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SMART ENVIRONMENT PROPERTY DEVELOPMENTS LTD

Company number 10469032

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2024 AP01 Appointment of Mr Aria Toussi as a director on 17 December 2024
01 Aug 2024 AA01 Previous accounting period extended from 30 November 2023 to 30 May 2024
17 Jul 2024 CERTNM Company name changed smart environment (freeholds) LIMITED\certificate issued on 17/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-16
16 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with updates
14 Mar 2024 PSC07 Cessation of Ahora Mehdi Toussi as a person with significant control on 13 March 2024
14 Mar 2024 PSC02 Notification of Smart Environment Holding Ltd as a person with significant control on 13 March 2024
23 Feb 2024 AD01 Registered office address changed from 720 Centennial Court Centennial Avenue Elstree Borehamwood WD6 3SY England to Suite 202, Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 23 February 2024
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
28 Jul 2023 PSC01 Notification of Ahora Mehdi Toussi as a person with significant control on 1 January 2017
22 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 22 June 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
24 Feb 2023 MR04 Satisfaction of charge 104690320001 in full
24 Feb 2023 MR04 Satisfaction of charge 104690320002 in full
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
11 Aug 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
30 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
19 Aug 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
01 Apr 2021 MR01 Registration of charge 104690320001, created on 31 March 2021
01 Apr 2021 MR01 Registration of charge 104690320002, created on 31 March 2021
03 Sep 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
03 Sep 2020 AD01 Registered office address changed from C/O C/O Smart Environment Olympia House Armitage Road London NW11 8RQ United Kingdom to 720 Centennial Court Centennial Avenue Elstree Borehamwood WD6 3SY on 3 September 2020
30 Aug 2020 AA Micro company accounts made up to 30 November 2019
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
17 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates