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S.M.G. REAL ESTATES LIMITED

Learn more about S.M.G. REAL ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 GREAT JAMES STREET, LONDON, WC1N 3HB

S.M.G. REAL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00385075
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.01.19
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

List of company documents:

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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.28
£2.95
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.09
£2.95
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
£2.95
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.24
£2.95
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.31
£2.95
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.07
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROGERS / 22/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEOFFREY JACOMB GIBBON / 22/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIESON OLIVER ANDREWS / 22/11/2009
Form type: CH01
Date: 2009.12.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE HELEN GRIFFIN / 22/11/2009
Form type: CH03
Date: 2009.12.17
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REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, 32, GREAT JAMES STREET,, BEDFORD ROW,, LONDON, WC1N 3HB
Form type: AD01
Date: 2009.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.07
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
Child documents:
Document type: ANNOTATION
Date: 2001.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/06/00
Form type: SRES03
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/10/99
Form type: SRES03
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.11.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
Form type: 225
Date: 1997.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/10/95
Form type: SRES03
Date: 1995.10.30

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Company directors and board members:

BERNADETTE HELEN GRIFFIN (current)
Secretary, COMPANY SECRETARY, 2003.09.01
32 GREAT JAMES STREET , LONDON
WC1N 3HB
ENGLAND
JAMIESON OLIVER ANDREWS (current)
Director, SURVEYOR, 2004.04.11
32, GREAT JAMES STREET, BEDFORD ROW, , LONDON
WC1N 3HB
THOMAS GEOFFREY JACOMB GIBBON (current)
Director, SURVEYOR, 1999.10.07
32 GREAT JAMES STREET , LONDON
WC1N 3HB
ENGLAND
ANDREW JOHN ROGERS (current)
Director, CHARTERED SURVEYOR, 1991.11.22
32 GREAT JAMES STREET , LONDON
WC1N 3HB
ENGLAND
GRAHAM ROBERT GATFIELD (resigned)
Secretary, 1998.04.30 - 2003.09.01
38 AMBLESIDE ROAD , BEXLEYHEATH
DA7 5DS, KENT
DAVID ANDREW NEEVES (resigned)
Secretary, 1991.11.22 - 1998.04.30
BLACKMOOR FARMHOUSE SHEEPHURST LANE MARDEN , TONBRIDGE
TN12 9NS, KENT
ALAN RUTHVEN BURDON COOPER (resigned)
Director, SOLICITOR, 1991.11.22 - 2005.04.11
4 BEDFORD ROW , LONDON
WC1R 4DF
ROBIN BERNARD JACOMB GIBBON (resigned)
Director, CHARTERED SURVEYOR, 1991.11.22 - 2005.04.11
MALTING COTTAGE DEDHAM CASTLE HILL , COLCHESTER
CO7 6BT, ESSEX

Companies near to S.M.G. REAL ESTATES ltd.

Information about the Private Limited Company S.M.G. REAL ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.15. Reload the data