SMARTGEOMETRY LIMITED

dissolved Company number 05409419

Private Limited by Guarantee (No Share Capital) · Incorporated on 31st Mar 2005 · Closed on 2nd Sep 2025

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SIC code: 85590
Registered office: London, NW1 3ER
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Not recorded

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Overview

SMARTGEOMETRY LIMITED is a private limited by guarantee (no share capital) company based in London. It was incorporated on 31st Mar 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Other education n.e.c..

7 Directors View directors

1726 Companies at address View all 1735 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

85590 — Other education n.e.c.

Property intelligence

Latest sale price in NW1 3ER £15,150,000 as of 17th Jul 2019 View postcode page

Average price (all time) £6,022,500

Average price (since 2016) £11,275,000

Property sales recorded 6

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jane Burry	Director	20th Apr 2013	This company	British	—
Xavier De Kestelier	Director	30th Mar 2011	This company	Belgian	—
Lars Hesselgren	Secretary	31st Mar 2005	This company	Swedish	—
Lars Hesselgren	Director	31st Mar 2005	This company	Swedish	—
John Parrish	Director	14th Oct 2008	This company	British	—
Michael Peters	Director	20th Apr 2013	This company	Canadian	—
Samuel Wilkinson	Director	27th Mar 2018	This company	British	—

Other companies at this address

View all 1,725

Company	Number	Incorporated	Status
PETER WAYNE PROPERTIES LTD	17436914	3rd Sep 2026	active
SUMER DIGITAL SERVICES LIMITED	17436333	3rd Sep 2026	active
BOROUGH HIGH STREET DEVELOPMENT LIMITED	17427480	28th Aug 2026	active
MO DYNASTY (HOLDINGS) LIMITED	17425411	28th Aug 2026	active
SWIFT ENTERPRISES UK LIMITED	17409897	19th Aug 2026	active

Showing the latest 5 of 1,725 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 31st Mar 2005
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 85590
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2023
Accounting reference date: 31st Mar

Timeline

31st Mar 2005 Company incorporated
31st Mar 2005 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
31st Mar 2005 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
31st Mar 2005 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
31st Mar 2005 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
31st Mar 2005 Lars Hesselgren appointed as Director
31st Mar 2005 Roslyn Aish appointed as Director
31st Mar 2005 Lars Hesselgren appointed as Secretary
31st Mar 2005 Hugh Whitehead appointed as Director
14th Oct 2008 John Parrish appointed as Director
14th Oct 2008 Roslyn Aish resigned as Director
30th Mar 2011 Xavier De Kestelier appointed as Director
30th Mar 2011 Shane Burger appointed as Director
20th Apr 2013 Jane Burry appointed as Director
20th Apr 2013 Michael Peters appointed as Director
27th Mar 2018 Samuel Wilkinson appointed as Director
1st Jan 2019 Shane Burger resigned as Director
10th May 2023 Hugh Whitehead resigned as Director
31st Mar 2025 Confirmation statement made up

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