Smart Stay (hampstead) Limited is a private limited company that can be found at 137 Tottenham Lane, London N8 9BJ. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-06-12, this 4-year-old company is run by 2 directors.
Director Christos P., appointed on 12 June 2019. Director Lakis M., appointed on 12 June 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "development of building projects" (Standard Industrial Classification code: 41100), "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
The last confirmation statement was sent on 2023-06-12 and the date for the next filing is 2024-06-26. Moreover, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 137 Tottenham Lane |
| Town | London |
| Post code | N8 9BJ |
| Country of origin | United Kingdom |
| Registration Number | 12046391 |
| Date of Incorporation | Wed, 12th Jun 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (37 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 12 June 2019
Position: Director
Appointed: 12 June 2019
The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Lakis M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Christos P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Fd Secretarial Ltd, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Lakis M.
| Notified on | 17 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christos P.
| Notified on | 17 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 12 June 2019 |
| Ceased on | 12 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 303 | 3 279 | 364 685 |
| Current Assets | 13 629 | 19 605 | 435 726 |
| Debtors | 12 326 | 16 326 | 71 041 |
| Net Assets Liabilities | -160 464 | -473 093 | -999 676 |
| Other Debtors | 34 367 | ||
| Property Plant Equipment | 6 972 524 | 6 972 142 | 7 368 855 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 382 | 764 | |
| Amounts Owed By Associates | 12 326 | 16 326 | 14 688 |
| Average Number Employees During Period | 4 | 4 | 2 |
| Bank Borrowings | 3 700 000 | ||
| Bank Borrowings Overdrafts | 3 700 000 | 3 750 000 | 5 048 068 |
| Creditors | 7 057 893 | 7 358 787 | 8 742 013 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 382 | 382 | |
| Net Current Assets Liabilities | -75 095 | -86 448 | 373 482 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued Fully Paid | 2 | 2 | 2 |
| Other Creditors | 17 737 | 49 389 | 16 253 |
| Other Taxation Social Security Payable | 33 904 | 26 392 | |
| Par Value Share | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 6 972 906 | 6 972 906 | 7 369 619 |
| Total Additions Including From Business Combinations Property Plant Equipment | 6 972 906 | 396 713 | |
| Total Assets Less Current Liabilities | 6 897 429 | 6 885 694 | 7 742 337 |
| Trade Creditors Trade Payables | 37 083 | 30 272 | 45 142 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/02/05. New Address: 18-20 Frognal London NW3 6AG. Previous address: 137 Tottenham Lane London London N8 9BJ United Kingdom filed on: 5th, February 2024 |
address | Free Download (1 page) |
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