SMITHS HOUSE UK LTD
TOP FLOOR, BRIDGEWATER HOUSE, 866 -868 UXBRIDGE ROAD, HAYES UB4 0RR- Active
- Private Limited Company
- Company No. 09875213
- Last Updated: 01 Mar 2024
Company Profile
SMITHS HOUSE UK LTD was incorporated on Tuesday, November 17, 2015 as a Private Limited Company with registered address in HAYES. SMITHS HOUSE UK LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 11 months and 23 days.
| Name | SMITHS HOUSE UK LTD |
|---|---|
| Company number | 09875213 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOP FLOOR, BRIDGEWATER HOUSE 866 -868 UXBRIDGE ROAD HAYES UB4 0RR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Water Road Investments Ltd 866 - 868 Uxbridge Road, UB4 0RR |
Dates: Tuesday, October 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paramjit Singh Makkar Nationality: British |
Dates: Wednesday, June 1, 2016 - present
significant influence or control
|
| Mr Rajbeer Singh Dhillon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 18, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SMITHS HOUSE UK LTD | 17 Nov 2015 |