SMITHS HOUSE UK LTD - HAYES
| Company Profile | Company Filings |
Overview
SMITHS HOUSE UK LTD is a Private Limited Company from HAYES and has the status: Active.
SMITHS HOUSE UK LTD was incorporated 8 years ago on 17/11/2015 and has the registered number: 09875213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SMITHS HOUSE UK LTD was incorporated 8 years ago on 17/11/2015 and has the registered number: 09875213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SMITHS HOUSE UK LTD - HAYES
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TOP FLOOR, BRIDGEWATER HOUSE
HAYES
MIDDLESEX
UB4 0RR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PARAMJIT SINGH MAKKAR | Feb 1989 | British | Director | 2015-12-08 | CURRENT |
| MRS INDERPAL KAUR MAKKAR | Oct 1967 | British | Director | 2015-11-17 UNTIL 2015-12-10 | RESIGNED |
| MR RAJBEER SINGH DHILLON | Nov 1980 | British | Director | 2016-02-26 UNTIL 2017-10-12 | RESIGNED |
| MR RAJINDER SINGH MAKKAR | Secretary | 2015-11-17 UNTIL 2024-02-15 | RESIGNED | ||
| MR RAJINDER SINGH MAKKAR | Jan 1963 | British | Director | 2018-01-19 UNTIL 2024-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Water Road Investments Ltd | 2017-10-31 | Hayes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paramjit Singh Makkar | 2016-06-01 | 2/1989 | Hayes Middlesex | Significant influence or control |
| Mr Rajbeer Singh Dhillon | 2016-04-06 - 2017-10-18 | 11/1980 | Hayes Middlesex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SMITHS HOUSE UK LTD,Ltd - AccountsLtd - Accounts | 2023-09-15 | 31-03-2023 | £3,775 Cash £935,016 equity |
| SMITHS HOUSE UK LTD,Ltd - AccountsLtd - Accounts | 2022-12-16 | 31-03-2022 | £8,121 Cash £955,070 equity |
| SMITHS HOUSE UK LTD,Ltd - AccountsLtd - Accounts | 2021-12-10 | 31-03-2021 | £8,042 Cash £902,697 equity |
| SMITHS HOUSE UK LTD,Ltd - AccountsLtd - Accounts | 2020-12-24 | 31-03-2020 | £6,494 Cash £858,867 equity |
| SMITHS HOUSE UK LTD,Ltd - AccountsLtd - Accounts | 2019-11-16 | 31-03-2019 | £9,059 Cash £815,819 equity |
| SMITHS HOUSE UK LTD,Ltd - AccountsLtd - Accounts | 2018-12-15 | 31-03-2018 | £4,263 Cash £853,292 equity |
| SMITHS HOUSE UK LTD,Ltd - AccountsLtd - Accounts | 2017-08-17 | 31-03-2017 | £17,128 Cash £446,927 equity |