12 Smithfield General Partner Limited

Company Registration Number: 06239783

Company registered in England and Wales

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12 Smithfield General Partner Limited is a Private Company Limited by Shares first registered on 8 May 2007. Its current registered address is in London.

Registered Address

7TH FLOOR EXCHANGE HOUSE
12 EXCHANGE SQUARE
LONDON
EC2A 2NY

There are 81 companies currently registered at this postcode, including this one.

All companies at EC2A 2NY

Registration Data

Company Number

06239783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,193,397£75,482£72,762£68,633£64,738
of which Cash £1,975,499£75,229£72,617£68,547£11,347
Total Assets £2,193,397£75,482£72,762£68,633£64,738
Current Liabilities £2,417,701£8,898£9,407£9,530£9,356
Net Current Assets £-224,304£66,584£63,355£59,103£55,382
Total Net Worth £49,500£35,866£32,637£28,385£24,664

Previous Names

  • INTERCEDE 2185 LIMITED, active until 29 June 2007

Company Officers

  • BELL, Victoria Jill

    Director

    Appointed on 15 June 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1972

    7th Floor
    Exchange House
    12 Exchange Square
    London
    EC2A 2NY

  • BLACKETT, Stuart

    Director

    Appointed on 30 April 2015

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: October 1975

    41
    Wellington Drive
    Wynyard
    Billingham
    England
    TS22 5QJ
    England

  • HITCHEN, Christopher John

    Director

    Appointed on 26 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    7th Floor
    Exchange House
    12 Exchange Square
    London
    EC2A 2NY
    United Kingdom

  • SUNNER, Lisa Melanie

    Director

    Appointed on 30 April 2015

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1969

    7th Floor
    Exchange House
    12 Exchange Square
    London
    EC2A 2NY
    United Kingdom

  • SUNNER, Lisa Melanie

    Secretary

    Appointed on 26 July 2007

    Resigned on 23 May 2012

    2nd Floor
    Camomile Court
    23 Camomile Street
    London
    EC3A 7LL
    United Kingdom

  • WARNER, Veronica

    Secretary

    Appointed on 23 May 2012

    Resigned on 31 August 2013

    2nd Floor
    Camomile Court
    23 Camomile Street
    London
    EC3A 7LL
    United Kingdom

  • MITRE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 2007

    Resigned on 26 July 2007

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • FAIRCLOUGH, Susan

    Director

    Appointed on 26 July 2007

    Resigned on 23 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    2nd Floor
    Camomile Court
    23 Camomile Street
    London
    EC3A 7LL
    United Kingdom

  • JOHNSON, Cyril Francis

    Director

    Appointed on 26 July 2007

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    7th Floor
    Exchange House
    12 Exchange Square
    London
    EC2A 2NY
    United Kingdom

  • KAIRIS, Stephen Charles

    Director

    Appointed on 26 July 2007

    Resigned on 17 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    25 Stradbroke Grove
    Buckhurst Hill
    Essex
    IG9 5PD

  • REVILLE, Brendan Dominick

    Director

    Appointed on 26 July 2007

    Resigned on 12 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    5 Houblon Road
    Richmond
    Surrey
    TW10 6DB

  • TEASDALE, David Matthew

    Director

    Appointed on 7 January 2010

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Director Of Finance And Corporate Services

    Month of birth: October 1963

    2nd
    Floor
    Camomile Court 23 Camomile Street
    London
    EC3A 7LL
    United Kingdom

  • WILKINSON, Timothy Charles

    Director

    Appointed on 7 January 2010

    Resigned on 15 June 2015

    Nationality: British

    Occupation: Chief Accountant

    Month of birth: May 1966

    7th Floor
    Exchange House
    12 Exchange Square
    London
    EC2A 2NY
    United Kingdom

  • MITRE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 May 2007

    Resigned on 26 July 2007

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • MITRE SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 8 May 2007

    Resigned on 26 July 2007

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

This information was most recently updated 20/01/2017.

Latest Filings

  1. 20 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A594T0QH. Transaction: MzE1MDc5MjI5NmFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X56N0YA7. Transaction: MzE0ODA5MzMyMWFkaXF6a2N4.

  3. 23 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49T3L5V. Transaction: MzEyNTU3NzcxNmFkaXF6a2N4.

  4. 18 June 2015 Appointment of Ms Victoria Jill Bell as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP01. Barcode: X49SUHGO. Transaction: MzEyNTQxNzg0NmFkaXF6a2N4.

  5. 15 June 2015 Termination of appointment of Timothy Charles Wilkinson as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: X49KVVDC. Transaction: MzEyNTE0NzI1NmFkaXF6a2N4.

  6. 8 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z6KEG. Transaction: MzEyMjc5MTI3NWFkaXF6a2N4.

  7. 30 April 2015 Appointment of Mr Stuart Blackett as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X46EERUR. Transaction: MzEyMjMxMjE0N2FkaXF6a2N4.

  8. 30 April 2015 Termination of appointment of Cyril Francis Johnson as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46EEH3T. Transaction: MzEyMjMwOTMyNWFkaXF6a2N4.

  9. 30 April 2015 Appointment of Lisa Melanie Sunner as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X46EE9WA. Transaction: MzEyMjMwNjk2MmFkaXF6a2N4.

  10. 30 April 2015 Termination of appointment of David Matthew Teasdale as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46EDP15. Transaction: MzEyMjMwMTI5MGFkaXF6a2N4.

  11. 27 February 2015 Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Address. Type: AD01. Barcode: X424CCPF. Transaction: MzExODIzMDUzNmFkaXF6a2N4.

  12. 27 June 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AHXKCJ. Transaction: MzEwMjY3NDIzNWFkaXF6a2N4.

  13. 12 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37PHGVK. Transaction: MzA5OTg0ODk5NmFkaXF6a2N4.

  14. 12 September 2013 Termination of appointment of Veronica Warner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GPYVX4. Transaction: MzA4NDk0MTg4OWFkaXF6a2N4.

  15. 31 May 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28Y8ALN. Transaction: MzA3ODk4NDk4NGFkaXF6a2N4.

  16. 15 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X28DW9QP. Transaction: MzA3Nzk1OTE4MGFkaXF6a2N4.

  17. 8 March 2013 Director's details changed for Mr David Matthew Teasdale on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Officers. Type: CH01. Barcode: X23PSI9E. Transaction: MzA3NDE3NTAyM2FkaXF6a2N4.

  18. 14 December 2012 Director's details changed for Cyril Francis Johnson on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Officers. Type: CH01. Barcode: X1NRW2K2. Transaction: MzA2OTQwMDc3NmFkaXF6a2N4.

  19. 8 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A5OABF. Transaction: MzA1ODgxNjcwNmFkaXF6a2N4.

  20. 30 May 2012 Appointment of Veronica Warner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1A0VZ1E. Transaction: MzA1ODM5ODM3MWFkaXF6a2N4.

  21. 30 May 2012 Termination of appointment of Lisa Sunner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A0VZ03. Transaction: MzA1ODM5ODM1M2FkaXF6a2N4.

  22. 30 May 2012 Termination of appointment of Susan Fairclough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A0VYZN. Transaction: MzA1ODM5ODM0MGFkaXF6a2N4.

  23. 8 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X18IMK4G. Transaction: MzA1NzA5OTU4N2FkaXF6a2N4.

  24. 1 August 2011 Director's details changed for Susan Adeane on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XCOMMWBC. Transaction: MzA0MTM2Njk1MWFkaXF6a2N4.

  25. 2 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAROMUL0. Transaction: MzAzODIwMjI5NWFkaXF6a2N4.

  26. 9 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XJN0ITZD. Transaction: MzAzNjgwOTE5NWFkaXF6a2N4.

  27. 22 November 2010 Director's details changed for Timothy Charles Wilkinson on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X0QPQPB2. Transaction: MzAyNzM2MzY0NmFkaXF6a2N4.

  28. 22 November 2010 Secretary's details changed for Lisa Melanie Sunner on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH03. Barcode: X0PK4PBA. Transaction: MzAyNzM2MDU2NWFkaXF6a2N4.

  29. 9 November 2010 Director's details changed for David Matthew Teasdale on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XWB3DOY6. Transaction: MzAyNjY4NDMyMWFkaXF6a2N4.

  30. 9 August 2010 Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Address. Type: AD01. Barcode: XUSXHMEX. Transaction: MzAyMTAyNTAwMWFkaXF6a2N4.

  31. 22 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADQ0TL1S. Transaction: MzAxODA3MTQ2NmFkaXF6a2N4.

  32. 10 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XT9RQJVU. Transaction: MzAxNTE5NDI3MWFkaXF6a2N4.

  33. 5 February 2010 Director's details changed for Christopher John Hitchen on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XT89PH9M. Transaction: MzAwODgwNjIwOGFkaXF6a2N4.

  34. 5 February 2010 Director's details changed for Cyril Francis Johnson on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XQ0RVH8Y. Transaction: MzAwODcyNDE0M2FkaXF6a2N4.

  35. 8 January 2010 Appointment of David Matthew Teasdale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X02WQGGH. Transaction: MzAwNjU2ODM3M2FkaXF6a2N4.

  36. 8 January 2010 Appointment of Timothy Charles Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZZ43GGY. Transaction: MzAwNjU2MDgwM2FkaXF6a2N4.

  37. 15 December 2009 Director's details changed for Susan Adeane on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGK2ZFT6. Transaction: MzAwNTAyMzc3OWFkaXF6a2N4.

  38. 21 August 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: P7AS2CLX. Transaction: MjAzOTcxMzQ4NGFkaXF6a2N4.

  39. 12 August 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: P8J7ZCCA. Transaction: MjAzOTExNDM2OGFkaXF6a2N4.

  40. 6 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACN7YAG4. Transaction: MjAzNDUxOTE1NGFkaXF6a2N4.

  41. 11 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCEWD9RW. Transaction: MjAzMjYwNzY3NmFkaXF6a2N4.

  42. 20 April 2009 Appointment terminated director stephen kairis [View PDF]

    Category: Officers. Type: 288b. Barcode: X74QM96Z. Transaction: MjAzMDkyMDg5NWFkaXF6a2N4.

  43. 15 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDI3NzMwMmFkaXF6a2N4.

  44. 30 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5RDG032. Transaction: MjAwNjMwNTkwMWFkaXF6a2N4.

  45. 9 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZOA8ZKL. Transaction: MjAwNTEwNjY1MmFkaXF6a2N4.

  46. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUxNTYyMmFkaXF6a2N4.

  47. 3 October 2007 Ad 21/09/07--------- £ si [email protected]=10001 £ ic 1/10002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTk2MjI5MmFkaXF6a2N4.

  48. 1 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY3NDMyOWFkaXF6a2N4.

  49. 1 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY3NDMyOGFkaXF6a2N4.

  50. 1 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY3MzQ1OWFkaXF6a2N4.

  51. 1 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY3NTkwN2FkaXF6a2N4.

  52. 1 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY3MzYzM2FkaXF6a2N4.

  53. 1 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY3NTkwOGFkaXF6a2N4.

  54. 1 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY3NDMzMGFkaXF6a2N4.

  55. 31 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY3MzQ2MGFkaXF6a2N4.

  56. 17 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzI2MzkxNWFkaXF6a2N4.

  57. 17 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjg3MjUwOWFkaXF6a2N4.

  58. 17 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjMxNDAyMWFkaXF6a2N4.

  59. 17 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjM1MzQwMGFkaXF6a2N4.

  60. 17 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzI4MjQ0OWFkaXF6a2N4.

  61. 17 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjk3NDM4MWFkaXF6a2N4.

  62. 12 July 2007 Registered office changed on 12/07/07 from: mitre house 160 aldersgate street london EC1A 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjg0NDc1NmFkaXF6a2N4.

  63. 12 July 2007 Accounting reference date shortened from 31/05/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjYyODUwNmFkaXF6a2N4.

  64. 12 July 2007 Nc inc already adjusted 04/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MzE0MzMwN2FkaXF6a2N4.

  65. 12 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MzAzMDEwNGFkaXF6a2N4.

  66. 12 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjczNDU3OWFkaXF6a2N4.

  67. 12 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjQ0OTI1N2FkaXF6a2N4.

  68. 12 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjM0MTA2N2FkaXF6a2N4.

  69. 12 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjQ0ODM1OGFkaXF6a2N4.

  70. 12 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjg2NTI1NmFkaXF6a2N4.

  71. 12 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzI2MTAyMGFkaXF6a2N4.

  72. 29 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjA1MzcwNWFkaXF6a2N4.

  73. 8 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDA0NzAyMmFkaXF6a2N4.

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