Smartadvance Property Management Limited

Company Name	Smartadvance Property Management Limited
Company Status	Active
Company Number	02702147
Category	Private Limited Company
Incorporation Date	31 March 1992(32 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Patricia Anne Ruthven
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 February 1994(1 year, 11 months after company formation)
Appointment Duration	30 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Coach House Headgate Colchester CO3 3BT

Director Name	Mr Kevin John Kearns
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 August 1995(3 years, 4 months after company formation)
Appointment Duration	28 years, 8 months
Role	Administration Manager
Country of Residence	England
Correspondence Address	The Coach House Headgate Colchester CO3 3BT

Director Name	Lynn Geraldine Powell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 April 1999(7 years after company formation)
Appointment Duration	25 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Coach House Headgate Colchester CO3 3BT

Director Name	Linda Ann Webster
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 March 2015(22 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Headgate Colchester CO3 3BT

Secretary Name	Concordia Residential Ltd (Corporation)
Status	Current
Appointed	22 February 2020(27 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	The Coach House Headgate Colchester CO3 3BT

Director Name	Jeremy Smith
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(2 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 May 1993)
Role	Architect
Correspondence Address	1 Acacia Grove Berkhamsted Hertfordshire HP4 3AJ

Director Name	Mr Brian Raymond Hawkins
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Colnbrook Close London Colney Hertfordshire AL2 1BS

Secretary Name	Daniel Andrew Maher
Nationality	British
Status	Resigned
Appointed	12 June 1992(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 1994)
Role	Company Director
Correspondence Address	106 Avenue Road Southgate London N14 4EA

Director Name	Adrian Peter Hallett
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 20 February 1997)
Role	Reach Truck Driver
Correspondence Address	31 Hutchins Close Hornchurch Essex RM12 6NL

Director Name	Alison Jane Runciman
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(1 year, 10 months after company formation)
Appointment Duration	5 years (resigned 16 February 1999)
Role	Insurance
Correspondence Address	33 Hutchins Close Hornchurch Essex RM12 6NL

Director Name	Debbie Morgan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 July 1995)
Role	Executive Officer
Correspondence Address	1 Hutchins Close Hornchurch Essex RM12 6NL

Director Name	Dean Lawrence Morgan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 July 1995)
Role	Self Employed
Correspondence Address	Flat 1 Hutchins Close Hornchurch Essex RM12 6NL

Director Name	Mollie Hilda Taylor
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 24 February 1997)
Role	Retired
Correspondence Address	4 Hutchins Close Hornchurch Essex RM12 6NL

Director Name	Ruth Margaret Hay
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 September 1995)
Role	Wp Operator
Correspondence Address	Flat 34 Hutchins Close Hornchurch Essex RM12 6NL

Director Name	Tracey Ann Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 20 February 1997)
Role	Bank Clerk
Correspondence Address	31 Hutchins Close Hornchurch Essex RM12 6NL

Secretary Name	Ruth Margaret Hay
Nationality	British
Status	Resigned
Appointed	15 February 1994(1 year, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 October 2000)
Role	Wp Operator
Correspondence Address	Flat 34 Hutchins Close Hornchurch Essex RM12 6NL

Secretary Name	Mr John Martin Richard Alty
Nationality	British
Status	Resigned
Appointed	15 September 1995(3 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	34 Tyrells Way Great Baddow Chelmsford Essex CM2 7DP

Director Name	Leslie Ernest Barham
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(3 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 October 2003)
Role	Retired
Correspondence Address	Flat 35 Hutchins Close Hornchurch Essex RM12 6NL

Secretary Name	Mr Andrew George Chater
Nationality	British
Status	Resigned
Appointed	01 February 2003(10 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 22 July 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Estate Offices (Rear Of) 222-226 South Street Romford Essex RM1 2AD

Director Name	Ruth Margaret Hay
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(11 years after company formation)
Appointment Duration	4 years, 8 months (resigned 29 November 2007)
Role	Desk Top Publishing
Correspondence Address	Flat 34 Hutchins Close Hornchurch Essex RM12 6NL

Director Name	Linda Ann Humphrey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2003(11 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 29 November 2007)
Role	Company Director
Correspondence Address	46 Stewart Avenue Upminster Essex RM14 2AF

Director Name	Eleanor Francis Hyde
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(15 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 March 2013)
Role	Training Manager
Country of Residence	United Kingdom
Correspondence Address	22 Hutchins Close Hornchurch Essex RM12 6NL

Director Name	Jane Louise Tansley
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(15 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 March 2013)
Role	Carer
Country of Residence	United Kingdom
Correspondence Address	152 Alma Avenue Hornchurch Essex RM12 6BP

Director Name	Mrs Susan Maureen Cannon
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(18 years, 9 months after company formation)
Appointment Duration	8 years (resigned 08 February 2019)
Role	Retired
Country of Residence	England
Correspondence Address	23 Saffron Court Southfields Business Park Basildon SS15 6SS

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Kemsley Whiteley & Ferris Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2002)
Correspondence Address	113 New London Road Chelmsford Essex CM2 0QT

Secretary Name	Lighthouse Estate (UK) Limited (Corporation)
Status	Resigned
Appointed	01 October 2002(10 years, 6 months after company formation)
Appointment Duration	4 months (resigned 31 January 2003)
Correspondence Address	201-203 Station Lane Hornchurch Essex RM12 6LL

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	22 July 2014(22 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2015)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	ISEC Secretarial And Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 December 2015(23 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 January 2018)
Correspondence Address	Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN

Secretary Name	RMC Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 January 2018(25 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2019)
Correspondence Address	23 Saffron Court Southfields Business Park Basildon SS15 6SS

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Resigned
Appointed	01 June 2019(27 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 February 2020)
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Location

Registered Address	The Coach House Headgate Colchester CO3 3BT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	28 April 2023 (1 year ago)
Next Accounts Due	28 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	28 April

Returns

Latest Return	31 March 2024 (4 weeks, 1 day ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

22 November 2023	Accounts for a dormant company made up to 28 April 2023 (2 pages)
1 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
27 December 2022	Accounts for a dormant company made up to 28 April 2022 (2 pages)
1 April 2022	Confirmation statement made on 31 March 2022 with updates (7 pages)
8 October 2021	Accounts for a dormant company made up to 28 April 2021 (2 pages)
3 April 2021	Confirmation statement made on 31 March 2021 with updates (7 pages)
31 July 2020	Accounts for a dormant company made up to 28 April 2020 (2 pages)
3 April 2020	Confirmation statement made on 31 March 2020 with updates (6 pages)
1 March 2020	Appointment of Concordia Residential Ltd as a secretary on 22 February 2020 (2 pages)
1 March 2020	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to The Coach House Headgate Colchester CO3 3BT on 1 March 2020 (1 page)
21 February 2020	Termination of appointment of Warwick Estates Property Management Limited as a secretary on 21 February 2020 (1 page)
5 December 2019	Accounts for a dormant company made up to 28 April 2019 (2 pages)
3 July 2019	Appointment of Warwick Estates Property Management Limited as a secretary on 1 June 2019 (2 pages)
3 July 2019	Director's details changed for Linda Ann Webster on 1 June 2019 (2 pages)
3 July 2019	Director's details changed for Patricia Anne Ruthven on 1 June 2019 (2 pages)
3 July 2019	Registered office address changed from 23 Saffron Court Southfields Business Park Basildon SS15 6SS England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 3 July 2019 (1 page)
3 July 2019	Termination of appointment of Rmc Secretarial Services Limited as a secretary on 1 June 2019 (1 page)
3 July 2019	Director's details changed for Lynn Geraldine Powell on 1 June 2019 (2 pages)
3 July 2019	Director's details changed for Mr Kevin John Kearns on 1 June 2019 (2 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with updates (7 pages)
11 February 2019	Accounts for a dormant company made up to 28 April 2018 (2 pages)
8 February 2019	Termination of appointment of Susan Maureen Cannon as a director on 8 February 2019 (1 page)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
9 February 2018	Accounts for a dormant company made up to 28 April 2017 (2 pages)
9 January 2018	Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN England to 23 Saffron Court Southfields Business Park Basildon SS15 6SS on 9 January 2018 (1 page)
9 January 2018	Termination of appointment of Isec Secretarial and Corporate Services Limited as a secretary on 9 January 2018 (1 page)
9 January 2018	Appointment of Rmc Secretarial Services Limited as a secretary on 9 January 2018 (2 pages)
9 January 2018	Appointment of Rmc Secretarial Services Limited as a secretary on 9 January 2018 (2 pages)
9 January 2018	Termination of appointment of Isec Secretarial and Corporate Services Limited as a secretary on 9 January 2018 (1 page)
9 January 2018	Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN England to 23 Saffron Court Southfields Business Park Basildon SS15 6SS on 9 January 2018 (1 page)
11 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
27 January 2017	Total exemption small company accounts made up to 28 April 2016 (3 pages)
27 January 2017	Total exemption small company accounts made up to 28 April 2016 (3 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 42 (15 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 42 (15 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 December 2015	Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 4 December 2015 (2 pages)
4 December 2015	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 30 November 2015 (1 page)
4 December 2015	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 4 December 2015 (1 page)
4 December 2015	Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 4 December 2015 (2 pages)
4 December 2015	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 30 November 2015 (1 page)
4 December 2015	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 4 December 2015 (1 page)
1 October 2015	Second filing of AR01 previously delivered to Companies House made up to 31 March 2015 (23 pages)
1 October 2015	Second filing of AR01 previously delivered to Companies House made up to 31 March 2015 (23 pages)
5 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 84 (14 pages)
5 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 84 Statement of capital on 2015-10-01 GBP 42 ANNOTATION Clarification a second filed AR01 was registered on 01/10/2015 (15 pages)
5 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 84 Statement of capital on 2015-10-01 GBP 42 ANNOTATION Clarification a second filed AR01 was registered on 01/10/2015 (15 pages)
7 April 2015	Appointment of Linda Ann Webster as a director on 5 March 2015 (2 pages)
7 April 2015	Appointment of Linda Ann Webster as a director on 5 March 2015 (2 pages)
7 April 2015	Appointment of Linda Ann Webster as a director on 5 March 2015 (2 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 July 2014	Registered office address changed from The Estate Offices, Rear of 222-226 South Street Romford Essex RM1 2AD to 94 Park Lane Croydon Surrey CR0 1JB on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from The Estate Offices, Rear of 222-226 South Street Romford Essex RM1 2AD to 94 Park Lane Croydon Surrey CR0 1JB on 23 July 2014 (1 page)
22 July 2014	Termination of appointment of Andrew George Chater as a secretary on 22 July 2014 (1 page)
22 July 2014	Termination of appointment of Andrew George Chater as a secretary on 22 July 2014 (1 page)
22 July 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary on 22 July 2014 (2 pages)
22 July 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary on 22 July 2014 (2 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 42 (10 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 42 (10 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (10 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (10 pages)
19 March 2013	Termination of appointment of Eleanor Hyde as a director (1 page)
19 March 2013	Termination of appointment of Eleanor Hyde as a director (1 page)
18 March 2013	Termination of appointment of Jane Tansley as a director (1 page)
18 March 2013	Termination of appointment of Eleanor Hyde as a director (1 page)
18 March 2013	Termination of appointment of Jane Tansley as a director (1 page)
18 March 2013	Termination of appointment of Eleanor Hyde as a director (1 page)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (12 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (12 pages)
13 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 August 2011	Secretary's details changed for Mr Andrew George Chater on 15 August 2011 (2 pages)
16 August 2011	Secretary's details changed for Mr Andrew George Chater on 15 August 2011 (2 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (12 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (12 pages)
10 February 2011	Appointment of Mrs Susan Maureen Cannon as a director (2 pages)
10 February 2011	Appointment of Mrs Susan Maureen Cannon as a director (2 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
12 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (23 pages)
12 May 2010	Director's details changed for Patricia Anne Ruthven on 31 March 2010 (2 pages)
12 May 2010	Director's details changed for Lynn Geraldine Powell on 31 March 2010 (2 pages)
12 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (23 pages)
12 May 2010	Director's details changed for Eleanor Francis Hyde on 31 March 2010 (2 pages)
12 May 2010	Director's details changed for Eleanor Francis Hyde on 31 March 2010 (2 pages)
12 May 2010	Director's details changed for Lynn Geraldine Powell on 31 March 2010 (2 pages)
12 May 2010	Director's details changed for Patricia Anne Ruthven on 31 March 2010 (2 pages)
12 May 2010	Director's details changed for Jane Louise Tansley on 31 March 2010 (2 pages)
12 May 2010	Director's details changed for Jane Louise Tansley on 31 March 2010 (2 pages)
13 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
13 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
16 December 2009	Registered office address changed from George House 7 Fitzilian Avenue Harold Wood Romford Essex RM3 0QS on 16 December 2009 (1 page)
16 December 2009	Registered office address changed from George House 7 Fitzilian Avenue Harold Wood Romford Essex RM3 0QS on 16 December 2009 (1 page)
6 May 2009	Return made up to 31/03/09; full list of members (13 pages)
6 May 2009	Return made up to 31/03/09; full list of members (13 pages)
28 December 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
28 December 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
5 June 2008	Return made up to 31/03/08; change of members (13 pages)
5 June 2008	Return made up to 31/03/08; change of members (13 pages)
6 February 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
6 February 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	New director appointed (1 page)
30 April 2007	Return made up to 31/03/07; change of members (11 pages)
30 April 2007	Return made up to 31/03/07; change of members (11 pages)
12 February 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
12 February 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
1 June 2006	Return made up to 31/03/06; full list of members (16 pages)
1 June 2006	Return made up to 31/03/06; full list of members (16 pages)
10 February 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
10 February 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
14 April 2005	Return made up to 31/03/05; change of members (8 pages)
14 April 2005	Return made up to 31/03/05; change of members (8 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
16 April 2004	Return made up to 31/03/04; change of members (10 pages)
16 April 2004	Return made up to 31/03/04; change of members (10 pages)
27 February 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
27 February 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
13 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary resigned (19 pages)
13 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary resigned (19 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
8 February 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
8 February 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
6 February 2003	Registered office changed on 06/02/03 from: 201-203 station lane hornchurch essex RM12 6LL (1 page)
6 February 2003	Registered office changed on 06/02/03 from: 201-203 station lane hornchurch essex RM12 6LL (1 page)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	New secretary appointed (2 pages)
25 October 2002	Return made up to 31/03/02; change of members (8 pages)
25 October 2002	Return made up to 31/03/02; change of members (8 pages)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	New secretary appointed (2 pages)
8 October 2002	Registered office changed on 08/10/02 from: 113 new london road chelmsford essex CM2 0QT (1 page)
8 October 2002	Registered office changed on 08/10/02 from: 113 new london road chelmsford essex CM2 0QT (1 page)
14 November 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
14 November 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
19 April 2001	Return made up to 31/03/01; full list of members (7 pages)
19 April 2001	Return made up to 31/03/01; full list of members (7 pages)
8 December 2000	Full accounts made up to 30 April 2000 (9 pages)
8 December 2000	Full accounts made up to 30 April 2000 (9 pages)
10 November 2000	Secretary resigned (1 page)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	Secretary resigned (1 page)
10 November 2000	New secretary appointed (2 pages)
31 March 2000	Return made up to 31/03/00; full list of members (16 pages)
31 March 2000	Return made up to 31/03/00; full list of members (16 pages)
14 September 1999	Full accounts made up to 30 April 1999 (8 pages)
14 September 1999	Full accounts made up to 30 April 1999 (8 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
1 April 1999	Return made up to 31/03/99; full list of members (15 pages)
1 April 1999	Return made up to 31/03/99; full list of members (15 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
27 October 1998	Full accounts made up to 30 April 1998 (10 pages)
27 October 1998	Full accounts made up to 30 April 1998 (10 pages)
24 March 1998	Return made up to 31/03/98; full list of members (15 pages)
24 March 1998	Return made up to 31/03/98; full list of members (15 pages)
29 December 1997	Accounts for a small company made up to 30 April 1997 (10 pages)
29 December 1997	Accounts for a small company made up to 30 April 1997 (10 pages)
10 November 1997	Director's particulars changed (1 page)
10 November 1997	Director's particulars changed (1 page)
2 April 1997	Return made up to 31/03/97; full list of members (15 pages)
2 April 1997	Return made up to 31/03/97; full list of members (15 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
3 January 1997	Full accounts made up to 30 April 1996 (9 pages)
3 January 1997	Full accounts made up to 30 April 1996 (9 pages)
19 April 1996	Return made up to 31/03/96; full list of members (8 pages)
19 April 1996	Return made up to 31/03/96; full list of members (8 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
16 February 1996	Accounts for a small company made up to 30 April 1995 (17 pages)
16 February 1996	Accounts for a small company made up to 30 April 1995 (17 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
4 October 1995	New secretary appointed (2 pages)
4 October 1995	New secretary appointed (2 pages)
22 September 1995	Registered office changed on 22/09/95 from: flat 34 hutchins close hornchurch essex RM12 6NL (1 page)
22 September 1995	Director resigned (2 pages)
22 September 1995	Director resigned (2 pages)
22 September 1995	Registered office changed on 22/09/95 from: flat 34 hutchins close hornchurch essex RM12 6NL (1 page)
8 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
28 April 1995	Return made up to 31/03/95; change of members (8 pages)
28 April 1995	Return made up to 31/03/95; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
23 July 1992	Memorandum and Articles of Association (14 pages)
23 July 1992	Memorandum and Articles of Association (14 pages)
20 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 March 1992	Incorporation (10 pages)
31 March 1992	Incorporation (10 pages)

Smartadvance Property Management Limited

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