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Home > England & Wales Companies > SMITH PEREGRINE LIMITED
Company Information for

SMITH PEREGRINE LIMITED

ATHENE HOUSE, SUITE J 86 THE BROADWAY, MILL HILL, LONDON, NW7 3TD,
Company Registration Number
03152302
Private Limited Company
Active

Company Overview

About Smith Peregrine Ltd
SMITH PEREGRINE LIMITED was founded on 1996-01-29 and has its registered office in London. The organisation's status is listed as "Active". Smith Peregrine Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SMITH PEREGRINE LIMITED
 
Legal Registered Office
ATHENE HOUSE, SUITE J 86 THE BROADWAY
MILL HILL
LONDON
NW7 3TD
Other companies in NW1
 
Filing Information
Company Number 03152302
Company ID Number 03152302
Date formed 1996-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:45:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMITH PEREGRINE LIMITED
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Company Officers of SMITH PEREGRINE LIMITED

Current Directors
Officer Role Date Appointed
ANNIE BRENT
 Company Secretary 1998-12-01
ALAN KEITH PATRICK SMITH
 Director 1996-01-29
JOAN SMITH
 Director 1996-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY WHITELEY
 Company Secretary 1996-01-29 1998-12-01
LAWSON (LONDON) LIMITED
 Nominated Secretary 1996-01-29 1996-01-29
KATHERINE MARIA CLAYDON
 Nominated Director 1996-01-29 1996-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAGNUS FREDRIK URB NOME THE OPENDEMOCRACY FOUNDATION FOR THE ADVANCEMENT OF GLOBAL EDUCATION Director 2012-05-01 CURRENT 2003-06-23 Active
ALAN KEITH PATRICK SMITH NATIONAL PORTRAIT GALLERY COMPANY LIMITED Director 2012-03-27 CURRENT 2006-12-01 Active
ALAN KEITH PATRICK SMITH PO REALISATIONS 2023 LIMITED Director 2005-08-11 CURRENT 1999-08-16 In Administration
ALAN KEITH PATRICK SMITH SPACE NK LIMITED Director 1997-11-18 CURRENT 1992-12-16 Active
ALAN KEITH PATRICK SMITH COLEFAX GROUP PLC Director 1994-02-01 CURRENT 1984-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-18CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2023-04-17CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2023-04-13Change of details for Mr John William Smith as a person with significant control on 2018-04-26
2023-04-13Change of details for Mr John William Smith as a person with significant control on 2022-12-08
2023-04-12CESSATION OF JOANNA KATE SMITH AS A PERSON OF SIGNIFICANT CONTROL
2023-04-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM SMITH
2023-04-12SECRETARY'S DETAILS CHNAGED FOR ANNIE BRENT on 2022-03-09
2023-04-12Director's details changed for Mr Alan Keith Patrick Smith on 2022-03-09
2023-04-12Director's details changed for Joan Smith on 2022-03-09
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08PSC07CESSATION OF ADAM SMITH AS A PERSON OF SIGNIFICANT CONTROL
2022-12-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA KATE SMITH
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2022-03-07PSC09Withdrawal of a person with significant control statement on 2022-03-07
2022-03-07PSC08Notification of a person with significant control statement
2022-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM SMITH
2022-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/22 FROM Acre House 11/15 William Road London NW1 3ER
2022-02-11CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-11-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2021-01-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2020-01-07AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-12-11AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM SMITH
2018-02-20PSC09Withdrawal of a person with significant control statement on 2018-02-20
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2018-01-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-01-12AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 300
2016-02-01AR0129/01/16 ANNUAL RETURN FULL LIST
2015-12-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-04AR0129/01/15 ANNUAL RETURN FULL LIST
2014-03-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 300
2014-01-31AR0129/01/14 ANNUAL RETURN FULL LIST
2013-02-12AR0129/01/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-02AR0129/01/12 ANNUAL RETURN FULL LIST
2011-05-23AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-21AR0129/01/11 ANNUAL RETURN FULL LIST
2010-03-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-24AR0129/01/10 ANNUAL RETURN FULL LIST
2010-03-24CH01Director's details changed for Joan Smith on 2010-03-24
2009-03-23363aReturn made up to 29/01/09; full list of members
2009-01-26AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-14363aReturn made up to 29/01/08; full list of members
2008-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-03-01363sRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-02-13363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-07363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-19363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-28363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-02-15363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-04-17AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-25363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-25363sRETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-02-03363sRETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
1999-11-22AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-02-19363sRETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
1999-01-26AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/98
1999-01-19288bSECRETARY RESIGNED
1999-01-19288aNEW SECRETARY APPOINTED
1999-01-14AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-12-29395PARTICULARS OF MORTGAGE/CHARGE
1998-05-13395PARTICULARS OF MORTGAGE/CHARGE
1998-03-11363sRETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
1997-11-18AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-11-18363aRETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS; AMEND
1997-02-05363sRETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
1996-03-04288NEW DIRECTOR APPOINTED
1996-03-04288NEW DIRECTOR APPOINTED
1996-03-04288NEW SECRETARY APPOINTED
1996-02-08288DIRECTOR RESIGNED
1996-02-08288SECRETARY RESIGNED
1996-02-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1996-02-0888(2)RAD 29/01/96--------- £ SI 299@1=299 £ IC 1/300
1996-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SMITH PEREGRINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMITH PEREGRINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1998-12-29 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1998-05-13 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PEREGRINE LIMITED

Intangible Assets
Patents
We have not found any records of SMITH PEREGRINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMITH PEREGRINE LIMITED
Trademarks
We have not found any records of SMITH PEREGRINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMITH PEREGRINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SMITH PEREGRINE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SMITH PEREGRINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMITH PEREGRINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMITH PEREGRINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW7 3TD