Introduction
Watch Company
S
SMILERS FARM DEVELOPMENT 2 LTD
SMILERS FARM DEVELOPMENT 2 LTD is an active company incorporated on 3 June 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SMILERS FARM DEVELOPMENT 2 LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12027541
LTD Company
Age
6 Years
Incorporated 3 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (10 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Previous Company Names
HARLEQUIN INVESTMENT HOLDINGS LTD
From: 3 June 2019To: 4 November 2020
Address
1 Kings Avenue London, N21 3NA,
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
New Owner
Nov 20
Notification Of A Person With Significan...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WARNER, Matthew Kenneth
ActiveLondonN21 3NA
Born July 1985
Director
Appointed 01 May 2024
WARNER, Matthew Kenneth
LondonN21 3NA
Born July 1985
Director
01 May 2024
Active
SHEATH, Benjamin Jon
ResignedLondonN21 3NA
Born August 1985
Director
Appointed 04 Nov 2020
Resigned 01 May 2024
SHEATH, Benjamin Jon
LondonN21 3NA
Born August 1985
Director
04 Nov 2020
Resigned 01 May 2024
Resigned
WARNER, Matthew Kenneth
ResignedLondonN21 3NA
Born July 1985
Director
Appointed 03 Jun 2019
Resigned 04 Nov 2020
WARNER, Matthew Kenneth
LondonN21 3NA
Born July 1985
Director
03 Jun 2019
Resigned 04 Nov 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
LondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Sept 2023
Archis Scaffolding Solutions Ltd
LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Sept 2023
Active
Mr Benjamin Jon Sheath
CeasedLondonN21 3NA
Born August 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Nov 2020
Ceased 01 Sept 2023
Mr Benjamin Jon Sheath
LondonN21 3NA
Born August 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Nov 2020
Ceased 01 Sept 2023
Ceased
Mr Matthew Kenneth Warner
CeasedLondonN21 3NA
Born July 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2019
Ceased 04 Nov 2020
Mr Matthew Kenneth Warner
LondonN21 3NA
Born July 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2019
Ceased 04 Nov 2020
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2024
3 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2024
3 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 June 2024
17 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2020
17 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2020