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SMARTWARDEN LIMITED

Dissolved

Company number 01495213

London · Incorporated 6 May 1980

33 Cavendish Square, London, London, W1G 0PW

Last updated on 12 April 2026

Hotels and similar accommodation · SIC 55100

Status
Dissolved
Company age
46 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 December 2010

Company history

Previous company names

COUNTRY HOUSE RETIREMENT HOMES LIMITED · 1 August 1984 – 17 May 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
14 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
25 August 2015 View
Gazette Notice Voluntary
Gazette
12 May 2015 View
Dissolution Application Strike Off Company
Dissolution
30 April 2015 View
Change Sail Address Company With New Address
Address
22 February 2015 View
Annual Return Company With Made Up Date
Annual Return
29 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2014 View
Accounts With Accounts Type Dormant
Accounts
28 March 2014 View
Annual Return Company With Made Up Date
Annual Return
4 December 2013 View
Accounts With Accounts Type Dormant
Accounts
4 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 August 2013 View
Termination Director Company With Name
Officers
2 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Change Person Director Company With Change Date
Officers
19 December 2012 View
Change Person Director Company With Change Date
Officers
6 November 2012 View
Change Person Director Company
Officers
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 September 2012 View
Change Person Director Company With Change Date
Officers
5 September 2012 View
Change Person Director Company
Officers
10 February 2012 View
Change Person Director Company With Change Date
Officers
10 February 2012 View
Change Person Secretary Company With Change Date
Officers
9 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Termination Director Company With Name
Officers
19 September 2011 View
Termination Director Company With Name
Officers
19 September 2011 View
Appoint Person Director Company With Name
Officers
16 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2011 View
Appoint Person Secretary Company With Name
Officers
30 March 2011 View
Termination Secretary Company With Name
Officers
30 March 2011 View
Resolution
Resolution
16 December 2010 View
Capital Allotment Shares
Capital
16 December 2010 View
Resolution
Resolution
15 December 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2010 View
Legacy
Insolvency
15 December 2010 View
Legacy
Capital
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Accounts With Accounts Type Dormant
Accounts
15 March 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Dormant
Accounts
10 October 2008 View
Legacy
Annual Return
27 November 2007 View
Legacy
Address
7 November 2007 View
Legacy
Accounts
7 September 2007 View
Accounts With Accounts Type Full
Accounts
31 July 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Accounts With Accounts Type Full
Accounts
28 July 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
1 November 2005 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Full
Accounts
23 July 2005 View
Legacy
Annual Return
3 November 2004 View
Accounts With Accounts Type Full
Accounts
16 April 2004 View
Legacy
Annual Return
29 October 2003 View
Accounts With Accounts Type Full
Accounts
31 July 2003 View
Legacy
Annual Return
6 November 2002 View
Accounts With Accounts Type Full
Accounts
22 July 2002 View
Legacy
Annual Return
30 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
17 October 2001 View
Resolution
Resolution
9 October 2001 View
Resolution
Resolution
9 October 2001 View
Resolution
Resolution
9 October 2001 View
Resolution
Resolution
9 October 2001 View
Resolution
Resolution
9 October 2001 View
Legacy
Officers
5 October 2001 View
Accounts With Accounts Type Full
Accounts
25 July 2001 View
Legacy
Address
6 June 2001 View
Legacy
Annual Return
1 November 2000 View
Accounts With Accounts Type Full
Accounts
1 August 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Mortgage
3 March 2000 View
Legacy
Mortgage
3 March 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Annual Return
25 November 1999 View
Accounts With Accounts Type Full
Accounts
12 August 1999 View
Legacy
Annual Return
30 October 1998 View
Legacy
Mortgage
1 October 1998 View
Legacy
Mortgage
24 September 1998 View
Accounts With Accounts Type Full
Accounts
3 August 1998 View
Legacy
Annual Return
27 October 1997 View
Legacy
Officers
14 July 1997 View
Accounts With Accounts Type Full
Accounts
28 June 1997 View
Legacy
Annual Return
25 October 1996 View
Legacy
Accounts
9 October 1996 View
Accounts With Accounts Type Full
Accounts
30 June 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Officers
17 May 1996 View
Certificate Change Of Name Company
Change Of Name
16 May 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Address
10 January 1996 View
Legacy
Officers
28 November 1995 View
Legacy
Officers
28 November 1995 View
Legacy
Officers
28 November 1995 View
Legacy
Officers
28 November 1995 View
Legacy
Officers
3 November 1995 View
Legacy
Annual Return
3 November 1995 View
Accounts With Accounts Type Full
Accounts
26 October 1995 View
Legacy
Officers
22 September 1995 View
Legacy
Officers
11 September 1995 View
Legacy
Officers
11 September 1995 View
Legacy
Officers
24 April 1995 View
Legacy
Officers
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 November 1994 View
Accounts With Accounts Type Full
Accounts
26 October 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Officers
18 March 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Annual Return
10 November 1993 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Legacy
Annual Return
23 November 1992 View
Accounts With Accounts Type Full
Accounts
1 November 1992 View
Legacy
Officers
12 June 1992 View
Legacy
Officers
25 April 1992 View
Resolution
Resolution
13 January 1992 View
Resolution
Resolution
13 January 1992 View
Resolution
Resolution
13 January 1992 View
Legacy
Annual Return
19 November 1991 View
Accounts With Accounts Type Full
Accounts
31 October 1991 View
Legacy
Annual Return
29 April 1991 View
Accounts With Accounts Type Full
Accounts
11 April 1991 View
Legacy
Officers
7 December 1990 View
Legacy
Mortgage
1 May 1990 View
Legacy
Officers
7 March 1990 View
Legacy
Annual Return
21 January 1990 View
Accounts With Accounts Type Full Group
Accounts
4 January 1990 View
Resolution
Resolution
10 October 1989 View
Legacy
Address
30 August 1989 View
Legacy
Mortgage
7 June 1989 View
Legacy
Mortgage
7 June 1989 View
Legacy
Mortgage
7 June 1989 View
Legacy
Mortgage
7 June 1989 View
Legacy
Mortgage
7 June 1989 View
Legacy
Mortgage
7 June 1989 View
Legacy
Mortgage
7 June 1989 View
Legacy
Mortgage
7 June 1989 View
Legacy
Mortgage
7 June 1989 View
Legacy
Mortgage
7 June 1989 View
Legacy
Mortgage
7 June 1989 View
Legacy
Mortgage
7 June 1989 View
Legacy
Officers
28 March 1989 View
Legacy
Officers
2 March 1989 View
Legacy
Capital
21 February 1989 View
Resolution
Resolution
18 February 1989 View
Legacy
Annual Return
6 December 1988 View
Accounts With Accounts Type Full
Accounts
6 December 1988 View
Legacy
Address
1 July 1988 View
Legacy
Officers
24 June 1988 View
Legacy
Mortgage
22 March 1988 View
Legacy
Mortgage
16 March 1988 View
Legacy
Mortgage
3 March 1988 View
Legacy
Mortgage
18 February 1988 View
Legacy
Annual Return
22 October 1987 View
Legacy
Mortgage
24 June 1987 View
Legacy
Mortgage
13 April 1987 View
Legacy
Mortgage
27 March 1987 View
Legacy
Annual Return
16 February 1987 View
Legacy
Mortgage
9 January 1987 View
Legacy
Mortgage
9 January 1987 View
Legacy
Mortgage
9 January 1987 View
Legacy
Mortgage
9 January 1987 View
Legacy
Mortgage
9 January 1987 View
Legacy
Mortgage
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
22 December 1986 View
Legacy
Mortgage
18 December 1986 View
Legacy
Mortgage
18 December 1986 View
Legacy
Annual Return
7 May 1986 View
Accounts With Accounts Type Small
Accounts
7 May 1986 View
Memorandum Articles
Incorporation
16 May 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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