Smiles & Sons Limited LONDON


Founded in 1963, Smiles & Sons, classified under reg no. 00769956 is an active company. Currently registered at Hatton Lodge E17 3JD, London the company has been in the business for 61 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Paul S. and Jonathan S.. In addition one secretary - Paul S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Kathleen S. who worked with the the company until 1 April 2021.

Smiles & Sons Limited Address / Contact

Office Address Hatton Lodge
Office Address2 Wyatts Lane
Town London
Post code E17 3JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00769956
Date of Incorporation Tue, 6th Aug 1963
Industry Glazing
End of financial Year 31st March
Company age 61 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Paul S.

Position: Secretary

Appointed: 01 April 2021

Paul S.

Position: Director

Appointed: 01 November 2007

Jonathan S.

Position: Director

Appointed: 06 April 1997

Jeffrey S.

Position: Director

Resigned: 06 January 2021

Kathleen S.

Position: Secretary

Appointed: 31 March 1996

Resigned: 01 April 2021

John S.

Position: Director

Appointed: 09 July 1991

Resigned: 31 March 1996

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is John S. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Jeffrey S. This PSC owns 25-50% shares.

John S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jeffrey S.

Notified on 6 April 2016
Ceased on 6 January 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 1st, November 2023
Free Download (6 pages)

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