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Company Information for

SMARTSTATES LIMITED

152 KYVERDALE ROAD, LONDON, N16 6PU,
Company Registration Number
05951405
Private Limited Company
Active

Company Overview

About Smartstates Ltd
SMARTSTATES LIMITED was founded on 2006-09-29 and has its registered office in London. The organisation's status is listed as "Active". Smartstates 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
SMARTSTATES LIMITED
 
Legal Registered Office
152 KYVERDALE ROAD
LONDON
N16 6PU
Other companies in N15
 
Filing Information
Company Number 05951405
Company ID Number 05951405
Date formed 2006-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 06:46:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMARTSTATES LIMITED
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Company Officers of SMARTSTATES LIMITED

Current Directors
Officer Role Date Appointed
HUDIS RACHEL ROTHBART
 Company Secretary 2006-10-05
JOSEPH LIPSCHITZ
 Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOEL ROTHBART
 Director 2006-10-05 2012-09-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-09-29 2006-10-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-09-29 2006-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUDIS RACHEL ROTHBART MORTLAND ESTATES LTD Company Secretary 2004-12-13 CURRENT 2004-09-21 Liquidation
JOSEPH LIPSCHITZ YAD VOCHESSED ASSOCIATION LIMITED Director 2004-09-01 CURRENT 2004-09-01 Active
JOSEPH LIPSCHITZ J & J PARTNERS LIMITED Director 2000-03-13 CURRENT 2000-03-13 Active
JOSEPH LIPSCHITZ BELLAMORE TRADING LIMITED Director 1998-08-11 CURRENT 1998-08-11 Active
JOSEPH LIPSCHITZ ORGANISATION FOR THE SUPPORT OF TORAH EDUCATION LIMITED Director 1995-01-20 CURRENT 1960-03-24 Active
JOSEPH LIPSCHITZ TRUMPETER INVESTMENTS LIMITED Director 1993-11-02 CURRENT 1963-03-21 Active
JOSEPH LIPSCHITZ MATONOT LIMITED Director 1993-11-02 CURRENT 1970-06-12 Active
JOSEPH LIPSCHITZ GROVEPALM LIMITED Director 1993-10-29 CURRENT 1993-10-19 Active
JOSEPH LIPSCHITZ PARKRING LIMITED Director 1993-10-29 CURRENT 1993-10-21 Active
JOSEPH LIPSCHITZ BEIS AHARON CHARITABLE TRUST LIMITED Director 1992-07-20 CURRENT 1988-01-13 Active
JOSEPH LIPSCHITZ CONTINENTAL IMPORTS LIMITED Director 1992-04-02 CURRENT 1992-04-02 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
2024-09-29Change of details for Mr Joseph Lipschitz as a person with significant control on 2024-09-03
2024-09-29CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-26REGISTERED OFFICE CHANGED ON 26/02/23 FROM 67 Watermint Quay London N16 6DN England
2023-02-26Change of details for Mr Joseph Lipschitz as a person with significant control on 2023-02-26
2023-02-26Director's details changed for Mr Joseph Lipschitz on 2023-02-26
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/22 FROM 50 Craven Park Road South Tottenham London N15 6AB
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-06-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 059514050002
2019-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03PSC04Change of details for Mr Joseph Lipschitz as a person with significant control on 2017-10-02
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-06-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-16AR0129/09/15 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-27AR0129/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AR0129/09/13 ANNUAL RETURN FULL LIST
2013-10-17AP01DIRECTOR APPOINTED MR JOSEPH YOSSEL LIPSCHITZ
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JOEL ROTHBART
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0130/09/12 ANNUAL RETURN FULL LIST
2012-10-16AR0129/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0129/09/11 ANNUAL RETURN FULL LIST
2011-06-21AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0129/09/10 ANNUAL RETURN FULL LIST
2010-11-08CH01Director's details changed for Joel Rothbart on 2009-10-01
2010-06-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-20AR0129/09/09 ANNUAL RETURN FULL LIST
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-24DISS40DISS40 (DISS40(SOAD))
2009-03-24GAZ1FIRST GAZETTE
2009-03-23363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-07-18AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 11 ROWAN WAY MANCHESTER M7 4EH
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 5 LINGWOOD ROAD LONDON E5 9BN
2007-10-16363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2006-12-08288aNEW SECRETARY APPOINTED
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-17288aNEW SECRETARY APPOINTED
2006-10-03288bSECRETARY RESIGNED
2006-10-03288bDIRECTOR RESIGNED
2006-09-29NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 SMARTSTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-24
Fines / Sanctions
No fines or sanctions have been issued against SMARTSTATES 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
MORTGAGE 2007-07-05 Outstanding MORTGAGE EXPRESS
Creditors
Creditors Due After One Year 2011-10-01 £ 339,302
Creditors Due Within One Year 2011-10-01 £ 85,232

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SMARTSTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 4,126
Current Assets 2011-10-01 £ 4,126
Fixed Assets 2011-10-01 £ 403,729
Shareholder Funds 2011-10-01 £ 16,678
Tangible Fixed Assets 2011-10-01 £ 403,729

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMARTSTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMARTSTATES LIMITED
Trademarks
We have not found any records of SMARTSTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMARTSTATES 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 (68100 - Buying and selling of own real estate) as SMARTSTATES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where SMARTSTATES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySMARTSTATES LIMITEDEvent Date2009-03-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMARTSTATES 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 SMARTSTATES 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 N16 6PU