Company NameSmooth Pebble Properties Ltd
DirectorsJayakumar Ambrose and Andrew James Rich
Company StatusActive
Company Number11596849
CategoryPrivate Limited Company
Incorporation Date1 October 2018(5 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Jayakumar Ambrose
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Colchester Business Centre 340 The Crescent
Colchester
CO4 9AD
Director NameMr Andrew James Rich
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorth Colchester Business Centre 340 The Crescent
Colchester
CO4 9AD
Secretary NameMrs Caroline Jane Rich
StatusResigned
Appointed01 October 2018(same day as company formation)
RoleCompany Director
Correspondence AddressNorth Colchester Business Centre 340 The Crescent
Colchester
CO4 9AD

Location

Registered AddressUnit 1 Dedham Road
Ardleigh
Colchester
CO7 7QA
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishArdleigh
WardArdleigh and Little Bromley
Built Up AreaArdleigh
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return30 September 2023 (6 months ago)
Next Return Due14 October 2024 (6 months, 2 weeks from now)

Charges

10 April 2019Delivered on: 13 April 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Old post office halstead road eight ashgreen colchester title no EX408548.
Outstanding

Filing History

11 October 2023Confirmation statement made on 30 September 2023 with no updates (3 pages)
14 September 2023Registered office address changed from North Colchester Business Centre 340 the Crescent Colchester CO4 9AD United Kingdom to Unit 1 Dedham Road Ardleigh Colchester CO7 7QA on 14 September 2023 (1 page)
24 July 2023Micro company accounts made up to 31 October 2022 (5 pages)
20 March 2023Termination of appointment of Caroline Jane Rich as a secretary on 20 March 2023 (1 page)
31 October 2022Confirmation statement made on 30 September 2022 with no updates (3 pages)
20 July 2022Micro company accounts made up to 31 October 2021 (5 pages)
30 September 2021Confirmation statement made on 30 September 2021 with no updates (3 pages)
12 July 2021Micro company accounts made up to 31 October 2020 (5 pages)
9 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
18 August 2020Micro company accounts made up to 31 October 2019 (3 pages)
4 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
13 April 2019Registration of charge 115968490001, created on 10 April 2019 (9 pages)
1 October 2018Incorporation
Statement of capital on 2018-10-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)