Menna Overview
Here’s a quick overview of SMITH MALHOTRA LIMITED 👀 — a Sittingbourne, Kent based business that started in 2001.
SMITH MALHOTRA LIMITED
- Company statusactive
- Company No04259209
- Age25 years Incorporated 25 July 2001
- Officers2
Address
40-42 High Street, Newington, Sittingbourne, Kent, ME9 7JL
SMITH MALHOTRA LIMITED is an active company incorporated on 25 July 2001 and based in Sittingbourne, Kent. The company was registered 25 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)
69201 Accounting and auditing activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 May 2022
Confirmation Statement With Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 02 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 02 Jul 2021
Change Person Secretary Company With Change Date
5 Years Ago on 29 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 29 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Jul 2018
Change To A Person With Significant Control
8 Years Ago on 24 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 Dec 2017
Confirmation Statement With No Updates
9 Years Ago on 28 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 05 Dec 2016
Confirmation Statement With Updates
10 Years Ago on 25 Jul 2016
Termination Director Company With Name Termination Date
10 Years Ago on 15 Feb 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PANG, Rachel Yep-Ming | secretary | 21 May 2003 | |
| MALHOTRA, Rajiv Krishan Dev Munshi Ram | director | Sep 1965 | 15 Aug 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Smith Malhotra Holdings Limited | 25 Jun 2021 | |
| Mr Rajiv Krishan Dev Munshi Ram Malhotra | Sep 1965 | 30 Jun 2016 |
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Here’s a quick overview of SMITH MALHOTRA LIMITED 👀 — a Sittingbourne, Kent based business that started in 2001.