About

Registered Number: 03196598
Date of Incorporation: 09/05/1996 (28 years ago)
Company Status: Active
Registered Address: 63 Smeaton Road, London, SW18 5JJ,

 

Founded in 1996, 63 / 65 Smeaton Road Ltd has its registered office in London, it's status is listed as "Active". This company has 6 directors listed as Fourquet-mittal, Constance, Mittal, Rohit, Moon, Nick, Espey, Jessica, Hampton, Paul Stephen, Mcphillips, David in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOURQUET-MITTAL, Constance 10 March 2020 - 1
MITTAL, Rohit 10 January 2020 - 1
MOON, Nick 06 December 2019 - 1
ESPEY, Jessica 01 December 2007 10 January 2020 1
HAMPTON, Paul Stephen 19 January 1998 01 December 2007 1
MCPHILLIPS, David 09 May 1996 19 December 1997 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AP01 - Appointment of director 19 March 2020
AP01 - Appointment of director 17 January 2020
TM01 - Termination of appointment of director 17 January 2020
PSC07 - N/A 17 January 2020
PSC01 - N/A 17 January 2020
PSC01 - N/A 06 December 2019
AD01 - Change of registered office address 06 December 2019
TM01 - Termination of appointment of director 06 December 2019
PSC07 - N/A 06 December 2019
AP01 - Appointment of director 06 December 2019
TM02 - Termination of appointment of secretary 06 December 2019
AA - Annual Accounts 05 November 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 25 June 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 04 August 2012
AD01 - Change of registered office address 04 August 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH03 - Change of particulars for secretary 09 July 2010
AA - Annual Accounts 29 January 2010
AD01 - Change of registered office address 26 January 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 05 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 07 September 2007
AA - Annual Accounts 05 February 2007
363s - Annual Return 12 June 2006
287 - Change in situation or address of Registered Office 20 March 2006
AA - Annual Accounts 20 March 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 04 June 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 24 July 2003
AA - Annual Accounts 25 April 2003
363s - Annual Return 23 August 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 04 October 2001
AA - Annual Accounts 16 March 2001
363s - Annual Return 11 January 2001
363s - Annual Return 21 September 1999
AA - Annual Accounts 21 September 1999
AA - Annual Accounts 21 July 1998
363s - Annual Return 02 July 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
AA - Annual Accounts 21 January 1998
225 - Change of Accounting Reference Date 21 January 1998
287 - Change in situation or address of Registered Office 04 November 1997
363s - Annual Return 10 July 1997
RESOLUTIONS - N/A 02 October 1996
288 - N/A 18 July 1996
288 - N/A 18 July 1996
287 - Change in situation or address of Registered Office 07 July 1996
288 - N/A 30 May 1996
288 - N/A 30 May 1996
287 - Change in situation or address of Registered Office 30 May 1996
NEWINC - New incorporation documents 09 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.