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SMARTWARDEN LIMITED - 33 Cavendish Square, London, W1G 0PW, United Kingdom
Company Information
- Company registration number
- 01495213
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 33 Cavendish Square
- London
- London
- W1G 0PW 33 Cavendish Square, London, London, W1G 0PW UK
Management
- Managing Directors
- COPPEL, Andrew Maxwell
- ELLIOT, Colin David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-05-06
- Dissolved on
- 2015-08-25
- SIC/NACE
- 55100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- COUNTRY HOUSE RETIREMENT HOMES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
⚠
- Last Return Made Up To:
- 2014-10-27
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SMARTWARDEN LIMITED Company Description
- SMARTWARDEN LIMITED is a ltd registered in United Kingdom with the Company reg no 01495213. Its current trading status is "closed". It was registered 1980-05-06. It was previously called COUNTRY HOUSE RETIREMENT HOMES LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2014-10-27.It can be contacted at 33 Cavendish Square .
Get SMARTWARDEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01495213#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01495213#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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gazette-dissolved-voluntary (2015-08-25) - GAZ2(A)
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change-sail-address-company-with-new-address (2015-02-22) - AD02
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gazette-notice-voluntary (2015-05-12) - GAZ1(A)
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dissolution-application-strike-off-company (2015-04-30) - DS01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date (2014-10-29) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-04) - TM02
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accounts-with-accounts-type-dormant (2014-03-28) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-12-04) - AR01
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accounts-with-accounts-type-dormant (2013-10-04) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-28) - AD01
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termination-director-company-with-name (2013-07-02) - TM01
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change-registered-office-address-company-with-date-old-address (2013-07-01) - AD01
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appoint-person-director-company-with-name (2013-06-05) - AP01
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-02-09) - CH03
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change-person-director-company (2012-02-10) - CH01
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change-person-director-company-with-change-date (2012-02-10) - CH01
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change-registered-office-address-company-with-date-old-address (2012-09-05) - AD01
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change-person-director-company-with-change-date (2012-09-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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change-person-director-company-with-change-date (2012-11-06) - CH01
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change-person-director-company (2012-11-06) - CH01
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change-person-director-company-with-change-date (2012-12-19) - CH01
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-06) - AD01
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change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01
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termination-secretary-company-with-name (2011-03-30) - TM02
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appoint-person-secretary-company-with-name (2011-03-30) - AP03
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appoint-person-director-company-with-name (2011-09-16) - AP01
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accounts-with-accounts-type-full (2011-10-04) - AA
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termination-director-company-with-name (2011-09-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-05) - AD01
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appoint-person-director-company-with-name (2011-09-19) - AP01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-09) - TM01
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accounts-with-accounts-type-dormant (2010-03-15) - AA
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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capital-statement-capital-company-with-date-currency-figure (2010-12-15) - SH19
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legacy (2010-12-15) - CAP-SS
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legacy (2010-12-15) - SH20
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resolution (2010-12-16) - RESOLUTIONS
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capital-allotment-shares (2010-12-16) - SH01
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resolution (2010-12-15) - RESOLUTIONS
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-10) - AA
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legacy (2008-10-28) - 288c
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legacy (2008-10-28) - 363a
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legacy (2008-11-03) - 288c
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keyboard_arrow_right 2007
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legacy (2007-03-21) - 363s
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accounts-with-accounts-type-full (2007-07-31) - AA
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legacy (2007-11-27) - 363a
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legacy (2007-11-07) - 287
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legacy (2007-09-07) - 225
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keyboard_arrow_right 2006
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legacy (2006-12-10) - 288a
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legacy (2006-12-10) - 288b
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accounts-with-accounts-type-full (2006-07-28) - AA
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legacy (2006-04-19) - 288a
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legacy (2006-02-03) - 288b
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keyboard_arrow_right 2005
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legacy (2005-11-01) - 363a
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legacy (2005-11-01) - 288c
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accounts-with-accounts-type-full (2005-07-23) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-16) - AA
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legacy (2004-11-03) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-31) - AA
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legacy (2003-10-29) - 363s
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keyboard_arrow_right 2002
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legacy (2002-11-06) - 363s
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accounts-with-accounts-type-full (2002-07-22) - AA
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keyboard_arrow_right 2001
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legacy (2001-06-06) - 287
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accounts-with-accounts-type-full (2001-07-25) - AA
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resolution (2001-10-09) - RESOLUTIONS
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legacy (2001-10-05) - 288a
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legacy (2001-10-17) - 288b
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legacy (2001-10-25) - 288a
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legacy (2001-10-25) - 288b
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legacy (2001-10-30) - 363s
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keyboard_arrow_right 2000
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legacy (2000-11-01) - 363s
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accounts-with-accounts-type-full (2000-08-01) - AA
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legacy (2000-06-08) - 288a
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legacy (2000-06-08) - 288b
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legacy (2000-03-03) - 403a
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legacy (2000-01-17) - 288c
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keyboard_arrow_right 1999
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legacy (1999-11-25) - 363s
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accounts-with-accounts-type-full (1999-08-12) - AA
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keyboard_arrow_right 1998
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legacy (1998-10-30) - 363a
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legacy (1998-09-24) - 395
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accounts-with-accounts-type-full (1998-08-03) - AA
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legacy (1998-10-01) - 395
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keyboard_arrow_right 1997
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legacy (1997-10-27) - 363a
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legacy (1997-07-14) - 288b
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accounts-with-accounts-type-full (1997-06-28) - AA
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keyboard_arrow_right 1996
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legacy (1996-01-10) - 287
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legacy (1996-02-25) - 288
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certificate-change-of-name-company (1996-05-16) - CERTNM
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legacy (1996-05-17) - 288
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accounts-with-accounts-type-full (1996-06-30) - AA
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legacy (1996-10-09) - 225(1)
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legacy (1996-10-25) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-24) - 288
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legacy (1995-04-24) - 288
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legacy (1995-09-11) - 288
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legacy (1995-09-22) - 288
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accounts-with-accounts-type-full (1995-10-26) - AA
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legacy (1995-11-28) - 288
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legacy (1995-11-03) - 363s
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legacy (1995-11-03) - 288
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keyboard_arrow_right 1994
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legacy (1994-11-15) - 363s
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accounts-with-accounts-type-full (1994-10-26) - AA
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legacy (1994-04-18) - 288
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legacy (1994-03-18) - 288
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legacy (1994-03-03) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-07) - AA
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legacy (1993-11-10) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-01) - AA
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legacy (1992-06-12) - 288
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legacy (1992-04-25) - 288
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resolution (1992-01-13) - RESOLUTIONS
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legacy (1992-11-23) - 363b
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keyboard_arrow_right 1991
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legacy (1991-11-19) - 363b
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accounts-with-accounts-type-full (1991-10-31) - AA
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legacy (1991-04-29) - 363a
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accounts-with-accounts-type-full (1991-04-11) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-01-04) - AA
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legacy (1990-01-21) - 363
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legacy (1990-12-07) - 288
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legacy (1990-05-01) - 403a
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legacy (1990-03-07) - 288
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keyboard_arrow_right 1989
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resolution (1989-02-18) - RESOLUTIONS
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legacy (1989-02-21) - 88(2)
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legacy (1989-03-02) - 288
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legacy (1989-03-28) - 288
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legacy (1989-06-07) - 403a
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legacy (1989-08-30) - 287
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resolution (1989-10-10) - RESOLUTIONS
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keyboard_arrow_right 1988
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legacy (1988-02-18) - 395
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legacy (1988-03-03) - 395
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legacy (1988-03-16) - 395
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legacy (1988-03-22) - 395
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legacy (1988-06-24) - 288
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legacy (1988-12-06) - 363
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accounts-with-accounts-type-full (1988-12-06) - AA
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legacy (1988-07-01) - 287
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keyboard_arrow_right 1987
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legacy (1987-01-09) - 403a
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legacy (1987-03-27) - 395
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legacy (1987-04-13) - 395
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legacy (1987-06-24) - 395
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legacy (1987-10-22) - 363
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legacy (1987-02-16) - 363
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keyboard_arrow_right 1986
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legacy (1986-12-22) - 395
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legacy (1986-12-18) - 395
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accounts-with-accounts-type-small (1986-05-07) - AA
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legacy (1986-05-07) - 363
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keyboard_arrow_right 1980
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memorandum-articles (1980-05-16) - MEM/ARTS
