Menna Overview
Here’s a quick overview of SMITH & FRIENDS ESTATE AGENTS LTD 👀 — a London based business that started in 2000.
SMITH & FRIENDS ESTATE AGENTS LTD
- Company statusactive
- Company No04093458
- Age25 years 9 months Incorporated 19 October 2000
- Officers3
Address
First Floor, 14-15 Berners Street, London, W1T 3LJ, United Kingdom
SMITH & FRIENDS ESTATE AGENTS LTD is an active company incorporated on 19 October 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 28 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 28 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 20 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Memorandum Articles
4 Years Ago on 14 Dec 2021
Resolution
4 Years Ago on 14 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 12 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 18 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 18 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 18 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 18 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAMFORD, Patrick James | director | Sep 1993 | 15 Oct 2021 |
| BAMFORD, Russell James | director | Oct 1957 | 15 Oct 2021 |
| SMITH, Mark Andrew | director | Jan 1974 | 15 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Smith And Friends Limited | 15 Oct 2021 | |
| Mr George Robinson | Apr 1957 | 06 Apr 2016 |
| Mr Simon Anthony Wright | Sep 1961 | 06 Apr 2016 |
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BAMFORD, Russell James are mutual persons.
BAMFORD, Russell James are mutual persons.
BAMFORD, Russell James are mutual persons.
BAMFORD, Russell James are mutual persons.
ROBINSON, George are mutual persons.
ROBINSON, George are mutual persons.
WRIGHT, Simon Anthony are mutual persons.
SMITH AND FRIENDS LIMITED
BAMFORD, Russell James, SMITH, Mark Andrew are mutual persons.
HIGH MEADOWS (MANAGEMENT) LIMITED
ROBINSON, George are mutual persons.
BRITISH MINIATURE HORSE SOCIETY
ROBINSON, George are mutual persons.
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WRIGHT, Simon Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of SMITH & FRIENDS ESTATE AGENTS LTD 👀 — a London based business that started in 2000.