| Company Name | SCM UK Properties Limited |
|---|---|
| Director | Rosie Chalmers |
| Company Status | Active |
| Company Number | 09593287 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2015(8 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Rosie Chalmers |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2017(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5a Falkland Road London NW5 2PS |
| Director Name | Ms Rosie Chalmers |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8-12 Welbeck Way London W1G 9YL |
| Director Name | Ms Aleksandra Polska |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 30 June 2017(2 years, 1 month after company formation) |
| Appointment Duration | 4 months (resigned 01 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Leighton Road London NW5 2QH |
| Director Name | Saule Skendirova |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2018(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Leighton Road London NW5 2QH |
Location
| Registered Address | 5a Falkland Road London NW5 2PS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 1 week from now) |
Charges
| 26 October 2021 | Delivered on: 10 November 2021 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: Leasehold property known as flat 704 hopgood tower, 15 pegler square, london SE3 9FX with title number TGL520057. Outstanding |
|---|---|
| 29 October 2021 | Delivered on: 10 November 2021 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: Leasehold property known as flat 1104 hopgood tower, 15 pegler square, london SE3 9FX with title number TGL520138. Outstanding |
| 29 October 2021 | Delivered on: 2 November 2021 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: Leasehold property known as flat 1104 hopgood tower, 15 pegler square, london SE3 9FX with title number TGL520138. Outstanding |
| 26 February 2019 | Delivered on: 1 March 2019 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: Leasehold land being flat 1104 hopgood tower 15 pelgar square london SE3 9FX. Outstanding |
| 21 February 2019 | Delivered on: 22 February 2019 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: Leasehold land being 8 embassy works 12 lawn lane london SW8 1UD registered at the land registry with title number TGL455869. Outstanding |
| 21 February 2019 | Delivered on: 22 February 2019 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: Leasehold land being flat 704 hopgood tower 15. pelgar square london SE3 9FX. Outstanding |
Filing History
| 21 November 2023 | Registration of charge 095932870007, created on 21 November 2023 (3 pages) |
|---|---|
| 15 August 2023 | Satisfaction of charge 095932870002 in full (1 page) |
| 3 August 2023 | Unaudited abridged accounts made up to 31 March 2023 (7 pages) |
| 3 July 2023 | Confirmation statement made on 3 July 2023 with updates (5 pages) |
| 8 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
| 7 October 2022 | Registered office address changed from 59 Leighton Road London NW5 2QH England to 5a Falkland Road London NW5 2PS on 7 October 2022 (1 page) |
| 16 August 2022 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
| 16 August 2022 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
| 25 May 2022 | Current accounting period shortened from 30 May 2021 to 31 March 2021 (1 page) |
| 25 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 10 November 2021 | Registration of charge 095932870005, created on 29 October 2021 (4 pages) |
| 10 November 2021 | Registration of charge 095932870006, created on 26 October 2021 (4 pages) |
| 2 November 2021 | Registration of charge 095932870004, created on 29 October 2021 (4 pages) |
| 17 March 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 5 March 2021 | Termination of appointment of Saule Skendirova as a director on 1 March 2021 (1 page) |
| 3 March 2021 | Confirmation statement made on 3 March 2021 with updates (4 pages) |
| 3 March 2021 | Cessation of Saule Skendirova as a person with significant control on 1 March 2021 (1 page) |
| 3 March 2021 | Notification of Rosie Chalmers as a person with significant control on 1 March 2021 (2 pages) |
| 3 June 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 24 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 28 February 2020 | Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page) |
| 27 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 5 March 2019 | Change of details for Saule Skendirova as a person with significant control on 25 February 2019 (2 pages) |
| 4 March 2019 | Director's details changed for Saule Skendirova on 25 February 2019 (2 pages) |
| 1 March 2019 | Registration of charge 095932870003, created on 26 February 2019 (40 pages) |
| 22 February 2019 | Registration of charge 095932870001, created on 21 February 2019 (40 pages) |
| 22 February 2019 | Registration of charge 095932870002, created on 21 February 2019 (40 pages) |
| 7 November 2018 | Appointment of Saule Skendirova as a director on 7 November 2018 (2 pages) |
| 4 September 2018 | Unaudited abridged accounts made up to 31 May 2018 (11 pages) |
| 27 March 2018 | Confirmation statement made on 21 March 2018 with updates (4 pages) |
| 27 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (9 pages) |
| 8 November 2017 | Appointment of Ms Rosie Chalmers as a director on 1 November 2017 (2 pages) |
| 8 November 2017 | Termination of appointment of Aleksandra Polska as a director on 1 November 2017 (1 page) |
| 8 November 2017 | Termination of appointment of Aleksandra Polska as a director on 1 November 2017 (1 page) |
| 8 November 2017 | Appointment of Ms Rosie Chalmers as a director on 1 November 2017 (2 pages) |
| 10 October 2017 | Registered office address changed from 8-12 Welbeck Way London W1G 9YL England to 59 Leighton Road London NW5 2QH on 10 October 2017 (1 page) |
| 10 October 2017 | Registered office address changed from 8-12 Welbeck Way London W1G 9YL England to 59 Leighton Road London NW5 2QH on 10 October 2017 (1 page) |
| 10 July 2017 | Termination of appointment of Rosie Chalmers as a director on 30 June 2017 (1 page) |
| 10 July 2017 | Appointment of Mrs Aleksandra Polska as a director on 30 June 2017 (2 pages) |
| 10 July 2017 | Termination of appointment of Rosie Chalmers as a director on 30 June 2017 (1 page) |
| 10 July 2017 | Appointment of Mrs Aleksandra Polska as a director on 30 June 2017 (2 pages) |
| 4 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 15 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 15 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 27 June 2016 | Director's details changed for Ms Rosie Chalmers on 27 June 2016 (2 pages) |
| 27 June 2016 | Director's details changed for Ms Rosie Chalmers on 27 June 2016 (2 pages) |
| 5 April 2016 | Registered office address changed from 46C Greatorex Street Micro Business Park London E1 5NP United Kingdom to 8-12 Welbeck Way London W1G 9YL on 5 April 2016 (1 page) |
| 5 April 2016 | Registered office address changed from 46C Greatorex Street Micro Business Park London E1 5NP United Kingdom to 8-12 Welbeck Way London W1G 9YL on 5 April 2016 (1 page) |
| 22 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 15 May 2015 | Incorporation Statement of capital on 2015-05-15
|
| 15 May 2015 | Incorporation Statement of capital on 2015-05-15
|