S.M.C. PROPERTIES LIMITED

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DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-17 with no updates

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05/12/245 December 2024 Total exemption full accounts made up to 2024-03-31

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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with no updates

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03/01/243 January 2024 Total exemption full accounts made up to 2023-03-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-18 with no updates

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-03-31

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with no updates

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04/08/214 August 2021 Total exemption full accounts made up to 2021-03-31

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05/07/215 July 2021 Part of the property or undertaking has been released from charge 022220170006

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23/06/1923 June 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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12/12/1812 December 2018 DIRECTOR APPOINTED MR STEVEN MICHAEL GREEN

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29/11/1829 November 2018 31/03/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 1 KNIGHTEN STREET LONDON E1W 1PH ENGLAND

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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12/02/1812 February 2018 31/03/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CESSATION OF SHELLEY GREEN AS A PSC

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05/10/175 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 022220170006

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26/09/1726 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 022220170005

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22/07/1722 July 2017 REGISTERED OFFICE CHANGED ON 22/07/2017 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET

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22/07/1722 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLEY GREEN

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22/07/1722 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MICHAEL GREEN

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22/07/1722 July 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/08/165 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/08/165 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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05/08/165 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/07/165 July 2016 Annual return made up to 18 May 2016 with full list of shareholders

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

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/05/1520 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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

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19/01/1519 January 2015 REGISTERED OFFICE CHANGED ON 19/01/2015 FROM GUN WHARF 124 WAPPING HIGH STREET LONDON E1W 2NJ

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/06/1413 June 2014 Annual return made up to 18 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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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/05/1328 May 2013 SECRETARY'S CHANGE OF PARTICULARS / NICOLA GREEN / 01/11/2012

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28/05/1328 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL GREEN / 01/11/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/05/1223 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/06/111 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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19/08/1019 August 2010 31/03/10 TOTAL EXEMPTION FULL

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL GREEN / 18/05/2010

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01/07/101 July 2010 Annual return made up to 18 May 2010 with full list of shareholders

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/05/0928 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 31/03/08 TOTAL EXEMPTION FULL

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20/05/0820 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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15/07/0715 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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07/06/077 June 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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10/07/0610 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/06/068 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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04/08/054 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/08/051 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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03/06/053 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0531 May 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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19/02/0519 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0415 December 2004 SECRETARY RESIGNED

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15/12/0415 December 2004 NEW SECRETARY APPOINTED

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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26/05/0426 May 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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09/09/039 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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23/05/0323 May 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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23/08/0223 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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24/05/0224 May 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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23/05/0123 May 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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25/05/0025 May 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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27/05/9927 May 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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21/09/9821 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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04/06/984 June 1998 RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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02/06/972 June 1997 RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS

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24/06/9624 June 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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29/05/9629 May 1996 RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS

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07/08/957 August 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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13/06/9513 June 1995 RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/06/9415 June 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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26/05/9426 May 1994 RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS

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09/12/939 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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20/09/9320 September 1993 SECRETARY'S PARTICULARS CHANGED

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20/09/9320 September 1993 RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS

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27/05/9327 May 1993 REGISTERED OFFICE CHANGED ON 27/05/93 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC 2M7

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08/12/928 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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18/06/9218 June 1992 RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS

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18/06/9218 June 1992 DIRECTOR'S PARTICULARS CHANGED

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05/03/925 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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01/10/911 October 1991 RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS

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01/10/911 October 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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10/07/9010 July 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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10/07/9010 July 1990 RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS

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20/05/8820 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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26/04/8826 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/04/8826 April 1988 REGISTERED OFFICE CHANGED ON 26/04/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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26/04/8826 April 1988 ALTER MEM AND ARTS 080388

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24/03/8824 March 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/03/88

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24/03/8824 March 1988 COMPANY NAME CHANGED RAPID 5276 LIMITED CERTIFICATE ISSUED ON 25/03/88

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16/02/8816 February 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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