S M PRIME REAL ESTATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S M Prime Real Estate Limited. The company was founded 4 years ago and was given the registration number 12574316. The firm's registered office is in LONDON. You can find them at Flat 3, 76 Woodlands Avenue, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	S M PRIME REAL ESTATE LIMITED
Company Number	:	12574316
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 April 2020
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Flat 3, 76 Woodlands Avenue, London, England, N3 2NR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 3, 76 Woodlands Avenue, London, England, N3 2NR	Director	27 April 2020	Active
179a, Park Lane, Wembley, England, HA9 7SB	Director	27 April 2020	Active

People with Significant Control

Mr Shkelzen Lama
Notified on	:	27 April 2020
Status	:	Active
Date of birth	:	June 1983
Nationality	:	Albanian
Country of residence	:	England
Address	:	Flat 3, 76 Woodlands Avenue, London, England, N3 2NR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Mariusz Piotr Marczuk
Notified on	:	27 April 2020
Status	:	Active
Date of birth	:	December 1983
Nationality	:	Polish
Country of residence	:	England
Address	:	179a, Park Lane, Wembley, England, HA9 7SB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-01-29	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-06-14	Accounts	Accounts with accounts type micro entity.	Download
2023-05-09	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-20	Accounts	Accounts with accounts type micro entity.	Download
2022-04-26	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-12	Accounts	Accounts with accounts type micro entity.	Download
2021-05-27	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-05	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-04-27	Incorporation	Incorporation company.	Download