SMART IN PROPERTY LTD - CATERHAM


Company Profile Company Filings

Overview

SMART IN PROPERTY LTD is a Private Limited Company from CATERHAM and has the status: Active.
SMART IN PROPERTY LTD was incorporated 22 years ago on 20/02/2002 and has the registered number: 04377562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SMART IN PROPERTY LTD - CATERHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

21-23 CROYDON ROAD
CATERHAM
SURREY
CR3 6PA

This Company Originates in : United Kingdom
Previous trading names include:
ECO PROPERTY LTD (until 04/10/2023)
MES INVESTMENTS LIMITED (until 12/11/2014)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK EDWARD SMITH Apr 1982 British Director 2005-05-17 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-02-20 UNTIL 2002-02-20 RESIGNED
MARTIN EDWARD SMITH Jun 1955 British Director 2002-02-20 UNTIL 2009-03-16 RESIGNED
JAMES MARTIN SMITH May 1979 Director 2005-02-20 UNTIL 2009-03-16 RESIGNED
MATTHEW RUSSELL AUCOTT Nov 1966 British Director 2002-02-20 UNTIL 2002-02-20 RESIGNED
MR MARK EDWARD SMITH Apr 1982 British Secretary 2002-02-20 UNTIL 2009-03-16 RESIGNED
COMBINED NOMINEES LIMITED Corporate Director 2002-02-20 UNTIL 2002-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Edward Smith 2016-04-06 4/1982 Caterham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AMSHOLD INTERNATIONAL LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
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AK PROPERTY INVESTMENTS LIMITED HERTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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BAUWERK GROUP UK LTD ASCOT Active SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment
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AMSPROP BISHOPSGATE LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
148-150 OPL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMSPROP OXFORD LIMITED LOUGHTON Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSTAR ENTERTAINMENT LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 18130 - Pre-press and pre-media services
AMSCREEN PUBLIC LIMITED COMPANY BOLTON ENGLAND Active FULL 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
Smart In Property Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-12-2022 £796,770 Cash £2,019,520 equity
Eco Property Ltd - Accounts to registrar (filleted) - small 22.3 2023-04-01 31-12-2021 £203,212 Cash £1,632,002 equity
Eco Property Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-12-2020 £552,838 Cash £1,278,289 equity
Eco Property Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-02 31-12-2019 £63,165 Cash £677,407 equity
Eco Property Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-12-2018 £834 Cash £446,059 equity
Eco Property Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-12-2017 £1,908 Cash £208,856 equity
Eco Property Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-01 31-12-2016 £2,546 Cash £151,727 equity
Eco Property Ltd - Abbreviated accounts 16.1 2016-09-09 31-12-2015 £392,006 Cash £140,972 equity
Eco Property Ltd - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £101,236 equity
MES Investments Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £825 Cash £99,824 equity

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