S.M. PROPERTIES (LONDON) LTD

03585965
115 CRAVEN PARK ROAD LONDON N15 6BL

Documents

Documents
Date Category Description Pages
20 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2024 officers Termination of appointment of director (Salomon Frand) 1 Buy now
20 May 2024 officers Appointment of director (Mr Moshe Lipschutz) 2 Buy now
21 Mar 2024 accounts Annual Accounts 10 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2023 accounts Annual Accounts 9 Buy now
23 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2022 accounts Annual Accounts 10 Buy now
24 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2021 accounts Annual Accounts 10 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2020 accounts Annual Accounts 9 Buy now
22 May 2020 mortgage Registration of a charge 7 Buy now
26 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2019 accounts Annual Accounts 9 Buy now
10 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
08 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
08 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
17 Apr 2019 mortgage Registration of a charge 30 Buy now
27 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2018 accounts Annual Accounts 9 Buy now
28 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jun 2017 accounts Annual Accounts 8 Buy now
29 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jul 2016 annual-return Annual Return 6 Buy now
10 Jun 2016 accounts Annual Accounts 8 Buy now
31 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jul 2015 annual-return Annual Return 4 Buy now
27 Mar 2015 accounts Annual Accounts 8 Buy now
12 Sep 2014 annual-return Annual Return 4 Buy now
26 Mar 2014 accounts Annual Accounts 6 Buy now
31 Jul 2013 annual-return Annual Return 4 Buy now
21 Mar 2013 accounts Annual Accounts 6 Buy now
27 Jul 2012 annual-return Annual Return 4 Buy now
29 Mar 2012 accounts Annual Accounts 6 Buy now
26 Jul 2011 annual-return Annual Return 4 Buy now
30 Mar 2011 accounts Annual Accounts 6 Buy now
20 Jul 2010 annual-return Annual Return 4 Buy now
29 Mar 2010 accounts Annual Accounts 8 Buy now
21 Oct 2009 annual-return Annual Return 3 Buy now
15 May 2009 accounts Annual Accounts 6 Buy now
30 Oct 2008 accounts Annual Accounts 6 Buy now
19 Sep 2008 annual-return Return made up to 23/06/08; full list of members 3 Buy now
20 Nov 2007 annual-return Return made up to 23/06/07; full list of members 2 Buy now
11 Aug 2007 mortgage Particulars of mortgage/charge 4 Buy now
10 Aug 2007 mortgage Particulars of mortgage/charge 4 Buy now
10 May 2007 accounts Annual Accounts 6 Buy now
14 Mar 2007 annual-return Return made up to 23/06/06; full list of members 2 Buy now
31 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 May 2006 accounts Annual Accounts 6 Buy now
16 Sep 2005 annual-return Return made up to 23/06/05; full list of members 2 Buy now
16 Jun 2005 accounts Annual Accounts 6 Buy now
22 Jul 2004 annual-return Return made up to 23/06/04; full list of members; amend 6 Buy now
22 Jun 2004 annual-return Return made up to 23/06/04; full list of members 6 Buy now
27 Mar 2004 accounts Annual Accounts 6 Buy now
02 Mar 2004 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Feb 2004 accounts Annual Accounts 6 Buy now
24 Feb 2004 address Registered office changed on 24/02/04 from: 106 stoke newington church street london N16 0LA 1 Buy now
09 Dec 2003 gazette Gazette Notice Compulsary 1 Buy now
02 Aug 2002 annual-return Return made up to 23/06/02; full list of members 7 Buy now
19 Nov 2001 accounts Annual Accounts 9 Buy now
16 Nov 2001 mortgage Particulars of mortgage/charge 3 Buy now
16 Nov 2001 mortgage Particulars of mortgage/charge 3 Buy now
12 Oct 2001 mortgage Particulars of mortgage/charge 3 Buy now
09 Oct 2001 mortgage Particulars of mortgage/charge 3 Buy now
03 Oct 2001 officers New secretary appointed 2 Buy now
21 Aug 2001 annual-return Return made up to 23/06/01; full list of members 6 Buy now
01 Aug 2001 officers Director resigned 1 Buy now
03 May 2001 accounts Annual Accounts 9 Buy now
15 Feb 2001 annual-return Return made up to 23/06/00; full list of members 6 Buy now
21 Jun 2000 accounts Annual Accounts 9 Buy now
01 Feb 2000 address Registered office changed on 01/02/00 from: 149 albion road london N16 9JU 1 Buy now
01 Feb 2000 annual-return Return made up to 23/06/99; full list of members 5 Buy now
01 Feb 2000 officers Director resigned 1 Buy now
01 Feb 2000 officers Secretary resigned 1 Buy now
01 Feb 2000 officers New secretary appointed 2 Buy now
01 Feb 2000 officers New director appointed 2 Buy now
01 Feb 2000 officers New director appointed 2 Buy now
09 Apr 1999 mortgage Particulars of mortgage/charge 7 Buy now
20 Feb 1999 mortgage Particulars of mortgage/charge 4 Buy now
06 Nov 1998 mortgage Particulars of mortgage/charge 3 Buy now
06 Nov 1998 mortgage Particulars of mortgage/charge 3 Buy now
23 Jun 1998 incorporation Incorporation Company 13 Buy now