About

Registered Number: 03877470
Date of Incorporation: 15/11/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: 11 B Russell Gardens, London, W14 8EZ,

 

Sma Ltd was founded on 15 November 1999 with its registered office in London. We do not know the number of employees at the organisation. This business has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MUHUNTHAKUMAR, Kalyani 19 October 2009 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 10 June 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 19 November 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 08 November 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 November 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 13 November 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 11 October 2016
CH01 - Change of particulars for director 18 May 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 03 December 2014
CH03 - Change of particulars for secretary 03 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 30 September 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 22 November 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 07 January 2011
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AP03 - Appointment of secretary 19 October 2009
TM02 - Termination of appointment of secretary 19 October 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 23 January 2009
287 - Change in situation or address of Registered Office 02 July 2008
363s - Annual Return 04 February 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 21 December 2006
AA - Annual Accounts 21 December 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 09 December 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 14 January 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 15 November 2002
288b - Notice of resignation of directors or secretaries 09 May 2002
363s - Annual Return 08 March 2002
288a - Notice of appointment of directors or secretaries 12 December 2001
AA - Annual Accounts 14 September 2001
287 - Change in situation or address of Registered Office 13 September 2001
225 - Change of Accounting Reference Date 18 May 2001
363s - Annual Return 18 December 2000
225 - Change of Accounting Reference Date 25 October 2000
288b - Notice of resignation of directors or secretaries 31 March 2000
395 - Particulars of a mortgage or charge 09 March 2000
288a - Notice of appointment of directors or secretaries 23 November 1999
287 - Change in situation or address of Registered Office 23 November 1999
288a - Notice of appointment of directors or secretaries 23 November 1999
288a - Notice of appointment of directors or secretaries 23 November 1999
287 - Change in situation or address of Registered Office 19 November 1999
288b - Notice of resignation of directors or secretaries 19 November 1999
288b - Notice of resignation of directors or secretaries 19 November 1999
NEWINC - New incorporation documents 15 November 1999

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 03 March 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.