S.m.e.f. Property Developments Limited in 338 Euston Road LONDON

S.m.e.f. Property Developments Limited LONDON

Founded in 2007, S.m.e.f. Property Developments, classified under reg no. 06163534 is an active company. Currently registered at 6th Floor NW1 3BG, London the company has been in the business for seventeen 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 21 January 2014. There are currently no secretaries appointed. As of 29 April 2024, there were 7 ex directors - Gordon C., Martin D. and others listed below. There were no ex secretaries.

S.m.e.f. Property 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	06163534
Date of Incorporation	Thu, 15th Mar 2007
Industry	Development of building projects
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 21 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 15 March 2007

Gordon C.

Position: Director

Appointed: 16 April 2013

Resigned: 22 October 2020

Martin D.

Position: Director

Appointed: 09 May 2012

Resigned: 22 October 2020

David W.

Position: Director

Appointed: 09 July 2008

Resigned: 09 May 2012

Anthony W.

Position: Director

Appointed: 12 December 2007

Resigned: 09 July 2008

Steven O.

Position: Director

Appointed: 15 March 2007

Resigned: 21 January 2014

Kieran L.

Position: Director

Appointed: 15 March 2007

Resigned: 12 December 2007

David A.

Position: Director

Appointed: 15 March 2007

Resigned: 16 April 2013

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is The Executors Of The Late Susan Mary Ernestine F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Executors Of The Late Susan Mary Ernestine F.

Notified on	15 March 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: 17th, 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: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 17th, 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)
AP02	Appointment (date: October 22, 2020) of a member filed on: 11th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 22, 2020 filed on: 27th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 22, 2020 filed on: 26th, November 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 7th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 9th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 25th, June 2018	accounts	Free Download (8 pages)
CH01	On August 1, 2017 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
CH01	On June 20, 2017 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 12th, June 2017	accounts	Free Download (9 pages)
CH01	On February 6, 2017 director's details were changed filed on: 8th, February 2017	officers	Free Download (2 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 March 15, 2016 filed on: 1st, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 1, 2016: 50000.00 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 March 15, 2015 filed on: 31st, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 31, 2015: 50000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 24th, June 2014	accounts	Free Download (9 pages)
CH04	Secretary's name changed on April 9, 2014 filed on: 10th, April 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 15, 2014 filed on: 10th, April 2014	annual return	Free Download (6 pages)
AD01	Company moved to new address on April 9, 2014. Old Address: 7 Swallow Street London W1B 4DE filed on: 9th, April 2014	address	Free Download (1 page)
AP01	On January 21, 2014 new director was appointed. filed on: 21st, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 21, 2014 filed on: 21st, January 2014	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 17th, May 2013	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on April 16, 2013 filed on: 16th, April 2013	officers	Free Download (1 page)
AP01	On April 16, 2013 new director was appointed. filed on: 16th, April 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2013 filed on: 15th, April 2013	annual return	Free Download (6 pages)
AP01	On May 10, 2012 new director was appointed. filed on: 10th, May 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 9, 2012 filed on: 9th, May 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2012 filed on: 16th, March 2012	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to September 30, 2011 filed on: 28th, September 2011	accounts	Free Download (1 page)
CH04	Secretary's name changed on February 11, 2011 filed on: 21st, April 2011	officers	Free Download (1 page)
CH01	On February 25, 2011 director's details were changed filed on: 1st, April 2011	officers	Free Download (2 pages)
CH01	On February 25, 2011 director's details were changed filed on: 31st, March 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2011 filed on: 30th, March 2011	annual return	Free Download (6 pages)
AD01	Company moved to new address on March 3, 2011. Old Address: 10 Crown Place London EC2A 4FT filed on: 3rd, March 2011	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 29th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2010 filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 20th, October 2009	accounts	Free Download (11 pages)
CH01	On October 15, 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 11th, August 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 15th, May 2009	officers	Free Download (1 page)
363a	Period up to March 16, 2009 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 8th, December 2008	accounts	Free Download (10 pages)
288a	On July 11, 2008 Director appointed filed on: 11th, July 2008	officers	Free Download (1 page)
288b	On July 10, 2008 Appointment terminated director filed on: 10th, July 2008	officers	Free Download (1 page)
363a	Period up to March 18, 2008 - Annual return with full member list filed on: 18th, March 2008	annual return	Free Download (4 pages)
288b	On December 12, 2007 Director resigned filed on: 12th, December 2007	officers	Free Download (1 page)
288b	On December 12, 2007 Director resigned filed on: 12th, December 2007	officers	Free Download (1 page)
288a	On December 12, 2007 New director appointed filed on: 12th, December 2007	officers	Free Download (1 page)
288a	On December 12, 2007 New director appointed filed on: 12th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, November 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2007	resolution
88(2)R	Alloted 99999 shares from March 15, 2007 to March 15, 2007. Value of each share 0.50 £, total number of shares: 50000. filed on: 3rd, April 2007	capital	Free Download (1 page)
88(2)R	Alloted 99999 shares from March 15, 2007 to March 15, 2007. Value of each share 0.50 £, total number of shares: 50000. filed on: 3rd, April 2007	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, March 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2007	incorporation	Free Download (18 pages)

S.m.e.f. Property Developments Limited LONDON

S.m.e.f. Property Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Stephen D.

Capital Trading Companies Secretaries Limited

Gordon C.

Martin D.

David W.

Anthony W.

Steven O.

Kieran L.

David A.

People with significant control

Company filings

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