S.M. Property Investments Ltd was founded on 17 February 1999 and are based in London, it has a status of "Active". We don't currently know the number of employees at the business. The companies directors are Master, Imran, Master, Salim Anver, Master, Ishrat.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASTER, Salim Anver | 17 February 1999 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASTER, Imran | 10 February 2019 | - | 1 |
MASTER, Ishrat | 17 February 1999 | 17 February 2011 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 03 August 2020 | |
CS01 - N/A | 03 May 2020 | |
AD01 - Change of registered office address | 29 October 2019 | |
AA - Annual Accounts | 12 September 2019 | |
CS01 - N/A | 22 February 2019 | |
AP03 - Appointment of secretary | 22 February 2019 | |
AA - Annual Accounts | 18 September 2018 | |
MR04 - N/A | 21 March 2018 | |
MR04 - N/A | 21 March 2018 | |
MR04 - N/A | 21 March 2018 | |
MR01 - N/A | 05 March 2018 | |
MR01 - N/A | 05 March 2018 | |
MR01 - N/A | 05 March 2018 | |
MR01 - N/A | 05 March 2018 | |
CS01 - N/A | 10 February 2018 | |
AA - Annual Accounts | 10 November 2017 | |
AD01 - Change of registered office address | 17 August 2017 | |
CS01 - N/A | 09 February 2017 | |
AA - Annual Accounts | 09 November 2016 | |
AR01 - Annual Return | 23 February 2016 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 16 March 2015 | |
AA - Annual Accounts | 28 November 2014 | |
AR01 - Annual Return | 10 March 2014 | |
AA - Annual Accounts | 28 November 2013 | |
AR01 - Annual Return | 02 April 2013 | |
AD01 - Change of registered office address | 23 November 2012 | |
AA - Annual Accounts | 08 August 2012 | |
MG01 - Particulars of a mortgage or charge | 20 July 2012 | |
MG01 - Particulars of a mortgage or charge | 29 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 March 2012 | |
AR01 - Annual Return | 05 March 2012 | |
AA - Annual Accounts | 22 November 2011 | |
AR01 - Annual Return | 21 April 2011 | |
TM02 - Termination of appointment of secretary | 21 April 2011 | |
CH01 - Change of particulars for director | 21 April 2011 | |
AA - Annual Accounts | 29 November 2010 | |
AR01 - Annual Return | 28 February 2010 | |
CH01 - Change of particulars for director | 28 February 2010 | |
AA - Annual Accounts | 24 December 2009 | |
363a - Annual Return | 11 March 2009 | |
AA - Annual Accounts | 23 December 2008 | |
363a - Annual Return | 04 March 2008 | |
395 - Particulars of a mortgage or charge | 05 January 2008 | |
395 - Particulars of a mortgage or charge | 05 January 2008 | |
AA - Annual Accounts | 21 December 2007 | |
363s - Annual Return | 16 March 2007 | |
AA - Annual Accounts | 03 January 2007 | |
363s - Annual Return | 06 April 2006 | |
AA - Annual Accounts | 20 December 2005 | |
287 - Change in situation or address of Registered Office | 16 June 2005 | |
363s - Annual Return | 28 February 2005 | |
AA - Annual Accounts | 09 December 2004 | |
363s - Annual Return | 16 February 2004 | |
AA - Annual Accounts | 12 August 2003 | |
363s - Annual Return | 27 February 2003 | |
AA - Annual Accounts | 02 January 2003 | |
363s - Annual Return | 27 March 2002 | |
AA - Annual Accounts | 28 December 2001 | |
363s - Annual Return | 23 March 2001 | |
AA - Annual Accounts | 29 August 2000 | |
363s - Annual Return | 25 February 2000 | |
395 - Particulars of a mortgage or charge | 18 September 1999 | |
395 - Particulars of a mortgage or charge | 14 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1999 | |
288a - Notice of appointment of directors or secretaries | 05 March 1999 | |
288a - Notice of appointment of directors or secretaries | 05 March 1999 | |
288b - Notice of resignation of directors or secretaries | 01 March 1999 | |
288b - Notice of resignation of directors or secretaries | 01 March 1999 | |
NEWINC - New incorporation documents | 17 February 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 March 2018 | Outstanding |
N/A |
A registered charge | 01 March 2018 | Outstanding |
N/A |
A registered charge | 01 March 2018 | Outstanding |
N/A |
A registered charge | 01 March 2018 | Outstanding |
N/A |
Mortgage | 19 July 2012 | Fully Satisfied |
N/A |
Legal charge | 27 March 2012 | Outstanding |
N/A |
Mortgage | 21 December 2007 | Fully Satisfied |
N/A |
Mortgage | 21 December 2007 | Fully Satisfied |
N/A |
Legal charge | 15 September 1999 | Fully Satisfied |
N/A |
Legal charge | 12 August 1999 | Fully Satisfied |
N/A |