SP

SMILE PROPERTY LIMITED

Dissolved

Company number 06129487

Leeds · Incorporated 27 February 2007

PRICEWATERHOUSECOOPERS LLP, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

SYMONDS PROPERTY LIMITED · 27 February 2007 – 30 October 2007

Company overview

SMILE PROPERTY LIMITED was a private limited company incorporated on 27 February 2007 and registered in England and Wales and dissolved on 1 October 2024. It changed its name from SYMONDS PROPERTY LIMITED on 27 February 2007. Its registered office is at PRICEWATERHOUSECOOPERS LLP, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL. Its principal activity is dormant company (SIC 99999).

It is controlled by Smile Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: BUTLER, Stuart Clive (appointed 21 February 2020), DAVID, Giles Matthew Oliver (appointed 9 July 2020) and MCEWAN, Karen Anita (appointed 5 May 2022). INDIGO CORPORATE SECRETARY LIMITED acts as corporate secretary. 16 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 29 November 2020, were filed on 5 September 2021. The latest confirmation statement was made up to 27 February 2023. Companies House holds 101 filings for this company, most recently a gazette filing on 1 October 2024.

Compliance

Annual accounts Up to date
Last filed
29 November 2020
Next due
—
Confirmation statement Up to date
Last filed
27 February 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
29 November 2020

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

Officers

MK
MCEWAN, Karen Anita
Director
5 May 2022
IC
INDIGO CORPORATE SECRETARY LIMITED
Corporate Secretary
14 March 2022
DG
DAVID, Giles Matthew Oliver
Director
9 July 2020
BS
BUTLER, Stuart Clive
Director
21 February 2020
BR
BELL, Robbie Ian
Director · Resigned
31 January 2019
PR
PEAT, Rachel
Secretary · Resigned
31 January 2019
YB
YOUNG, Bernadette Clare
Secretary · Resigned
22 August 2017
FS
FULLER, Simon Jeremy Ian
Director · Resigned
22 August 2017
GS
GREEN, Steven
Director · Resigned
22 August 2017
AM
AGUSS, Martyn James
Director · Resigned
27 October 2011
WS
WILKINSON, Stephen William
Director · Resigned
12 September 2007
LJ
LANCASTER, James
Director · Resigned
12 September 2007
MS
MILLER, Simon Jonathan
Director · Resigned
12 September 2007
SA
SECRETARIAL APPOINTMENTS LIMITED
Corporate Nominee Secretary · Resigned
27 February 2007
CA
CORPORATE APPOINTMENTS LIMITED
Corporate Nominee Director · Resigned
27 February 2007
AR
AMESBURY, Richard John
Director · Resigned
27 February 2007
SA
SYMONDS, Alan Jeffrey
Director · Resigned
27 February 2007
SJ
SYMONDS, Jeremy Paul
Director · Resigned
27 February 2007

Persons with significant control

PS
Smile Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 October 2024 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
1 July 2024 View
Resolution
Resolution
12 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2023 View
Liquidation Voluntary Statement Of Affairs
Insolvency
6 June 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
24 February 2023 View
Change Account Reference Date Company Previous Extended
Accounts
18 August 2022 View
Appoint Person Director Company With Name Date
Officers
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
16 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Dormant
Accounts
5 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2020 View
Accounts With Accounts Type Dormant
Accounts
11 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 March 2020 View
Accounts With Accounts Type Dormant
Accounts
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Change Person Director Company With Change Date
Officers
20 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2018 View
Accounts With Accounts Type Dormant
Accounts
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2017 View
Accounts With Accounts Type Dormant
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Dormant
Accounts
22 August 2016 View
Termination Director Company With Name Termination Date
Officers
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Dormant
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Dormant
Accounts
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2014 View
Accounts With Accounts Type Dormant
Accounts
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Accounts With Accounts Type Dormant
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Termination Director Company With Name
Officers
14 November 2011 View
Appoint Person Director Company With Name
Officers
14 November 2011 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Accounts With Accounts Type Dormant
Accounts
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Resolution
Resolution
31 July 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Officers
1 August 2008 View
Accounts With Accounts Type Full
Accounts
16 July 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Accounts
2 December 2007 View
Legacy
Address
2 December 2007 View
Legacy
Officers
2 December 2007 View
Legacy
Officers
2 December 2007 View
Legacy
Officers
2 December 2007 View
Legacy
Officers
2 December 2007 View
Legacy
Officers
2 December 2007 View
Legacy
Officers
2 December 2007 View
Auditors Resignation Company
Auditors
12 November 2007 View
Resolution
Resolution
12 November 2007 View
Certificate Change Of Name Company
Change Of Name
30 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Accounts
10 April 2007 View
Legacy
Mortgage
7 April 2007 View
Legacy
Mortgage
7 April 2007 View
Legacy
Mortgage
7 April 2007 View
Legacy
Mortgage
7 April 2007 View
Legacy
Mortgage
7 April 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Capital
21 March 2007 View
Incorporation Company
Incorporation
27 February 2007 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

M&C SAATCHI LIFE LIMITED
#14338008
34-36 Golden Square, London, W1F 9EE
active
GRIDSERVE EH LTD
#13406548
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, SN5 5WN
active
M&C SAATCHI FLUENCY LIMITED
#12853921
36 Golden Square, London, W1F 9EE
active
CITRUS HOLDCO LIMITED
#12137070
Audley House, 13 Palace St, London, SW1E 5HX
active
THIS IS NOTICED LIMITED
#11843904
36 Golden Square, London, W1F 9EE
dissolved
Show all related companies

Companies at this postcode

LS1 4DL

THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED
#00038706
active
BLUE GROUP UK RETAIL LIMITED
#00040754
dissolved
WEST'S GROUP INTERNATIONAL LIMITED
#00041290
dissolved
MANGANESE BRONZE HOLDINGS PLC
#00061050
dissolved
JOSEPH RHODES LIMITED
#00063294
dissolved
See all companies at LS1 4DL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.