SMITH FAMILY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SMITH FAMILY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SMITH FAMILY HOLDINGS LIMITED was incorporated 9 years ago on 27/02/2015 and has the registered number: 09462136. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

SMITH FAMILY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

1ST FLOOR KIRKDALE HOUSE, 7 KIRKDALE ROAD
LONDON
E11 1HP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
APPROVED LIFE LIMITED (until 27/05/2016)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER SPIRES Jan 1966 British Director 2017-11-15 CURRENT
CHELSEA REYNOLDS Jun 1987 British Director 2024-02-23 CURRENT
MR HENRY THOMAS SMITH Jan 1962 British Director 2015-02-27 UNTIL 2024-03-28 RESIGNED
CHRIS PAYNE Jul 1969 British Director 2015-02-27 UNTIL 2016-03-30 RESIGNED
MR SIMON CHRISTOFFER STEDMAN Jun 1966 British Director 2015-02-27 UNTIL 2017-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry Thomas Smith 2016-04-06 1/1962 Leytonstone   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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THE SMITH PROPERTY PARTNERSHIP LIMITED LEYTONSTONE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AITCH ESTATES (CHATHAM PLACE) LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
CHILDER STREET HOLDINGS LIMITED LEYTONSTONE Active DORMANT 41100 - Development of building projects
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AITCH (LLOYDS) LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
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SHK HOLDINGS (LONDON) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
CHILDER STREET MANAGEMENT LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
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AITCH RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-17 31-08-2023 105,358 equity
ACCOUNTS - Final Accounts preparation 2023-04-28 31-08-2022 108,079 equity
ACCOUNTS - Final Accounts preparation 2022-03-11 31-08-2021 108,079 equity
ACCOUNTS - Final Accounts preparation 2021-04-20 31-08-2020 108,079 equity
ACCOUNTS - Final Accounts preparation 2020-05-19 31-08-2019 103,239 equity
ACCOUNTS - Final Accounts preparation 2019-04-27 31-08-2018 93,139 equity
Micro-entity Accounts - SMITH FAMILY HOLDINGS LIMITED 2018-04-13 31-07-2017 £100 equity
Dormant Company Accounts - SMITH FAMILY HOLDINGS LIMITED 2016-11-19 28-02-2016 £100 Cash £100 equity

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