SP

SMOOTHMOVE PROPERTIES LIMITED

Dissolved

Company number 03545222

London · Incorporated 14 April 1998

6th Floor Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ

Last updated on 19 September 2026

Unclassified activity · SIC 7487


Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

SMOOTHMOVE PROPERTIES LIMITED was a private limited company incorporated on 14 April 1998 and registered in England and Wales and dissolved on 15 June 2010. Its registered office is at 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ. Its principal activity is classified under SIC code 7487.

The sole director is GROSVENOR ADMINISTRATION LIMITED (appointed 11 May 2005). GROSVENOR SECRETARIES LIMITED acts as corporate secretary. Seven former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 31 December 2008, were filed on 21 October 2009. Companies House holds 70 filings for this company, most recently a gazette filing on 15 June 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end
31 December 2008

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

Officers

GS
GROSVENOR SECRETARIES LIMITED
Corporate Nominee Secretary
11 May 2005
GA
11 May 2005
HJ
HESTER, Jesse Grant
Director · Resigned
1 February 2005
HS
HIRST, Stephen Andrew Meyrick
Director · Resigned
8 February 1999
TL
TAYLOR, Linda Ruth
Director · Resigned
8 February 1999
TA
TAYLOR, Anthony Michael
Director · Resigned
8 February 1999
PS
PREMIUM SECRETARIES LIMITED
Corporate Secretary · Resigned
8 February 1999
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 April 1998
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
14 April 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 June 2010 View
Gazette Notice Voluntary
Gazette
2 March 2010 View
Dissolution Application Strike Off Company
Dissolution
19 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2009 View
Legacy
Annual Return
17 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2008 View
Legacy
Annual Return
16 April 2008 View
Resolution
Resolution
14 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2007 View
Legacy
Annual Return
17 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2006 View
Legacy
Annual Return
21 April 2006 View
Legacy
Address
12 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2006 View
Legacy
Accounts
9 September 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
9 July 2005 View
Legacy
Officers
9 July 2005 View
Legacy
Address
9 July 2005 View
Legacy
Annual Return
8 June 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Accounts
8 October 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Full
Accounts
23 January 2004 View
Legacy
Accounts
9 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Annual Return
19 June 2003 View
Accounts With Accounts Type Full
Accounts
10 December 2002 View
Legacy
Accounts
11 October 2002 View
Resolution
Resolution
9 October 2002 View
Resolution
Resolution
9 October 2002 View
Resolution
Resolution
9 October 2002 View
Resolution
Resolution
9 October 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Annual Return
22 April 2002 View
Legacy
Address
13 February 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Accounts
11 October 2001 View
Legacy
Annual Return
25 April 2001 View
Legacy
Officers
26 March 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Accounts
20 October 2000 View
Legacy
Annual Return
2 May 2000 View
Legacy
Annual Return
2 May 2000 View
Legacy
Officers
20 September 1999 View
Resolution
Resolution
29 April 1999 View
Resolution
Resolution
29 April 1999 View
Resolution
Resolution
29 April 1999 View
Legacy
Annual Return
22 April 1999 View
Legacy
Officers
19 April 1999 View
Accounts With Made Up Date
Accounts
16 April 1999 View
Resolution
Resolution
16 April 1999 View
Resolution
Resolution
31 March 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Accounts
18 February 1999 View
Legacy
Address
18 February 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Officers
18 February 1999 View
Resolution
Resolution
18 February 1999 View
Resolution
Resolution
18 February 1999 View
Resolution
Resolution
18 February 1999 View
Legacy
Capital
18 February 1999 View
Incorporation Company
Incorporation
14 April 1998 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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