REAL AND SMOOTH LIMITED
03739421 · Active · Ltd · 27 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 7 Apr 2027 (last filed 24 Mar 2026).
Next accounts
31 Dec 2026
Next confirmation
7 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
REAL AND SMOOTH LIMITED
03739421Active· Ltd· England Wales· 1999-03-24Incorporated 1999-03-24Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PITTS, Simon Jeremy· DirectorAppointed 2025-03-17
- MIRON, Stephen Gabriel· DirectorResigned 2025-03-17
- PORTER, Benedict Campion· DirectorAppointed 2023-07-01
- SINGER, Darren David· DirectorResigned 2023-07-01
PITTS, Simon Jeremy
Director
- Appointed
- 2025-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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PORTER, Benedict Campion
Director
- Appointed
- 2023-07-01
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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BEAK, Jonathan
Secretary
- Appointed
- 2015-11-09
- Resigned
- 2017-12-31
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BOARDMAN, Philip Edward
Secretary
- Appointed
- 2001-03-23
- Resigned
- 2012-06-24
- Nationality
- British
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EVERITT, Colin David
Secretary
- Appointed
- 2012-07-06
- Resigned
- 2014-03-31
- Nationality
- British
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POTTERELL, Clive Ronald
Secretary
- Appointed
- 2014-03-31
- Resigned
- 2015-09-30
- Nationality
- British
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TOWNSEND, Arthur Vincent
Secretary
- Appointed
- 1999-05-10
- Resigned
- 2001-03-23
- Nationality
- British
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A B & C SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-03-24
- Resigned
- 1999-05-10
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ALLEN, Charles Lamb, The Lord Allen Of Kensington
Director
- Appointed
- 2015-08-14
- Resigned
- 2015-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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ASHCROFT, Ian Stanley
Director
- Appointed
- 1999-05-10
- Resigned
- 2003-02-27
- Nationality
- British
- Born
- 11/1945
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BOARDMAN, Philip Edward
Director
- Appointed
- 2001-03-23
- Resigned
- 2012-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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CASTRO, Nicholas
Director
- Appointed
- 1999-09-17
- Resigned
- 2009-11-02
- Nationality
- British
- Residence
- England
- Born
- 04/1951
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CONNOLE, Michael Damien
Director
- Appointed
- 2014-03-31
- Resigned
- 2015-08-14
- Nationality
- Irish
- Residence
- England
- Born
- 07/1964
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EVERITT, Colin David
Director
- Appointed
- 2012-06-24
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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KILBY, Stuart Peter
Director
- Appointed
- 2009-09-22
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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LEE, Mark Anthony
Director
- Appointed
- 2012-06-24
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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MCCALL, Carolyn Julia
Director
- Appointed
- 2006-08-01
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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MILLER, Andrew Arthur
Director
- Appointed
- 2009-11-02
- Resigned
- 2012-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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MIRON, Stephen Gabriel
Director
- Appointed
- 2014-03-31
- Resigned
- 2025-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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MYERS, John Frederick
Director
- Appointed
- 1999-09-17
- Resigned
- 2009-02-27
- Nationality
- British
- Born
- 04/1959
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PHILLIS, Robert Weston, Sir
Director
- Appointed
- 1999-09-17
- Resigned
- 2003-02-27
- Nationality
- British
- Born
- 12/1945
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SINGER, Darren David
Director
- Appointed
- 2015-11-09
- Resigned
- 2023-07-01
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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SINGER, Darren David
Director
- Appointed
- 2011-04-18
- Resigned
- 2012-06-24
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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TAYLOR, Stuart Michael
Director
- Appointed
- 2008-12-04
- Resigned
- 2012-06-24
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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TOWNSEND, Arthur Vincent
Director
- Appointed
- 1999-05-10
- Resigned
- 2001-03-27
- Nationality
- British
- Born
- 01/1941
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INHOCO FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 1999-03-24
- Resigned
- 1999-05-10
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