SMARTWARDEN LIMITED
Company is dissolved
General Information
NAME
SMARTWARDEN LIMITED
COMPANY NUMBER
01495213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
06/05/1980
(44 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/10/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
01/08/1984
17/05/1996
COUNTRY HOUSE RETIREMENT HOMES LIMITED
View all previous names
LONDON
W1G 0PW
33 Cavendish Square
London
W1G 0PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2025 | New Board Member Colin David Elliot (917875648) Appointed |
| 16/01/2025 | New Board Member Colin David Elliot (917875648) Appointed |
| 22/08/2024 | New Board Member Colin David Elliot (917875648) Appointed |
Credit Risk Overview
Want to learn more about SMARTWARDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMARTWARDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMARTWARDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/1992 - 02/03/1994 (1 years and 4 months) Born in Aug 1948 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
27/10/1992 - 25/03/1994 (1 years and 4 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
27/10/1992 - 07/04/1995 (2 years and 5 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
27/10/1992 - 30/04/1996 (3 years and 6 months) Born in Dec 1945 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2025 | New Board Member Colin David Elliot (917875648) Appointed |
| 16/01/2025 | New Board Member Colin David Elliot (917875648) Appointed |
| 22/08/2024 | New Board Member Colin David Elliot (917875648) Appointed |
| 22/08/2024 | New Board Member Colin David Elliot (917875648) Appointed |
| 26/06/2024 | New Board Member Colin David Elliot (917875648) Appointed |
| 04/04/2024 | New Board Member Colin David Elliot (917875648) Appointed |
| 04/04/2024 | New Board Member Andrew Maxwell Coppel (916310600) Appointed |
| 14/03/2024 | New Board Member Colin David Elliot (917875648) Appointed |
| 12/10/2023 | New Board Member Colin David Elliot (917875648) Appointed |
| 12/10/2023 | New Board Member Andrew Maxwell Coppel (916310600) Appointed |
| 09/09/2023 | New Board Member Colin David Elliot (917875648) Appointed |
| 02/11/2014 | New Confirmation Statement filed |
| 06/08/2014 | Sunita Kaushal (915896022) has left the board |
| 04/04/2014 | New Accounts filed |
| 09/12/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 30/08/2013 | Change in Reg. Office |
| 03/07/2013 | David Gareth Caldecott (907360394) has left the board |
| 03/07/2013 | Change in Reg. Office |
| 07/06/2013 | New Board Member Colin Elliot (917875648) Appointed |
| 07/06/2013 | Change in Reg. Office |
| 14/11/2012 | David Gareth Caldecott (916309383) has left the board |
| 14/11/2012 | New Board Member David Gareth Caldecott (907360394) Appointed |
| 03/11/2012 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
| 07/09/2012 | Change in Reg. Office |
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