Active
Company Information for SMITHFIELD PARTNERS LIMITED
HART HOUSE BUSINESS CENTRE, KIMPTON ROAD, LUTON, LU2 0LA,
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Company Registration Number
06754735
Private Limited Company
Active |
Company Name | ||
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SMITHFIELD PARTNERS LIMITED | ||
Legal Registered Office | ||
HART HOUSE BUSINESS CENTRE KIMPTON ROAD LUTON LU2 0LA Other companies in EC4Y | ||
Previous Names | ||
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Company Number | 06754735 | |
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Company ID Number | 06754735 | |
Date formed | 2008-11-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB942674110 |
Last Datalog update: | 2024-03-06 02:00:50 |
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Registered address | Last known status | Formation date | ||
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SMITHFIELD PARTNERS NOMINEES LIMITED | KP & COMPANY 15 OLDBOROUGH ROAD WEMBLEY MIDDLESEX HA0 3PP | Dissolved | Company formed on the 2012-04-16 | |
SMITHFIELD PARTNERSHIP LTD | 28 Copeland Drive Stone STAFFS ST15 8YP | Active | Company formed on the 2016-02-03 | |
SMITHFIELD PARTNERS INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
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NICHOLAS LEON FOSTER |
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SANJAY NIJRAN |
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ANAND PATTANI |
Officer | Role | Date Appointed | Date Resigned |
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JONATHAN HEMMANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHELMER PLC | Director | 2016-06-17 | CURRENT | 2016-06-17 | Dissolved 2017-11-21 | |
GENIUS TOBACCO COMPANY LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
SNOWHILL LEGAL LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
EIGHTY 99 LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
CONVENIENCE STORE TV LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Dissolved 2014-05-20 | |
SNAP ENTERTAINMENT LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Dissolved 2014-12-02 | |
SMITHFIELD PARTNERS NOMINEES LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Dissolved 2014-12-02 | |
FOUR BIRDS LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Dissolved 2014-11-25 | |
FLEET STREET (2) LIMITED | Director | 2008-11-20 | CURRENT | 2008-11-20 | Dissolved 2014-10-14 |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES | |
PSC04 | Change of details for Mr Anand Pattani as a person with significant control on 2020-07-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJAY NIJRAN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/20 FROM Suites 19-22, Lower Ground Floor, Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | |
PSC04 | Change of details for Mr Anand Pattani as a person with significant control on 2020-03-10 | |
PSC07 | CESSATION OF NICOLAS LEON FOSTER AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEON FOSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/18 FROM Suites 19-22 Lower Ground Floor, Temple Chambers Temple Avenue London EC4Y 0HP | |
CH01 | Director's details changed for Mr Nicholas Leon Foster on 2018-08-20 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SANJAY NIJRAN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 2.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 2.8 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 2.8 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 9 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom to Suites 19-22 Temple Chambers Temple Avenue London EC4Y 0HP | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Leon Foster on 2013-11-20 | |
SH02 | Sub-division of shares on 2013-11-22 | |
RES01 | ADOPT ARTICLES 22/11/2013 | |
RES13 | Resolutions passed:
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CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 22/11/13 STATEMENT OF CAPITAL GBP 2.80 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 107 CANNON STREET LONDON EC4N 5AF UNITED KINGDOM | |
AR01 | 20/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 9 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US | |
AR01 | 20/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEMMANT | |
AA01 | PREVSHO FROM 31/12/2009 TO 30/12/2009 | |
AA01 | PREVEXT FROM 30/11/2009 TO 31/12/2009 | |
AR01 | 20/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US | |
AP01 | DIRECTOR APPOINTED JONATHAN HEMMANT | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 16 ST MARTINS LE GRAND LONDON EC1A 4EN | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 9 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US | |
287 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 16 ST. MARTIN'S LE GRAND LONDON EC1A 4EN | |
287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 28 AMIAS HOUSE CENTRAL STREET LONDON EC1V 8AA | |
CERTNM | COMPANY NAME CHANGED FLEET STREET (1) LIMITED CERTIFICATE ISSUED ON 30/12/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON |
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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 SMITHFIELD PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as SMITHFIELD PARTNERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |