About

Registered Number: 04425653
Date of Incorporation: 26/04/2002 (19 years and 5 months ago)
Company Status: Active
Registered Address: 94 Sutton Court, Sutton Court Road, Chiswick, London, W4 3JF

 

Based in London, Smartstreets Ltd was registered on 26 April 2002, it has a status of "Active". Lach, Anna, Farish, Andrew Graham, Garcin, Christopher Bryson are listed as the directors of this organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARISH, Andrew Graham 09 July 2002 - 1
GARCIN, Christopher Bryson 01 September 2007 - 1
Secretary Name Appointed Resigned Total Appointments
LACH, Anna 30 June 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 11 May 2020
AA01 - Change of accounting reference date 27 February 2020
CS01 - N/A 01 May 2019
AA - Annual Accounts 30 January 2019
CH03 - Change of particulars for secretary 14 December 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 07 February 2018
AP03 - Appointment of secretary 11 July 2017
TM02 - Termination of appointment of secretary 11 July 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 03 May 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 23 January 2013
RESOLUTIONS - N/A 16 January 2013
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 05 May 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 01 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 November 2008
288a - Notice of appointment of directors or secretaries 17 November 2008
AA - Annual Accounts 07 March 2008
363a - Annual Return 22 August 2007
395 - Particulars of a mortgage or charge 17 August 2007
225 - Change of Accounting Reference Date 18 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
CERTNM - Change of name certificate 11 April 2007
AA - Annual Accounts 16 November 2006
363a - Annual Return 07 June 2006
CERTNM - Change of name certificate 28 February 2006
AA - Annual Accounts 09 February 2006
363s - Annual Return 08 July 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
288b - Notice of resignation of directors or secretaries 22 December 2004
AA - Annual Accounts 12 August 2004
363s - Annual Return 05 May 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 10 July 2003
288a - Notice of appointment of directors or secretaries 26 July 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
288b - Notice of resignation of directors or secretaries 26 July 2002
288b - Notice of resignation of directors or secretaries 26 July 2002
287 - Change in situation or address of Registered Office 26 July 2002
CERTNM - Change of name certificate 12 July 2002
NEWINC - New incorporation documents 26 April 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 15 August 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.