UKBizDB.co.uk

SMC54 LTD

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

This company is commonly known as Smc54 Ltd. The company was founded 5 years ago and was given the registration number 11736718. The firm's registered office is in LONDON. You can find them at 74 Brent Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SMC54 LTD
Company Number:11736718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:74 Brent Street, London, England, NW4 2ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Leadale Road, London, England, N15 6BJ

Director29 January 2021Active
74, Brent Street, London, England, NW4 2ES

Director20 December 2018Active

People with Significant Control

Mr Joseph Adler
Notified on:29 January 2021
Status:Active
Date of birth:November 1993
Nationality:British
Country of residence:England
Address:101, Leadale Road, London, England, N15 6BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aryeh Chaim Sufrin
Notified on:20 December 2018
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:United Kingdom
Address:74, Brent Street, London, United Kingdom, NW4 2ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Gardnor Group Ltd
Notified on:20 December 2018
Status:Active
Country of residence:United Kingdom
Address:58, Queen Anne Street, London, United Kingdom, W1G 8HW
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-06Accounts

Accounts with accounts type total exemption full.

Download
2023-05-07Mortgage

Mortgage charge whole release with charge number.

Download
2023-05-07Mortgage

Mortgage charge whole release with charge number.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-14Accounts

Accounts with accounts type total exemption full.

Download
2022-03-08Confirmation statement

Confirmation statement with updates.

Download
2021-09-10Accounts

Accounts with accounts type total exemption full.

Download
2021-08-05Address

Change registered office address company with date old address new address.

Download
2021-02-01Persons with significant control

Change to a person with significant control.

Download
2021-02-01Officers

Termination director company with name termination date.

Download
2021-01-30Confirmation statement

Confirmation statement with updates.

Download
2021-01-30Persons with significant control

Cessation of a person with significant control.

Download
2021-01-30Persons with significant control

Change to a person with significant control.

Download
2021-01-30Persons with significant control

Notification of a person with significant control.

Download
2021-01-30Officers

Appoint person director company with name date.

Download
2020-12-22Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Persons with significant control

Cessation of a person with significant control.

Download
2020-12-06Accounts

Accounts with accounts type total exemption full.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2019-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.