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Sbm Property Limited LONDON


Founded in 2015, Sbm Property, classified under reg no. 09797557 is an active company. Currently registered at 177 Brent Crescent NW10 7XR, London the company has been in the business for 9 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Monday 11th July 2016 Sbm Property Limited is no longer carrying the name Sbm Autos.

The company has one director. Sami H., appointed on 6 October 2023. There are currently no secretaries appointed. As of 15 May 2024, there were 5 ex directors - Sami M., Sattar D. and others listed below. There were no ex secretaries.

Sbm Property Limited Address / Contact

Office Address 177 Brent Crescent
Town London
Post code NW10 7XR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09797557
Date of Incorporation Mon, 28th Sep 2015
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Sami H.

Position: Director

Appointed: 06 October 2023

Sami M.

Position: Director

Appointed: 06 October 2023

Resigned: 01 November 2023

Sattar D.

Position: Director

Appointed: 17 February 2023

Resigned: 06 October 2023

Nazar D.

Position: Director

Appointed: 06 August 2021

Resigned: 10 February 2023

Sami H.

Position: Director

Appointed: 28 September 2015

Resigned: 01 May 2021

Sami M.

Position: Director

Appointed: 28 September 2015

Resigned: 06 August 2021

People with significant control

The register of PSCs who own or have control over the company consists of 5 names. As BizStats researched, there is Sami H. This PSC. The second entity in the PSC register is Sattar D. This PSC and has 75,01-100% voting rights. Then there is Nazar D., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.

Sami H.

Notified on 6 October 2023
Nature of control: right to appoint and remove directors

Sattar D.

Notified on 10 February 2023
Ceased on 1 November 2023
Nature of control: 75,01-100% voting rights

Nazar D.

Notified on 6 August 2021
Ceased on 10 February 2023
Nature of control: 75,01-100% shares

Sami M.

Notified on 26 September 2016
Ceased on 6 August 2021
Nature of control: significiant influence or control

Sami H.

Notified on 26 September 2016
Ceased on 1 May 2021
Nature of control: significiant influence or control

Company previous names

Sbm Autos July 11, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth-5 8832 091     
Balance Sheet
Current Assets597574501109 829114 9491 3451 420
Net Assets Liabilities 2 09197817 154110 37099 02794 240
Net Assets Liabilities Including Pension Asset Liability-5 8832 091     
Reserves/Capital
Shareholder Funds-5 8832 091     
Other
Creditors 1 5881 6281 0881 4248271 115
Fixed Assets99 300253 105253 105137 105137 105137 105137 105
Net Current Assets Liabilities-183-1 0141 127108 741113 525518305
Total Assets Less Current Liabilities99 117252 091251 978245 846250 630137 623137 410
Creditors Due After One Year105 000250 000     
Creditors Due Within One Year7801 588     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on Wednesday 1st November 2023
filed on: 4th, November 2023
Free Download (1 page)

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