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.
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 |
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 |