About

Registered Number: 01892278
Date of Incorporation: 05/03/1985 (39 years and 1 month ago)
Company Status: Active
Registered Address: C/O Venthams Ltd, 51 Lincolns Inn Fields, London, WC2A 3NA

 

Having been setup in 1985, Smiley's Investments Ltd have registered office in London, it has a status of "Active". There are no directors listed for the company in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 31 December 2019
AA - Annual Accounts 11 December 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 12 December 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 01 January 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 06 November 2014
MR04 - N/A 14 March 2014
MR04 - N/A 28 February 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 02 January 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 21 December 2010
TM02 - Termination of appointment of secretary 12 December 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH04 - Change of particulars for corporate secretary 13 January 2010
CH01 - Change of particulars for director 02 January 2010
AA - Annual Accounts 19 January 2009
363a - Annual Return 06 January 2009
363a - Annual Return 02 January 2008
AA - Annual Accounts 29 November 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 02 January 2007
288c - Notice of change of directors or secretaries or in their particulars 02 January 2007
288c - Notice of change of directors or secretaries or in their particulars 02 January 2007
AA - Annual Accounts 30 January 2006
363s - Annual Return 19 January 2006
287 - Change in situation or address of Registered Office 08 July 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 07 January 2005
AA - Annual Accounts 31 January 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 05 February 2003
363s - Annual Return 22 January 2003
363s - Annual Return 31 January 2002
AA - Annual Accounts 23 January 2002
AA - Annual Accounts 05 February 2001
363s - Annual Return 18 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 2000
287 - Change in situation or address of Registered Office 25 September 2000
363s - Annual Return 31 January 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 07 December 1998
363s - Annual Return 09 March 1998
AA - Annual Accounts 12 December 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 02 February 1997
363s - Annual Return 08 February 1996
AA - Annual Accounts 22 January 1996
287 - Change in situation or address of Registered Office 02 July 1995
363s - Annual Return 22 February 1995
AA - Annual Accounts 12 October 1994
363s - Annual Return 03 February 1994
AA - Annual Accounts 14 September 1993
363s - Annual Return 09 February 1993
288 - N/A 28 January 1993
AA - Annual Accounts 09 July 1992
363b - Annual Return 15 January 1992
AA - Annual Accounts 23 July 1991
363 - Annual Return 17 January 1991
AA - Annual Accounts 28 November 1990
AA - Annual Accounts 04 April 1990
363 - Annual Return 28 February 1990
395 - Particulars of a mortgage or charge 11 August 1989
363 - Annual Return 25 April 1989
AA - Annual Accounts 11 April 1989
395 - Particulars of a mortgage or charge 06 April 1989
395 - Particulars of a mortgage or charge 05 April 1989
RESOLUTIONS - N/A 10 March 1989
CERTNM - Change of name certificate 09 December 1988
RESOLUTIONS - N/A 06 December 1988
AA - Annual Accounts 11 February 1988
363 - Annual Return 11 February 1988
AA - Annual Accounts 24 July 1987
363 - Annual Return 15 June 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 August 1989 Fully Satisfied

N/A

Letter of charge 28 March 1989 Fully Satisfied

N/A

Debenture 28 March 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.