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Home > England & Wales Companies > SMART REAL ESTATE LIMITED
Company Information for

SMART REAL ESTATE LIMITED

6 QUEENS COURT NORTH THIRD AVENUE, TEAM VALLEY TRADING ESATE, GATESHEAD, TYNE AND WEAR, NE11 0BU,
Company Registration Number
03058137
Private Limited Company
Active

Company Overview

About Smart Real Estate Ltd
SMART REAL ESTATE LIMITED was founded on 1995-05-18 and has its registered office in Gateshead. The organisation's status is listed as "Active". Smart Real Estate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SMART REAL ESTATE LIMITED
 
Legal Registered Office
6 QUEENS COURT NORTH THIRD AVENUE
TEAM VALLEY TRADING ESATE
GATESHEAD
TYNE AND WEAR
NE11 0BU
Other companies in NE1
 
Previous Names
EAST COAST CAB AND CHASSIS LIMITED26/06/2013
Filing Information
Company Number 03058137
Company ID Number 03058137
Date formed 1995-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB425929920  
Last Datalog update: 2023-06-05 08:50:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART REAL ESTATE LIMITED
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Companies with same name SMART REAL ESTATE LIMITED
The following companies were found which have the same name as SMART REAL ESTATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMART REAL ESTATE AGENCY STRATEGY LTD 18A LANCHESTER WAY ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8PH Dissolved Company formed on the 2012-09-21
SMART REAL ESTATE, LLC 80 STATE STREET Westchester ALBANY NY 12207 Active Company formed on the 2005-07-21
Smart Real Estate Group LLC 109 W Chester St Lafayette CO 80026 Good Standing Company formed on the 2013-11-03
SMART REAL ESTATE NETWORK LLC 5035 SE MCLOUGHLIN BLVD PORTLAND OR 97202 Active Company formed on the 2006-07-12
SMART REAL ESTATE, LLC 4505 PACIFIC HWY E STE C-2 FIFE WA 98424 Dissolved Company formed on the 2012-09-27
SMART REAL ESTATE INVESTMENTS LLC 17302 111TH ST E BONNEY LAKE WA 983910000 Dissolved Company formed on the 2015-01-12
SMART REAL ESTATE INVESTMENTS LLC 2005 W CULVER AVE STE 25 ORANGE CA 92868 CANCELED Company formed on the 2006-07-31
SMART REAL ESTATE PARTNERS I, LLC 520 W WILLOW ST #110 LONG BEACH CA 90806 FTB SUSPENDED Company formed on the 2001-05-03
SMART REAL ESTATE PARTNERS II, LLC 6665 LONG BEACH BLVD LONG BEACH CA 90805 ACTIVE Company formed on the 2001-06-18
Smart Real Estate, LLC 8463 Tanglewood St Highlands Ranch CO 80126 Delinquent Company formed on the 2010-03-16
SMART REAL ESTATE SERVICES, LLC 6606 SHOAL CREEK DR ARLINGTON TX 76001 Active Company formed on the 2012-01-03
SMART Real Estate Advisors, LLC 2330 Broadway, Suite 106 Denver CO 80205 Delinquent Company formed on the 2011-06-24
SMART REAL ESTATE GROUP LTD. 201 2520 ELLWOOD DRIVE EDMONTON ALBERTA T6X 0A9 Dissolved Company formed on the 2008-12-23
Smart Real Estate Transactions, LLC 804 OMNI BLVD STE 200 NEWPORT NEWS VA 23606 Active Company formed on the 2014-10-02
SMART REAL ESTATE SOLUTIONS L.L.C. 12334 CLIVEDEN ST HERNDON VA 20170 Active Company formed on the 2007-10-25
Smart Real Estate 842 Applewood Dr. Lafayette CO 80026 Delinquent Company formed on the 2012-11-18
SMART REAL ESTATE DEVELOPMENT LLC NV Permanently Revoked Company formed on the 2004-12-28
SMART REAL ESTATE SOLUTIONS PRIVATE LIMITED C-44 Freedom Fighter Enclave Neb Sarai Ignou South New Delhi 110068 ACTIVE Company formed on the 2014-12-03
SMART REAL ESTATE (QLD) PTY LTD QLD 4217 Active Company formed on the 2007-10-03
SMART REAL ESTATE Singapore Dissolved Company formed on the 2008-09-10

Company Officers of SMART REAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
LESLIE NORMAN SMART
 Director 1995-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ANN SONGHURST
 Company Secretary 1997-10-01 2013-01-08
CHRISTOPHER JONATHAN WELCH
 Company Secretary 2009-12-24 2010-05-18
MICHAEL JAMES SONGHURST
 Company Secretary 1996-11-29 1997-10-01
TRACEY SMART
 Company Secretary 1995-05-18 1996-11-29
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1995-05-18 1995-05-18
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1995-05-18 1995-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE NORMAN SMART OY BLOCK 9 MANAGEMENT COMPANY LIMITED Director 2017-10-20 CURRENT 2015-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-23CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-03-1431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-03-30AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM 17 Queens Lane Newcastle upon Tyne NE1 1RN England
2022-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/22 FROM 17 Queens Lane Newcastle upon Tyne NE1 1RN England
2021-07-16AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-07-20AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-04-16AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES
2018-03-21AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-06-01CH01Director's details changed for Leslie Norman Smart on 2017-05-05
2016-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 150998
2016-06-30AR0118/05/16 ANNUAL RETURN FULL LIST
2016-06-06AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 150998
2015-06-30AR0118/05/15 ANNUAL RETURN FULL LIST
2015-06-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-161.4Notice of completion of liquidation voluntary arrangement
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 150998
2014-07-18AR0118/05/14 ANNUAL RETURN FULL LIST
2014-07-18CH01Director's details changed for Leslie Norman Smart on 2014-06-01
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/13 FROM Sanderson Street Scotswood North Ind Est Newcastle upon Tyne Tyne and Wear NE4 7PJ
2013-07-26AR0118/05/13 ANNUAL RETURN FULL LIST
2013-07-26CH01Director's details changed for Leslie Norman Smart on 2013-05-18
2013-06-26RES15CHANGE OF NAME 21/06/2013
2013-06-26CERTNMCompany name changed east coast cab and chassis LIMITED\certificate issued on 26/06/13
2013-06-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-02AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROL SONGHURST
2013-01-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROL SONGHURST
2012-11-191.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2012-05-31AR0118/05/12 ANNUAL RETURN FULL LIST
2012-01-25AA31/10/11 TOTAL EXEMPTION SMALL
2011-06-03AR0118/05/11 FULL LIST
2011-01-18AA31/10/10 TOTAL EXEMPTION SMALL
2010-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-06-04AR0118/05/10 FULL LIST
2010-06-04TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WELCH
2010-06-03TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WELCH
2010-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-01-09AP03SECRETARY APPOINTED CHRISTOPHER JONATHAN WELCH
2009-05-22363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-03-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-08-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-05-28363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-05-28288cSECRETARY'S CHANGE OF PARTICULARS / CAROL SONGHURST / 01/08/2007
2007-09-12225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/10/08
2007-06-02363(288)SECRETARY'S PARTICULARS CHANGED
2007-06-02363sRETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2006-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-05-26363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-02-01395PARTICULARS OF MORTGAGE/CHARGE
2005-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-05-16363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-02-10395PARTICULARS OF MORTGAGE/CHARGE
2004-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-05-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-05-11363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-06-05363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-01-07395PARTICULARS OF MORTGAGE/CHARGE
2002-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-06-10363(288)SECRETARY'S PARTICULARS CHANGED
2002-06-10363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-05-25363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-01363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
1999-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-05-19363sRETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1998-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-14288aNEW SECRETARY APPOINTED
1998-07-14288bSECRETARY RESIGNED
1998-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-14363sRETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1998-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-06-22363sRETURN MADE UP TO 18/05/97; CHANGE OF MEMBERS
1997-05-14ORES04£ NC 50000/250000 09/05
1997-05-14ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/97
1997-05-14123NC INC ALREADY ADJUSTED 09/05/97
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64306 - Activities of real estate investment trusts




Licences & Regulatory approval
We could not find any licences issued to SMART REAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMART REAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL AND GENERAL CHARGE 2010-01-20 Outstanding SANTANDER UK PLC
ASSIGNMENT OF BUILDING CONTRACT 2010-01-20 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2009-03-21 Outstanding THE CO-OPERATIVE BANK PLC
DEBENTURE 2008-08-07 Satisfied EUROFACTOR (UK) LIMITED
LEGAL CHARGE 2006-02-01 Outstanding THE CO-OPERATIVE BANK PLC
CHARGE OVER AGREEMENT FOR LEASE 2005-02-10 Outstanding THE CO-OPERATIVE BANK PLC
MORTGAGE DEBENTURE 2003-01-07 Outstanding THE CO-OPERATIVE BANK PLC
DEBENTURE 1996-11-29 Satisfied THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMART REAL ESTATE LIMITED

Intangible Assets
Patents
We have not found any records of SMART REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMART REAL ESTATE LIMITED
Trademarks
We have not found any records of SMART REAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SMART REAL ESTATE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Tyneside Council 2010-04-23 GBP £635
North Tyneside Council 2010-04-06 GBP £974

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SMART REAL ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMART REAL ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMART REAL ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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