S M S PROPERTIES (UK) LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-09 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/10/2325 October 2023 Micro company accounts made up to 2023-03-31

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26/09/2326 September 2023 Registration of charge 033764130004, created on 2023-09-22

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19/09/2319 September 2023 Notification of Soraya Sanei as a person with significant control on 2023-09-18

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13/04/2313 April 2023 Confirmation statement made on 2023-04-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/11/2230 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/11/1919 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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19/09/1919 September 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/05/1929 May 2019 PSC'S CHANGE OF PARTICULARS / MR SEYED MOHAMMAD SHAFAAT / 09/04/2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/06/187 June 2018 DIRECTOR APPOINTED MRS SORAYA SANEI

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25/05/1825 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 033764130003

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24/05/1824 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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15/02/1715 February 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/06/1511 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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11/06/1511 June 2015 SECRETARY'S CHANGE OF PARTICULARS / SYED MOHAMMAD SHAFAAT / 27/05/2015

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SEYED MOHAMMAD SHAFAAT / 27/05/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/06/1419 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/06/136 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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06/06/136 June 2013 REGISTERED OFFICE CHANGED ON 06/06/2013 FROM ONE BENTINCK CLOSE 76 PRINCE ALBERT ROAD LONDON NW8 7RY

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/05/1314 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 033764130002

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/05/1231 May 2012 Annual return made up to 27 May 2012 with full list of shareholders

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22/06/1122 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 APPOINTMENT TERMINATED, SECRETARY OVERSEAS DEVELOPMENT CORPORATION LIMITED

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25/01/1125 January 2011 SECRETARY APPOINTED SYED MOHAMMAD SHAFAAT

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25/01/1125 January 2011 CURRSHO FROM 31/05/2011 TO 31/03/2011

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29/10/1029 October 2010 31/05/10 TOTAL EXEMPTION FULL

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03/08/103 August 2010 Annual return made up to 27 May 2010 with full list of shareholders

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03/08/103 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OVERSEAS DEVELOPMENT CORPORATION LIMITED / 01/01/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEYED MOHAMMAD SHAFAAT / 01/01/2010

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01/10/091 October 2009 31/05/09 TOTAL EXEMPTION FULL

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03/06/093 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 31/05/08 TOTAL EXEMPTION FULL

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28/08/0828 August 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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13/09/0713 September 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 DIRECTOR'S PARTICULARS CHANGED

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14/02/0714 February 2007 REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 6 STOCKLEIGH HALL 51 PRINCE ALBERT ROAD LONDON NW8 7LA

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23/08/0623 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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24/07/0624 July 2006 DIRECTOR'S PARTICULARS CHANGED

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24/07/0624 July 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 17 DENEHURST GARDENS LONDON NW4 3QS

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29/09/0529 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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02/06/052 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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17/06/0417 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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27/05/0327 May 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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23/08/0223 August 2002 DIRECTOR'S PARTICULARS CHANGED

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16/08/0216 August 2002 REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 27 REGENCY LODGE ADELAIDE ROAD LONDON NW3 5EE

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06/06/026 June 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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21/06/0121 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/06/016 June 2001 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 NEW SECRETARY APPOINTED

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29/03/0129 March 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/09/0027 September 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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01/06/001 June 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 REGISTERED OFFICE CHANGED ON 19/01/00 FROM: MALCOLM HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0LW

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27/10/9927 October 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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11/10/9911 October 1999 RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS

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11/10/9911 October 1999 ORDER OF COURT - RESTORATION 11/10/99

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11/10/9911 October 1999 RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS

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11/10/9911 October 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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11/10/9911 October 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/10/9911 October 1999 DIRECTOR'S PARTICULARS CHANGED

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23/03/9923 March 1999 STRUCK OFF AND DISSOLVED

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17/11/9817 November 1998 FIRST GAZETTE

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03/06/973 June 1997 NEW DIRECTOR APPOINTED

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03/06/973 June 1997 NEW SECRETARY APPOINTED

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03/06/973 June 1997 NEW DIRECTOR APPOINTED

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31/05/9731 May 1997 DIRECTOR RESIGNED

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31/05/9731 May 1997 SECRETARY RESIGNED

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27/05/9727 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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