SMITH MALHOTRA LIMITED

SMITH MALHOTRA LIMITED is an active private limited company, incorporated on 25 July 2001. The nature of the business is Accounting and auditing activities. The company's registered office is on High Street, Sittingbourne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SMITH MALHOTRA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04259209
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/07/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 140-42 HIGH STREET
Address Line 2NEWINGTON
Post TownSITTINGBOURNE
CountyKENT
PostcodeME9 7JL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/08/2024
Last Made Up Date21/07/2023

Return

Next Due Date19/08/2016
Last Made Up Date22/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From incorporation onwards:
SMITH MALHOTRA LIMITED

Directors

(The company's officers)
MR RAJIV KRISHAN DEV MUNSHI RAM MALHOTRA (BA HONS ACA)
(~58 year old British national)
40-42 HIGH STREET, NEWINGTON, SITTINGBOURNE, KENT, ME9 7JL
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 15/08/2002
RACHEL YEP-MING PANG
(~58 year old British national)
40-42 HIGH STREET, NEWINGTON, SITTINGBOURNE, KENT, ME9 7JL
  • Current Secretary
Appointed on 21/05/2003

Connections

(Shared officers)
  • MR RAJIV KRISHAN DEV MUNSHI RAM MALHOTRA (BA HONS ACA)
  • MR RAJIV KRISHAN DEV MUNSHI RAM MALHOTRA (BA HONS ACA)
  • MR RAJIV KRISHAN DEV MUNSHI RAM MALHOTRA (BA HONS ACA)
  • MR RAJIV KRISHAN DEV MUNSHI RAM MALHOTRA (BA HONS ACA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SMITH MALHOTRA LIMITED: Maps

Maps show the location of the postcode of the registered office, ME9 7JL.

Map of SMITH MALHOTRA LIMITED at local scale
Map of SMITH MALHOTRA LIMITED at local scale
Map of SMITH MALHOTRA LIMITED at district scale
Map of SMITH MALHOTRA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ME9 7JL

Other companies with registered offices in ME9 7JL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)