| Company Name | S.M. Property Services Limited |
|---|---|
| Director | Manmohan Kaur Bedi |
| Company Status | Active |
| Company Number | 03991290 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2000(24 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | Mr Joginder Pal Singh Bedi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2000(2 days after company formation) |
| Appointment Duration | 23 years, 12 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 59 Broad Walk Heston Hounslow Middlesex TW5 9AA |
| Director Name | Mrs Manmohan Kaur Bedi |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2006(6 years after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Broad Walk Heston Hounslow Middlesex TW5 9AA |
| Director Name | Jodha Ram Vasishta |
|---|---|
| Date of Birth | June 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2000(2 days after company formation) |
| Appointment Duration | 6 years (resigned 01 June 2006) |
| Role | Company Director |
| Correspondence Address | 233 Summerwood Road Isleworth Middlesex TW7 7QH |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Contact
| Telephone | 020 85705352 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 347 Vicarage Farm Road Hounslow Middlesex TW5 0DZ |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs M.k. Bedi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,719 |
| Cash | £95 |
| Current Liabilities | £4,347 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 26 April 2024 (overdue) |
Filing History
| 6 May 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
|---|---|
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 18 April 2019 | Confirmation statement made on 18 April 2019 with updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 9 July 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 12 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 9 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2017 | Notification of Manmohan Kaur Bedi as a person with significant control on 6 April 2017 (2 pages) |
| 8 August 2017 | Notification of Manmohan Kaur Bedi as a person with significant control on 6 April 2017 (2 pages) |
| 8 August 2017 | Notification of Manmohan Kaur Bedi as a person with significant control on 8 August 2017 (2 pages) |
| 8 August 2017 | Confirmation statement made on 12 May 2017 with no updates (3 pages) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2017 | Confirmation statement made on 12 May 2017 with no updates (3 pages) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 1 July 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 21 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 21 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 17 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 15 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 26 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 21 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Director's details changed for Manmohan Kaur Bedi on 12 May 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Manmohan Kaur Bedi on 12 May 2010 (2 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 16 July 2009 | Return made up to 12/05/09; full list of members (10 pages) |
| 16 July 2009 | Return made up to 12/05/09; full list of members (10 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 7 January 2009 | Return made up to 12/05/08; no change of members (10 pages) |
| 7 January 2009 | Return made up to 12/05/08; no change of members (10 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 13 September 2007 | Return made up to 12/05/07; full list of members (6 pages) |
| 13 September 2007 | Return made up to 12/05/07; full list of members (6 pages) |
| 3 October 2006 | New director appointed (2 pages) |
| 3 October 2006 | New director appointed (2 pages) |
| 6 September 2006 | Director resigned (1 page) |
| 6 September 2006 | Director resigned (1 page) |
| 14 June 2006 | Return made up to 12/05/06; full list of members (6 pages) |
| 14 June 2006 | Return made up to 12/05/06; full list of members (6 pages) |
| 19 December 2005 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
| 19 December 2005 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
| 24 June 2005 | Return made up to 12/05/05; full list of members (6 pages) |
| 24 June 2005 | Return made up to 12/05/05; full list of members (6 pages) |
| 16 March 2005 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
| 16 March 2005 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
| 15 May 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 15 May 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 20 May 2003 | Return made up to 12/05/03; full list of members (6 pages) |
| 20 May 2003 | Return made up to 12/05/03; full list of members (6 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 9 May 2002 | Return made up to 12/05/02; full list of members (6 pages) |
| 9 May 2002 | Return made up to 12/05/02; full list of members (6 pages) |
| 14 February 2002 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 14 February 2002 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 14 February 2002 | Resolutions
|
| 20 July 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 20 July 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 26 May 2000 | Secretary resigned (1 page) |
| 26 May 2000 | Director resigned (1 page) |
| 26 May 2000 | New director appointed (2 pages) |
| 26 May 2000 | New secretary appointed (2 pages) |
| 26 May 2000 | New secretary appointed (2 pages) |
| 26 May 2000 | Director resigned (1 page) |
| 26 May 2000 | Secretary resigned (1 page) |
| 26 May 2000 | New director appointed (2 pages) |
| 18 May 2000 | Registered office changed on 18/05/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 18 May 2000 | Registered office changed on 18/05/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 12 May 2000 | Incorporation (12 pages) |
| 12 May 2000 | Incorporation (12 pages) |