SMS Investments Stanwell Ltd

Active04593830 Private limited company
Incorporated
19 November 2002 (23 years)
Previously known as
T Hayre Limited (until 30 September 2023)
Gordgreen Limited (until 30 October 2006)
Industry
Buying and selling of own real estate (68100)
Directors
Makand Singh Johal
Surinder Kumar Rajput
Accounts type
Total exemption full
Region
South East
Address
19 Edinburgh Drive
Staines-Upon-Thames
TW18 1PJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Johal, Makand Singh
Director · Appointed 14 December 2022
British
Born August 1959 (67)
Director · Appointed 14 December 2022
British
Born November 1962
Rajput, Surinder Kumar
Director · Appointed 14 December 2022
British
Born April 1950 (76)
Officer history (6 former)
3 October 2023
Resigned Hayre, Sukhber Kaur as Secretary
3 October 2023
Resigned Hayre, Talwinder Singh as Director
14 December 2022
Appointed Johal, Makand Singh as Director
14 December 2022
Appointed Punni, Satwant Singh as Director
14 December 2022
Appointed Rajput, Surinder Kumar as Director
28 October 2005
Appointed Hayre, Sukhber Kaur as Secretary
27 October 2005
Resigned Dhillon, Gurminder as Secretary
27 October 2005
Resigned Dhillon, Gurminder as Director
26 November 2002
Appointed Dhillon, Gurminder as Director
26 November 2002
Appointed Hayre, Talwinder Singh as Director
26 November 2002
Appointed Dhillon, Gurminder as Secretary
26 November 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 November 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 November 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 November 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14364981

Financials

Net Assets
£547,182
Cash
£14,633
Employees
3
Debt Ratio
67%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2024 £168,454 £169,457 £184,402 £547,182
Balance sheet detail
202420232022202120202019
Fixed Assets£1,210,335£1,200,447£1,200,595£690,336£690,600£690,953
Current Assets£429,730£415,625£381,946£377,104£356,980£15,645
Debtors£415,097£415,625£381,762£356,720£14,777
Cash£14,633£0£184£260£868
Creditors (< 1 year)£1,056,098£885,354£150,029
Creditors (> 1 year)£784,568£733,009£733,009£396,421
Net Current Assets£121,415(£640,473)(£503,408)£227,075£211,866(£126,078)
Net Assets£547,182£184,402£169,457£168,454
Shareholder Funds£559,974£697,187£184,402

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts30 November 2025
8 January 2026Confirmation statement with no updates20 December 2025
29 August 2025Total exemption full accounts30 November 2024
31 December 2024Confirmation statement with no updates20 December 2024
20 June 2024Total exemption full accounts30 November 2023
Show all recent filings

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