SL

SMARTNEWHOMES LIMITED

Dissolved

Company number 04716046

London, England · Incorporated 28 March 2003

2nd Floor Union House, 182-194 Union Street, London, SE1 0LH, England

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

SMARTNEWHOMES LIMITED, a private limited company registered in England and Wales, was dissolved on 18 February 2014 having been incorporated on 28 March 2003. Its registered office is at 2nd Floor Union House, 182-194 Union Street, London, SE1 0LH, England. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: CHESTERMAN, Alexander Edward (appointed 31 August 2013) and MORANA, Stephen (appointed 31 August 2013). ALI, Mostafa serves as company secretary (appointed 31 August 2013). The company has been served by eight former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2012, on 20 August 2013. 55 filings are recorded against the company at Companies House, most recently a gazette filing on 18 February 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2012

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

Officers

31 August 2013
MS
MORANA, Stephen
Director
31 August 2013
AM
ALI, Mostafa
Secretary
31 August 2013
VV
1 October 2009
VP
VICKERS, Paul Andrew
Director · Resigned
1 October 2009
RS
REACH SECRETARIES LIMITED
Corporate Secretary · Resigned
18 July 2005
RD
REACH DIRECTORS LIMITED
Corporate Director · Resigned
18 July 2005
PE
PEACOCK, Elaine
Secretary · Resigned
18 November 2003
CM
CONVEY, Michael John
Director · Resigned
2 October 2003
CD
@UKPLC CLIENT DIRECTOR LTD
Corporate Nominee Director · Resigned
28 March 2003
CS
@UKPLC CLIENT SECRETARY LTD
Corporate Nominee Secretary · Resigned
28 March 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 February 2014 View
Gazette Notice Voluntary
Gazette
5 November 2013 View
Dissolution Application Strike Off Company
Dissolution
25 October 2013 View
Termination Director Company With Name Termination Date
Officers
25 September 2013 View
Termination Director Company With Name Termination Date
Officers
25 September 2013 View
Termination Director Company With Name Termination Date
Officers
25 September 2013 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2013 View
Appoint Person Secretary Company With Name Date
Officers
12 September 2013 View
Termination Director Company With Name Termination Date
Officers
12 September 2013 View
Termination Director Company With Name Termination Date
Officers
12 September 2013 View
Termination Director Company With Name Termination Date
Officers
12 September 2013 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2013 View
Appoint Person Director Company With Name Date
Officers
12 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 September 2013 View
Appoint Person Director Company With Name Date
Officers
12 September 2013 View
Accounts With Accounts Type Dormant
Accounts
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Memorandum Articles
Incorporation
12 August 2010 View
Resolution
Resolution
21 June 2010 View
Accounts With Accounts Type Dormant
Accounts
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Change Corporate Director Company With Change Date
Officers
4 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 March 2010 View
Resolution
Resolution
12 January 2010 View
Appoint Person Director Company With Name
Officers
11 November 2009 View
Appoint Person Director Company With Name
Officers
21 October 2009 View
Legacy
Annual Return
11 March 2009 View
Accounts With Made Up Date
Accounts
16 January 2009 View
Legacy
Annual Return
1 April 2008 View
Accounts With Made Up Date
Accounts
3 February 2008 View
Legacy
Annual Return
13 March 2007 View
Accounts With Made Up Date
Accounts
22 January 2007 View
Accounts With Made Up Date
Accounts
14 September 2006 View
Legacy
Annual Return
12 April 2006 View
Accounts With Made Up Date
Accounts
18 November 2005 View
Legacy
Accounts
23 August 2005 View
Resolution
Resolution
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Address
27 July 2005 View
Legacy
Annual Return
26 April 2005 View
Accounts With Made Up Date
Accounts
2 July 2004 View
Legacy
Annual Return
28 April 2004 View
Legacy
Address
14 April 2004 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
3 October 2003 View
Incorporation Company
Incorporation
28 March 2003 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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