S M S Properties (UK) Limited

Active03376413 Private limited company
Incorporated
27 May 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Soraya Sanei
Owned by
Soraya Sanei
Seyed Mohammad Shafaat
Accounts type
Micro entity
Region
Greater London
Address
One Bentinck Close 76-82
Prince Albert Road
London
NW8 7RY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Sanei, Soraya
Director · Appointed 1 March 2018
British
Born June 1957 (69)
Shafaat, Seyed Mohammad
Secretary · Appointed 4 January 2010
British
Director · Appointed 28 May 1997
British
Born November 1944
Officer history (5 former)
1 March 2018
Appointed Sanei, Soraya as Director
25 January 2011
Resigned Overseas Development Corporation Limited as Corporate Secretary
4 January 2010
Appointed Shafaat, Seyed Mohammad as Secretary
12 March 2001
Resigned Sanei, Soraya as Secretary
12 March 2001
Appointed Overseas Development Corporation Limited as Corporate Secretary
12 March 2001
Resigned Sanei, Soraya as Director
28 May 1997
Appointed Sanei, Soraya as Secretary
28 May 1997
Appointed Shafaat, Seyed Mohammad as Director
28 May 1997
Appointed Sanei, Soraya as Director
27 May 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
27 May 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
27 May 1997
Appointed First Directors Limited as Corporate Nominee Director
27 May 1997
Resigned First Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Soraya Sanei
Individual · Notified 18 September 2023
Owns 25–50% of shares
British
Born June 1957 (69)
Individual · Notified 9 March 2017
Owns 25–50% of shares
British
Born November 1944

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£334,256
Employees
2
Debt Ratio
58%
Current Ratio
7.8x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £450,010 £438,267 £411,481 £381,393 £353,248 £334,256
Balance sheet detail
202520242023202220212020
Fixed Assets£717,726£717,981£711,881£712,213£712,603£713,062
Current Assets£70,757£89,290£145,440£170,227£197,290£199,280
Creditors (< 1 year)£9,107£8,903£230£230£897£23,943
Creditors (> 1 year)£445,120£445,120£475,698£470,729£470,729£438,389
Net Current Assets£61,650£80,387£145,210£169,997£196,393£175,337
Net Assets£334,256£353,248£381,393£411,481£438,267£450,010
Shareholder Funds£334,256£353,248£381,393£411,481£438,267£450,010

Filings

Filing history not loaded yet. See it on Companies House

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