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Company Information for

SML PROPERTIES LIMITED

38A HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN,
Company Registration Number
04551004
Private Limited Company
Active

Company Overview

About Sml Properties Ltd
SML PROPERTIES LIMITED was founded on 2002-10-02 and has its registered office in Northwood. The organisation's status is listed as "Active". Sml Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SML PROPERTIES LIMITED
 
Legal Registered Office
38A HIGH STREET
NORTHWOOD
MIDDLESEX
HA6 1BN
Other companies in HA6
 
Filing Information
Company Number 04551004
Company ID Number 04551004
Date formed 2002-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB832280055  
Last Datalog update: 2024-02-05 10:20:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SML PROPERTIES LIMITED
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Companies with same name SML PROPERTIES LIMITED
The following companies were found which have the same name as SML PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SML PROPERTIES, LLC 99 WESTON ROAD Monroe ROCHESTER NY 14612 Active Company formed on the 2010-05-11
SML PROPERTIES LLC 5215 20TH AVE S SEATTLE WA 98108 Dissolved Company formed on the 2014-04-02
SML Properties, LLC 132 COMMUNITY DRIVE WAYNESBORO VA 22980 Active Company formed on the 2004-06-16
SML PROPERTIES LTD. 202 4825 - 47 STREET RED DEER ALBERTA T4N 1R3 Active Company formed on the 2013-08-01
SML PROPERTIES & REPAIR INC 2213 HOCH DRIVE - CUY FALLS OH 44221 Active Company formed on the 2009-05-15
SML PROPERTIES LLC 7581 APACHE CLIFF ST LAS VEGAS NV 89113 Dissolved Company formed on the 2006-06-27
SML PROPERTIES LLC 6015 E SOUTH VIRGINIA ST RENO NV 89502 Revoked Company formed on the 2011-04-29
SML PROPERTIES OF WNY, LLC 1299 OLEAN-PORTVILLE ROAD Cattaraugus OLEAN NY 14760 Active Company formed on the 2016-07-20
SML PROPERTIES PRIVATE LIMITED FILKA BUILDING OPP. RAILWAY STATION DAFTARI ROAD MALAD (EAST) MUMBAI Maharashtra 400097 ACTIVE Company formed on the 2010-07-06
SML PROPERTIES PTY LTD Active Company formed on the 2016-04-22
SML PROPERTIES INC. Ontario Dissolved
SML PROPERTIES PTE LTD Singapore Dissolved Company formed on the 2008-09-10
SML PROPERTIES LLC 2036 NW 183RD CIRCLE PEMBROKE PINES FL 33029 Inactive Company formed on the 2005-01-04
SML PROPERTIES, L.L.C. 6405 WEST HIGHWAY 90 MILTON FL 32570 Active Company formed on the 2004-08-06
SML PROPERTIES, LP Texas Dissolved Company formed on the 2005-08-11
SML PROPERTIES MANAGEMENT, LLC 172 TRADEMARK ST BUDA TX 78610 Forfeited Company formed on the 2005-08-11
SML PROPERTIES LLC Georgia Unknown
SML PROPERTIES INCORPORATED California Unknown
SML PROPERTIES A CALIFORNIA LIMITED PARTNERSHIP California Unknown
SML PROPERTIES LIMITED Michigan UNKNOWN

Company Officers of SML PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MINA AJAY SODHA
 Company Secretary 2004-04-30
AJAYA GORDHANDAS SODHA
 Director 2004-04-30
MINA AJAY SODHA
 Director 2004-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
MUKESH CHUNILAL NATHWANI
 Company Secretary 2002-10-02 2004-04-30
MANOJ MARK NATHWANI
 Director 2002-10-02 2004-04-30
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2002-10-02 2002-10-02
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2002-10-02 2002-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AJAYA GORDHANDAS SODHA ARMA CARE SERVICES LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
AJAYA GORDHANDAS SODHA SKYLIGHT FIREWORKS LIMITED Director 2015-10-27 CURRENT 2015-10-27 Dissolved 2016-05-31
AJAYA GORDHANDAS SODHA ARMA PROPERTIES UK LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active
AJAYA GORDHANDAS SODHA SIMPLE GOODS LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-10CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-10-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 8
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 8
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 8
2015-11-12AR0102/10/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 8
2014-10-29AR0102/10/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 8
2013-10-24AR0102/10/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0102/10/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0102/10/11 ANNUAL RETURN FULL LIST
2011-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/11 FROM C/O Sage & Co 38a High Street Northwood Middlesex HA6 1BN
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0102/10/10 ANNUAL RETURN FULL LIST
2010-01-06AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-23AR0102/10/09 ANNUAL RETURN FULL LIST
2009-03-25363aReturn made up to 02/10/08; full list of members
2009-01-07AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-02AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-20363sRETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
2007-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-17363sRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-21363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2004-12-23363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-12-23363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-14225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04
2004-06-14287REGISTERED OFFICE CHANGED ON 14/06/04 FROM: LONDON HOUSE 100 NEW KINGS ROAD LONDON SW6 4LX
2004-06-14ELRESS386 DISP APP AUDS 27/05/04
2004-06-14ELRESS366A DISP HOLDING AGM 27/05/04
2004-06-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-08288aNEW DIRECTOR APPOINTED
2004-06-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-0688(2)RAD 01/11/03--------- £ SI 6@1=6 £ IC 2/8
2004-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-22363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-11-19395PARTICULARS OF MORTGAGE/CHARGE
2002-10-11288aNEW DIRECTOR APPOINTED
2002-10-11288aNEW SECRETARY APPOINTED
2002-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-02288bDIRECTOR RESIGNED
2002-10-02288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SML PROPERTIES 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 SML PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-11-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-03-31 £ 684,173
Creditors Due After One Year 2012-03-31 £ 732,997
Creditors Due Within One Year 2013-03-31 £ 67,142
Creditors Due Within One Year 2012-03-31 £ 68,068

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 SML PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 35,194
Cash Bank In Hand 2012-03-31 £ 31,501
Secured Debts 2013-03-31 £ 403,013
Secured Debts 2012-03-31 £ 452,641
Shareholder Funds 2013-03-31 £ 300,068
Shareholder Funds 2012-03-31 £ 246,625
Tangible Fixed Assets 2013-03-31 £ 1,016,189
Tangible Fixed Assets 2012-03-31 £ 1,016,189

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SML PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SML PROPERTIES LIMITED
Trademarks
We have not found any records of SML PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SML PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as SML PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SML PROPERTIES 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 SML PROPERTIES 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 SML PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA6 1BN