About

Registered Number: 00769956
Date of Incorporation: 06/08/1963 (61 years and 8 months ago)
Company Status: Active
Registered Address: Hatton Lodge, Wyatts Lane, London, E17 3JD

 

Founded in 1963, Smiles & Sons Ltd have registered office in London. We don't know the number of employees at the business. The companies directors are listed as Smiles, Kathleen Rose, Smiles, Jeffrey Arthur, Smiles, Jonathan, Smiles, Paul Jonathan, Smiles, John William at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMILES, Jeffrey Arthur N/A - 1
SMILES, Jonathan 06 April 1997 - 1
SMILES, Paul Jonathan 01 November 2007 - 1
SMILES, John William N/A 31 March 1996 1
Secretary Name Appointed Resigned Total Appointments
SMILES, Kathleen Rose 31 March 1996 - 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 21 August 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 11 July 2018
CS01 - N/A 09 July 2018
CS01 - N/A 10 July 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 12 July 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 02 July 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 17 July 2014
CH03 - Change of particulars for secretary 17 July 2014
CH01 - Change of particulars for director 16 July 2014
CH03 - Change of particulars for secretary 16 July 2014
CH01 - Change of particulars for director 16 July 2014
AR01 - Annual Return 18 July 2013
CH01 - Change of particulars for director 18 July 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH03 - Change of particulars for secretary 27 July 2010
AA - Annual Accounts 29 June 2010
CH01 - Change of particulars for director 09 November 2009
363a - Annual Return 10 July 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 23 July 2008
AA - Annual Accounts 15 May 2008
288a - Notice of appointment of directors or secretaries 13 November 2007
363s - Annual Return 07 August 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 16 August 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 23 July 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 19 July 2004
AA - Annual Accounts 06 July 2004
363s - Annual Return 22 July 2003
AA - Annual Accounts 02 July 2003
AA - Annual Accounts 25 July 2002
363s - Annual Return 15 July 2002
363s - Annual Return 19 July 2001
AA - Annual Accounts 27 June 2001
363s - Annual Return 04 August 2000
AA - Annual Accounts 06 July 2000
363s - Annual Return 19 July 1999
AA - Annual Accounts 16 July 1999
363s - Annual Return 16 July 1998
AA - Annual Accounts 16 July 1998
363s - Annual Return 21 July 1997
AA - Annual Accounts 20 July 1997
288a - Notice of appointment of directors or secretaries 02 May 1997
363s - Annual Return 07 August 1996
AA - Annual Accounts 01 July 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
AA - Annual Accounts 27 September 1995
363s - Annual Return 18 July 1995
287 - Change in situation or address of Registered Office 13 June 1995
287 - Change in situation or address of Registered Office 08 November 1994
363s - Annual Return 15 July 1994
RESOLUTIONS - N/A 07 July 1994
RESOLUTIONS - N/A 07 July 1994
RESOLUTIONS - N/A 07 July 1994
AA - Annual Accounts 07 July 1994
AA - Annual Accounts 21 August 1993
363s - Annual Return 14 July 1993
AA - Annual Accounts 31 July 1992
363s - Annual Return 15 July 1992
AA - Annual Accounts 23 August 1991
363b - Annual Return 05 August 1991
363(287) - N/A 05 August 1991
AA - Annual Accounts 05 September 1990
363 - Annual Return 05 September 1990
AA - Annual Accounts 26 July 1989
363 - Annual Return 26 July 1989
AA - Annual Accounts 08 September 1988
363 - Annual Return 08 September 1988
AA - Annual Accounts 30 October 1987
363 - Annual Return 30 October 1987
288 - N/A 03 April 1987
AA - Annual Accounts 10 December 1986
AA - Annual Accounts 25 September 1986
363 - Annual Return 25 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.