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S.M.G. REAL ESTATES LIMITED

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

This company is commonly known as S.m.g. Real Estates Limited. The company was founded 80 years ago and was given the registration number 00385075. The firm's registered office is in LONDON. You can find them at 32 Great James Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:S.M.G. REAL ESTATES LIMITED
Company Number:00385075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1944
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:32 Great James Street, London, WC1N 3HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Great James Street, London, WC1N 3HB

Secretary06 October 2021Active
32, Great James Street, London, WC1N 3HB

Director24 January 2018Active
32, Great James Street, London, WC1N 3HB

Director03 May 2023Active
32, Great James Street, London, England, WC1N 3HB

Director07 October 1999Active
38 Ambleside Road, Bexleyheath, DA7 5DS

Secretary30 April 1998Active
32, Great James Street, London, England, WC1N 3HB

Secretary01 September 2003Active
Blackmoor Farmhouse, Sheephurst Lane Marden, Tonbridge, TN12 9NS

Secretary-Active
32, Great James Street,, Bedford Row,, London, WC1N 3HB

Director11 April 2004Active
4 Bedford Row, London, WC1R 4DF

Director-Active
Malting Cottage, Dedham Castle Hill, Colchester, CO7 6BT

Director-Active
32, Great James Street, London, England, WC1N 3HB

Director-Active
32, Great James Street, London, WC1N 3HB

Director14 November 2019Active
32, Great James Street, London, WC1N 3HB

Director13 April 2023Active

People with Significant Control

Gms Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:32, Great James Street, London, England, WC1N 3HB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type dormant.

Download
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-11-10Officers

Termination director company with name termination date.

Download
2023-05-05Officers

Appoint person director company with name date.

Download
2023-04-19Officers

Appoint person director company with name date.

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2023-03-31Officers

Termination director company with name termination date.

Download
2023-01-11Officers

Termination director company with name termination date.

Download
2022-12-29Accounts

Accounts with accounts type dormant.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Officers

Termination secretary company with name termination date.

Download
2021-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Accounts

Accounts with accounts type dormant.

Download
2021-10-13Officers

Appoint person secretary company with name date.

Download
2020-11-26Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Accounts

Accounts with accounts type dormant.

Download
2019-11-26Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Officers

Appoint person director company with name date.

Download
2019-10-12Accounts

Accounts with accounts type dormant.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-11-13Accounts

Accounts with accounts type dormant.

Download
2018-01-26Officers

Appoint person director company with name date.

Download
2018-01-26Officers

Termination director company with name termination date.

Download
2017-11-23Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type dormant.

Download
2016-11-24Confirmation statement

Confirmation statement with updates.

Download

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