| Company Name | George Smith Property Management Limited |
|---|---|
| Directors | Benedict James Norris and Richard Pond |
| Company Status | Active |
| Company Number | 13916703 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2022(2 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Benedict James Norris |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2022(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 587-589 Kings Road London SW6 2EH |
| Director Name | Mr Richard Pond |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 February 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 587-589 Kings Road London SW6 2EH |
| Secretary Name | Mr Steven Thompson |
|---|---|
| Status | Current |
| Appointed | 15 February 2022(same day as company formation) |
| Role | Company Director |
| Correspondence Address | George Smith Ltd 5 Moorland Way Nelson Park Industrial Estate Cramlington NE23 1WE |
Location
| Registered Address | 587-589 Kings Road London SW6 2EH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 February 2025 (9 months, 3 weeks from now) |
Charges
| 31 May 2022 | Delivered on: 8 June 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 1. by way of first legal mortgage, the property known as NT76/5 moorland way, nelson park, industrial estate, cramlington as registered at the land registry with title numbers ND207082, ND40221, ND74489 and ND100539. 2. a fixed charge, over all of the company’s rights to each contract and policy of insurance of whatever nature in connection with any property owned by the company or other assets of the company subject to the security in the charge in favour of barclays security trustee limited, dated 31 may 2022 (charge) which is from time to time taken out by or with the authority of or on behalf of or for the benefit of the company (insurance policy), including all claims, the proceeds of all claims and all returns of premium in connection with each insurance policy to the extent not effectively assigned pursuant to the terms of the charge;. 3. a fixed charge over the company's goodwill as carried out at the property charged under paragraph 1 above. Outstanding |
|---|---|
| 25 April 2022 | Delivered on: 27 April 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
Filing History
| 28 July 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 21 March 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 21 March 2023 | Previous accounting period shortened from 28 February 2023 to 31 December 2022 (1 page) |
| 8 June 2022 | Registration of charge 139167030002, created on 31 May 2022 (52 pages) |
| 27 April 2022 | Registration of charge 139167030001, created on 25 April 2022 (82 pages) |
| 15 February 2022 | Incorporation Statement of capital on 2022-02-15
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