S.M. Property Investments Limited

Active03714594 Private limited company
Incorporated
17 February 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Salim Anver Master
Owned by
Imran Master
Irfanali Master
Salim Anver Master
Accounts type
Total exemption full
Region
Greater London
Address
224 Woodmansterne Road
London
SW16 5UA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
21
Outstanding
8
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Master, Imran
Secretary · Appointed 10 February 2019
Master, Salim Anver
Director · Appointed 17 February 1999
British
Born June 1959 (67)
Officer history (4 former)
23 March 2023
Resigned Master, Leila Anver as Director
17 August 2021
Appointed Master, Leila Anver as Director
10 February 2019
Appointed Master, Imran as Secretary
17 February 2011
Resigned Master, Ishrat as Secretary
17 February 1999
Appointed Master, Salim Anver as Director
17 February 1999
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
17 February 1999
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
17 February 1999
Appointed Chalfen Nominees Limited as Corporate Nominee Director
17 February 1999
Resigned Chalfen Nominees Limited as Corporate Nominee Director
17 February 1999
Appointed Master, Ishrat as Secretary

Ownership 3 active

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

Imran Master
Individual · Notified 28 January 2026
Owns 25–50% of shares
British
Born October 1990 (36)
Irfanali Master
Individual · Notified 23 November 2024
Owns 25–50% of shares
British
Born July 1993 (33)
Salim Anver Master
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born June 1959 (67)
Former controllers (1)
4 April 2025
Ceased Leila Anver Master — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1,187,988
Cash
£39,513
Debt Ratio
66%
Current Ratio
6.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £1,500,839 £1,502,151 £1,542,599 £1,191,989 £1,187,988
Balance sheet detail
20252024202320212020
Fixed Assets£3,468,977£3,249,028£2,986,041£2,750,120£2,750,819
Current Assets£56,318£139,264£200,793£37,111£29,452
Debtors£16,805£23,882£5,244£1,680£2,800
Cash£39,513£115,382£195,549£35,431£26,652
Creditors (< 1 year)£8,491£7,198£9,703£13,928£7,974
Creditors (> 1 year)£1,920,171£1,779,521£1,634,532£1,271,152£1,271,458
Net Current Assets£47,827£132,066£191,090£23,183£21,478
Net Assets£1,187,988£1,191,989£1,542,599£1,502,151£1,500,839
Shareholder Funds£1,187,988£1,191,989£1,542,599£1,502,151£1,500,839

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with updates7 May 2026
28 February 2026Total exemption full accounts28 February 2025
28 January 2026Notification of a person with significant control
28 January 2026Confirmation statement with updates28 January 2026
19 July 2025Satisfaction of a charge in full
Show all recent filings

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