S.M. Properties (London) Ltd

Active03585965 Private limited company
Incorporated
23 June 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Moshe Lipschutz
Accounts type
Total exemption full
Region
Greater London
Address
27 Ravensdale Road
London
N16 6TJ

Filing status

Accounts due
7 April 2027
Last accounts
30 June 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
13
Outstanding
5
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2024
Belgian
Born March 1970 (56)
Secretary · Appointed 24 August 2001
Belgian
Officer history (5 former)
2 May 2024
Appointed Lipschutz, Moshe as Director
2 May 2024
Resigned Frand, Salomon as Director
24 August 2001
Appointed Lipschutz, Moshe as Secretary
1 July 2001
Resigned Scharfer, Julian Judah as Secretary
1 October 2000
Resigned Lipschutz, Moshe as Director
23 June 1998
Appointed Tesler, Simon as Secretary
23 June 1998
Resigned Tesler, Simon as Secretary
23 June 1998
Appointed Lerner, Leonard as Director
23 June 1998
Resigned Lerner, Leonard as Director
23 June 1998
Appointed Lipschutz, Moshe as Director
23 June 1998
Appointed Scharfer, Julian Judah as Secretary
23 June 1998
Appointed Frand, Salomon as Director

Ownership 1 active

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

Individual · Notified 2 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born March 1970 (56)
Former controllers (1)
2 May 2024
Ceased Salomon Frand — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,489,720
Cash
£4,943
Profit
(£97,094)
Employees
2
Debt Ratio
49%
Current Ratio
2.6x
Return on Equity
-7%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2024 2025 £598,684 £598,516 £1,586,177 £1,586,919 £1,586,814 £1,489,720
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,278,455£2,278,717£2,252,414£2,252,841£1,032,216£1,023,931
Current Assets£620,076£865,470£573,864£557,037£554,179£536,345
Debtors£615,133£839,927£567,560£473,864£473,864£335,627
Cash£4,943£25,543£6,304£83,173£80,315£200,718
Creditors (< 1 year)£237,174£446,639£130,857£116,781£124,426£120,506£92,994
Creditors (> 1 year)£939,623£878,720£884,716£890,564£867,261£867,373£868,598
Net Current Assets£382,902£418,831£457,083£432,611£433,673£443,351
Net Assets£1,489,720£1,586,814£1,586,919£1,586,177£598,516£598,684
Shareholder Funds£1,489,720£1,586,814£1,586,919£1,586,177£598,516£598,684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Registered office address changed
27 May 2026Confirmation statement with updates20 May 2026
31 March 2026Total exemption full accounts30 June 2025
10 June 2025Confirmation statement with updates20 May 2025
23 April 2025Registration of a charge
Show all recent filings

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