About

Registered Number: 06527746
Date of Incorporation: 07/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: Unit 4 Wakeman Road, London, NW10 5BN

 

Having been setup in 2008, Smith & Monger Specialist Pr & Marketing Consultants Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The current directors of this company are listed as Lamballe, Richard John, Lamballe, Richard John, Lamballe, Anna.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMBALLE, Richard John 07 March 2008 - 1
Secretary Name Appointed Resigned Total Appointments
LAMBALLE, Richard John 05 April 2015 - 1
LAMBALLE, Anna 07 March 2008 05 April 2015 1

Filing History

Document Type Date
AA - Annual Accounts 10 March 2020
DISS40 - Notice of striking-off action discontinued 10 August 2019
CS01 - N/A 08 August 2019
DISS16(SOAS) - N/A 06 April 2019
GAZ1 - First notification of strike-off action in London Gazette 12 March 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 01 May 2018
DISS40 - Notice of striking-off action discontinued 24 April 2018
DISS16(SOAS) - N/A 14 April 2018
GAZ1 - First notification of strike-off action in London Gazette 06 March 2018
CS01 - N/A 18 May 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 05 July 2016
CH01 - Change of particulars for director 05 July 2016
AA - Annual Accounts 08 January 2016
DISS40 - Notice of striking-off action discontinued 21 October 2015
AR01 - Annual Return 20 October 2015
AP03 - Appointment of secretary 25 September 2015
TM02 - Termination of appointment of secretary 25 September 2015
GAZ1 - First notification of strike-off action in London Gazette 25 August 2015
AA - Annual Accounts 19 December 2014
AD01 - Change of registered office address 04 November 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 23 December 2011
SH01 - Return of Allotment of shares 22 November 2011
AR01 - Annual Return 16 May 2011
MG01 - Particulars of a mortgage or charge 13 May 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 06 April 2010
CH03 - Change of particulars for secretary 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 27 April 2009
NEWINC - New incorporation documents 07 March 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 03 May 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.