SMS PROPERTY INVESTMENTS LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About Sms Property Investments Ltd

SMS PROPERTY INVESTMENTS LIMITED was founded on 1995-01-27 and has its registered office in London. The organisation's status is listed as "Active". Sms Property Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SMS PROPERTY INVESTMENTS LIMITED

21 AYLMER PARADE AYLMER ROAD LONDON N2 0AT Other companies in N2

Filing Information

Company Number		03015302
Company ID Number		03015302
Date formed		1995-01-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		27/01/2016
Return next due		24/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-02-05 10:15:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SMS PROPERTY INVESTMENTS LIMITED
The accountancy firm based at this address is AMK RUSSELL MARKS LIMITED

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Companies with same name SMS PROPERTY INVESTMENTS LIMITED

The following companies were found which have the same name as SMS PROPERTY INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SMS PROPERTY INVESTMENTS, LLC	NV	Permanently Revoked	Company formed on the 2008-11-26
SMS PROPERTY INVESTMENTS, LLC	225 Everglade Avenue PALM BEACH FL 33480	Active	Company formed on the 2013-04-30
SMS PROPERTY INVESTMENTS INC.	13727 SW 152 STREET #396 MIAMI FL 33177	Inactive	Company formed on the 2003-03-27
SMS PROPERTY INVESTMENTS LLC	27721 STATE HIGHWAY 249 STE 300 TOMBALL TX 77375	Active	Company formed on the 2019-07-23

Company Officers of SMS PROPERTY INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
KYRIAKOU STAVROU	Company Secretary	1995-01-27
CHRISTAKIS STAVROU	Director	1995-01-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HOWARD THOMAS	Nominated Secretary	1995-01-27	1995-01-27
WILLIAM ANDREW JOSEPH TESTER	Nominated Director	1995-01-27	1995-01-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-01		CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-09-12		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-31		CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2023-01-31	CS01	CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-08-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-27		CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-27	CS01	CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-10-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-02	CS01	CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-08-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-05	CS01	CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-10-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-10-26	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-10-28	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10	AR01	27/01/16 ANNUAL RETURN FULL LIST
2015-05-12	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17	AR01	27/01/15 ANNUAL RETURN FULL LIST
2014-09-18	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30	LATEST SOC	30/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-30	AR01	27/01/14 ANNUAL RETURN FULL LIST
2013-10-29	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15	AR01	27/01/13 ANNUAL RETURN FULL LIST
2012-10-30	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10	AR01	27/01/12 ANNUAL RETURN FULL LIST
2011-10-28	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07	AR01	27/01/11 ANNUAL RETURN FULL LIST
2010-10-08	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11	AR01	27/01/10 ANNUAL RETURN FULL LIST
2010-02-11	CH01	Director's details changed for Christakis Stavrou on 2010-01-27
2009-07-14	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-03	363a	Return made up to 27/01/09; full list of members
2008-06-20	AA	31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-28	363a	Return made up to 27/01/08; full list of members
2007-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-02	363a	RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-09-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-03	363a	RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-24	363s	RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-22	363s	RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-22	363(287)	REGISTERED OFFICE CHANGED ON 22/01/03
2003-01-22	363s	RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-27	363s	RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-03-30	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-27	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-31	363s	RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-28	363s	RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-10	363s	RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS
1998-05-20	363(287)	REGISTERED OFFICE CHANGED ON 20/05/98
1998-05-20	363s	RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS
1998-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-02-19	363s	RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS
1996-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1996-11-21	SRES03	EXEMPTION FROM APPOINTING AUDITORS 08/10/96
1996-06-19	395	PARTICULARS OF MORTGAGE/CHARGE
1996-03-26	363s	RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS
1995-03-01	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-01	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1995-01-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to SMS PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SMS PROPERTY INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-09-20	Outstanding	BANK OF CYPRUS UK
LEGAL CHARGE	2006-09-20	Outstanding	BANK OF CYPRUS UK
LEGAL CHARGE	2001-03-30	Outstanding	BANK OF CYPRUS (LONDON) LIMITED
DEBENTURE	2001-03-27	Outstanding	BANK OF CYPRUS (LONDON) LIMITED
LEGAL MORTGAGE	1996-06-19	Outstanding	THE CYPRUS POPULAR BANK LIMITED

Creditors

Creditors Due After One Year	2012-02-01	£ 390,656
Creditors Due Within One Year	2012-02-01	£ 60,801

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMS PROPERTY INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 2
Cash Bank In Hand	2012-02-01	£ 71,623
Current Assets	2012-02-01	£ 198,445
Debtors	2012-02-01	£ 126,822
Fixed Assets	2012-02-01	£ 734,291
Shareholder Funds	2012-02-01	£ 481,279
Tangible Fixed Assets	2012-02-01	£ 734,291

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SMS PROPERTY INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SMS PROPERTY INVESTMENTS LIMITED

Trademarks

We have not found any records of SMS PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SMS PROPERTY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SMS PROPERTY INVESTMENTS LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where SMS PROPERTY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SMS PROPERTY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SMS PROPERTY INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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