63 / 65 Smeaton Road Limited

Active03196598 Private limited company
Incorporated
9 May 1996 (30 years)
Industry
Residents property management (98000)
Directors
Samuel Thomas Harding
Nick Moon
Owned by
Samuel Thomas Harding
Nick Moon
Accounts type
Micro entity
Region
Greater London
Address
63 Smeaton Road
London
SW18 5JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Harding, Samuel Thomas
Director · Appointed 30 July 2023
English
Born January 1992 (34)
Moon, Nick
Director · Appointed 6 December 2019
British
Born December 1988 (37)
Officer history (9 former)
30 July 2023
Appointed Harding, Samuel Thomas as Director
30 July 2023
Resigned Fourquet-Mittal, Constance as Director
30 July 2023
Resigned Mittal, Rohit as Director
10 March 2020
Appointed Fourquet-Mittal, Constance as Director
10 January 2020
Appointed Mittal, Rohit as Director
10 January 2020
Resigned Espey, Jessica as Director
6 December 2019
Appointed Moon, Nick as Director
6 December 2019
Resigned Tysoe, Karen Elizabeth as Director
6 December 2019
Resigned Tysoe, Karen Elizabeth as Secretary
1 December 2007
Appointed Espey, Jessica as Director
1 December 2007
Resigned Hampton, Paul Stephen as Director
19 January 1998
Appointed Hampton, Paul Stephen as Director
19 December 1997
Resigned Mcphillips, David as Director
9 May 1996
Resigned Blackfriar Directors Limited as Corporate Nominee Director
9 May 1996
Appointed Mcphillips, David as Director
9 May 1996
Appointed Blackfriar Directors Limited as Corporate Nominee Director
9 May 1996
Appointed Tysoe, Karen Elizabeth as Secretary
9 May 1996
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
9 May 1996
Appointed Tysoe, Karen Elizabeth as Director
9 May 1996
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Samuel Thomas Harding
Individual · Notified 30 May 2024
Owns 50–75% of shares
English
Born January 1992 (34)
Nick Moon
Individual · Notified 5 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1988 (37)
Former controllers (3)
30 July 2023
Ceased Rohit Mittal — Owns 25–50% of shares
10 January 2020
Ceased Jessica Espey — Owns 25–50% of shares
5 December 2019
Ceased Karen Elizabeth Surtees — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2£2£2
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£2£0
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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