Smg Property Investments Limited in 1st Floor BOREHAMWOOD

Smg Property Investments Limited BOREHAMWOOD

Smg Property Investments started in year 2014 as Private Limited Company with registration number 09227488. The Smg Property Investments company has been functioning successfully for ten years now and its status is active. The firm's office is based in Borehamwood at Spitalfields House Stirling Way. Postal code: WD6 2FX.

The firm has 2 directors, namely Shelley G., Michael G.. Of them, Michael G. has been with the company the longest, being appointed on 19 September 2014 and Shelley G. has been with the company for the least time - from 14 July 2023. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Smg Property Investments Limited Address / Contact

Office Address	Spitalfields House Stirling Way
Office Address2	1st Floor
Town	Borehamwood
Post code	WD6 2FX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09227488
Date of Incorporation	Fri, 19th Sep 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Shelley G.

Position: Director

Appointed: 14 July 2023

Michael G.

Position: Director

Appointed: 19 September 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Michael G. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Shelley G. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Michael G.

Notified on	19 September 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Shelley G.

Notified on	19 September 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	33 595	22 075	58 295	76 902	118 611	158 468	171 906	212 552
Current Assets	365 071	376 108	377 334	368 525	383 872	432 902	403 959	385 911
Debtors	331 476	354 033	319 039	291 623	265 261	274 434	232 053	173 359
Net Assets Liabilities	-68 028	-12 435	83 915	160 869	239 420	302 458	399 894	506 403
Other Debtors	10 346	10 447	100	100	253 013	258 162	215 829	150 318

Other
Accrued Liabilities		10 330	11 728	8 932	18 608
Amounts Owed By Related Parties		306 279	286 314	262 719	238 606
Amounts Owed To Related Parties		687 866	628 268	591 314	546 200
Average Number Employees During Period				1	1	1	1	1
Bank Borrowings	667 845	627 909	530 498	489 376	503 766	520 606	436 392
Creditors	611 445	571 509	530 498	489 376	447 366	464 206	379 992	841 146
Investment Property	957 860	957 860	957 860	957 860	957 860	957 860	961 638	961 638
Investment Property Fair Value Model	957 860	957 860	957 860	957 860	957 860	957 860	961 638
Net Current Assets Liabilities	-414 443	-398 786	-343 447	-307 615	-271 074	-191 196	-181 752	-455 235
Number Shares Issued Fully Paid		100	100	100	100	100	100	100
Other Creditors	3 642	23 730	11 455	514	30 813	30 755	30 741	433 184
Par Value Share			1	1	1	1	1	1
Prepayments		10 347	16 654	4 054	14 308
Taxation Social Security Payable		4 800	12 919	18 888	20 677
Total Assets Less Current Liabilities	543 417	559 074	614 413	650 245	686 786	766 664	779 886	506 403
Total Borrowings		571 509	530 498	489 376	447 366
Trade Creditors Trade Payables	9 064	2 098	11	92	856	1 307	2 209	1 662
Trade Debtors Trade Receivables		37 307	15 971	24 750	12 248	16 272	16 224	23 041
Bank Borrowings Overdrafts	611 445	571 509			447 366	464 206	379 992
Other Taxation Social Security Payable		4 800			20 677	26 260	36 688	30 180
Additions Other Than Through Business Combinations Investment Property Fair Value Model							3 778
Amounts Owed To Group Undertakings					546 200	509 376	459 673	376 120

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tue, 26th Sep 2023 filed on: 26th, September 2023	confirmation statement	Free Download (3 pages)
AP01	On Fri, 14th Jul 2023 new director was appointed. filed on: 14th, July 2023	officers	Free Download (2 pages)
MR01	Registration of charge 092274880004, created on Tue, 28th Mar 2023 filed on: 13th, April 2023	mortgage	Free Download (41 pages)
MR01	Registration of charge 092274880003, created on Tue, 28th Mar 2023 filed on: 3rd, April 2023	mortgage	Free Download (54 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, February 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 7th, February 2023	mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 3rd, October 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 27th Sep 2022 filed on: 28th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 6th, December 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Mon, 27th Sep 2021 filed on: 27th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 26th, November 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 28th Sep 2020 filed on: 30th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 6th, November 2019	accounts	Free Download (9 pages)
AD01	Address change date: Tue, 1st Oct 2019. New Address: Spitalfields House Stirling Way 1st Floor Borehamwood WD6 2FX. Previous address: 120 Bunns Lane London NW7 2AS England filed on: 1st, October 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 28th Sep 2019 filed on: 30th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 18th, December 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 28th Sep 2018 filed on: 28th, September 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 19th Sep 2018 filed on: 22nd, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 20th, December 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tue, 19th Sep 2017 filed on: 18th, October 2017	confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 18th Oct 2017. New Address: 120 Bunns Lane London NW7 2AS. Previous address: 35 Ballards Lane London N3 1XW filed on: 18th, October 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 3rd, January 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 19th Sep 2016 filed on: 3rd, October 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 9th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 19th Sep 2015 with full list of members filed on: 21st, September 2015	annual return	Free Download
CH01	On Tue, 1st Sep 2015 director's details were changed filed on: 18th, September 2015	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Tue, 31st Mar 2015 filed on: 9th, July 2015	accounts	Free Download (1 page)
MR01	Registration of charge 092274880002, created on Tue, 12th May 2015 filed on: 28th, May 2015	mortgage	Free Download (36 pages)
MR01	Registration of charge 092274880001, created on Tue, 19th May 2015 filed on: 23rd, May 2015	mortgage	Free Download (45 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2014	incorporation	Free Download (43 pages)
SH01	Capital declared on Fri, 19th Sep 2014: 100.00 GBP	capital