| Company Name | SMS Property Investments Limited |
|---|---|
| Director | Christakis Stavrou |
| Company Status | Active |
| Company Number | 03015302 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1995(29 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Christakis Stavrou |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1995(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 98 Brookmans Avenue Brookmans Park Hertfordshire AL9 7QQ |
| Secretary Name | Kyriakou Stavrou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 98 Brookmans Avenue Brrokmans Park Hertfordshire AL9 7QQ |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christakis Stavrou 50.00% Ordinary |
|---|---|
| 1 at £1 | Kyriakou Stavrou 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £554,295 |
| Cash | £100,900 |
| Current Liabilities | £63,641 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 3 weeks from now) |
Charges
| 14 September 2006 | Delivered on: 20 September 2006 Persons entitled: Bank of Cyprus UK Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 19 harringay road london. Outstanding |
|---|---|
| 12 September 2006 | Delivered on: 20 September 2006 Persons entitled: Bank of Cyprus UK Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 87 langham road london. Outstanding |
| 23 March 2001 | Delivered on: 30 March 2001 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 73 umfreville rd,london N4; t/no MX265554. Outstanding |
| 23 March 2001 | Delivered on: 27 March 2001 Persons entitled: Bank of Cyprus (London) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 11 June 1996 | Delivered on: 19 June 1996 Persons entitled: The Cyprus Popular Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 73 umfreuville road london N4 t/no.MX265554. Outstanding |
Filing History
| 1 February 2024 | Confirmation statement made on 27 January 2024 with no updates (3 pages) |
|---|---|
| 12 September 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 31 January 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 18 August 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 27 January 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 13 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 2 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 24 August 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 5 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 1 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 26 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 1 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 1 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 10 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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| 10 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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| 12 May 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 17 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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| 17 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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| 18 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 30 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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| 30 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 15 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 10 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 7 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 11 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Christakis Stavrou on 27 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Christakis Stavrou on 27 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 3 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 28 January 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 2 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 2 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 20 September 2006 | Particulars of mortgage/charge (3 pages) |
| 20 September 2006 | Particulars of mortgage/charge (3 pages) |
| 20 September 2006 | Particulars of mortgage/charge (3 pages) |
| 20 September 2006 | Particulars of mortgage/charge (3 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 3 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 3 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 24 January 2005 | Return made up to 27/01/05; full list of members
|
| 24 January 2005 | Return made up to 27/01/05; full list of members
|
| 9 July 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 22 January 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 22 January 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 19 July 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 19 July 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 22 January 2003 | Return made up to 27/01/03; full list of members
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| 22 January 2003 | Return made up to 27/01/03; full list of members
|
| 21 May 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 27 January 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 27 January 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 26 June 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 26 June 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 30 March 2001 | Particulars of mortgage/charge (3 pages) |
| 30 March 2001 | Particulars of mortgage/charge (3 pages) |
| 27 March 2001 | Particulars of mortgage/charge (3 pages) |
| 27 March 2001 | Particulars of mortgage/charge (3 pages) |
| 31 January 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 31 January 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 28 February 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 28 February 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 20 July 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 20 July 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 10 March 1999 | Return made up to 27/01/99; full list of members (6 pages) |
| 10 March 1999 | Return made up to 27/01/99; full list of members (6 pages) |
| 20 May 1998 | Return made up to 27/01/98; no change of members
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| 20 May 1998 | Return made up to 27/01/98; no change of members
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| 8 May 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 8 May 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 19 February 1997 | Return made up to 27/01/97; no change of members (4 pages) |
| 19 February 1997 | Return made up to 27/01/97; no change of members (4 pages) |
| 21 November 1996 | Resolutions
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| 21 November 1996 | Resolutions
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| 21 November 1996 | Accounts made up to 31 January 1996 (1 page) |
| 21 November 1996 | Accounts made up to 31 January 1996 (1 page) |
| 19 June 1996 | Particulars of mortgage/charge (3 pages) |
| 19 June 1996 | Particulars of mortgage/charge (3 pages) |
| 26 March 1996 | Return made up to 27/01/96; full list of members (6 pages) |
| 26 March 1996 | Return made up to 27/01/96; full list of members (6 pages) |