Smeatons Limited

Active04869320 Private limited company
Incorporated
18 August 2003 (23 years)
Industry
Other accommodation (55900)
Directors
Lesley Jane Duffy
Jane Kathleen Bates
Owned by
Jane Kathleen Bates
Accounts type
Dormant
Region
Greater London
Address
77 Okehampton Road
London
NW10 3EN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Duffy, Lesley Jane
Director · Appointed 18 January 2025
British
Born November 1969
Leatham, Nicholas James Edward
Secretary · Appointed 8 January 2025
Director · Appointed 24 June 2021
British
Born April 1958 (68)
Bates, Jane Kathleen
Director · Appointed 1 November 2020
British
Born February 1957 (69)
Officer history (16 former)
18 January 2025
Appointed Duffy, Lesley Jane as Director
8 January 2025
Resigned Leatham, Nicholas James Edward as Director
8 January 2025
Appointed Leatham, Nicholas James Edward as Secretary
8 January 2025
Resigned Sugrue, Stephen Jerome as Secretary
24 June 2021
Appointed Rider, Susan as Director
24 June 2021
Appointed Ryder, Susan as Director
24 June 2021
Resigned Ryder, Susan as Director
23 June 2021
Resigned Rider, Adrian David as Director
12 April 2021
Appointed Leatham, Nicholas James Edward as Director
19 March 2021
Resigned Mitchell, Caroline Veronica as Director
1 November 2020
Appointed Sugrue, Stephen Jerome as Secretary
1 November 2020
Resigned Sugrue, Stephen Jerome as Director
1 November 2020
Appointed Bates, Jane Kathleen as Director
1 November 2020
Resigned Bates, Jane Kathleen as Secretary
1 April 2016
Appointed Sugrue, Stephen Jerome as Director
1 April 2016
Resigned Martin-Phelan, Sean Michael as Director
4 August 2014
Appointed Martin-Phelan, Sean Michael as Director
17 June 2014
Resigned Sachak, Farid as Director
18 April 2011
Appointed Mitchell, Caroline Veronica as Director
18 March 2011
Resigned Butterfield, Cleo as Director
20 August 2007
Appointed Bates, Jane Kathleen as Secretary
20 August 2007
Resigned Butterfield, Cleo as Secretary
1 August 2007
Appointed Sachak, Farid as Director
31 July 2007
Resigned Rider, Susan as Director
1 October 2004
Appointed Butterfield, Cleo as Secretary
1 October 2004
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
25 June 2004
Appointed Rider, Susan as Director
25 June 2004
Appointed Rider, Adrian David as Director
25 June 2004
Resigned Fox, Michael John as Director
25 June 2004
Resigned Fox, Stephen John as Director
25 June 2004
Appointed Butterfield, Cleo as Director
18 August 2003
Appointed Bourse Nominees Limited as Corporate Nominee Director
18 August 2003
Resigned Bourse Nominees Limited as Corporate Nominee Director
18 August 2003
Appointed Fox, Michael John as Director
18 August 2003
Appointed Fox, Stephen John as Director
18 August 2003
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Jane Kathleen Bates
Individual · Notified 11 August 2016
Owns 25–50% of shares
British
Born February 1957 (69)
Former controllers (1)
19 March 2021
Ceased Caroline Veronica Mitchell — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Accounts for a dormant company31 August 2025
19 May 2026Confirmation statement with no updates2 May 2026
22 May 2025Registered office address changed
22 May 2025Confirmation statement with no updates2 May 2025
22 May 2025Accounts for a dormant company31 August 2024
Show all recent filings

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