A.t. Smith Developments Limited

General information

Name:

A.t. Smith Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 04631923

Incorporation date: 2003-01-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the firm was started is 2003/01/09. Registered under number 04631923, this company is registered as a Private Limited Company. You may visit the headquarters of the company during office hours under the following address: 6th Floor 338 Euston Road, NW1 3BG London. The company's SIC code is 41100 - Development of building projects. The most recent annual accounts cover the period up to Fri, 30th Sep 2022 and the most current confirmation statement was filed on Mon, 9th Jan 2023.

We have 1 director at the moment leading this specific business, namely Stephen D. who has been executing the director's responsibilities for twenty one years. Since January 2010 Christopher T., had been performing the duties for this specific business up until the resignation eleven years ago. In addition a different director, including Nicholas J. quit 14 years ago. At least one secretary in this firm is a limited company, specifically Capital Trading Companies Secretaries Limited.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 22 April 2024

Stephen D.

Role: Director

Appointed: 23 August 2013

Latest update: 22 April 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 22 April 2024

People with significant control

Stephen M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stephen M.
Notified on 9 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
21
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