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Company Information for

SMARTNEWHOMES LIMITED

LONDON, ENGLAND, SE1 0LH,
Company Registration Number
04716046
Private Limited Company
Dissolved

Dissolved 2014-02-18

Company Overview

About Smartnewhomes Ltd
SMARTNEWHOMES LIMITED was founded on 2003-03-28 and had its registered office in London. The company was dissolved on the 2014-02-18 and is no longer trading or active.

Key Data
Company Name
SMARTNEWHOMES LIMITED
 
Legal Registered Office
LONDON
ENGLAND
SE1 0LH
Other companies in E14
 
Filing Information
Company Number 04716046
Date formed 2003-03-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-02-18
Type of accounts DORMANT
Last Datalog update: 2015-06-02 22:53:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMARTNEWHOMES LIMITED
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Company Officers of SMARTNEWHOMES LIMITED

Current Directors
Officer Role Date Appointed
MOSTAFA ALI
 Company Secretary 2013-08-31
ALEXANDER EDWARD CHESTERMAN
 Director 2013-08-31
STEPHEN MORANA
 Director 2013-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
T M SECRETARIES LIMITED
 Company Secretary 2005-07-18 2013-08-31
T M DIRECTORS LIMITED
 Director 2005-07-18 2013-08-31
VIJAY LAKHMAN VAGHELA
 Director 2009-10-01 2013-08-31
PAUL ANDREW VICKERS
 Director 2009-10-01 2013-08-31
ELAINE PEACOCK
 Company Secretary 2003-11-18 2005-07-18
MICHAEL JOHN CONVEY
 Director 2003-10-02 2005-07-18
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-03-28 2003-10-20
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-03-28 2003-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER EDWARD CHESTERMAN USWITCH COMMUNICATIONS LIMITED Director 2015-07-16 CURRENT 2006-07-17 Active - Proposal to Strike off
ALEXANDER EDWARD CHESTERMAN ULYSSES ENTERPRISES LIMITED Director 2015-06-01 CURRENT 2012-12-04 Active - Proposal to Strike off
ALEXANDER EDWARD CHESTERMAN SMART FINANCIAL SERVICES LIMITED Director 2013-08-31 CURRENT 2003-03-28 Dissolved 2014-02-18
ALEXANDER EDWARD CHESTERMAN SMART PROPERTY MARKETING LIMITED Director 2013-08-31 CURRENT 2003-03-28 Dissolved 2014-02-18
ALEXANDER EDWARD CHESTERMAN TRINITY MIRROR DIGITAL PROPERTY LIMITED Director 2013-08-31 CURRENT 2001-08-28 Dissolved 2015-08-04
ALEXANDER EDWARD CHESTERMAN VIZZIHOME LIMITED Director 2013-05-31 CURRENT 2008-04-24 Dissolved 2015-05-26
ALEXANDER EDWARD CHESTERMAN GLOBRIX LIMITED Director 2012-12-21 CURRENT 2006-03-13 Dissolved 2014-02-18
ALEXANDER EDWARD CHESTERMAN THE DIGITAL PROPERTY GROUP LIMITED Director 2012-05-31 CURRENT 1988-08-26 Dissolved 2014-02-18
ALEXANDER EDWARD CHESTERMAN BYTEPLAY LIMITED Director 2010-04-30 CURRENT 2006-04-12 Dissolved 2014-02-18
ALEXANDER EDWARD CHESTERMAN UK PROPERTY SHOP LIMITED Director 2009-08-07 CURRENT 1999-07-09 Dissolved 2014-02-18
ALEXANDER EDWARD CHESTERMAN INTERNET PROPERTY FINDER LIMITED Director 2009-08-07 CURRENT 1996-12-31 Dissolved 2016-04-12
ALEXANDER EDWARD CHESTERMAN PROPERTYFINDER GROUP LIMITED Director 2009-08-07 CURRENT 2005-10-06 Dissolved 2016-04-12
ALEXANDER EDWARD CHESTERMAN PROPERTYFINDER HOLDINGS LIMITED Director 2009-08-07 CURRENT 2000-02-24 Dissolved 2016-04-12
ALEXANDER EDWARD CHESTERMAN PROPERTYFINDER PUBLICATIONS LIMITED Director 2009-08-07 CURRENT 1992-12-01 Dissolved 2016-04-12
ALEXANDER EDWARD CHESTERMAN PROPERTYFINDER.CO.UK LIMITED Director 2009-08-07 CURRENT 2000-06-30 Dissolved 2016-04-12
ALEXANDER EDWARD CHESTERMAN SHERLOCK PUBLICATIONS LTD. Director 2009-08-07 CURRENT 1995-04-20 Dissolved 2016-04-12
ALEXANDER EDWARD CHESTERMAN ZOOPLA LIMITED Director 2007-01-30 CURRENT 2007-01-30 Active
STEPHEN MORANA SMART FINANCIAL SERVICES LIMITED Director 2013-08-31 CURRENT 2003-03-28 Dissolved 2014-02-18
STEPHEN MORANA SMART PROPERTY MARKETING LIMITED Director 2013-08-31 CURRENT 2003-03-28 Dissolved 2014-02-18
STEPHEN MORANA TRINITY MIRROR DIGITAL PROPERTY LIMITED Director 2013-08-31 CURRENT 2001-08-28 Dissolved 2015-08-04
STEPHEN MORANA VIZZIHOME LIMITED Director 2013-05-31 CURRENT 2008-04-24 Dissolved 2015-05-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-02-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-25DS01APPLICATION FOR STRIKING-OFF
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR T M DIRECTORS LIMITED
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS
2013-09-25TM02APPOINTMENT TERMINATED, SECRETARY T M SECRETARIES LIMITED
2013-09-12AP03SECRETARY APPOINTED MR MOSTAFA ALI
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR T M DIRECTORS LIMITED
2013-09-12TM02APPOINTMENT TERMINATED, SECRETARY T M SECRETARIES LIMITED
2013-09-12AP01DIRECTOR APPOINTED MR ALEXANDER EDWARD CHESTERMAN
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2013 FROM ONE CANADA SQUARE CANARY WHARF LONDON E14 5AP
2013-09-12AP01DIRECTOR APPOINTED MR STEPHEN MORANA
2013-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-27LATEST SOC27/03/13 STATEMENT OF CAPITAL;GBP 1
2013-03-27AR0101/03/13 FULL LIST
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12
2012-03-13AR0101/03/12 FULL LIST
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11
2011-03-09AR0101/03/11 FULL LIST
2010-08-12MEM/ARTSARTICLES OF ASSOCIATION
2010-06-21RES01ALTER ARTICLES 04/01/2010
2010-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10
2010-03-04AR0101/03/10 FULL LIST
2010-03-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009
2010-03-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009
2010-01-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-12RES01ADOPT ARTICLES 01/10/2009
2009-11-11AP01DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA
2009-10-21AP01DIRECTOR APPOINTED MR PAUL ANDREW VICKERS
2009-03-11363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
2008-04-01363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
2007-03-13363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
2006-04-12363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-23225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2005-07-27288bSECRETARY RESIGNED
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 10 AND 11 GLADMAN BUSINESS, QUARTER EDISON COURT, WREXHAM TECHNOLOGY PARK, WREXHAM LL13 7YT
2005-07-27288aNEW SECRETARY APPOINTED
2005-07-27288aNEW SECRETARY APPOINTED
2005-07-27288bDIRECTOR RESIGNED
2005-07-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-26363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-28363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-04-14287REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 3RD FLOOR, REDWITHER TOWER, REDWITHER BUSINESS PARK, WREXHAM, LL13 9XT
2003-11-18288aNEW SECRETARY APPOINTED
2003-10-20288bSECRETARY RESIGNED
2003-10-03288aNEW DIRECTOR APPOINTED
2003-10-03288bDIRECTOR RESIGNED
2003-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SMARTNEWHOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMARTNEWHOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMARTNEWHOMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of SMARTNEWHOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMARTNEWHOMES LIMITED
Trademarks
We have not found any records of SMARTNEWHOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMARTNEWHOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SMARTNEWHOMES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SMARTNEWHOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMARTNEWHOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMARTNEWHOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 0LH