General information

Name:

Smiths House Uk Limited

Office Address:

Top Floor, Bridgewater House 866 -868 Uxbridge Road UB4 0RR Hayes

Number: 09875213

Incorporation date: 2015-11-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smiths House Uk Ltd with the registration number 09875213 has been on the market for nine years. This particular Private Limited Company is located at Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes and their zip code is UB4 0RR. The firm's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. 2023-03-31 is the last time when the company accounts were filed.

Presently, the company is administered by a solitary managing director: Paramjit M., who was arranged to perform management duties in December 2015. This company had been directed by Rajinder M. till February 15, 2024. In addition a different director, namely Rajbeer D. resigned 7 years ago.

The companies with significant control over the firm are: Water Road Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Hayes at 866 - 868 Uxbridge Road, UB4 0RR and was registered as a PSC under the reg no 05411173. Paramjit M. has substantial control or influence over the company.

Company staff

Paramjit M.

Role: Director

Appointed: 08 December 2015

Latest update: 1 April 2024

People with significant control

Water Road Investments Ltd
Address: Top Floor, Bridgewater House 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 05411173
Notified on 31 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paramjit M.
Notified on 1 June 2016
Nature of control:
substantial control or influence
Rajbeer D.
Notified on 6 April 2016
Ceased on 18 October 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 November 2023
Confirmation statement last made up date 19 October 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Director's appointment terminated on Thu, 15th Feb 2024 (TM01)
filed on: 21st, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
8
Company Age

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