Active
Company Information for SMITH TRUSTEE COMPANY LIMITED(THE)
REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF,
|
Company Registration Number
00451388
Private Limited Company
Active |
Company Name | |
---|---|
SMITH TRUSTEE COMPANY LIMITED(THE) | |
Legal Registered Office | |
REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF Other companies in WC2A | |
Company Number | 00451388 | |
---|---|---|
Company ID Number | 00451388 | |
Date formed | 1948-03-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 07:02:18 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID BALDOCK |
||
EWEN JAMES HANNING CAMERON |
||
JAMES FAIRWEATHER EDMONDSON |
||
CONSTANCE FAITH ALETHEA HUGH RAVEN |
||
HUGH PATRICK YOUNGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD SIMON CUMMING-BRUCE |
Director | ||
ANDREW KERR STEWART ROBERTS |
Director | ||
ANDREW COLIN HUGH SMITH |
Director | ||
AILLEEN FORTUNE CONSTANCE HUGH STANLEY |
Director | ||
SMITH & WILLIAMSON LIMITED |
Company Secretary | ||
ADAM HENRY GOODISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GREEN ALLIANCE TRUST | Director | 2016-09-28 | CURRENT | 1995-03-24 | Active | |
THE GREEN ALLIANCE | Director | 2016-09-28 | CURRENT | 1990-03-14 | Active - Proposal to Strike off | |
THE HOLLYCOMBE WORKING STEAM MUSEUM | Director | 2000-06-28 | CURRENT | 1995-09-07 | Active | |
EARTH RESOURCES RESEARCH | Director | 1991-12-21 | CURRENT | 1973-03-06 | Active - Proposal to Strike off | |
LAWES AGRICULTURAL TRUST | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
ALLANGRANGE MAINS FARM LIMITED | Director | 2007-01-15 | CURRENT | 2007-01-15 | Active | |
OYSTER PROPERTY LIMITED | Director | 2006-06-09 | CURRENT | 2006-06-09 | Dissolved 2017-10-10 | |
LAT TRUST COMPANY LIMITED | Director | 2005-04-26 | CURRENT | 1990-12-10 | Dissolved 2018-06-12 | |
EAMES MILL MANAGEMENT COMPANY LIMITED | Director | 2002-02-04 | CURRENT | 2002-02-04 | Active | |
DILLINGTON PARK FARM LIMITED | Director | 1990-12-10 | CURRENT | 1956-04-25 | Active | |
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED | Director | 2010-12-15 | CURRENT | 2004-07-09 | Active | |
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED | Director | 2010-12-15 | CURRENT | 2004-07-09 | Active | |
HOSPITAL MANAGEMENT SYSTEMS LIMITED | Director | 1992-10-01 | CURRENT | 1992-09-17 | Dissolved 2016-01-19 | |
MURRAY ASSET MANAGEMENT UK LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
CASTLE STREET NOMINEES UK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
MURRAY ASSET NOMINEES UK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
MBM TRUSTEE COMPANY LIMITED | Director | 2011-09-01 | CURRENT | 2003-10-17 | Active | |
GREAT STUART TRUSTEES LIMITED | Director | 2011-03-07 | CURRENT | 1999-08-11 | Active | |
NORTHERN VENTURE TRUST PLC | Director | 2009-05-06 | CURRENT | 1995-08-11 | Active | |
MURRAY BEITH MURRAY NOMINEES LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active | |
MURRAY INVESTMENT MANAGEMENT LIMITED | Director | 2008-02-29 | CURRENT | 1997-03-14 | Active | |
MURRAY ASSET NOMINEES LIMITED | Director | 2008-02-29 | CURRENT | 1999-05-28 | Active | |
MURRAY ASSET MANAGEMENT LIMITED | Director | 2007-10-16 | CURRENT | 1997-03-14 | Active | |
INCHCAPE FAMILY TRUSTEES LIMITED | Director | 2003-01-23 | CURRENT | 1961-09-12 | Active | |
MBM BOARD NOMINEES LIMITED | Director | 1995-03-17 | CURRENT | 1995-03-15 | Active | |
FRENCH STREET PROPERTIES LIMITED | Director | 1994-09-17 | CURRENT | 1967-06-06 | Active | |
39 CASTLE STREET LIMITED | Director | 1992-10-21 | CURRENT | 1987-01-23 | Active - Proposal to Strike off | |
CASTLE STREET TRUSTEES | Director | 1991-10-17 | CURRENT | 1991-07-19 | Active | |
MB&M PEP NOMINEES LIMITED | Director | 1991-03-25 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
MBM PROPERTY NOMINEES LIMITED | Director | 1991-01-08 | CURRENT | 1991-01-08 | Active | |
CASTLE STREET NOMINEES LIMITED | Director | 1988-12-21 | CURRENT | 1972-06-05 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | |
CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mrs Constance Faith Alethea Hugh Raven on 2019-11-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/16 FROM PO Box SE19 3HF Regent House 316 Beulah Hill London SE19 3HF United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/16 FROM 66 Lincolns Inn Fields London WC2A 3LH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Fairweather Edmondson on 2014-09-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGH SMITH | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CUMMING-BRUCE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/13 FROM Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG | |
AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 22/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED DAVID BALDOCK | |
AR01 | 22/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANCE FAITH ALETHEA HUGH RAVEN / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FAIRWEATHER EDMONDSON / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SIMON CUMMING-BRUCE / 01/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SMITH & WILLIAMSON LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AILLEEN STANLEY | |
AP01 | DIRECTOR APPOINTED LORD CAMERON OF DILLINGTON EWEN JAMES HANNING CAMERON | |
AR01 | 22/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ADAM GOODISON | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/04/00 FROM: NO 1 RIDING HOUSE STREET LONDON W1P 7PA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363x | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363x | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY WHICH WAS PRESENTED FRO REGISTRATION IN SCOTLAND ON 11 SEPTEMBER 2006 AND DATED 9 DECEMBER 2005 AND | Satisfied | WIND ENERGY (HANNA) LIMITED (THE CREDITOR) |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMITH TRUSTEE COMPANY LIMITED(THE)
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SMITH TRUSTEE COMPANY LIMITED(THE) are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |