123 Smartkids Limited

Company Registration Number: 04917163

Company registered in England and Wales

Approximate Location Map
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123 Smartkids Limited is a Private Company Limited by Shares first registered on 1 October 2003. Its current registered address is in London.

Registered Address

35 GREVILLE HALL
GREVILLE PLACE
LONDON
ENGLAND
NW6 5JT

There are 2 companies currently registered at this postcode, including this one.

All companies at NW6 5JT

Registration Data

Company Number

04917163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47650 - Retail sale of games and toys in specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£9,286£11,933£18,101£57,257
of which Cash £0£0£0£400£1,322£578£400
Total Assets £0£0£0£9,286£11,933£18,101£57,257
Current Liabilities £0£0£0£9,948£11,798£18,200£37,999
Net Current Assets £0£0£0£-662£135£-99£19,258
Total Net Worth £0£0£0£312£1,434£1,084£4

Previous Names

  • YEMTOL ENTERPRISES LIMITED, active until 5 October 2007

Company Officers

  • OYEGBAMI, Richard

    Secretary

    Appointed on 1 November 2014

     

    284
    Greenhaven Drive
    London
    SE28 8FY
    England

  • ABIOYE, Oluyemisi

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    284 Greenhaven Drive
    London
    SE28 8FY

  • ABIOYE, Zaid Olatunji

    Secretary

    Appointed on 16 September 2005

    Resigned on 1 November 2014

    284 Greenhaven Drive
    Thamesmead
    London
    SE28 8FY

  • NATIONWIDE COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 October 2003

    Resigned on 30 September 2005

    Somerset House
    40-49 Price Street
    Birmingham
    West Midlands
    B4 6LZ

  • ABIOYE, Zaid Olatunji

    Director

    Appointed on 1 October 2003

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    284 Greenhaven Drive
    Thamesmead
    London
    SE28 8FY

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 30 June 2017 Registered office address changed from 65 Cavendish House 6 Boulevard Drive London NW9 5QG England to 35 Greville Hall Greville Place London NW6 5JT on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Address. Type: AD01. Barcode: X69LTAYI. Transaction: MzE3OTMyMzI5MmFkaXF6a2N4.

  2. 29 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69LT8X4. Transaction: MzE3OTMyMzIxOWFkaXF6a2N4.

  3. 10 October 2016 Registered office address changed from 65 Cavendish House Boulevard Drive London NW9 5QG England to 65 Cavendish House 6 Boulevard Drive London NW9 5QG on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: X5HBX0XU. Transaction: MzE1OTMwNTk3OGFkaXF6a2N4.

  4. 10 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBX0TL. Transaction: MzE1OTMwNTk4N2FkaXF6a2N4.

  5. 10 October 2016 Registered office address changed from 284 Greenhaven Drive London SE28 8FY to 65 Cavendish House Boulevard Drive London NW9 5QG on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: X5HBX0VT. Transaction: MzE1OTMwNTk3NWFkaXF6a2N4.

  6. 29 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A5287F. Transaction: MzE1MTk1OTYxM2FkaXF6a2N4.

  7. 11 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HTTPLV. Transaction: MzEzMjgwMTM3MWFkaXF6a2N4.

  8. 21 April 2015 Accounts for a dormant company made up to 30 September 2014

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X45TDVIA. Transaction: MzEyMTYwNDA5N2FkaXF6a2N4.

  9. 28 December 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3NNUM60. Transaction: MzExNDMwMTUzNGFkaXF6a2N4.

  10. 28 December 2014 Registered office address changed from 284 Greenhaven Drive London SE28 8FY England to 284 Greenhaven Drive London SE28 8FY on 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Address. Type: AD01. Barcode: X3NNUM2O. Transaction: MzExNDMwMTUyN2FkaXF6a2N4.

  11. 28 December 2014 Appointment of Mr Richard Oyegbami as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP03. Barcode: X3NNUM5S. Transaction: MzExNDMwMTUyOWFkaXF6a2N4.

  12. 28 December 2014 Termination of appointment of Zaid Olatunji Abioye as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM02. Barcode: X3NNUM7S. Transaction: MzExNDMwMTUyMmFkaXF6a2N4.

  13. 28 December 2014 Registered office address changed from 73 Lowfield Street Dartford DA1 1HP to 284 Greenhaven Drive London SE28 8FY on 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Address. Type: AD01. Barcode: X3NNULLL. Transaction: MzExNDMwMTQxNmFkaXF6a2N4.

  14. 29 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B3EXM1. Transaction: MzEwMjgyMDE5NmFkaXF6a2N4.

  15. 5 November 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGMOXA. Transaction: MzA4ODE1MTIyOWFkaXF6a2N4.

  16. 5 September 2013 Amended accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AAMD. Barcode: A2FUW49F. Transaction: MzA4NDQ2NzgwMWFkaXF6a2N4.

  17. 20 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AWHIMI. Transaction: MzA4MDEyNTgwM2FkaXF6a2N4.

  18. 5 March 2013 Registered office address changed from 69 Plumstead Common Road London SE18 3AX United Kingdom on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: X23HXEU2. Transaction: MzA3Mzk0NTY5NmFkaXF6a2N4.

  19. 12 November 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJOIWX. Transaction: MzA2NzMzODU2OWFkaXF6a2N4.

  20. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXPK8J. Transaction: MzA2MDAyNDczNWFkaXF6a2N4.

  21. 17 December 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X0OD64Q9. Transaction: MzA0OTE1NzUwN2FkaXF6a2N4.

  22. 20 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4G20V2T. Transaction: MzAzOTA1OTY5MmFkaXF6a2N4.

  23. 20 December 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: X9YT1Q3R. Transaction: MzAyOTA3NjgyNmFkaXF6a2N4.

  24. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACIGNL3V. Transaction: MzAxODIyNTU2MGFkaXF6a2N4.

  25. 28 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XS7WFEH2. Transaction: MzAwMTYzOTE5OGFkaXF6a2N4.

  26. 28 October 2009 Director's details changed for Oluyemisi Abioye on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XS7WEEH1. Transaction: MzAwMTYzODg0NWFkaXF6a2N4.

  27. 15 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PBG86BKP. Transaction: MjAzNzIwOTc4MGFkaXF6a2N4.

  28. 15 July 2009 Accounting reference date shortened from 31/10/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: PBG85BKO. Transaction: MjAzNzIwOTc2NWFkaXF6a2N4.

  29. 9 April 2009 Registered office changed on 09/04/2009 from 145 - 157 st john street london london EC1V 4PY uk [View PDF]

    Category: Address. Type: 287. Barcode: X5EE78V4. Transaction: MjAzMDM4Njg1MWFkaXF6a2N4.

  30. 23 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0I3S47L. Transaction: MjAxNjE3OTQyMmFkaXF6a2N4.

  31. 23 October 2008 Registered office changed on 23/10/2008 from 284 greenhaven drive london SE28 8FY [View PDF]

    Category: Address. Type: 287. Barcode: X0I3R47K. Transaction: MjAxNjE3NTM1OWFkaXF6a2N4.

  32. 14 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XDDVI1DE. Transaction: MjAwODk0NzEwNWFkaXF6a2N4.

  33. 10 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NjUzNTk4OGFkaXF6a2N4.

  34. 5 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTkyMDIxMGFkaXF6a2N4.

  35. 2 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg5Njg3NWFkaXF6a2N4.

  36. 18 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUzNDAyNmFkaXF6a2N4.

  37. 24 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAxNTAyMWFkaXF6a2N4.

  38. 10 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYyMTYzMWFkaXF6a2N4.

  39. 19 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA2OTcxM2FkaXF6a2N4.

  40. 29 September 2005 Registered office changed on 29/09/05 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTMwMjMxNGFkaXF6a2N4.

  41. 29 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA5NjQ3NmFkaXF6a2N4.

  42. 1 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExNDM1ODg2NGFkaXF6a2N4.

  43. 12 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ3MjcxNmFkaXF6a2N4.

  44. 1 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTg5Mjg1MmFkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 15:51:38 +0100