About

Registered Number: 05285497
Date of Incorporation: 12/11/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: 20 Abelia Close, West End, Woking, Surrey, GU24 9PG

 

Smart Property Development Ltd was registered on 12 November 2004 with its registered office in Woking, it has a status of "Active". There are 3 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DI MANNO, Carlo Paolo 12 November 2004 - 1
O'NEILL, Jamie John 01 April 2016 02 September 2019 1
RAINBOW, Craig Terence 12 November 2004 16 March 2016 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 13 November 2019
TM01 - Termination of appointment of director 02 September 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 13 November 2017
CH01 - Change of particulars for director 09 November 2017
AA - Annual Accounts 25 August 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 18 August 2016
AP01 - Appointment of director 05 April 2016
SH01 - Return of Allotment of shares 18 March 2016
TM01 - Termination of appointment of director 17 March 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 18 November 2014
MR01 - N/A 22 August 2014
MR04 - N/A 22 August 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 07 December 2010
MG01 - Particulars of a mortgage or charge 01 December 2010
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 18 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 December 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 02 September 2008
363a - Annual Return 21 November 2007
288c - Notice of change of directors or secretaries or in their particulars 21 November 2007
AA - Annual Accounts 13 June 2007
363a - Annual Return 19 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007
287 - Change in situation or address of Registered Office 05 September 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 12 December 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
288a - Notice of appointment of directors or secretaries 25 November 2004
287 - Change in situation or address of Registered Office 25 November 2004
288a - Notice of appointment of directors or secretaries 25 November 2004
288b - Notice of resignation of directors or secretaries 25 November 2004
288b - Notice of resignation of directors or secretaries 25 November 2004
NEWINC - New incorporation documents 12 November 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 August 2014 Outstanding

N/A

All assets debenture 29 November 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.