| Company Name | Smartlot Properties Ltd |
|---|---|
| Director | Dipesh Prafulkumar Patel |
| Company Status | Active |
| Company Number | 10572967 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2017(7 years, 3 months 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 Dipesh Prafulkumar Patel |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2017(same day as company formation) |
| Role | System Development Manager |
| Country of Residence | England |
| Correspondence Address | 6 Gateside Road London SW17 7ND |
| Director Name | Ms Lina Narendrabhai Patel |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2017(same day as company formation) |
| Role | Teacher Assistant |
| Country of Residence | England |
| Correspondence Address | 6 Gateside Road London SW17 7ND |
Location
| Registered Address | 6 Ritherdon Road London SW17 8QD |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Charges
| 2 August 2021 | Delivered on: 3 August 2021 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: Address 22 dixon street, lincoln, LN5 8AG title number LL19084. Outstanding |
|---|---|
| 2 August 2021 | Delivered on: 3 August 2021 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: Address 16 st. Catherines grove, lincoln, LN5 8NA title number LL16755. Outstanding |
| 29 July 2021 | Delivered on: 30 July 2021 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: Address 84 ripon street lincoln LN5 7NQ title number LL258658. Outstanding |
| 3 July 2019 | Delivered on: 4 July 2019 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 58 springfield boulevard springfield milton keynes MK6 3JT. Outstanding |
| 31 July 2017 | Delivered on: 2 August 2017 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 22 dixon street, lincoln, LN5 8AG. Outstanding |
| 18 May 2017 | Delivered on: 19 May 2017 Persons entitled: One Savings Bank PLC Classification: A registered charge Particulars: 16 st catherines grove, lincoln, LN5 8NA. Outstanding |
| 12 May 2017 | Delivered on: 16 May 2017 Persons entitled: One Savings Bank PLC Classification: A registered charge Particulars: 84 ripon street. Lincoln. LN5 7NQ. Outstanding |
Filing History
| 27 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 18 January 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
| 3 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 25 January 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 14 September 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 3 August 2021 | Registration of charge 105729670006, created on 2 August 2021 (4 pages) |
| 3 August 2021 | Registration of charge 105729670007, created on 2 August 2021 (4 pages) |
| 3 August 2021 | Satisfaction of charge 105729670002 in full (1 page) |
| 30 July 2021 | Registration of charge 105729670005, created on 29 July 2021 (4 pages) |
| 29 July 2021 | Satisfaction of charge 105729670003 in full (1 page) |
| 29 July 2021 | Satisfaction of charge 105729670001 in full (1 page) |
| 2 February 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 23 October 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 3 April 2020 | Registered office address changed from Smartlot Properties Ltd 85 Great Portland Street First Floor London W1W 7LT England to 6 Ritherdon Road London SW17 8QD on 3 April 2020 (1 page) |
| 24 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 23 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 4 July 2019 | Registration of charge 105729670004, created on 3 July 2019 (3 pages) |
| 18 February 2019 | Confirmation statement made on 18 January 2019 with updates (4 pages) |
| 18 February 2019 | Notification of Lina Narendrabhai Patel as a person with significant control on 18 January 2019 (2 pages) |
| 18 February 2019 | Notification of Dipesh Prafulkumar Patel as a person with significant control on 18 January 2019 (2 pages) |
| 15 January 2019 | Cessation of Dipesh Prafulkumar Patel as a person with significant control on 15 January 2019 (1 page) |
| 23 November 2018 | Statement of capital following an allotment of shares on 21 November 2018
|
| 22 November 2018 | Change of details for Mr Dipesh Prafulkumar Patel as a person with significant control on 22 November 2018 (2 pages) |
| 21 November 2018 | Cessation of Lina Narendrabhai Patel as a person with significant control on 21 November 2018 (1 page) |
| 13 November 2018 | Change of details for Mr Dipesh Prafulkumar Patel as a person with significant control on 13 November 2018 (2 pages) |
| 24 September 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 12 April 2018 | Registered office address changed from 6 Gateside Road London SW17 7nd England to Smartlot Properties Ltd 85 Great Portland Street First Floor London SW17 7nd on 12 April 2018 (1 page) |
| 12 April 2018 | Registered office address changed from Smartlot Properties Ltd 85 Great Portland Street First Floor London SW17 7nd England to Smartlot Properties Ltd 85 Great Portland Street First Floor London W1W 7LT on 12 April 2018 (1 page) |
| 1 February 2018 | Confirmation statement made on 18 January 2018 with updates (5 pages) |
| 20 December 2017 | Termination of appointment of Lina Narendrabhai Patel as a director on 1 December 2017 (1 page) |
| 20 December 2017 | Termination of appointment of Lina Narendrabhai Patel as a director on 1 December 2017 (1 page) |
| 2 August 2017 | Registration of charge 105729670003, created on 31 July 2017 (3 pages) |
| 2 August 2017 | Registration of charge 105729670003, created on 31 July 2017 (3 pages) |
| 19 May 2017 | Registration of charge 105729670002, created on 18 May 2017 (3 pages) |
| 19 May 2017 | Registration of charge 105729670002, created on 18 May 2017 (3 pages) |
| 16 May 2017 | Registration of charge 105729670001, created on 12 May 2017 (3 pages) |
| 16 May 2017 | Registration of charge 105729670001, created on 12 May 2017 (3 pages) |
| 19 January 2017 | Incorporation Statement of capital on 2017-01-19
|
| 19 January 2017 | Incorporation Statement of capital on 2017-01-19
|