SMITHFIELD TRUSTEE LIMITED
Non-Trading
General Information
NAME
SMITHFIELD TRUSTEE LIMITED
COMPANY NUMBER
04743985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/04/2003
(21 years and 7 months old)
WEBSITE
http://edelman.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 1DE
Telephone: 02073604900
TPS: No
Southside 105 Victoria Street
London
SW1E 6QT
Telephone: 30472000
c/o Daniel J. Edelman Limited, F
11 Francis Street
London
SW1P 1DE
SW1P 1DE
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 |
|---|---|
| 25/09/2024 | Naveen Agarwal (931130397) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMITHFIELD TRUSTEE 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 SMITHFIELD TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITHFIELD TRUSTEE 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 |
|---|---|---|---|---|
|
23/09/2015 - Present (9 years and 2 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
07/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/04/2003 - Present (21 years and 7 months) 24/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
24/04/2003 - Present (21 years and 7 months) 24/04/2003 - Present (21 years and 7 months) 24/04/2003 - Present (21 years and 7 months) 24/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANIEL J EDELMAN INC | N/A | N/A |
| A & R EDELMAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Naveen Agarwal (931130397) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 18/07/2023 | Isabel Claire Dobson (906606506) has left the board |
| 18/07/2023 | New Board Member Naveen Agarwal (931130397) Appointed |
| 18/01/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 11/01/2022 | New Company Secretary Nick Hughes (929116204) Appointed |
| 11/01/2022 | Carolyn Foxall (920977545) has left the board |
| 03/12/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 07/05/2020 | Carol Potter Marmol (923049768) has left the board |
| 07/05/2020 | New Board Member Edward John Williams (918558588) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 04/05/2017 | New Board Member Carol Potter Marmol (923049768) Appointed |
| 04/05/2017 | Michael Stewart (920252777) has left the board |
| 02/05/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 08/07/2016 | Jared Robinson (920252779) has left the board |
| 08/07/2016 | New Company Secretary Carolyn Foxall (920977545) Appointed |
| 18/05/2016 | New Annual Return filed |
| 19/11/2015 | Victor Allan Malanga (920255840) has left the board |
| 19/11/2015 | New Board Member Victor Allan Malanga (918481399) Appointed |
| 12/11/2015 | New Company Secretary Jared Robinson (920252779) Appointed |
| 12/11/2015 | New Board Member Michael Stewart (920252777) Appointed |
| 12/11/2015 | New Board Member Isabel Claire Dobson (906606506) Appointed |
| 12/11/2015 | New Board Member Victor Allan Malanga (920255840) Appointed |
| 10/11/2015 | New Accounts filed |
| 08/10/2015 | Anthony Vivian Allen (903061393) has left the board |
| 08/10/2015 | THROGMORTON SECRETARIES LLP (912392903) has left the board |
| 08/10/2015 | Jonathan Cushman Mathias (909021056) has left the board |
| 29/09/2015 | Change in Reg. Office |
| 19/05/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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