Smythe House Limited. net worth, address, company information. Free

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Smythe House Limited (reg no 07088807) is a private limited company created on 2009-11-27 originating in England. This enterprise is registered at Nightingale House 65 Curzon Street, Mayfair, London W1J 8PE. Changed on 2012-09-20, the previous name the firm utilized was Stratalli Ltd. Smythe House Limited operates SIC: 66190 that means "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Smythe House Limited
Number	07088807
Date of Incorporation:	2009/11/27
End of financial year:	31 March
Address:	Nightingale House 65 Curzon Street, Mayfair, London, W1J 8PE
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

As for the 2 directors that can be found in the company, we can name: Simon M. (appointed on 26 January 2022), Edward D. (appointment date: 27 November 2009). The Companies House indexes 3 persons of significant control, namely: Oberon Securities Limited can be found at 65 Curzon Street, Mayfair, W1J 8PE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Josephine G. owns 1/2 or less of shares, 1/2 or less of voting rights, Edward G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-11-30	2020-11-30	2022-03-31	2023-03-31
Current Assets	105,613	128,223	305,830	195,786
Total Assets Less Current Liabilities	48,112	56,944	232,003	137,350

People with significant control

Oberon Securities Limited

27 May 2021

Address	Nightingale House 65 Curzon Street, Mayfair, London, W1J 8PE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	10726349
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Josephine G.

1 June 2016 - 27 May 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Edward G.

1 June 2016 - 27 May 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Full accounts data made up to 2023-03-31 filed on: 21st, August 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to 2023-03-31 filed on: 21st, August 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2022-03-31 filed on: 21st, December 2022 \| accounts	Free Download (22 pages)
(SH01) Statement of Capital on 2022-03-30: 2395.00 GBP filed on: 1st, April 2022 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2022-01-26 filed on: 26th, January 2022 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2021-11-30 to 2022-03-31 filed on: 24th, September 2021 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-05-27 filed on: 12th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-05-27 filed on: 4th, August 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2021-05-27 filed on: 4th, August 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-05-27 filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address Nightingale House 65 Curzon Street Mayfair London W1J 8PE. Change occurred on 2021-08-04. Company's previous address: Broad House the Broadway Hatfield Hertfordshire AL9 5BG. filed on: 4th, August 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2020-11-30 filed on: 6th, April 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2019-11-30 filed on: 21st, April 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2018-11-30 filed on: 2nd, May 2019 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 2018-06-05 filed on: 11th, June 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-11-30 filed on: 8th, May 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2016-11-30 filed on: 4th, September 2017 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on 2017-05-31 filed on: 20th, July 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-11-30 filed on: 8th, September 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-27 filed on: 7th, January 2016 \| annual return	Free Download (5 pages)
(AD02) New sail address Broad House the Broadway Hatfield Hertfordshire AL9 5BG. Change occurred at an unknown date. Company's previous address: 45 Cadogan Gardens London SW3 2AQ England. filed on: 7th, January 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2014-11-30 filed on: 4th, September 2015 \| accounts	Free Download (16 pages)
(AD01) New registered office address Broad House the Broadway Hatfield Hertfordshire AL9 5BG. Change occurred on 2015-01-12. Company's previous address: C/O Pemberton Greenish Llp 45 Cadogan Gardens London SW3 2AQ. filed on: 12th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-27 filed on: 18th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-12-18: 2000.00 GBP capital
(AA) Full accounts data made up to 2013-11-30 filed on: 22nd, August 2014 \| accounts	Free Download (17 pages)
(CH01) On 2014-06-24 director's details were changed filed on: 24th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-04-25 filed on: 25th, April 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-04-15 filed on: 15th, April 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-04-10 filed on: 10th, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-27 filed on: 11th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-12-11: 2000.00 GBP capital
(AD02) Register inspection address changed from C/O Keelings Limited Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom at an unknown date filed on: 11th, December 2013 \| address	Free Download (1 page)
(AP01) New director was appointed on 2013-12-10 filed on: 10th, December 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2012-11-30 filed on: 7th, August 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-27 filed on: 18th, February 2013 \| annual return	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-27 filed on: 7th, February 2013 \| annual return	Free Download (14 pages)
(AD04) Register(s) moved to registered office address filed on: 7th, February 2013 \| address	Free Download (2 pages)
(CERTNM) Company name changed stratalli LTDcertificate issued on 20/09/12 filed on: 20th, September 2012 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2012-09-18 filed on: 18th, September 2012 \| resolution	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-11-30 filed on: 30th, August 2012 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from , C/O Perberton Greenish Llp, 45 Cadogan Gardens, London, SW3 2AQ, United Kingdom on 2012-03-15 filed on: 15th, March 2012 \| address	Free Download (1 page)
(AD01) Registered office address changed from , Shakespeare House 168, Lavender Hill, London, SW11 5TG, United Kingdom on 2012-02-23 filed on: 23rd, February 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-27 filed on: 9th, January 2012 \| annual return	Free Download (5 pages)
(AD02) Register inspection address has been changed filed on: 9th, January 2012 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 9th, January 2012 \| address	Free Download (1 page)
(AD01) Registered office address changed from , Belmont House Station Way, Crawley, RH10 1JA, United Kingdom on 2012-01-06 filed on: 6th, January 2012 \| address	Free Download (1 page)
(CH03) On 2011-07-28 secretary's details were changed filed on: 6th, January 2012 \| officers	Free Download (1 page)
(CH01) On 2011-07-28 director's details were changed filed on: 6th, January 2012 \| officers	Free Download (2 pages)
(CH01) On 2010-11-28 director's details were changed filed on: 6th, January 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-09-14 filed on: 14th, September 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-09-14 filed on: 14th, September 2011 \| officers	Free Download (3 pages)
(AP03) Appointment (date: 2011-09-14) of a secretary filed on: 14th, September 2011 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2011-07-28: 26750.00 GBP filed on: 14th, September 2011 \| capital	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, August 2011 \| incorporation	Free Download (52 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, August 2011 \| resolution	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-11-30 filed on: 20th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-27 filed on: 28th, January 2011 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 2010-06-25: 1000.00 GBP filed on: 1st, October 2010 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 27th, November 2009 \| incorporation	Free Download (49 pages)

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