S M S Properties (Uk) Limited

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S M S Properties (uk) Limited

03376413Private Limited With Share Capital

One Bentinck Close 76-82, Prince Albert Road, London, NW87RY
Incorporated

27/05/1997

Company Age

28 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

S M S Properties (uk) Limited (03376413) is a private limited with share capital incorporated on 27/05/1997 (28 years old) and registered in london, NW87RY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 27/05/1997
NW87RY
2 employees

Financial Overview

Total Assets

£788.5K

Liabilities

£454.2K

Net Assets

£334.3K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-11-2019
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2011
Termination Secretary Company With Name
Category:Officers
Date:12-05-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:28-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Address
Date:14-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2006
Legacy
Category:Annual Return
Date:24-07-2006
Legacy
Category:Officers
Date:24-07-2006
Legacy
Category:Address
Date:29-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:02-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2004
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2004
Legacy
Category:Annual Return
Date:27-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2002
Legacy
Category:Officers
Date:23-08-2002
Legacy
Category:Address
Date:16-08-2002
Legacy
Category:Annual Return
Date:06-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2001
Legacy
Category:Mortgage
Date:21-06-2001
Legacy
Category:Annual Return
Date:06-06-2001
Legacy
Category:Officers
Date:29-03-2001
Legacy
Category:Officers
Date:29-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2000
Legacy
Category:Annual Return
Date:01-06-2000
Legacy
Category:Address
Date:19-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1999
Restoration Order Of Court
Category:Restoration
Date:11-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-1999
Legacy
Category:Annual Return
Date:11-10-1999
Legacy
Category:Annual Return
Date:11-10-1999
Legacy
Category:Officers
Date:11-10-1999
Legacy
Category:Officers
Date:11-10-1999
Gazette Dissolved Compulsary
Category:Gazette
Date:23-03-1999
Gazette Notice Compulsary
Category:Gazette
Date:17-11-1998
Legacy
Category:Capital
Date:03-06-1997
Legacy
Category:Officers
Date:03-06-1997
Legacy
Category:Officers
Date:03-06-1997
Legacy
Category:Officers
Date:03-06-1997
Legacy
Category:Officers
Date:31-05-1997
Legacy
Category:Officers
Date:31-05-1997
Incorporation Company
Category:Incorporation
Date:27-05-1997

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

Bentinck Close, 76-82 Prince Albert Road, London, NW87RY

Related Companies

1

Contact

One Bentinck Close 76-82, Prince Albert Road, London, NW87RY