 095537860002, created on 12 February 2016 (10 pages) |
| 13 February 2016 | Registration of charge 095537860003, created on 12 February 2016 (10 pages) |
| 13 February 2016 | Registration of charge 095537860003, created on 12 February 2016 (10 pages) |
| 13 February 2016 | Registration of charge 095537860002, created on 12 February 2016 (10 pages) |
| 16 December 2015 | Registration of charge 095537860001, created on 11 December 2015 (8 pages) |
| 16 December 2015 | Registration of charge 095537860001, created on 11 December 2015 (8 pages) |
| 21 April 2015 | Incorporation Statement of capital on 2015-04-21
|
| 21 April 2015 | Incorporation Statement of capital on 2015-04-21
|