Company Information for SMARTINVEST CAPITAL LIMITED
42-44 BISHOPSGATE, LONDON, EC2N 4AH,
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Company Registration Number
07439583
Private Limited Company
Active |
Company Name | ||
---|---|---|
SMARTINVEST CAPITAL LIMITED | ||
Legal Registered Office | ||
42-44 BISHOPSGATE LONDON EC2N 4AH Other companies in IG8 | ||
Previous Names | ||
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Company Number | 07439583 | |
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Company ID Number | 07439583 | |
Date formed | 2010-11-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 16:12:06 |
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Officer | Role | Date Appointed |
---|---|---|
BALINDER KAUR KALIRAI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACK CONNOR BULLEY |
Director | ||
IRAJ IDAFAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MF GROUP LIMITED | Director | 2016-10-11 | CURRENT | 2015-02-20 | Active | |
HOMES HQ LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
BYBLOS HARBOUR EXPRESS LTD | Director | 2014-02-10 | CURRENT | 2009-10-14 | Active | |
VK ESTATES LTD | Director | 2011-11-28 | CURRENT | 2011-11-28 | Active - Proposal to Strike off | |
RM PROPERTY MANAGEMENT LTD | Director | 2011-11-28 | CURRENT | 2011-11-28 | Active - Proposal to Strike off | |
VIOLET FOX LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Dissolved 2013-08-13 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Balinder Kaur Kalirai on 2022-05-25 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/22 FROM 16 Meadow Road Loughton IG10 4HY England | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/20 FROM 34 South Molton Street London W1K 5RG | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
LATEST SOC | 19/11/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
CH01 | Director's details changed for Miss Balinder Kaur Kalirai on 2016-11-07 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/15 FROM The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK CONNOR BULLEY | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS BALINDER KAUR KALIRAI | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jack Connor Bulley on 2013-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/13 FROM C/O Blue Accountancy 34 South Molton Street Suite 502 London W1K 5RG United Kingdom | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jack Connor Bulley on 2012-11-15 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 35 BROMPTON ROAD LONDON SW3 1DE UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRAJ IDAFAR | |
AP01 | DIRECTOR APPOINTED MR JACK CONNOR BULLEY | |
AR01 | 15/11/11 FULL LIST | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
RES15 | CHANGE OF NAME 22/11/2010 | |
CERTNM | COMPANY NAME CHANGED ADL CAPITAL LTD CERTIFICATE ISSUED ON 23/11/10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Other Creditors Due Within One Year | 2012-12-31 | £ 2,569 |
---|---|---|
Taxation Social Security Due Within One Year | 2012-12-31 | £ 31,006 |
Trade Creditors Within One Year | 2012-12-31 | £ 24,239 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMARTINVEST CAPITAL LIMITED
Called Up Share Capital | 2012-12-31 | £ 50 |
---|---|---|
Cash Bank In Hand | 2012-12-31 | £ 1,110 |
Current Assets | 2012-12-31 | £ 66,376 |
Debtors | 2012-12-31 | £ 65,266 |
Fixed Assets | 2012-12-31 | £ 3,623 |
Other Debtors | 2012-12-31 | £ 16,469 |
Shareholder Funds | 2012-12-31 | £ 11,693 |
Tangible Fixed Assets | 2012-12-31 | £ 3,623 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as SMARTINVEST CAPITAL LIMITED are:
STONEVIEW PROPERTY MANAGEMENT LTD | £ 664,045 |
JONES LANG LASALLE LIMITED | £ 253,394 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 241,095 |
MERSEY LETS LTD | £ 213,423 |
RENT CONNECT HOUSING LIMITED | £ 153,435 |
AVISON YOUNG (UK) LIMITED | £ 129,659 |
SAVILLS COMMERCIAL LIMITED | £ 77,392 |
WENTWORTH HOUSING LTD | £ 65,341 |
SANDERSON WEATHERALL GROUP LIMITED | £ 59,965 |
GOADSBY & HARDING (COMMERCIAL) LIMITED | £ 48,712 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
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. |