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Home > England & Wales Companies > S.M. PROPERTIES (LONDON) LTD
Company Information for

S.M. PROPERTIES (LONDON) LTD

115 CRAVEN PARK ROAD, LONDON, N15 6BL,
Company Registration Number
03585965
Private Limited Company
Active

Company Overview

About S.m. Properties (london) Ltd
S.M. PROPERTIES (LONDON) LTD was founded on 1998-06-23 and has its registered office in . The organisation's status is listed as "Active". S.m. Properties (london) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
S.M. PROPERTIES (LONDON) LTD
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 03585965
Company ID Number 03585965
Date formed 1998-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 23/03/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:58:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S.M. PROPERTIES (LONDON) LTD
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Company Officers of S.M. PROPERTIES (LONDON) LTD

Current Directors
Officer Role Date Appointed
MOSHE LIPSCHUTZ
Company Secretary 2001-08-24
SALOMON FRAND
Director 1998-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN JUDAH SCHARFER
Company Secretary 1998-06-23 2001-07-01
MOSHE LIPSCHUTZ
Director 1998-06-23 2000-10-01
SIMON TESLER
Company Secretary 1998-06-23 1998-06-23
LEONARD LERNER
Director 1998-06-23 1998-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOSHE LIPSCHUTZ YARDHILL LTD Company Secretary 2003-09-06 CURRENT 2003-09-05 Active
MOSHE LIPSCHUTZ J. & M. PROPERTIES (LONDON) LTD. Company Secretary 2000-09-26 CURRENT 2000-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2023-06-0630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23Previous accounting period shortened from 24/06/22 TO 23/06/22
2023-03-23Previous accounting period shortened from 24/06/22 TO 23/06/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-06-16AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24AA01Previous accounting period shortened from 25/06/21 TO 24/06/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-04-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-05-22AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 035859650012
2020-03-26AA01Previous accounting period shortened from 26/06/19 TO 25/06/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-06-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-05-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2019-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 035859650011
2019-03-27AA01Previous accounting period shortened from 27/06/18 TO 26/06/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-03-28AA01Previous accounting period shortened from 28/06/17 TO 27/06/17
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALOMON FRAND
2017-06-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-29AA01Previous accounting period shortened from 29/06/16 TO 28/06/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20AR0123/06/16 ANNUAL RETURN FULL LIST
2016-06-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AA01Previous accounting period shortened from 30/06/15 TO 29/06/15
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-09AR0123/06/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-12AR0123/06/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0123/06/13 ANNUAL RETURN FULL LIST
2013-03-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0123/06/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0123/06/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0123/06/10 ANNUAL RETURN FULL LIST
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-21AR0123/06/09 FULL LIST
2009-05-15AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2007-11-20363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-08-11395PARTICULARS OF MORTGAGE/CHARGE
2007-08-10395PARTICULARS OF MORTGAGE/CHARGE
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-14363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-16363aRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-22363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS; AMEND
2004-06-22363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-02DISS40STRIKE-OFF ACTION DISCONTINUED
2004-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2004-02-24287REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 106 STOKE NEWINGTON CHURCH STREET LONDON N16 0LA
2003-12-09GAZ1FIRST GAZETTE
2002-08-02363(288)SECRETARY RESIGNED
2002-08-02363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2001-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-11-16395PARTICULARS OF MORTGAGE/CHARGE
2001-11-16395PARTICULARS OF MORTGAGE/CHARGE
2001-10-12395PARTICULARS OF MORTGAGE/CHARGE
2001-10-09395PARTICULARS OF MORTGAGE/CHARGE
2001-10-03288aNEW SECRETARY APPOINTED
2001-08-21363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-08-01288bDIRECTOR RESIGNED
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-15363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-01288aNEW SECRETARY APPOINTED
2000-02-01288bSECRETARY RESIGNED
2000-02-01363sRETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
2000-02-01288bDIRECTOR RESIGNED
2000-02-01288aNEW DIRECTOR APPOINTED
2000-02-01287REGISTERED OFFICE CHANGED ON 01/02/00 FROM: 149 ALBION ROAD LONDON N16 9JU
2000-02-01288aNEW DIRECTOR APPOINTED
1999-04-09395PARTICULARS OF MORTGAGE/CHARGE
1999-02-20395PARTICULARS OF MORTGAGE/CHARGE
1998-11-06395PARTICULARS OF MORTGAGE/CHARGE
1998-11-06395PARTICULARS OF MORTGAGE/CHARGE
1998-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to S.M. PROPERTIES (LONDON) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-12-09
Fines / Sanctions
No fines or sanctions have been issued against S.M. PROPERTIES (LONDON) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-08-11 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-08-10 Outstanding MORTGAGE EXPRESS
MORTGAGE 2001-11-16 Outstanding WOOLWICH PLC
FLOATING CHARGE 2001-11-16 Outstanding WOOLWICH PLC
CHARGE 2001-10-12 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE 2001-10-09 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 1999-03-25 Satisfied COMMERCIAL ACCEPTANCES LIMITED
MORTGAGE DEBENTURE 1999-02-17 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-10-26 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-10-26 Satisfied NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2013-06-30 £ 545,912
Creditors Due After One Year 2012-06-30 £ 551,460
Creditors Due After One Year 2012-06-30 £ 551,460
Creditors Due After One Year 2011-06-30 £ 555,519
Creditors Due Within One Year 2013-06-30 £ 124,084
Creditors Due Within One Year 2012-06-30 £ 119,585
Creditors Due Within One Year 2012-06-30 £ 119,585
Creditors Due Within One Year 2011-06-30 £ 112,610

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S.M. PROPERTIES (LONDON) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 40,399
Cash Bank In Hand 2012-06-30 £ 24,719
Cash Bank In Hand 2012-06-30 £ 24,719
Cash Bank In Hand 2011-06-30 £ 9,781
Current Assets 2013-06-30 £ 224,425
Current Assets 2012-06-30 £ 208,745
Current Assets 2012-06-30 £ 208,745
Current Assets 2011-06-30 £ 193,807
Debtors 2013-06-30 £ 184,026
Debtors 2012-06-30 £ 184,026
Debtors 2012-06-30 £ 184,026
Debtors 2011-06-30 £ 184,026
Secured Debts 2013-06-30 £ 545,912
Secured Debts 2012-06-30 £ 551,460
Secured Debts 2012-06-30 £ 551,460
Secured Debts 2011-06-30 £ 555,519
Shareholder Funds 2013-06-30 £ 49,669
Shareholder Funds 2012-06-30 £ 33,510
Shareholder Funds 2012-06-30 £ 33,510
Shareholder Funds 2011-06-30 £ 22,088
Tangible Fixed Assets 2013-06-30 £ 495,240
Tangible Fixed Assets 2012-06-30 £ 495,810
Tangible Fixed Assets 2012-06-30 £ 495,810
Tangible Fixed Assets 2011-06-30 £ 496,410

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S.M. PROPERTIES (LONDON) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for S.M. PROPERTIES (LONDON) LTD
Trademarks
We have not found any records of S.M. PROPERTIES (LONDON) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S.M. PROPERTIES (LONDON) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as S.M. PROPERTIES (LONDON) LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where S.M. PROPERTIES (LONDON) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyS.M. PROPERTIES (LONDON) LTDEvent Date2003-12-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S.M. PROPERTIES (LONDON) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S.M. PROPERTIES (LONDON) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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