General information

Name:

Smith Peregrine Ltd

Office Address:

Athene House, Suite J 86 The Broadway Mill Hill NW7 3TD London

Number: 03152302

Incorporation date: 1996-01-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smith Peregrine Limited is a Private Limited Company, that is registered in Athene House, Suite J 86 The Broadway, Mill Hill, London. The postal code is NW7 3TD. The firm has been prospering twenty eight years in the UK. The business registered no. is 03152302. The enterprise's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. 30th June 2022 is the last time when the company accounts were filed.

Alan S. and Joan S. are the enterprise's directors and have been doing everything they can to help the company since 1996. Moreover, the managing director's responsibilities are constantly helped with by a secretary - Annie B., who was appointed by the following business in 1998.

Executives who have control over the firm are as follows: Adam S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Annie B.

Role: Secretary

Appointed: 01 December 1998

Latest update: 19 April 2024

Alan S.

Role: Director

Appointed: 29 January 1996

Latest update: 19 April 2024

Joan S.

Role: Director

Appointed: 29 January 1996

Latest update: 19 April 2024

People with significant control

Adam S.
Notified on 26 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John S.
Notified on 25 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joanna S.
Notified on 26 March 2022
Ceased on 26 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Adam S.
Notified on 7 March 2022
Ceased on 26 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
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