Sm Properties Uk Limited in WEMBLEY

Sm Properties Uk Limited WEMBLEY

Founded in 2003, Sm Properties Uk, classified under reg no. 04805775 is an active company. Currently registered at 1c Kingsway HA9 7QP, Wembley the company has been in the business for 21 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2003-08-07 Sm Properties Uk Limited is no longer carrying the name Northland.

There is a single director in the company at the moment - Salah M., appointed on 2 July 2003. In addition, a secretary was appointed - Salah M., appointed on 20 March 2012. Currenlty, the company lists one former director, whose name is Ekram H. and who left the the company on 20 March 2012. In addition, there is one former secretary - Ekram H. who worked with the the company until 20 March 2012.

Sm Properties Uk Limited Address / Contact

Office Address	1c Kingsway
Town	Wembley
Post code	HA9 7QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04805775
Date of Incorporation	Fri, 20th Jun 2003
Industry	Construction of domestic buildings
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Salah M.

Position: Secretary

Appointed: 20 March 2012

Salah M.

Position: Director

Appointed: 02 July 2003

Ekram H.

Position: Director

Appointed: 02 July 2003

Resigned: 20 March 2012

Ekram H.

Position: Secretary

Appointed: 02 July 2003

Resigned: 20 March 2012

A.c. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2003

Resigned: 02 July 2003

A.c. Directors Limited

Position: Nominee Director

Appointed: 20 June 2003

Resigned: 02 July 2003

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Salah M. This PSC.

Salah M.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

Northland	August 7, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	3 143	13 886
Current Assets	3 477	14 231	8 148	12 837	6 276	2 265
Debtors	334	345
Net Assets Liabilities	130 033	153 980
Property Plant Equipment	621 653	621 068

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 755
Accumulated Depreciation Impairment Property Plant Equipment	12 532	13 409
Additions Other Than Through Business Combinations Property Plant Equipment		292
Average Number Employees During Period	1	1	1	1	1	1
Creditors	95 097	81 319	159 986	167 186	14 585	10 105
Fixed Assets			626 165	624 655	623 966	626 659
Increase From Depreciation Charge For Year Property Plant Equipment		877
Net Current Assets Liabilities	-91 620	-67 088	-151 465	-153 961	-7 892	-7 419
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			373	388	417	421
Property Plant Equipment Gross Cost	634 185	634 477
Total Assets Less Current Liabilities	530 033	553 980	474 700	470 694	616 074	619 240

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 22nd, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 22nd, March 2024	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 6th, March 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 23rd, March 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 31st, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 9th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 7th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-06-30 filed on: 9th, February 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2015-06-30 filed on: 22nd, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-19 filed on: 22nd, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-22: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-06-30 filed on: 21st, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-19 filed on: 22nd, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-22: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-06-30 filed on: 27th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-19 filed on: 19th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 14th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-19 filed on: 21st, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-06-30 filed on: 17th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-19 filed on: 20th, September 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-19 filed on: 21st, June 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 3rd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-19 filed on: 19th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 1st, April 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-07-02 - Annual return with full member list filed on: 2nd, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 27th, March 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-06-20 - Annual return with full member list filed on: 20th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 25th, April 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-08-09 - Annual return with full member list filed on: 9th, August 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-08-09 - Annual return with full member list filed on: 9th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 18th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 18th, June 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-06-28 - Annual return with full member list filed on: 28th, June 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-06-28 - Annual return with full member list filed on: 28th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 2nd, May 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 2nd, May 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-06-21 - Annual return with full member list filed on: 21st, June 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-06-21 - Annual return with full member list filed on: 21st, June 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 22nd, April 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 22nd, April 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-08-20 - Annual return with full member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-08-20 - Annual return with full member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 80 shares on 2004-01-01. Value of each share 1 £, total number of shares: 100. filed on: 21st, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 80 shares on 2004-01-01. Value of each share 1 £, total number of shares: 100. filed on: 21st, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 19 shares on 2003-07-02. Value of each share 1 £, total number of shares: 20. filed on: 24th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 19 shares on 2003-07-02. Value of each share 1 £, total number of shares: 20. filed on: 24th, July 2003	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, July 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, July 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 8th, July 2003	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 8th, July 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 8th, July 2003	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, July 2003	resolution	Free Download (5 pages)
123	£ nc 100/100000 02/07/03 filed on: 8th, July 2003	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 8th, July 2003	resolution	Free Download
123	£ nc 100/100000 02/07/03 filed on: 8th, July 2003	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, July 2003	resolution	Free Download (5 pages)
NEWINC	Incorporation filed on: 20th, June 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 20th, June 2003	incorporation	Free Download (16 pages)

Sm Properties Uk Limited WEMBLEY

Sm Properties Uk Limited Address / Contact

Company Information / Profile

Company staff

Salah M.

Salah M.

Ekram H.

Ekram H.

A.c. Secretaries Limited

A.c. Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us