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Home > England & Wales Companies > SMS INVESTMENTS STANWELL LTD
Company Information for

SMS INVESTMENTS STANWELL LTD

19 EDINBURGH DRIVE, STAINES-UPON-THAMES, TW18 1PJ,
Company Registration Number
04593830
Private Limited Company
Active

Company Overview

About Sms Investments Stanwell Ltd
SMS INVESTMENTS STANWELL LTD was founded on 2002-11-19 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Sms Investments Stanwell Ltd is a Private Limited Company registered in ENGLAND 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
SMS INVESTMENTS STANWELL LTD
 
Legal Registered Office
19 EDINBURGH DRIVE
STAINES-UPON-THAMES
TW18 1PJ
Other companies in TW6
 
Previous Names
T HAYRE LIMITED30/09/2023
GORDGREEN LIMITED30/10/2006
Filing Information
Company Number 04593830
Company ID Number 04593830
Date formed 2002-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 01:52:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMS INVESTMENTS STANWELL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALCHEMY FINANCIAL SOLUTIONS LIMITED   EURO ACCOUNTANCY LIMITED   BLUSPEC HOSPITALITY LTD
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Company Officers of SMS INVESTMENTS STANWELL LTD

Current Directors
Officer Role Date Appointed
SUKHBER KAUR HAYRE
 Company Secretary 2005-10-28
TALWINDER SINGH HAYRE
 Director 2002-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
GURMINDER DHILLON
 Company Secretary 2002-11-26 2005-10-27
GURMINDER DHILLON
 Director 2002-11-26 2005-10-27
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-11-19 2002-11-26
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-11-19 2002-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUKHBER KAUR HAYRE HAYRE CONSTRUCTION LIMITED Company Secretary 2008-12-02 CURRENT 2006-11-27 Active
SUKHBER KAUR HAYRE HAYRE LIMITED Company Secretary 2006-07-21 CURRENT 2005-09-23 Active
SUKHBER KAUR HAYRE HAYRE INVESTMENTS LIMITED Company Secretary 2006-07-21 CURRENT 2005-09-23 In Administration
SUKHBER KAUR HAYRE HANWELL BUILDERS LIMITED Company Secretary 2003-11-04 CURRENT 2003-11-04 Dissolved 2014-09-16
TALWINDER SINGH HAYRE HAYRE INVESTMENTS (SOUTH ROAD) LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
TALWINDER SINGH HAYRE HAYRE INVESTMENTS (THE GREEN) LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
TALWINDER SINGH HAYRE HAYRE INVESTMENTS (HAYRE DRIVE) LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
TALWINDER SINGH HAYRE THE MALL (EALING) LIMITED Director 2016-06-29 CURRENT 2016-06-29 Liquidation
TALWINDER SINGH HAYRE HAYRE ENTERTAINMENT LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active - Proposal to Strike off
TALWINDER SINGH HAYRE UNITED SPORTS CLUB LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active - Proposal to Strike off
TALWINDER SINGH HAYRE HAYRE INVESTMENTS (SLOUGH) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
TALWINDER SINGH HAYRE HARROW INVESTMENTS LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active
TALWINDER SINGH HAYRE HAYRE INVESTMENTS (HARROW) LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
TALWINDER SINGH HAYRE HAYRE PATHAK INVESTMENTS LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
TALWINDER SINGH HAYRE HAYRE INVESTMENTS ( LONDON ) LTD Director 2013-08-27 CURRENT 2013-08-27 Active
TALWINDER SINGH HAYRE HAYRE INVESTMENTS ( EALING ) LTD. Director 2013-08-23 CURRENT 2013-08-23 In Administration
TALWINDER SINGH HAYRE GOLDACRE PROPERTIES LIMITED Director 2011-06-17 CURRENT 2004-11-29 Active - Proposal to Strike off
TALWINDER SINGH HAYRE HAYRE DEVELOPMENTS LIMITED Director 2011-06-14 CURRENT 2011-06-14 Dissolved 2016-01-26
TALWINDER SINGH HAYRE HAYRE BUILDERS COMPANY LIMITED Director 2011-03-16 CURRENT 2010-08-17 Liquidation
TALWINDER SINGH HAYRE HAYRE CONSTRUCTION LIMITED Director 2008-11-03 CURRENT 2006-11-27 Active
TALWINDER SINGH HAYRE HAYRE LIMITED Director 2006-07-21 CURRENT 2005-09-23 Active
TALWINDER SINGH HAYRE HAYRE INVESTMENTS LIMITED Director 2006-07-21 CURRENT 2005-09-23 In Administration
TALWINDER SINGH HAYRE HAYRE INVESTMENTS & DEVELOPMENTS LIMITED Director 2004-03-18 CURRENT 2004-03-18 In Administration
TALWINDER SINGH HAYRE HANWELL BUILDERS LIMITED Director 2003-11-04 CURRENT 2003-11-04 Dissolved 2014-09-16

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
2024-03-05CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2024-02-07REGISTRATION OF A CHARGE / CHARGE CODE 045938300007
2023-10-16APPOINTMENT TERMINATED, DIRECTOR TALWINDER SINGH HAYRE
2023-10-16Termination of appointment of Sukhber Kaur Hayre on 2023-10-03
2023-09-30Company name changed t hayre LIMITED\certificate issued on 30/09/23
2023-09-28REGISTERED OFFICE CHANGED ON 28/09/23 FROM Rolson House London Road Ruscombe Reading RG10 9HZ England
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21Withdrawal of a person with significant control statement on 2022-12-21
2022-12-21Notification of Sms Investments London Limited as a person with significant control on 2022-12-20
2022-12-21REGISTRATION OF A CHARGE / CHARGE CODE 045938300005
2022-12-21REGISTRATION OF A CHARGE / CHARGE CODE 045938300006
2022-12-21PSC02Notification of Sms Investments London Limited as a person with significant control on 2022-12-20
2022-12-21PSC09Withdrawal of a person with significant control statement on 2022-12-21
2022-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 045938300006
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-15REGISTERED OFFICE CHANGED ON 15/12/22 FROM Hayre House 5-7 Bath Road Heathrow Hounslow TW6 2AA
2022-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/22 FROM Hayre House 5-7 Bath Road Heathrow Hounslow TW6 2AA
2022-12-14DIRECTOR APPOINTED MR MAKAND SINGH JOHAL
2022-12-14DIRECTOR APPOINTED MR SURINDER KUMAR RAJPUT
2022-12-14DIRECTOR APPOINTED MR SATWANT SINGH PUNNI
2022-12-14AP01DIRECTOR APPOINTED MR MAKAND SINGH JOHAL
2022-09-08CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-09-01Compulsory strike-off action has been discontinued
2022-09-01DISS40Compulsory strike-off action has been discontinued
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2020-11-25AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 045938300004
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2018-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 045938300003
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-07-10PSC08Notification of a person with significant control statement
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH NO UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26AR0129/05/16 ANNUAL RETURN FULL LIST
2015-08-20AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0129/05/15 ANNUAL RETURN FULL LIST
2015-04-22AAMDAmended account small company full exemption
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13AR0129/05/14 ANNUAL RETURN FULL LIST
2013-12-09AAMDAmended accounts made up to 2012-11-30
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0129/05/13 ANNUAL RETURN FULL LIST
2013-04-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11
2013-04-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/13 FROM 83a Meadfield Road Langley Berkshire SL3 8HY
2012-08-31AR0129/05/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0129/05/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AA30/11/09 TOTAL EXEMPTION SMALL
2010-06-03AR0129/05/10 FULL LIST
2009-08-11AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-11AA30/11/07 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-01-27288cDIRECTOR'S CHANGE OF PARTICULARS / TALWINDER HAYRE / 27/01/2009
2008-11-20288cDIRECTOR'S CHANGE OF PARTICULARS / TALWINDER SINGH / 20/11/2008
2008-11-18363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-10-22363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2008-10-06288cDIRECTOR'S CHANGE OF PARTICULARS / TALWINDER HAYRE / 29/09/2008
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-18363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-10-30CERTNMCOMPANY NAME CHANGED GORDGREEN LIMITED CERTIFICATE ISSUED ON 30/10/06
2006-09-28244DELIVERY EXT'D 3 MTH 30/11/05
2006-08-14363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2006-08-14288aNEW SECRETARY APPOINTED
2006-08-14288bSECRETARY RESIGNED
2006-08-14363(287)REGISTERED OFFICE CHANGED ON 14/08/06
2006-04-13288bDIRECTOR RESIGNED
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-26363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-29363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-05-29395PARTICULARS OF MORTGAGE/CHARGE
2003-05-29395PARTICULARS OF MORTGAGE/CHARGE
2003-02-1088(2)RAD 26/11/02--------- £ SI 100@1=100 £ IC 1/101
2002-12-17288bDIRECTOR RESIGNED
2002-12-17288aNEW DIRECTOR APPOINTED
2002-12-17288bSECRETARY RESIGNED
2002-12-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-05287REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2002-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-19New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SMS INVESTMENTS STANWELL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMS INVESTMENTS STANWELL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-05-29 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2003-05-29 Outstanding NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2011-12-01 £ 597,844
Creditors Due Within One Year 2011-12-01 £ 143,720

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 SMS INVESTMENTS STANWELL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 1,676
Current Assets 2011-12-01 £ 1,676
Fixed Assets 2011-12-01 £ 690,515
Shareholder Funds 2011-12-01 £ 49,373
Tangible Fixed Assets 2011-12-01 £ 690,515

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMS INVESTMENTS STANWELL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SMS INVESTMENTS STANWELL LTD
Trademarks
We have not found any records of SMS INVESTMENTS STANWELL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMS INVESTMENTS STANWELL 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 (68100 - Buying and selling of own real estate) as SMS INVESTMENTS STANWELL LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SMS INVESTMENTS STANWELL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMS INVESTMENTS STANWELL 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 SMS INVESTMENTS STANWELL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode TW18 1PJ