S & M PROPERTYS LTD
HARROW

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Company number 06497187
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address SAMANVAYA CULTURAL CENTRE 1ST FLOOR OFFICES, MILTON ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1ST
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Registered office address changed from Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow Middlesex HA1 1XB to Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow Middlesex HA1 1st on 15 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of S & M PROPERTYS LTD are www.smpropertys.co.uk, and www.s-m-propertys.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. S M Propertys Ltd is a Private Limited Company. The company registration number is 06497187. S M Propertys Ltd has been working since 07 February 2008. The present status of the company is Active. The registered address of S M Propertys Ltd is Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow Middlesex England Ha1 1st. . MAMON, Kherunnisa is a Secretary of the company. MAMON, Kherunisa is a Director of the company. SHUGAA, Muhsin is a Director of the company. Secretary MAMON, Kherunisa has been resigned. Secretary MAMON, Kherunisa has been resigned. Director MAMON, Kherunisa has been resigned. Director MAMON, Kherunisa has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAMON, Kherunnisa
Appointed Date: 07 February 2008
Director
MAMON, Kherunisa
Appointed Date: 07 February 2008
69 years old
Director
SHUGAA, Muhsin
Appointed Date: 07 February 2008
58 years old

Resigned Directors

Secretary
MAMON, Kherunisa
Resigned: 07 February 2008
Appointed Date: 07 February 2008
Secretary
MAMON, Kherunisa
Resigned: 07 February 2008
Appointed Date: 07 February 2008
Director
MAMON, Kherunisa
Resigned: 07 February 2008
Appointed Date: 07 February 2008
69 years old
Director
MAMON, Kherunisa
Resigned: 07 February 2008
Appointed Date: 07 February 2008
69 years old

Persons With Significant Control

Mr Muhsin Shugaa
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kherunnisa Mamon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & M PROPERTYS LTD Events

07 Mar 2017
Confirmation statement made on 7 February 2017 with updates
15 Nov 2016
Registered office address changed from Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow Middlesex HA1 1XB to Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow Middlesex HA1 1st on 15 November 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
15 Sep 2008
Registered office changed on 15/09/2008 from 21 chapman crescent kenton middx HA3 0TG
15 Sep 2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
15 Sep 2008
Director and secretary appointed kherunnisa mamon
09 May 2008
Particulars of a mortgage or charge / charge no: 1
07 Feb 2008
Incorporation

S & M PROPERTYS LTD Charges

2 May 2008
Charge
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Freehold premises 21 and 23 tabard street london…

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