Introduction
Watch Company
S
S G SMITH PROPERTIES LIMITED
S G SMITH PROPERTIES LIMITED is an active company incorporated on 2 February 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. S G SMITH PROPERTIES LIMITED was registered 11 years ago.(SIC: 98000)
Status
active
Active since 11 years ago
Company No
09416045
LTD Company
Age
11 Years
Incorporated 2 February 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 24 January 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (1 month ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Previous Company Names
S G SMITH (PROPERTIES) LIMITED
From: 2 February 2015To: 19 February 2015
Address
6th Floor 9 Appold Street London, EC2A 2AP,
Previous Addresses
Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
From: 11 August 2016To: 27 May 2022
25 Dulwich Village London SE21 7BW United Kingdom
From: 2 February 2015To: 11 August 2016
10 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Funding Round
Aug 15
Capital Allotment Shares
Share Issue
Aug 15
Capital Alter Shares Subdivision
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Share Buyback
Oct 16
Capital Return Purchase Own Shares
Capital Reduction
Oct 16
Capital Cancellation Shares
Director Left
Jan 18
Termination Director Company With Name T...
Funding Round
Jul 20
Capital Allotment Shares
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
5
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SMITH, Kate Elizabeth
Active9 Appold Street, LondonEC2A 2AP
Born August 1986
Director
Appointed 01 Mar 2025
SMITH, Kate Elizabeth
9 Appold Street, LondonEC2A 2AP
Born August 1986
Director
01 Mar 2025
Active
SMITH, Philip Robert Duparcq
Active9 Appold Street, LondonEC2A 2AP
Born August 1975
Director
Appointed 02 Feb 2015
SMITH, Philip Robert Duparcq
9 Appold Street, LondonEC2A 2AP
Born August 1975
Director
02 Feb 2015
Active
SMITH, Robert Charles Duparcq
ActiveLongacre Court, ChislehurstBR7 5BF
Born February 1946
Director
Appointed 02 Feb 2015
SMITH, Robert Charles Duparcq
Longacre Court, ChislehurstBR7 5BF
Born February 1946
Director
02 Feb 2015
Active
WILSON, Martin James
ResignedWedgwood Place, CobhamKT11 1JB
Born February 1965
Director
Appointed 02 Feb 2015
Resigned 10 Jan 2018
WILSON, Martin James
Wedgwood Place, CobhamKT11 1JB
Born February 1965
Director
02 Feb 2015
Resigned 10 Jan 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Charles Duparcq Smith
CeasedLongacre Court, ChislehurstBR7 5BF
Born February 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Sept 2016
Ceased 04 Jan 2021
Mr Robert Charles Duparcq Smith
Longacre Court, ChislehurstBR7 5BF
Born February 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Sept 2016
Ceased 04 Jan 2021
Ceased
Mr Philip Robert Duparcq Smith
Active9 Appold Street, LondonEC2A 2AP
Born August 1975
Nature of Control
Right to appoint and remove directors
Notified 07 Sept 2016
Mr Philip Robert Duparcq Smith
9 Appold Street, LondonEC2A 2AP
Born August 1975
Right to appoint and remove directors
07 Sept 2016
Active
Filing History
46
Description
Type
Date Filed
Document
27 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2022
6 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2017
11 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2016
24 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2015
19 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2015
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 August 2015
19 February 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 February 2015
18 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 February 2015