J.H.SMITH(INVESTMENTS)LIMITED - LONDON


Company Profile Company Filings

Overview

J.H.SMITH(INVESTMENTS)LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
J.H.SMITH(INVESTMENTS)LIMITED was incorporated 64 years ago on 16/06/1960 and has the registered number: 00662365. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

J.H.SMITH(INVESTMENTS)LIMITED - LONDON

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

9 NEW SQUARE
LONDON
WC2A 3QN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISE ANNE WALKER Apr 1978 English Director 2024-05-14 CURRENT
LUCINDA JANE TITE Nov 1959 Director 2018-12-20 CURRENT
MR PIERS FRANCIS LARBEY Secretary 2024-05-14 CURRENT
MOLLY PAMELA DAVIES Oct 1928 British Director RESIGNED
MR JOHN STEPHEN MORRALL Secretary 2019-01-09 UNTIL 2024-05-14 RESIGNED
BERYL MARGARET HARWIN Sep 1931 British Secretary RESIGNED
BERYL MARGARET HARWIN Sep 1931 British Director RESIGNED
MR JOHN STEPHEN MORRALL Mar 1954 British Director 2018-12-20 UNTIL 2024-05-14 RESIGNED
VALERIE JILL SANDS Jun 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lucinda Jane Tite 2016-04-06 11/1959 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr John Stephen Morrall 2016-04-06 3/1954 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

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SMITH & DAVIES LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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2 NEW SQUARE LLP LONDON Dissolved... FULL None Supplied
HUNTERS LAW LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
J_H_SMITH_INVESTMENTS_LIMITED_31_Jul_2023_set_of_accounts_for_filing.html 2024-04-30 31-07-2023 £1,773,200 equity
J_H_SMITH_INVESTMENTS_LIMITED__31_Jul_2022_set_of_accounts_for_filing.html 2023-04-28 31-07-2022 £2,002,873 equity
J.H.SMITH (INVESTMENTS) LIMITED Filleted accounts for Companies House (small and micro) 2022-06-25 31-07-2021 £2,071,297 equity
J.H.SMITH (INVESTMENTS) LIMITED Filleted accounts for Companies House (small and micro) 2021-08-14 31-07-2020 £2,301,399 equity
J.H.SMITH (INVESTMENTS) LIMITED Micro-entity accounts 2020-04-30 31-07-2019 £2,330,659 equity
Micro-entity Accounts - J.H.SMITH(INVESTMENTS)LIMITED 2019-05-01 31-07-2018 £2,515,098 equity
J.H.SMITH (INVESTMENTS) LIMITED Micro-entity accounts 2018-05-01 31-07-2017 £2,821,523 equity
J.H.SMITH (INVESTMENTS) LIMITED Small abbreviated accounts 2017-04-29 31-07-2016 £3,166,408 equity

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