Company NameRc Smart Investments Limited
DirectorsSonia Claudia Estevao Pinto and Ricardo Manuel Faustino De Sousa
Company StatusActive
Company Number11693887
CategoryPrivate Limited Company
Incorporation Date23 November 2018(5 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameSonia Claudia Estevao Pinto
Date of BirthApril 1983 (Born 41 years ago)
NationalityPortuguese
StatusCurrent
Appointed23 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Mary Munnion Quarter
Chelmsford
CM2 9FT
Director NameRicardo Manuel Faustino De Sousa
Date of BirthJune 1984 (Born 39 years ago)
NationalityPortuguese
StatusCurrent
Appointed23 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Mary Munnion Quarter
Chelmford
CM2 9FT
Director NameRicardo Manuel Faustino De Sousa
Date of BirthJune 1984 (Born 39 years ago)
NationalityPortuguese
StatusResigned
Appointed23 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJanay Sec Congress House 14 Lyon Road
Harrow
Middlesex
HA1 2EN
Director NameSonia Claudia Estevao Pinto
Date of BirthApril 1983 (Born 41 years ago)
NationalityPortuguese
StatusResigned
Appointed23 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJanay Sec Congress House 14 Lyon Road
Harrow
Middlesex
HA1 2EN

Location

Registered AddressJanay Sec Suite 2
Unit 2 Bradburys Court, Lyon Road
Harrow
Middlesex
HA1 2BY
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return22 November 2023 (4 months, 4 weeks ago)
Next Return Due6 December 2024 (7 months, 3 weeks from now)

Filing History

15 February 2021Director's details changed for Ricardo Manuel Faustino De Sousa on 15 February 2021 (2 pages)
14 September 2020Registered office address changed from Janay Sec - Unit 2a Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY United Kingdom to Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY on 14 September 2020 (1 page)
16 August 2020Registered office address changed from Janay Sec Congress House 14 Lyon Road Harrow Middlesex HA1 2EN England to Janay Sec - Unit 2a Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY on 16 August 2020 (1 page)
9 July 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
22 June 2020Director's details changed for Sonia Claudia Estevao Pinto on 22 June 2020 (2 pages)
22 June 2020Change of details for Ricardo Manuel Faustino De Sousa as a person with significant control on 22 June 2020 (2 pages)
22 June 2020Director's details changed for Ricardo Manuel Faustino De Sousa on 22 June 2020 (2 pages)
19 June 2020Director's details changed for Sonia Claudia Estevao Pinto on 19 June 2020 (2 pages)
27 January 2020Confirmation statement made on 22 November 2019 with updates (5 pages)
14 May 2019Appointment of Sonia Claudia Estevao Pinto as a director on 23 November 2018 (2 pages)
25 March 2019Termination of appointment of Ricardo Manuel Faustino De Sousa as a director on 23 November 2018 (1 page)
25 March 2019Termination of appointment of Sonia Claudia Estevao Pinto as a director on 23 November 2018 (1 page)
25 March 2019Appointment of Ricardo Manuel Faustino De Sousa as a director on 23 November 2018 (2 pages)
23 November 2018Incorporation
Statement of capital on 2018-11-23
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)