Smc54 Ltd is a private limited company situated at 101 Leadale Road, London N15 6BJ. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-12-20, this 5-year-old company is run by 1 director.
Director Joseph A., appointed on 29 January 2021.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-01-30 and the due date for the next filing is 2024-02-13. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 101 Leadale Road |
| Town | London |
| Post code | N15 6BJ |
| Country of origin | United Kingdom |
| Registration Number | 11736718 |
| Date of Incorporation | Thu, 20th Dec 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 29 January 2021
The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Joseph A. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Aryeh S. This PSC owns 25-50% shares. The third one is Gardnor Group Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Joseph A.
| Notified on | 29 January 2021 |
| Nature of control: |
75,01-100% shares |
Aryeh S.
| Notified on | 20 December 2018 |
| Ceased on | 29 January 2021 |
| Nature of control: |
25-50% shares |
Gardnor Group Ltd
58 Queen Anne Street, London, W1G 8HW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10954101 |
| Notified on | 20 December 2018 |
| Ceased on | 22 December 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 363 | 6 691 | 342 | 531 |
| Current Assets | 2 926 | 5 150 | 361 629 | 361 418 |
| Debtors | 563 | -1 541 | 361 287 | 360 887 |
| Net Assets Liabilities | -45 077 | 49 930 | 48 990 | 48 110 |
| Other Debtors | 563 | -1 541 | 361 287 | 360 887 |
| Property Plant Equipment | 828 465 | 1 400 042 | 10 000 | 10 000 |
| Other | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 356 577 | |||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Bank Borrowings | 859 719 | 633 680 | ||
| Bank Overdrafts | 40 027 | |||
| Creditors | 859 720 | 680 732 | 322 639 | 323 308 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 215 000 | -215 000 | ||
| Income Tax Expense Credit On Components Other Comprehensive Income | 40 850 | -40 850 | ||
| Net Current Assets Liabilities | -13 822 | -675 582 | 38 990 | 38 110 |
| Other Creditors | 1 315 | 625 380 | 322 279 | 322 919 |
| Other Disposals Property Plant Equipment | 1 175 042 | |||
| Property Plant Equipment Gross Cost | 828 465 | 1 400 042 | 10 000 | 10 000 |
| Provisions For Liabilities Balance Sheet Subtotal | 40 850 | |||
| Total Assets Less Current Liabilities | 814 643 | 724 460 | 48 990 | |
| Total Increase Decrease From Revaluations Property Plant Equipment | 215 000 | -215 000 | ||
| Trade Creditors Trade Payables | 15 433 | 15 325 | 360 | 389 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 828 465 | |||
| Bank Borrowings Overdrafts | 859 720 | |||
| Investment Property | 828 465 | |||
| Investment Property Fair Value Model | 828 465 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-30 filed on: 4th, March 2024 |
confirmation statement | Free Download (3 pages) |
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