About

Registered Number: 04043986
Date of Incorporation: 31/07/2000 (24 years and 8 months ago)
Company Status: Active
Registered Address: Flat 6, 2 St Georges Avenue, London, N7 0HD

 

Established in 2000, Smartway Consulting Ltd have registered office in London, it has a status of "Active". The current directors of this company are Wilson, Emma Jayne, Wilson, Emma Jayne, Wilson, Susan Rose, Wilson, John Templeton. We don't currently know the number of employees at Smartway Consulting Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Emma Jayne 18 September 2000 - 1
WILSON, John Templeton 18 September 2000 19 August 2013 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Emma Jayne 19 August 2013 - 1
WILSON, Susan Rose 18 September 2000 19 August 2013 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 31 July 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 02 August 2017
AA - Annual Accounts 07 September 2016
CS01 - N/A 01 August 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 31 July 2014
CH03 - Change of particulars for secretary 22 October 2013
AP03 - Appointment of secretary 19 August 2013
TM01 - Termination of appointment of director 19 August 2013
TM02 - Termination of appointment of secretary 19 August 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 22 July 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 21 July 2008
363a - Annual Return 07 September 2007
AA - Annual Accounts 02 August 2007
363s - Annual Return 30 August 2006
AA - Annual Accounts 25 August 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 28 September 2005
225 - Change of Accounting Reference Date 08 December 2004
AA - Annual Accounts 08 December 2004
363s - Annual Return 06 August 2004
AA - Annual Accounts 28 July 2004
363s - Annual Return 07 August 2003
AA - Annual Accounts 07 August 2003
363s - Annual Return 13 August 2002
AA - Annual Accounts 09 May 2002
363s - Annual Return 17 August 2001
225 - Change of Accounting Reference Date 21 February 2001
287 - Change in situation or address of Registered Office 17 October 2000
288a - Notice of appointment of directors or secretaries 17 October 2000
288a - Notice of appointment of directors or secretaries 17 October 2000
288a - Notice of appointment of directors or secretaries 17 October 2000
288b - Notice of resignation of directors or secretaries 27 September 2000
288b - Notice of resignation of directors or secretaries 27 September 2000
NEWINC - New incorporation documents 31 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.