Introduction
Watch Company
S
SMART PARKING & GARAGES LTD
SMART PARKING & GARAGES LTD is an active company incorporated on 27 July 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. SMART PARKING & GARAGES LTD was registered 2 years ago.(SIC: 68209, 68320)
Status
active
Active since 2 years ago
Company No
15033355
LTD Company
Age
2 Years
Incorporated 27 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Period: 27 July 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (9 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
93 Northwold Road London, E5 8RN,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Corporate Director Company With ...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MATYAS, Abraham
ActiveNorthwold Road, LondonE5 8RN
Born July 1982
Director
Appointed 02 Aug 2024
MATYAS, Abraham
Northwold Road, LondonE5 8RN
Born July 1982
Director
02 Aug 2024
Active
MATYAS, Abraham
ResignedNorthwold Road, LondonE5 8RN
Born July 1982
Director
Appointed 27 Jul 2023
Resigned 02 Aug 2024
MATYAS, Abraham
Northwold Road, LondonE5 8RN
Born July 1982
Director
27 Jul 2023
Resigned 02 Aug 2024
Resigned
BURNWOOD ESTATES LIMITED
Resigned1075 Finchley Road, LondonNW11 0PU
Corporate director
Appointed 02 Aug 2024
Resigned 02 Aug 2024
BURNWOOD ESTATES LIMITED
1075 Finchley Road, LondonNW11 0PU
Corporate director
02 Aug 2024
Resigned 02 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Burnwood Estates Limited
Active1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 02 Aug 2024
Burnwood Estates Limited
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
02 Aug 2024
Active
Mr Abraham Matyas
CeasedNorthwold Road, LondonE5 8RN
Born July 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2023
Ceased 02 Aug 2024
Mr Abraham Matyas
Northwold Road, LondonE5 8RN
Born July 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2023
Ceased 02 Aug 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
19 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2025
19 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
19 March 2025