SMARTBUILD PROPERTY LTD - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

SMARTBUILD PROPERTY LTD is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Liquidation.
SMARTBUILD PROPERTY LTD was incorporated 4 years ago on 26/06/2020 and has the registered number: 12699335. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

SMARTBUILD PROPERTY LTD - KINGSTON UPON THAMES

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

57 CANBURY PARK ROAD
KINGSTON UPON THAMES
KT2 6LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY RICHARD MICHAEL POVEY Feb 1970 British Director 2020-06-26 CURRENT
JOHANNA JACOMINA VAN WYK Jun 1972 Irish Director 2021-10-18 CURRENT
THOMAS HOLLAND Dec 1970 British Director 2021-10-18 CURRENT
LOUISE VAN RYNEVELD Aug 1970 South African Director 2021-10-18 UNTIL 2022-06-29 RESIGNED
MRS CHRISTINA ELIZABETH PATTERSON Feb 1970 Australian Director 2021-10-18 UNTIL 2022-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johanna Jacomina Van Wyk 2021-05-26 6/1972 Kingston Upon Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Noel Patrick Holland 2020-06-26 12/1970 Kingston Upon Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHARD CHALLONER SCHOOL NEW MALDEN Active SMALL 85310 - General secondary education
SA LEDGERS LTD KINGSTON UPON THAMES UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
WRAPPED ARCHITECTURE LTD CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
SmartBuild Property Ltd 2023-02-25 30-06-2022 £-109,319 equity
SmartBuild Property Ltd 2022-03-09 30-06-2021 £-73,371 equity

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