A.t. Smith Developments Limited in 338 Euston Road LONDON - NW1 3BG

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A.t. Smith Developments Limited LONDON

Founded in 2003, A.t. Smith Developments, classified under reg no. 04631923 is an active company. Currently registered at 6th Floor NW1 3BG, London the company has been in the business for twenty one years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has one director. Stephen D., appointed on 23 August 2013. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

A.t. Smith Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04631923
Date of Incorporation	Thu, 9th Jan 2003
Industry	Development of building projects
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 23 August 2013

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Christopher T.

Position: Director

Appointed: 04 January 2010

Resigned: 23 August 2013

Nicholas J.

Position: Director

Appointed: 05 September 2008

Resigned: 04 January 2010

Gwynne F.

Position: Director

Appointed: 18 August 2006

Resigned: 05 September 2008

Gary L.

Position: Director

Appointed: 31 January 2006

Resigned: 18 August 2006

William O.

Position: Secretary

Appointed: 26 April 2004

Resigned: 20 March 2006

Grant T.

Position: Director

Appointed: 19 April 2004

Resigned: 31 January 2006

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 January 2003

Resigned: 09 January 2003

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 2003

Resigned: 09 January 2003

Hilary N.

Position: Director

Appointed: 09 January 2003

Resigned: 10 July 2008

Peter R.

Position: Director

Appointed: 09 January 2003

Resigned: 19 April 2004

Timothy J.

Position: Director

Appointed: 09 January 2003

Resigned: 22 October 2020

Jonathan G.

Position: Secretary

Appointed: 09 January 2003

Resigned: 16 December 2003

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Stephen M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen M.

Notified on	9 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 19th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 19th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 6th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 10th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 18th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 12th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2016 filed on: 10th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 10, 2016: 30000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2015 filed on: 26th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2014 filed on: 31st, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 31, 2014: 30000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2013 filed on: 29th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 9th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2012 filed on: 12th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 30th, March 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2011 filed on: 17th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 9th, June 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2010 filed on: 13th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 22nd, May 2009	accounts	Free Download (12 pages)
363a	Period up to January 12, 2009 - Annual return with full member list filed on: 12th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 25th, June 2008	accounts	Free Download (12 pages)
363a	Period up to January 10, 2008 - Annual return with full member list filed on: 10th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 10, 2008 - Annual return with full member list filed on: 10th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 27th, June 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 27th, June 2007	accounts	Free Download (10 pages)
363a	Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006	resolution	Free Download
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 31st, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 31st, July 2006	accounts	Free Download (10 pages)
363a	Period up to February 24, 2006 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (2 pages)
363a	Period up to February 24, 2006 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 2nd, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 2nd, August 2005	accounts	Free Download (10 pages)
363s	Period up to January 28, 2005 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 28, 2005 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 30th, June 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 30th, June 2004	accounts	Free Download (11 pages)
363s	Period up to March 9, 2004 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 9, 2004 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 10000 shares on August 7, 2003. Value of each share 0.5 £. filed on: 21st, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on August 7, 2003. Value of each share 0.5 £. filed on: 21st, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on January 20, 2003. Value of each share 0.5 £. filed on: 30th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on January 20, 2003. Value of each share 0.5 £. filed on: 30th, January 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/04 to 30/09/03 filed on: 30th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 30/09/03 filed on: 30th, January 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, January 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2003	incorporation	Free Download (13 pages)

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