Company NameSMIS Property Investment Limited
DirectorsIsabelle Yu-Ying Cook and Sebastien Benjamin Yu Sau Hung
Company StatusActive
Company Number08690025
CategoryPrivate Limited Company
Incorporation Date13 September 2013(10 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Isabelle Yu-Ying Cook
Date of BirthMay 1982 (Born 42 years ago)
NationalityEnglish
StatusCurrent
Appointed13 September 2013(same day as company formation)
RoleClinical Psychologist
Country of ResidenceEngland
Correspondence AddressManor Of Groves Hotel High Wych
Sawbridgeworth
Hertfordshire
CM21 0JU
Director NameMr Sebastien Benjamin Yu Sau Hung
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2013(same day as company formation)
RoleEconomist
Country of ResidenceEngland
Correspondence AddressFlat 69 Elizabeth Court
1 Palgrave Gardens
London
NW1 6EJ

Location

Registered Address1 Vicarage Lane
Stratford
London
E15 4HF
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate South
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return10 June 2023 (10 months, 2 weeks ago)
Next Return Due24 June 2024 (2 months from now)

Filing History

20 June 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
13 June 2023Confirmation statement made on 10 June 2023 with updates (5 pages)
29 June 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
10 June 2022Confirmation statement made on 10 June 2022 with updates (5 pages)
20 December 2021Change of details for Isabelle Yu Ying Hung as a person with significant control on 20 December 2021 (2 pages)
20 December 2021Director's details changed for Ms Isabelle Yu Ying Hung on 20 December 2021 (2 pages)
28 June 2021Confirmation statement made on 10 June 2021 with no updates (3 pages)
28 June 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
20 July 2020Confirmation statement made on 10 June 2020 with updates (5 pages)
3 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
25 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
10 June 2019Confirmation statement made on 10 June 2019 with no updates (3 pages)
25 October 2018Confirmation statement made on 13 September 2018 with updates (5 pages)
29 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
9 October 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
20 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
20 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
13 October 2016Confirmation statement made on 13 September 2016 with updates (6 pages)
13 October 2016Confirmation statement made on 13 September 2016 with updates (6 pages)
29 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
29 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
23 November 2015Director's details changed for Mr Sebastien Yu Sau Hung on 23 November 2015 (2 pages)
23 November 2015Director's details changed for Mr Sebastien Yu Sau Hung on 23 November 2015 (2 pages)
28 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
(4 pages)
28 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
(4 pages)
4 August 2015Director's details changed for Mrs Isabelle Yu Ying Ahmed on 8 May 2015 (2 pages)
4 August 2015Director's details changed for Mrs Isabelle Yu Ying Ahmed on 8 May 2015 (2 pages)
4 August 2015Director's details changed for Mrs Isabelle Yu Ying Ahmed on 8 May 2015 (2 pages)
10 October 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
10 October 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
24 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
(4 pages)
24 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
(4 pages)
23 September 2013Director's details changed for Mrs Isabelle Yu Ying Hung on 23 September 2013 (3 pages)
23 September 2013Director's details changed for Mrs Isabelle Yu Ying Hung on 23 September 2013 (3 pages)
13 September 2013Director's details changed for Mr Sebastien Benjamin Yu Sau Hung on 13 September 2013 (2 pages)
13 September 2013Incorporation
Statement of capital on 2013-09-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 September 2013Incorporation
Statement of capital on 2013-09-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 September 2013Director's details changed for Mr Sebastien Benjamin Yu Sau Hung on 13 September 2013 (2 pages)