About

Registered Number: 05173464
Date of Incorporation: 07/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: Chantry House, 62 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HY

 

Smart (Rm) Property Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". The company has one director listed as Malik, Rahil at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALIK, Rahil 07 July 2004 23 August 2011 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 16 July 2019
CH01 - Change of particulars for director 15 October 2018
PSC05 - N/A 15 October 2018
AA - Annual Accounts 07 October 2018
CS01 - N/A 20 July 2018
PSC05 - N/A 02 July 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 14 July 2017
CH01 - Change of particulars for director 21 February 2017
AA - Annual Accounts 18 September 2016
CS01 - N/A 07 July 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 28 August 2014
TM01 - Termination of appointment of director 28 August 2014
AD01 - Change of registered office address 28 August 2014
AD01 - Change of registered office address 28 August 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 04 March 2013
CH01 - Change of particulars for director 10 August 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 08 July 2011
CH01 - Change of particulars for director 08 July 2011
CH03 - Change of particulars for secretary 11 April 2011
CH01 - Change of particulars for director 05 April 2011
CH03 - Change of particulars for secretary 04 April 2011
AD01 - Change of registered office address 29 March 2011
CH01 - Change of particulars for director 29 March 2011
AD01 - Change of registered office address 29 March 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 07 July 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 27 August 2008
287 - Change in situation or address of Registered Office 27 August 2008
288c - Notice of change of directors or secretaries or in their particulars 27 August 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 13 September 2007
288c - Notice of change of directors or secretaries or in their particulars 09 August 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 29 November 2006
395 - Particulars of a mortgage or charge 27 October 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2006
288b - Notice of resignation of directors or secretaries 06 October 2006
AA - Annual Accounts 10 November 2005
363a - Annual Return 31 October 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 October 2005
287 - Change in situation or address of Registered Office 31 October 2005
288c - Notice of change of directors or secretaries or in their particulars 31 October 2005
288c - Notice of change of directors or secretaries or in their particulars 31 October 2005
287 - Change in situation or address of Registered Office 16 July 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
NEWINC - New incorporation documents 07 July 2004

Mortgages & Charges

Description Date Status Charge by
Mortgage 25 October 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.