SL

SMART4 LIMITED

Active

Company number 03091059

London, England · Incorporated 14 August 1995

36 Lexington Street, London, W1F 0LJ, England

Real estate agencies · SIC 68310

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JAGGER SMART LIMITED · 14 August 1995 – 4 July 1996

STEPHEN SMART & COMPANY LIMITED · 4 July 1996 – 26 April 2012

Previous registered addresses

1a Waltham Court Milley Lane Hare Hatch Reading RG10 9AA England · until 13 January 2022

25 Fouberts Place London W1F 7QF England · until 4 November 2021

3 Hanover Square London W1S 1HD · until 10 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BAKER, Anthony David
Director
31 August 2014
JP
JEMMETT, Philip John
Director
20 September 1996
RI
RUSBRIDGE, Ian David
Director · Resigned
31 August 2014
SS
SMART, Stephen John
Secretary · Resigned
20 September 1996
SF
SMART, Fiona Jane
Secretary · Resigned
14 August 1995
AR
ACCESS REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
14 August 1995
SS
SMART, Stephen John
Director · Resigned
14 August 1995
AN
ACCESS NOMINEES LIMITED
Corporate Nominee Director · Resigned
14 August 1995

Persons with significant control

PS
Mr Philip John Jemmett
Born July 1966
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Anthony David Baker
Born February 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2019 View
Capital Cancellation Shares
Capital
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2018 View
Capital Cancellation Shares
Capital
7 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Capital Cancellation Shares
Capital
1 October 2013 View
Capital Return Purchase Own Shares
Capital
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2013 View
Termination Director Company With Name
Officers
9 October 2012 View
Termination Secretary Company With Name
Officers
9 October 2012 View
Capital Cancellation Shares
Capital
2 October 2012 View
Capital Return Purchase Own Shares
Capital
2 October 2012 View
Resolution
Resolution
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2012 View
Certificate Change Of Name Company
Change Of Name
26 April 2012 View
Change Of Name Notice
Change Of Name
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2011 View
Gazette Filings Brought Up To Date
Gazette
24 November 2010 View
Gazette Notice Compulsary
Gazette
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Capital Allotment Shares
Capital
8 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2010 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2009 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2008 View
Legacy
Annual Return
3 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2007 View
Legacy
Annual Return
21 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2006 View
Legacy
Annual Return
24 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2005 View
Legacy
Mortgage
6 May 2005 View
Legacy
Annual Return
3 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2004 View
Legacy
Annual Return
13 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2003 View
Legacy
Annual Return
3 October 2002 View
Legacy
Capital
26 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Capital
4 May 2001 View
Accounts With Accounts Type Small
Accounts
4 May 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Annual Return
4 September 2000 View
Accounts With Accounts Type Small
Accounts
13 June 2000 View
Legacy
Annual Return
5 January 2000 View
Accounts With Accounts Type Small
Accounts
16 June 1999 View
Legacy
Annual Return
2 September 1998 View
Accounts With Accounts Type Full
Accounts
26 June 1998 View
Legacy
Annual Return
16 September 1997 View
Legacy
Annual Return
5 September 1997 View
Accounts With Accounts Type Dormant
Accounts
4 July 1997 View
Legacy
Mortgage
29 November 1996 View
Legacy
Address
22 October 1996 View
Legacy
Capital
22 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
8 October 1996 View
Certificate Change Of Name Company
Change Of Name
3 July 1996 View
Memorandum Articles
Incorporation
15 November 1995 View
Resolution
Resolution
15 November 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
25 September 1995 View
Legacy
Officers
25 September 1995 View
Legacy
Officers
25 September 1995 View
Legacy
Address
25 September 1995 View
Incorporation Company
Incorporation
14 August 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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