SML PROPERTIES LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1BN

Company number 04551004
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 38A HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
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 forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of SML PROPERTIES LIMITED are www.smlproperties.co.uk, and www.sml-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Sml Properties Limited is a Private Limited Company. The company registration number is 04551004. Sml Properties Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Sml Properties Limited is 38a High Street Northwood Middlesex Ha6 1bn. The company`s financial liabilities are £266.22k. It is £210.87k against last year. The cash in hand is £6.99k. It is £-1.08k against last year. . SODHA, Mina Ajay is a Secretary of the company. SODHA, Ajaya Gordhandas is a Director of the company. SODHA, Mina Ajay is a Director of the company. Secretary NATHWANI, Mukesh Chunilal has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director NATHWANI, Manoj Mark has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


sml properties Key Finiance

LIABILITIES £266.22k
+380%
CASH £6.99k
-14%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SODHA, Mina Ajay
Appointed Date: 30 April 2004
Director
SODHA, Ajaya Gordhandas
Appointed Date: 30 April 2004
69 years old
Director
SODHA, Mina Ajay
Appointed Date: 30 April 2004
65 years old

Resigned Directors

Secretary
NATHWANI, Mukesh Chunilal
Resigned: 30 April 2004
Appointed Date: 02 October 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Director
NATHWANI, Manoj Mark
Resigned: 30 April 2004
Appointed Date: 02 October 2002
62 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Mr Ajaya Gordhandas Sodha
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mrs Mina Ajay Sodha
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SML PROPERTIES LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Satisfaction of charge 1 in full
20 Oct 2016
Confirmation statement made on 2 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 8
...
... and 35 more events
11 Oct 2002
New director appointed
11 Oct 2002
New secretary appointed
02 Oct 2002
Secretary resigned
02 Oct 2002
Director resigned
02 Oct 2002
Incorporation

SML PROPERTIES LIMITED Charges

18 November 2003
Legal charge
Delivered: 19 November 2003
Status: Satisfied on 14 December 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal charge on 1 victoria place and land lying to the west…

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