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George Hamilton Smith Properties Limited

George Hamilton Smith Properties Limited is an active company incorporated on 27 February 1962 with the registered office located in London, Greater London. George Hamilton Smith Properties Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00716403
Private limited company
Age
63 years
Incorporated 27 February 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (1 month ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
020 71291235
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1935
Director • British • Lives in UK • Born in Dec 1970
Brook Street Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brook Street Investments Limited
Margaret Anne Greta Lady Griffiths and are mutual people.
Active
Riverline Limited
Margaret Anne Greta Lady Griffiths and are mutual people.
Active
Celadon Properties Ltd
Felicia Donovan Fenston Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£192.25K
Decreased by £25.53K (-12%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.45M
Increased by £55.03K (+1%)
Total Liabilities
-£973.47K
Decreased by £136.92K (-12%)
Net Assets
£4.47M
Increased by £191.95K (+4%)
Debt Ratio (%)
18%
Decreased by 2.72% (-13%)
Latest Activity
Confirmation Submitted
5 Days Ago on 19 Jan 2026
Margaret Anne Greta Fenston Details Changed
12 Days Ago on 12 Jan 2026
Margaret Anne Greta Fenston Details Changed
12 Days Ago on 12 Jan 2026
Small Accounts Submitted
12 Months Ago on 28 Jan 2025
Bridget Gay Findlay Resigned
1 Year Ago on 24 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
Small Accounts Submitted
2 Years 1 Month Ago on 15 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Dec 2023
Small Accounts Submitted
3 Years Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 9 Jan 2023
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Documents
Confirmation statement made on 29 November 2025 with no updates
Submitted on 19 Jan 2026
Secretary's details changed for Margaret Anne Greta Fenston on 12 January 2026
Submitted on 19 Jan 2026
Director's details changed for Margaret Anne Greta Fenston on 12 January 2026
Submitted on 19 Jan 2026
Termination of appointment of Bridget Gay Findlay as a director on 24 January 2025
Submitted on 31 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 28 Jan 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 3 Dec 2024
Accounts for a small company made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 29 November 2023 with no updates
Submitted on 8 Dec 2023
Accounts for a small company made up to 31 March 2022
Submitted on 24 Jan 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 9 Jan 2023
Repayment History
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