Smart (sd) Property Ltd in WATFORD

Smart (sd) Property Ltd WATFORD

Smart (sd) Property started in year 2004 as Private Limited Company with registration number 05167913. The Smart (sd) Property company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Watford at 4 Rufford Close. Postal code: WD17 4UU.

There is a single director in the company at the moment - Mitesh P., appointed on 22 May 2006. In addition, a secretary was appointed - Ammishaddai S., appointed on 22 May 2006. At the moment 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.

Smart (sd) Property Ltd Address / Contact

Office Address	4 Rufford Close
Town	Watford
Post code	WD17 4UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05167913
Date of Incorporation	Thu, 1st Jul 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (6 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Ammishaddai S.

Position: Secretary

Appointed: 22 May 2006

Mitesh P.

Position: Director

Appointed: 22 May 2006

Shailee C.

Position: Director

Appointed: 11 September 2017

Resigned: 14 June 2021

Zaheer D.

Position: Secretary

Appointed: 01 July 2004

Resigned: 01 July 2004

Rahil M.

Position: Secretary

Appointed: 01 July 2004

Resigned: 22 May 2006

Shameel D.

Position: Director

Appointed: 01 July 2004

Resigned: 22 May 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Mitesh P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mitesh P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	40 419	59 493

Balance Sheet
Cash Bank On Hand		525	27 094	19 436	211
Current Assets	10 054	19 122	38 599	27 941	28 713	4 153	2 682	3 262	6 964
Debtors		18 597	11 505	8 505	28 502
Net Assets Liabilities					85 605	96 605	105 396	116 744
Other Debtors			11 500	8 500	12 500
Property Plant Equipment		642 392	642 392	642 392	642 392
Cash Bank In Hand	10 054	525
Tangible Fixed Assets	642 392	642 392

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	40 418	59 492
Shareholder Funds	40 419	59 493

Other
Corporation Tax Payable		1 143			911
Corporation Tax Recoverable			5	5
Creditors		602 097	610 780	598 063	585 601	550 041	539 779	529 011	523 382
Fixed Assets	642 468	642 468	642 493	642 493	642 493	642 493	642 493	642 493	642 493
Investments Fixed Assets	76	76	101	101	101
Net Current Assets Liabilities	-602 049	-582 975	-572 181	-570 122	-556 888	-545 888	-537 097	-525 749
Number Shares Issued Fully Paid			1	1
Other Creditors		600 935	610 761	597 927	584 690
Other Taxation Social Security Payable		19	19	136
Par Value Share		1	1	1
Property Plant Equipment Gross Cost		642 392	642 392	642 392
Total Assets Less Current Liabilities	40 419	59 493	70 312	72 371	85 605	96 605	105 396	116 744
Trade Debtors Trade Receivables		18 597			16 002
Creditors Due Within One Year	612 103	602 097
Number Shares Allotted		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation		642 392

Company filings

Filing category

Type		Category	Free download
CH03	On 2023-05-01 secretary's details were changed filed on: 5th, June 2023	officers	Free Download (1 page)

Type		Category	Free download
CH03	On 2023-05-01 secretary's details were changed filed on: 5th, June 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-07-31 filed on: 13th, December 2022	accounts	Free Download (3 pages)
CH03	On 2022-09-12 secretary's details were changed filed on: 22nd, September 2022	officers	Free Download (1 page)
CH03	On 2016-05-22 secretary's details were changed filed on: 19th, May 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-07-31 filed on: 4th, January 2022	accounts	Free Download (4 pages)
AD01	New registered office address 4 Rufford Close Watford Hertfordshire WD17 4UU. Change occurred on 2021-08-20. Company's previous address: Chantry House 62 Aldenham Avenue Radlett Hertfordshire WD7 8HY. filed on: 20th, August 2021	address	Free Download (1 page)
CH01	On 2021-08-15 director's details were changed filed on: 20th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-06-14 filed on: 15th, June 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-07-31 filed on: 20th, April 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 18th, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 9th, April 2019	accounts	Free Download (9 pages)
CH03	On 2018-10-01 secretary's details were changed filed on: 15th, October 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 19th, December 2017	accounts	Free Download (9 pages)
AP01	New director was appointed on 2017-09-11 filed on: 13th, September 2017	officers	Free Download (2 pages)
CH03	On 2017-02-20 secretary's details were changed filed on: 21st, February 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 7th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 9th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-01 filed on: 15th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-15: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 20th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-01 filed on: 1st, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-01: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-07-31 filed on: 8th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-01 filed on: 2nd, July 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-07-31 filed on: 4th, March 2013	accounts	Free Download (5 pages)
CH03	On 2012-08-06 secretary's details were changed filed on: 10th, August 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-01 filed on: 12th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-07-31 filed on: 20th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-01 filed on: 4th, July 2011	annual return	Free Download (4 pages)
CH01	On 2011-04-01 director's details were changed filed on: 5th, April 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from 10 the Stables, Broadfield Way Aldenham Hertfordshire WD25 8DG on 2011-04-05 filed on: 5th, April 2011	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-07-31 filed on: 17th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-01 filed on: 20th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-07-31 filed on: 16th, December 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-07-01 - Annual return with full member list filed on: 1st, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 16th, December 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-07-28 - Annual return with full member list filed on: 28th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 18th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 18th, December 2007	accounts	Free Download (4 pages)
363a	Period up to 2007-09-13 - Annual return with full member list filed on: 13th, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-13 - Annual return with full member list filed on: 13th, September 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 9th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, August 2007	officers	Free Download (1 page)
287	Registered office changed on 09/08/07 from: 207 fennel building 3 cayenne court, curlew street london SE1 2PJ filed on: 9th, August 2007	address	Free Download (1 page)
287	Registered office changed on 09/08/07 from: 207 fennel building 3 cayenne court, curlew street london SE1 2PJ filed on: 9th, August 2007	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-07-31 filed on: 1st, December 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-07-31 filed on: 1st, December 2006	accounts	Free Download (2 pages)
363a	Period up to 2006-11-29 - Annual return with full member list filed on: 29th, November 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-11-29 - Annual return with full member list filed on: 29th, November 2006	annual return	Free Download (2 pages)
288a	On 2006-10-06 New secretary appointed filed on: 6th, October 2006	officers	Free Download (1 page)
288a	On 2006-10-06 New director appointed filed on: 6th, October 2006	officers	Free Download (1 page)
288b	On 2006-10-06 Director resigned filed on: 6th, October 2006	officers	Free Download (1 page)
288b	On 2006-10-06 Secretary resigned filed on: 6th, October 2006	officers	Free Download (1 page)
288b	On 2006-10-06 Secretary resigned filed on: 6th, October 2006	officers	Free Download (1 page)
288b	On 2006-10-06 Director resigned filed on: 6th, October 2006	officers	Free Download (1 page)
287	Registered office changed on 06/10/06 from: flat 1302 cascades 4 westferry road london E14 8JN filed on: 6th, October 2006	address	Free Download (1 page)
288a	On 2006-10-06 New secretary appointed filed on: 6th, October 2006	officers	Free Download (1 page)
287	Registered office changed on 06/10/06 from: flat 1302 cascades 4 westferry road london E14 8JN filed on: 6th, October 2006	address	Free Download (1 page)
288a	On 2006-10-06 New director appointed filed on: 6th, October 2006	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 10th, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 10th, November 2005	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, October 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 31st, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, October 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 31st, October 2005	officers	Free Download (1 page)
287	Registered office changed on 31/10/05 from: 11 lamb court 69 narrow street london E14 8EJ filed on: 31st, October 2005	address	Free Download (1 page)
190	Location of debenture register filed on: 31st, October 2005	address	Free Download (1 page)
363a	Period up to 2005-10-31 - Annual return with full member list filed on: 31st, October 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-10-31 - Annual return with full member list filed on: 31st, October 2005	annual return	Free Download (2 pages)
287	Registered office changed on 31/10/05 from: 11 lamb court 69 narrow street london E14 8EJ filed on: 31st, October 2005	address	Free Download (1 page)
190	Location of debenture register filed on: 31st, October 2005	address	Free Download (1 page)
288a	On 2004-09-29 New secretary appointed filed on: 29th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-29 New secretary appointed filed on: 29th, September 2004	officers	Free Download (2 pages)
287	Registered office changed on 16/07/04 from: c/o z dudhia & company LTD macmillan house 96 kensington high street london W8 4SG filed on: 16th, July 2004	address	Free Download (1 page)
287	Registered office changed on 16/07/04 from: c/o z dudhia & company LTD macmillan house 96 kensington high street london W8 4SG filed on: 16th, July 2004	address	Free Download (1 page)
288b	On 2004-07-16 Secretary resigned filed on: 16th, July 2004	officers	Free Download (1 page)
288b	On 2004-07-16 Secretary resigned filed on: 16th, July 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, July 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 1st, July 2004	incorporation	Free Download (19 pages)

Smart (sd) Property Ltd WATFORD

Smart (sd) Property Ltd Address / Contact

Company Information / Profile

Company staff

Ammishaddai S.

Mitesh P.

Shailee C.

Zaheer D.

Rahil M.

Shameel D.

People with significant control

Annual reports financial information

Company filings

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