Menna Overview
Here’s a quick overview of SMART SOUTHFIELDS LIMITED 👀 — a London based business that started in 2012.
SMART SOUTHFIELDS LIMITED
- Company statusactive
- Company No08264208
- Age13 years 9 months Incorporated 23 October 2012
- Officers4
Address
63 High Street, Wimbledon, London, SW19 5EE, England
SMART SOUTHFIELDS LIMITED is an active company incorporated on 23 October 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
85100 Pre-primary education
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 18 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 20 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 03 May 2018
Resolution
8 Years Ago on 31 Jan 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 03 Nov 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIBBERD, Antonietta | secretary | 05 Oct 2022 | |
| CALDEIRA CARVALHO, Luisa Tatiana | director | Feb 1991 | 15 Jan 2024 |
| MICHAELSEN, Allan | director | Oct 1982 | 27 Feb 2017 |
| MICHAELSEN, Philip Walter | director | Feb 1980 | 27 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Smart Pre-School Education Limited | 27 Feb 2017 | |
| Jennifer Mcquillan | Jan 1974 | 06 Apr 2016 |
| Lance Mcquillan | Jul 1971 | 06 Apr 2016 |
Related Companies
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MICHAELSEN, Allan, MICHAELSEN, Philip Walter are mutual persons.
MICHAELSEN, Allan, MICHAELSEN, Philip Walter are mutual persons.
MICHAELSEN, Allan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SMART SOUTHFIELDS LIMITED 👀 — a London based business that started in 2012.