S.M.G. Real Estates Limited

Active00385075 Private limited company
Incorporated
19 January 1944 (82 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
32 Great James Street
London
WC1N 3HB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2023
British
Born January 1975 (51)
Dodwell, Laura Marie
Secretary · Appointed 6 October 2021
Director · Appointed 24 January 2018
British
Born February 1949 (77)
Officer history (10 former)
31 March 2026
Resigned Gibbon, Thomas Geoffrey Jacomb as Director
10 November 2023
Resigned Taylor, Nicholas Robert Charles as Director
3 May 2023
Appointed Elliott, Thomas Charles as Director
13 April 2023
Appointed Taylor, Nicholas Robert Charles as Director
22 March 2023
Resigned Smith, Jason Noel as Director
31 December 2022
Resigned Andrews, Jamieson Oliver as Director
31 December 2021
Resigned Griffin, Bernadette Helen as Secretary
6 October 2021
Appointed Dodwell, Laura Marie as Secretary
14 November 2019
Appointed Smith, Jason Noel as Director
24 January 2018
24 January 2018
Resigned Rogers, Andrew John as Director
11 April 2005
Resigned Burdon Cooper, Alan Ruthven as Director
11 April 2005
Resigned Gibbon, Robin Bernard Jacomb as Director
11 April 2004
Appointed Andrews, Jamieson Oliver as Director
1 September 2003
Resigned Gatfield, Graham Robert as Secretary
1 September 2003
Appointed Griffin, Bernadette Helen as Secretary
7 October 1999
Appointed Gibbon, Thomas Geoffrey Jacomb as Director
30 April 1998
Resigned Neeves, David Andrew as Secretary
30 April 1998
Appointed Gatfield, Graham Robert as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. 0210378

Group structure 11 companies

Ownership group derived from the Companies House PSC register

13/14 Queens Gardens Management Limited DissolvedOwns 75–100% of shares
G.M.S. Group Limited Owns 25–50% of shares
G.M.S. Holdings Limited Owns 25–50% of shares
G.M.S. Nominees Limited Owns 75–100% of shares
G.M.S. Property Investments Limited Owns 25–50% of shares
G.M.S. Syndicate Limited Owns 25–50% of shares
GMS Dev Holding Limited Owns 75–100% of shares
GMS Cap Limited Owns 75–100% of shares
GMS Management Limited Owns 75–100% of shares
S.M.G. Real Estates Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2022 2024 2025 £10,000 £10,000 £10,000
Balance sheet detail
202520242022
Net Assets£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Termination of appointment of a director
8 December 2025Confirmation statement with no updates22 November 2025
3 December 2025Accounts for a dormant company31 March 2025
19 December 2024Accounts for a dormant company31 March 2024
8 December 2024Confirmation statement with no updates22 November 2024
Show all recent filings

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