Smart Property Solutions Uk Limited

41 Havelock Road, Hastings, East Sussex, TN34 1BE
  • Private Limited Company

  • Company no. 06068653

  • Last updated: 10 Jun 2019

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About company

Smart Property Solutions Uk Limited a Private Limited Company. The company registration number is 06068653. The present status of the company is Active. Smart Property Solutions Uk Limited has been working since 25 Jan 2007. The company operates in 68320 - Management of real estate on a fee or contract basis. The registered address of this company is 41 Havelock Road, Hastings, East Sussex, TN34 1BE. There are 6 companies at this address. The cash in bank is £8.16K. The company`s financial liabilities are £71.18K. And the total assets are £76.99K.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active
Incorporation Date 25 Jan 2007
Company Category Private Limited Company
Latest Accounts 31 Mar 2018
Next Accounts Due 31 Dec 2019
Accounts Category TOTAL EXEMPTION FULL
Age Mature Company
SIC Classification
Facebook https://www.facebook.com/pages/Smart-Solutions-UK-Limited/161811117205466
Cash In Bank
£8.16K
Current Liabilities
£71.18K
View
Net Worth
£23.34K
View
Total Assets
£76.99K
View
Employees
Unreported
View
Turnover
Unreported
View

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Personal significant control

  • Name: Mr Jeffery Neal Downton
  • Address: 41 Havelock Road, Hastings, East Sussex, TN34 1BE
  • Nationality: British
  • Date of birth: Mar 1963
  • Notified on: 06 Apr 2016
  • Natures of control:
    ownership of shares 75 to 100 percent
    voting rights 75 to 100 percent
    right to appoint and remove directors

  • Name: Mrs Denise Jayne Downton
  • Address: 41 Havelock Road, Hastings, East Sussex, TN34 1BE
  • Nationality: British
  • Date of birth: Feb 1967
  • Notified on: 06 Apr 2016
  • Natures of control:
    ownership of shares 75 to 100 percent
    voting rights 75 to 100 percent
    right to appoint and remove directors

Directors

  • Position: Estate Agent
    Born in Jan 1985 (Born 34 years ago)
    Nationality: British
    Country of residence: (England)
    Current
    28 Sep 2011 → Current
    Address:
    41, Havelock Road, East Sussex, TN34 1BE
    Disqualified: View
  • Position: Director
    Born in Mar 1963 (Born 56 years ago)
    Nationality: British
    Country of residence: (England)
    Current
    25 Jan 2007 → Current
    Address:
    41, Havelock Road, East Sussex, United Kingdom, TN34 1BE
    Disqualified: View
  • Position: Director
    Born in Apr 1980 (Born 39 years ago)
    Nationality: British
    Resigned
    25 Jan 2007 → 01 Dec 2011
    Address:
    15 Alpine Road, East Sussex, TN34 3JP
    Disqualified: View
  • Position: Director
    Born in Jul 1982 (Born 37 years ago)
    Nationality: British
    Resigned
    25 Jan 2007 → 14 Dec 2009
    Address:
    First Floor Flat,12, Tillington Terrace, East Sussex, TN35 5JS
    Disqualified: View
  • Position: Director
    Born in Oct 1980 (Born 38 years ago)
    Nationality: British
    Country of residence: (United Kingdom ( England ) (Gb-Eng))
    Resigned
    25 Jan 2007 → 28 Sep 2011
    Address:
    Vine Barn, Rye Road, East Sussex, TN31 6AY
    Disqualified: View
  • Position: Estate Agent
    Born in Feb 1982 (Born 37 years ago)
    Nationality: British
    Country of residence: (England)
    Resigned
    28 Sep 2011 → 10 Apr 2013
    Address:
    41, Havelock Road, East Sussex, England, TN34 1BE
    Disqualified: View
  • Position: Director
    Born in Aug 1982 (Born 36 years ago)
    Nationality: British
    Resigned
    25 Jan 2007 → 09 Aug 2007
    Address:
    8 Burrow Rise, East Sussex, TN37 7ST
    Disqualified: View
  • Position: Director
    Born in Dec 1979 (Born 39 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Resigned
    25 Jan 2007 → 31 Mar 2015
    Address:
    41, Havelock Road, East Sussex, United Kingdom, TN34 1BE
    Disqualified: View

Secretaries

  • Current
    25 Jan 2007 → Current
    Address:
    41, Havelock Road, East Sussex, United Kingdom, TN34 1BE
    Disqualified: View
Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

Mortgages

Total Satisfied Part Satisfied
1 0 0
  • Status: outstanding
  • Created: 16 Apr 2007
  • Registered: 21 Apr 2007
  • Lender: Hsbc Bank PLC
  • Description: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

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Filing History

Date Type Description View / Download
16 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates View PDF View
13 Jan 2017 TM01 Termination of appointment of Hollie Austin as a director on 12 January 2017 View PDF View
01 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016 View PDF View
15 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 600 View PDF View
14 Aug 2015 CH01 Director's details changed for Hollie Thomas on 11 July 2015 View PDF View
04 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015 View PDF View
16 Apr 2015 TM01 Termination of appointment of Austin Letts as a director on 31 March 2015 View PDF View
02 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 600 View PDF View
17 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014 View PDF View
28 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 600 View PDF View
16 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013 View PDF View
24 Apr 2013 TM01 Termination of appointment of Christopher Coleman as a director View PDF View
29 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders View PDF View
29 Jan 2013 CH01 Director's details changed for Hollie Thomas on 26 January 2012 View PDF View
29 Jan 2013 CH03 Secretary's details changed for Mr Jeffrey Neal Downton on 26 January 2012 View PDF View
29 Jan 2013 CH01 Director's details changed for Austin Letts on 26 January 2012 View PDF View
29 Jan 2013 CH01 Director's details changed for Mr Jeffrey Neal Downton on 26 January 2012 View PDF View
29 Jan 2013 CH01 Director's details changed for Christopher Paul Coleman on 26 January 2012 View PDF View
09 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012 View PDF View
20 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders View PDF View
20 Feb 2012 CH01 Director's details changed for Austin Letts on 26 January 2011 View PDF View
05 Jan 2012 TM01 Termination of appointment of Piers Armstrong as a director View PDF View
07 Nov 2011 AP01 Appointment of Christopher Paul Coleman as a director View PDF View
26 Oct 2011 TM01 Termination of appointment of Benjamin Coleman as a director View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Smart Property Solutions Uk Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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41 Havelock Road, Hastings, East Sussex, TN34 1BE
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