S.m.g. Real Estates Limited in LONDON

S.m.g. Real Estates Limited LONDON

S.m.g. Real Estates started in year 1944 as Private Limited Company with registration number 00385075. The S.m.g. Real Estates company has been functioning successfully for eighty years now and its status is active. The firm's office is based in London at 32 Great James Street. Postal code: WC1N 3HB.

Currently there are 3 directors in the the company, namely Thomas E., Adrian B. and Thomas G.. In addition one secretary - Laura D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

S.m.g. Real Estates Limited Address / Contact

Office Address	32 Great James Street
Town	London
Post code	WC1N 3HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00385075
Date of Incorporation	Wed, 19th Jan 1944
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	80 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Thomas E.

Position: Director

Appointed: 03 May 2023

Laura D.

Position: Secretary

Appointed: 06 October 2021

Adrian B.

Position: Director

Appointed: 24 January 2018

Thomas G.

Position: Director

Appointed: 07 October 1999

Andrew R.

Position: Director

Resigned: 24 January 2018

Nicholas T.

Position: Director

Appointed: 13 April 2023

Resigned: 10 November 2023

Jason S.

Position: Director

Appointed: 14 November 2019

Resigned: 22 March 2023

Jamieson A.

Position: Director

Appointed: 11 April 2004

Resigned: 31 December 2022

Bernadette G.

Position: Secretary

Appointed: 01 September 2003

Resigned: 31 December 2021

Graham G.

Position: Secretary

Appointed: 30 April 1998

Resigned: 01 September 2003

Robin G.

Position: Director

Appointed: 22 November 1991

Resigned: 11 April 2005

Alan B.

Position: Director

Appointed: 22 November 1991

Resigned: 11 April 2005

David N.

Position: Secretary

Appointed: 22 November 1991

Resigned: 30 April 1998

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Gms Estates Limited from London, England. The abovementioned PSC is classified as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Gms Estates Limited

32 Great James Street, London, WC1N 3HB, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	England And Wales
Registration number	0210378
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31

Balance Sheet
Net Assets Liabilities	10 000	10 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	10 000	10 000
Number Shares Allotted		10 000
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 15th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 15th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 29th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 27th, October 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 10th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 12th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 13th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 26th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 23rd, September 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 28th, September 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 28th, August 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 9th, December 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 24th, August 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 31st, August 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 7th, September 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 7th, August 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 6th, November 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 30th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 30th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 31st, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 31st, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 14th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 14th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 21st, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 21st, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 24th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 24th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 14th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 14th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 12th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 12th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 15th, June 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 15th, June 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 15th, October 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 15th, October 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 3rd, December 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 3rd, December 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 3rd, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 3rd, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 6th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 6th, January 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 17th, December 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 17th, December 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 20th, December 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 20th, December 1995	accounts	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 11th, January 1995	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 11th, January 1995	accounts
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 21st, October 1993	accounts
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 21st, October 1993	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 9th, December 1992	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 9th, December 1992	accounts
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 12th, December 1991	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 12th, December 1991	accounts
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 20th, December 1990	accounts
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 20th, December 1990	accounts	Free Download
AA	Full accounts data made up to Saturday 25th March 1989 filed on: 11th, December 1989	accounts
AA	Full accounts data made up to Saturday 25th March 1989 filed on: 11th, December 1989	accounts	Free Download
225(1)	Accounting reference date extended from 25/03 to 31/03 filed on: 20th, July 1989	accounts
225(1)	Accounting reference date extended from 25/03 to 31/03 filed on: 20th, July 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 25/03 filed on: 3rd, April 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 25/03 filed on: 3rd, April 1989	accounts
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 9th, December 1988	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 9th, December 1988	accounts
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 8th, January 1988	accounts
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 8th, January 1988	accounts	Free Download
AA	Full accounts data made up to Monday 31st March 1986 filed on: 9th, December 1986	accounts
AA	Full accounts data made up to Monday 31st March 1986 filed on: 9th, December 1986	accounts	Free Download

S.m.g. Real Estates Limited LONDON

S.m.g. Real Estates Limited Address / Contact

Company Information / Profile

Company staff

Thomas E.

Laura D.

Adrian B.

Thomas G.

Andrew R.

Nicholas T.

Jason S.

Jamieson A.

Bernadette G.

Graham G.

Robin G.

Alan B.

David N.

People with significant control

Annual reports financial information

Company filings

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