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Smis North Street Limited

Smis North Street Limited is an active company incorporated on 13 September 2013 with the registered office located in . Smis North Street Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08690008
Private limited company
Age
12 years
Incorporated 13 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ
England
Address changed on 4 Dec 2024 (11 months ago)
Previous address was 1 Vicarage Lane Stratford London England E15 4HF
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
4
Controllers (PSC)
4
Director • PSC • Clinical Psychologist • British • Lives in UK • Born in May 1982
Director • Economist • British • Lives in UK • Born in Oct 1985
Director • Engineer • British • Lives in UK • Born in Sep 1951
Sebastien Yu Sau Hung
PSC • British • Lives in UK • Born in Oct 1985
Mrs Michelle Hung
PSC • British • Lives in England • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Regency Homes Management Services Limited
Ms Isabelle Yu Ying Hung, Sebastien Benjamin Yu Sau Hung, and 1 more are mutual people.
Active
Regency Homes Limited
Sebastien Benjamin Yu Sau Hung and Stephen Bing Sun Hung are mutual people.
Active
Smis Property Investment Limited
Ms Isabelle Yu Ying Hung and Sebastien Benjamin Yu Sau Hung are mutual people.
Active
Manor Of Groves Limited
Stephen Bing Sun Hung is a mutual person.
Active
Shendish Hotel Ltd
Stephen Bing Sun Hung is a mutual person.
Active
Regency Park Hotel Limited
Stephen Bing Sun Hung is a mutual person.
Active
Roches Noires Limited
Sebastien Benjamin Yu Sau Hung is a mutual person.
Active
Trouville Ltd
Ms Isabelle Yu Ying Hung is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £22K (-92%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£32.96M
Increased by £10.32M (+46%)
Total Liabilities
-£32.99M
Increased by £10.33M (+46%)
Net Assets
-£31K
Decreased by £3K (+11%)
Debt Ratio (%)
100%
Decreased by 0.03% (-0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Mr Sebastien Benjamin Yu Sau Hung Details Changed
6 Months Ago on 1 May 2025
Charge Satisfied
7 Months Ago on 2 Apr 2025
Charge Satisfied
7 Months Ago on 2 Apr 2025
New Charge Registered
7 Months Ago on 28 Mar 2025
Charge Satisfied
7 Months Ago on 18 Mar 2025
Registered Address Changed
11 Months Ago on 4 Dec 2024
New Charge Registered
1 Year 4 Months Ago on 12 Jun 2024
Mr Stephen Bing Sun Hung Appointed
12 Years Ago on 13 Sep 2013
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Documents
Total exemption full accounts made up to 29 February 2024
Submitted on 27 Jun 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 23 May 2025
Director's details changed for Mr Sebastien Benjamin Yu Sau Hung on 1 May 2025
Submitted on 2 May 2025
Registration of charge 086900080004, created on 28 March 2025
Submitted on 3 Apr 2025
Satisfaction of charge 086900080002 in full
Submitted on 2 Apr 2025
Satisfaction of charge 086900080003 in full
Submitted on 2 Apr 2025
Satisfaction of charge 086900080001 in full
Submitted on 18 Mar 2025
Registered office address changed from 1 Vicarage Lane Stratford London England E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on 4 December 2024
Submitted on 4 Dec 2024
Appointment of Mr Stephen Bing Sun Hung as a director on 13 September 2013
Submitted on 21 Aug 2024
Registration of charge 086900080003, created on 12 June 2024
Submitted on 20 Jun 2024
Repayment History
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