| Company Name | S&M Investments Limited |
|---|---|
| Directors | Kathleen Mary Slane and Matthew Martin Slane |
| Company Status | Active |
| Company Number | 04679866 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2003(21 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Kathleen Mary Slane |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2003(1 day after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 167 Fleet Sreet London EC4A 2EA |
| Director Name | Mr Matthew Martin Slane |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2003(1 day after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 167 Fleet Sreet London EC4A 2EA |
| Secretary Name | Mr Matthew Martin Slane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2003(1 day after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 167 Fleet Sreet London EC4A 2EA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | justsimplyorganised.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01892 770612 |
| Telephone region | Tunbridge Wells |
Location
| Registered Address | 4th Floor 167 Fleet Sreet London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Matthew Martin Slane 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
Filing History
| 2 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
|---|---|
| 27 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 5 November 2019 | Registered office address changed from Bury House 31 Bury Street London EC3A 5AR to 4th Floor 167 Fleet Sreet London EC4A 2EA on 5 November 2019 (1 page) |
| 27 February 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 14 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 2 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 26 November 2014 | Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Bury House 31 Bury Street London EC3A 5AR on 26 November 2014 (1 page) |
| 26 November 2014 | Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Bury House 31 Bury Street London EC3A 5AR on 26 November 2014 (1 page) |
| 26 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 20 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 23 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Director's details changed for Kathleen Mary Slane on 26 February 2011 (2 pages) |
| 23 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Secretary's details changed for Mr Matthew Martin Slane on 26 February 2011 (1 page) |
| 23 March 2011 | Director's details changed for Kathleen Mary Slane on 26 February 2011 (2 pages) |
| 23 March 2011 | Director's details changed for Mr Matthew Martin Slane on 26 February 2011 (2 pages) |
| 23 March 2011 | Director's details changed for Mr Matthew Martin Slane on 26 February 2011 (2 pages) |
| 23 March 2011 | Secretary's details changed for Mr Matthew Martin Slane on 26 February 2011 (1 page) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Kathleen Mary Slane on 1 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Kathleen Mary Slane on 1 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Kathleen Mary Slane on 1 October 2009 (2 pages) |
| 24 February 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 24 February 2010 (1 page) |
| 24 February 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 24 February 2010 (1 page) |
| 22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 26 February 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 8 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 8 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 11 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 4 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 4 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 7 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 19 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 19 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 16 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 16 March 2006 | Location of debenture register (1 page) |
| 16 March 2006 | Registered office changed on 16/03/06 from: 2ND floor rear office king house 5-11 westbourne grove london W2 4UA (1 page) |
| 16 March 2006 | Location of debenture register (1 page) |
| 16 March 2006 | Location of register of members (1 page) |
| 16 March 2006 | Registered office changed on 16/03/06 from: 2ND floor rear office king house 5-11 westbourne grove london W2 4UA (1 page) |
| 16 March 2006 | Location of register of members (1 page) |
| 16 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 13 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 13 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 11 March 2005 | Return made up to 26/02/05; full list of members (7 pages) |
| 11 March 2005 | Return made up to 26/02/05; full list of members (7 pages) |
| 22 December 2004 | Registered office changed on 22/12/04 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
| 22 December 2004 | Registered office changed on 22/12/04 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
| 21 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 21 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 8 April 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 8 April 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 30 December 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 30 December 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 25 March 2003 | Director resigned (1 page) |
| 25 March 2003 | New director appointed (2 pages) |
| 25 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 March 2003 | Secretary resigned (1 page) |
| 25 March 2003 | New director appointed (2 pages) |
| 25 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 March 2003 | Registered office changed on 25/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 25 March 2003 | Registered office changed on 25/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 25 March 2003 | Secretary resigned (1 page) |
| 25 March 2003 | Director resigned (1 page) |
| 26 February 2003 | Incorporation (17 pages) |
| 26 February 2003 | Incorporation (17 pages) |