SML STRAND PROPERTY LIMITED

Company Documents

Date	Description
09/05/259 May 2025	Confirmation statement made on 2025-04-27 with no updates View Document
09/05/259 May 2025	Registered office address changed from C/O Intertrust Group 1 Bartholomew Lane London EC2N 2AX England to C/O Csc Cls (Uk) Limited 1 Bartholomew Lane London EC2N 2AX on 2025-05-09 View Document
13/12/2413 December 2024	Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 View Document
19/09/2419 September 2024	Full accounts made up to 2023-12-31 View Document
29/04/2429 April 2024	Confirmation statement made on 2024-04-27 with no updates View Document
12/09/2312 September 2023	Full accounts made up to 2022-12-31 View Document
11/05/2311 May 2023	Confirmation statement made on 2023-04-27 with updates View Document
26/04/2326 April 2023	Previous accounting period shortened from 2023-06-30 to 2022-12-31 View Document
05/04/235 April 2023	Full accounts made up to 2022-06-30 View Document
05/01/235 January 2023	Statement of capital following an allotment of shares on 2022-12-23 View Document
04/01/234 January 2023	View Document
04/01/234 January 2023	View Document
04/01/234 January 2023	Statement of capital on 2023-01-04 View Document
04/01/234 January 2023	Resolutions View Document
04/01/234 January 2023	Resolutions View Document
04/01/234 January 2023	Resolutions View Document
29/12/2229 December 2022	Previous accounting period extended from 2022-03-31 to 2022-06-30 View Document
03/10/223 October 2022	Notification of Sml Strand Limited as a person with significant control on 2022-06-30 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
27/04/2227 April 2022	Confirmation statement made on 2022-04-27 with updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
08/07/208 July 2020	FULL ACCOUNTS MADE UP TO 31/03/20 View Document
05/05/205 May 2020	CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
13/12/1913 December 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
29/04/1929 April 2019	CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
20/07/1820 July 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
02/05/182 May 2018	CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES View Document
05/01/185 January 2018	APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER View Document
03/01/183 January 2018	DIRECTOR APPOINTED MRS ELIZABETH MILES View Document
12/07/1712 July 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
09/06/179 June 2017	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View Document
04/04/174 April 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI View Document
10/03/1710 March 2017	DIRECTOR APPOINTED LOUISE MILLER View Document
20/01/1720 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017 View Document
10/01/1710 January 2017	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 View Document
10/01/1710 January 2017	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 View Document
10/01/1710 January 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 View Document
10/01/1710 January 2017	REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF View Document
18/07/1618 July 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
14/07/1614 July 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL View Document
04/07/164 July 2016	DIRECTOR APPOINTED MR MICHAEL ARNAOUTI View Document
27/06/1627 June 2016	Annual return made up to 23 June 2016 with full list of shareholders View Document
14/10/1514 October 2015	Annual return made up to 30 September 2015 with full list of shareholders View Document
29/07/1529 July 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
14/10/1414 October 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
07/10/147 October 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
11/11/1311 November 2013	Annual return made up to 30 September 2013 with full list of shareholders View Document
10/10/1310 October 2013	SECTION 519 View Document
01/10/131 October 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
07/05/137 May 2013	APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED View Document
20/03/1320 March 2013	CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED View Document
22/10/1222 October 2012	Annual return made up to 30 September 2012 with full list of shareholders View Document
10/08/1210 August 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
29/05/1229 May 2012	REDUCE ISSUED CAPITAL 29/05/2012 View Document
29/05/1229 May 2012	SOLVENCY STATEMENT DATED 29/05/12 View Document
29/05/1229 May 2012	29/05/12 STATEMENT OF CAPITAL GBP 81000000 View Document

29/05/1229 May 2012	STATEMENT BY DIRECTORS View Document
02/05/122 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARSHALL GILL / 30/03/2012 View Document
09/12/119 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
31/10/1131 October 2011	Annual return made up to 13 October 2011 with full list of shareholders View Document
06/07/116 July 2011	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 3 View Document
31/05/1131 May 2011	CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED View Document
27/05/1127 May 2011	APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON View Document
23/03/1123 March 2011	SHARE PREM ACC CANCELLED 22/03/2011 View Document
23/03/1123 March 2011	STATEMENT BY DIRECTORS View Document
23/03/1123 March 2011	SOLVENCY STATEMENT DATED 22/03/11 View Document
23/03/1123 March 2011	23/03/11 STATEMENT OF CAPITAL GBP 201000000 View Document
03/11/103 November 2010	Annual return made up to 13 October 2010 with full list of shareholders View Document
11/10/1011 October 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
09/09/109 September 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
07/05/107 May 2010	PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 View Document
07/12/097 December 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
12/11/0912 November 2009	Annual return made up to 13 October 2009 with full list of shareholders View Document
04/08/094 August 2009	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 View Document
04/08/094 August 2009	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 View Document
13/07/0913 July 2009	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 View Document
01/07/091 July 2009	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 View Document
04/11/084 November 2008	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View Document
13/10/0813 October 2008	ADOPT ARTICLES 30/09/2008 View Document
09/10/089 October 2008	APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES MANAGEMNT SERVICES LIMITED View Document
09/10/089 October 2008	DIRECTOR APPOINTED CHRISTOPHER MARSHALL GILL View Document
08/10/088 October 2008	DIRECTOR APPOINTED LS DIRECTOR LIMITED View Document
02/10/082 October 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
13/08/0813 August 2008	ADOPT ARTICLES 12/08/2008 View Document
30/01/0830 January 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
21/10/0721 October 2007	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS View Document
19/07/0719 July 2007	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
27/04/0727 April 2007	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
21/01/0721 January 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
20/12/0620 December 2006	NC INC ALREADY ADJUSTED 11/12/06 View Document
20/12/0620 December 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/11/068 November 2006	DIRECTOR RESIGNED View Document
08/11/068 November 2006	NEW DIRECTOR APPOINTED View Document
08/11/068 November 2006	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View Document
08/11/068 November 2006	NEW DIRECTOR APPOINTED View Document
02/06/062 June 2006	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
19/10/0519 October 2005	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View Document
30/08/0530 August 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
16/08/0516 August 2005	NEW SECRETARY APPOINTED View Document
09/08/059 August 2005	NC INC ALREADY ADJUSTED 18/07/05 View Document
27/07/0527 July 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/07/0527 July 2005	NC INC ALREADY ADJUSTED 01/07/05 View Document
27/07/0527 July 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/07/0527 July 2005	MEMORANDUM OF ASSOCIATION View Document
26/07/0526 July 2005	S366A DISP HOLDING AGM 18/07/05 View Document
25/07/0525 July 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
22/07/0522 July 2005	SECRETARY RESIGNED View Document
22/07/0522 July 2005	DIRECTOR RESIGNED View Document
22/07/0522 July 2005	NEW DIRECTOR APPOINTED View Document
22/07/0522 July 2005	NEW DIRECTOR APPOINTED View Document
22/07/0522 July 2005	REGISTERED OFFICE CHANGED ON 22/07/05 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW View Document
22/07/0522 July 2005	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 View Document
24/06/0524 June 2005	COMPANY NAME CHANGED SHELFCO (NO. 3050) LIMITED CERTIFICATE ISSUED ON 24/06/05 View Document
13/10/0413 October 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company