| Company Name | S&M Properties (London) Ltd |
|---|---|
| Director | Aviram Cohen |
| Company Status | Active |
| Company Number | 12080976 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2019(4 years, 10 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 |
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Aviram Cohen |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Baraka House Greenbank Crescent London NW4 2LA |
Location
| Registered Address | Baraka House Greenbank Crescent London NW4 2LA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 1 week from now) |
Charges
| 17 June 2022 | Delivered on: 24 June 2022 Persons entitled: Fortys Capital Limited Classification: A registered charge Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 17 June 2022 | Delivered on: 24 June 2022 Persons entitled: Fortys Capital Limited Classification: A registered charge Particulars: All that freehold land being 164 park road, london, NW4 3TL registered at the land registry under title number MX287947. Outstanding |
| 25 February 2022 | Delivered on: 1 March 2022 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: The property known as 351 hendon way, london NW4 3NB. Outstanding |
| 25 February 2022 | Delivered on: 1 March 2022 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: The property known as 353 hendon way, london NW4 3NB. Outstanding |
Filing History
| 26 March 2024 | Total exemption full accounts made up to 31 July 2023 (7 pages) |
|---|---|
| 25 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
| 30 May 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 5 August 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 24 June 2022 | Registration of charge 120809760003, created on 17 June 2022 (26 pages) |
| 24 June 2022 | Registration of charge 120809760004, created on 17 June 2022 (23 pages) |
| 13 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 1 March 2022 | Registration of charge 120809760002, created on 25 February 2022 (4 pages) |
| 1 March 2022 | Registration of charge 120809760001, created on 25 February 2022 (4 pages) |
| 12 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 9 June 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 13 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 2 July 2019 | Incorporation
Statement of capital on 2019-07-02
|