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S.M.T. (LONDON) LIMITED

Learn more about S.M.T. (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 THE MEWS, 6 PUTNEY COMMON, LONDON, SW15 1HL

S.M.T. (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00995449
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.26
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.10.06

List of company documents:

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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 8000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.21
£2.95
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LOIS SKINNER / 01/01/2013
Form type: CH01
Date: 2013.12.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARC HARRIS / 01/01/2013
Form type: CH03
Date: 2013.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
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REGISTERED OFFICE CHANGED ON 13/12/2012 FROM, 15 BUCKINGHAM GATE, LONDON, SW1E 6LB, UNITED KINGDOM
Form type: AD01
Date: 2012.12.13
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LOIS SKINNER / 12/11/2012
Form type: CH01
Date: 2012.11.12
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SECRETARY'S CHANGE OF PARTICULARS / MARC HARRIS / 12/11/2012
Form type: CH03
Date: 2012.11.12
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REGISTERED OFFICE CHANGED ON 12/11/2012 FROM, CRANBROOK HOUSE, 287/291 BANBURY ROAD, OXFORD, OX2 7JQ
Form type: AD01
Date: 2012.11.12
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SECTION 519
Form type: MISC
Date: 2012.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SKINNER
Form type: TM01
Date: 2012.05.10
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SECRETARY APPOINTED MARC HARRIS
Form type: AP03
Date: 2012.05.04
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APPOINTMENT TERMINATED, SECRETARY ANTHONY SKINNER
Form type: TM02
Date: 2012.05.04
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DIRECTOR APPOINTED MR MARC HARRIS
Form type: AP01
Date: 2012.03.19
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL SKINNER / 01/10/2011
Form type: CH01
Date: 2011.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN KINGERLEE / 01/10/2011
Form type: CH01
Date: 2011.12.01
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PAUL SKINNER / 01/10/2011
Form type: CH03
Date: 2011.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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DIRECTOR APPOINTED MRS MARY LOIS SKINNER
Form type: AP01
Date: 2010.12.16
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.09
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL SKINNER / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN KINGERLEE / 01/10/2009
Form type: CH01
Date: 2009.10.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.14
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.13
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.27
Child documents:
Document type: ANNOTATION
Date: 1997.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.24
Child documents:
Document type: ANNOTATION
Date: 1995.10.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.17

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Company directors and board members:

MARC HARRIS (current)
Secretary, 2012.04.10
5 THE MEWS 6 PUTNEY COMMON , LONDON
SW15 1HL
MARC DUDLEY HARRIS (current)
Director, 2012.03.16
5 THE MEWS 6 PUTNEY COMMON , LONDON
SW15 1HL
GAVIN JOHN KINGERLEE (current)
Director, 1991.10.13
5 THE MEWS 6 PUTNEY COMMON , LONDON
SW15 1HL
MARY LOIS SKINNER (current)
Director, FASHION CONSULTANT, 2010.12.06
5 THE MEWS 6 PUTNEY COMMON , LONDON
SW15 1HL
ANTHONY PAUL SKINNER (resigned)
Secretary, 1991.10.13 - 2012.04.10
CRANBROOK HOUSE 287/291 BANBURY ROAD , OXFORD
OX2 7JQ
ANTHONY PAUL SKINNER (resigned)
Director, DIRECTOR AND CHARTERED SURVEYOR, 1991.10.13 - 2012.03.13
CRANBROOK HOUSE 287/291 BANBURY ROAD , OXFORD
OX2 7JQ
DORIS IRENE SKINNER (resigned)
Director, 1991.10.13 - 1995.05.30
WEST WATCH CHELWOOD GATE , HAYWARD HEATH
RH17 7DG, SUSSEX
PERCY MARTYN SKINNER (resigned)
Director, AUTHOR, 1991.10.13 - 1993.10.24
ILEX HOUSE FITZHEAD , TAUNTON
TA4 3LA, SOMERSET

Companies near to S.M.T. (LONDON) ltd.

Information about the Private Limited Company S.M.T. (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data