About

Registered Number: 04940704
Date of Incorporation: 22/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: KIDD RAPINET LLP, 29 Harbour Exchange Square, London, E14 9GE,

 

Scmlla (Freehold) Ltd was founded on 22 October 2003. We do not know the number of employees at the business. The company has 30 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOLLEN, Terence Colin 09 December 2013 - 1
LEON, Caren Judith 03 December 2004 - 1
MASHITER, Ian Michael 24 June 2020 - 1
MORRIS, Sarah 10 July 2019 - 1
PALMER, Pauline Lesley 28 August 2015 - 1
VEILEX, Cedric 06 April 2016 - 1
WHARTON, Sarah 06 September 2017 - 1
BARLASS, Victoria Chloe Watt 14 May 2012 22 November 2016 1
BREWSTER, William Edward Gerald 30 June 2014 06 September 2017 1
COLLARD, Catherine Marie Ghislaine 30 July 2007 13 August 2009 1
EAVES, Gerlinde 18 January 2010 11 November 2013 1
FORSTER, Maria Del Carmen Ann 18 September 2010 06 October 2011 1
GILLEN, Eoin 18 January 2010 18 September 2010 1
GREER, Paul 18 September 2010 08 September 2012 1
HAGAN, Eric Kwesi 18 January 2010 09 December 2013 1
HARRIS, Daniel 19 November 2012 20 July 2014 1
KELLY, Paul Graham, Dr 22 July 2014 06 September 2017 1
KEMP, Caroline Ruth 03 December 2004 30 July 2007 1
LAKE, Tammy Anne 18 January 2010 06 August 2013 1
LARSEN, Leif Bjerre 14 November 2011 09 December 2013 1
MARTIN, Rachel Louise 26 March 2014 11 June 2015 1
MCKAY, Ann Forbes 18 January 2010 08 May 2019 1
PEARL, Simon Myer Fredman 18 January 2010 19 November 2012 1
POTTER, Graham Charles 12 December 2011 19 November 2012 1
POTTER, Graham Charles 18 January 2010 14 November 2011 1
ROBERTS, Diane Christine 03 December 2004 12 September 2014 1
SUDHAKAR, Manoj 18 January 2010 02 November 2010 1
THIRLAWAY, Kenneth Albert 18 January 2010 01 December 2015 1
VEILEX, Sarah 18 January 2010 31 March 2016 1
WHARTON, Thomas Oliver 11 March 2013 06 September 2017 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
AP01 - Appointment of director 29 June 2020
CH01 - Change of particulars for director 29 April 2020
CH01 - Change of particulars for director 29 April 2020
CH01 - Change of particulars for director 29 April 2020
CH01 - Change of particulars for director 31 October 2019
CS01 - N/A 24 October 2019
AA - Annual Accounts 29 September 2019
AP01 - Appointment of director 24 July 2019
TM01 - Termination of appointment of director 10 May 2019
CH01 - Change of particulars for director 21 November 2018
CS01 - N/A 31 October 2018
AP01 - Appointment of director 02 October 2018
AA - Annual Accounts 28 September 2018
TM01 - Termination of appointment of director 18 September 2018
TM01 - Termination of appointment of director 19 April 2018
CH01 - Change of particulars for director 02 January 2018
CH01 - Change of particulars for director 02 January 2018
CH01 - Change of particulars for director 02 January 2018
CH01 - Change of particulars for director 02 January 2018
CH01 - Change of particulars for director 03 November 2017
CS01 - N/A 25 October 2017
AA - Annual Accounts 18 September 2017
AP01 - Appointment of director 15 September 2017
TM01 - Termination of appointment of director 07 September 2017
TM01 - Termination of appointment of director 07 September 2017
TM01 - Termination of appointment of director 07 September 2017
TM01 - Termination of appointment of director 24 November 2016
CS01 - N/A 03 November 2016
AA - Annual Accounts 19 September 2016
AP01 - Appointment of director 10 May 2016
TM01 - Termination of appointment of director 05 April 2016
TM01 - Termination of appointment of director 08 December 2015
CH04 - Change of particulars for corporate secretary 07 December 2015
AD01 - Change of registered office address 07 December 2015
AR01 - Annual Return 04 November 2015
AP01 - Appointment of director 04 November 2015
AP01 - Appointment of director 14 September 2015
AA - Annual Accounts 10 September 2015
SH01 - Return of Allotment of shares 04 September 2015
TM01 - Termination of appointment of director 12 June 2015
RESOLUTIONS - N/A 26 February 2015
SH01 - Return of Allotment of shares 10 February 2015
AP01 - Appointment of director 10 February 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 26 September 2014
TM01 - Termination of appointment of director 12 September 2014
AP01 - Appointment of director 23 July 2014
TM01 - Termination of appointment of director 21 July 2014
AP01 - Appointment of director 16 July 2014
AP01 - Appointment of director 07 April 2014
AP01 - Appointment of director 09 January 2014
TM01 - Termination of appointment of director 18 December 2013
TM01 - Termination of appointment of director 18 December 2013
TM01 - Termination of appointment of director 11 November 2013
AR01 - Annual Return 05 November 2013
CH01 - Change of particulars for director 05 November 2013
AD01 - Change of registered office address 05 November 2013
AA - Annual Accounts 30 September 2013
TM01 - Termination of appointment of director 07 August 2013
AP01 - Appointment of director 25 March 2013
AP01 - Appointment of director 18 December 2012
RESOLUTIONS - N/A 22 November 2012
TM01 - Termination of appointment of director 22 November 2012
TM01 - Termination of appointment of director 22 November 2012
TM01 - Termination of appointment of director 22 November 2012
AR01 - Annual Return 06 November 2012
AP01 - Appointment of director 06 November 2012
AA - Annual Accounts 26 September 2012
AD01 - Change of registered office address 25 July 2012
AD01 - Change of registered office address 13 June 2012
CH04 - Change of particulars for corporate secretary 12 June 2012
TM01 - Termination of appointment of director 18 May 2012
SH01 - Return of Allotment of shares 25 April 2012
AP01 - Appointment of director 22 December 2011
SH01 - Return of Allotment of shares 21 December 2011
AP01 - Appointment of director 17 November 2011
TM01 - Termination of appointment of director 17 November 2011
AR01 - Annual Return 10 November 2011
TM01 - Termination of appointment of director 17 October 2011
TM01 - Termination of appointment of director 17 October 2011
AA - Annual Accounts 30 September 2011
SH01 - Return of Allotment of shares 08 September 2011
SH01 - Return of Allotment of shares 10 June 2011
AR01 - Annual Return 19 November 2010
CH04 - Change of particulars for corporate secretary 19 November 2010
AP01 - Appointment of director 19 November 2010
AD01 - Change of registered office address 19 November 2010
RESOLUTIONS - N/A 28 September 2010
AP01 - Appointment of director 27 September 2010
AA - Annual Accounts 22 September 2010
TM01 - Termination of appointment of director 20 September 2010
TM01 - Termination of appointment of director 20 September 2010
AP01 - Appointment of director 15 February 2010
AP01 - Appointment of director 11 February 2010
AP01 - Appointment of director 28 January 2010
CH01 - Change of particulars for director 25 January 2010
AP01 - Appointment of director 25 January 2010
AP01 - Appointment of director 25 January 2010
AP01 - Appointment of director 25 January 2010
AP01 - Appointment of director 25 January 2010
AP01 - Appointment of director 25 January 2010
AP01 - Appointment of director 25 January 2010
AP01 - Appointment of director 22 January 2010
AP01 - Appointment of director 22 January 2010
AP01 - Appointment of director 22 January 2010
SH01 - Return of Allotment of shares 22 January 2010
AA - Annual Accounts 30 October 2009
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
288b - Notice of resignation of directors or secretaries 18 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 August 2009
288a - Notice of appointment of directors or secretaries 29 June 2009
287 - Change in situation or address of Registered Office 29 June 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 June 2009
RESOLUTIONS - N/A 03 June 2009
RESOLUTIONS - N/A 03 June 2009
RESOLUTIONS - N/A 03 June 2009
RESOLUTIONS - N/A 03 June 2009
RESOLUTIONS - N/A 03 June 2009
RESOLUTIONS - N/A 03 June 2009
RESOLUTIONS - N/A 03 June 2009
RESOLUTIONS - N/A 03 June 2009
RESOLUTIONS - N/A 03 June 2009
RESOLUTIONS - N/A 03 June 2009
RESOLUTIONS - N/A 03 June 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 01 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 May 2008
363a - Annual Return 05 November 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
AA - Annual Accounts 26 July 2007
363a - Annual Return 01 November 2006
AA - Annual Accounts 28 July 2006
363a - Annual Return 07 November 2005
AA - Annual Accounts 13 July 2005
225 - Change of Accounting Reference Date 13 July 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
287 - Change in situation or address of Registered Office 25 April 2005
288b - Notice of resignation of directors or secretaries 30 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2005
288b - Notice of resignation of directors or secretaries 12 January 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
363s - Annual Return 15 November 2004
NEWINC - New incorporation documents 22 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.