Introduction
Watch Company
S
SMCARDLEPROPERTY LIMITED
SMCARDLEPROPERTY LIMITED is an active company incorporated on 3 October 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. SMCARDLEPROPERTY LIMITED was registered 8 years ago.(SIC: 68310)
Status
active
Active since 8 years ago
Company No
10994050
LTD Company
Age
8 Years
Incorporated 3 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
Unit 7 27 Ackmar Road Parsons Green London, SW6 4UR,
Previous Addresses
38 Walham Grove London SW6 1QR United Kingdom
From: 23 November 2022To: 2 December 2022
41 Kensington Place London W8 7PR England
From: 2 July 2021To: 23 November 2022
82C Bramber Road London W14 9PB United Kingdom
From: 3 October 2017To: 2 July 2021
2 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
New Owner
Sept 24
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MCARDLE, Samuel John
ActiveBradbourne Street, LondonSW6 3TE
Born August 1988
Director
Appointed 03 Oct 2017
MCARDLE, Samuel John
Bradbourne Street, LondonSW6 3TE
Born August 1988
Director
03 Oct 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Laura Abby Tinkler
ActiveBradbourne Street, LondonSW6 3TE
Born January 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2023
Miss Laura Abby Tinkler
Bradbourne Street, LondonSW6 3TE
Born January 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2023
Active
Mr Samuel John Mcardle
ActiveBradbourne Street, LondonSW6 3TE
Born August 1988
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 03 Oct 2017
Mr Samuel John Mcardle
Bradbourne Street, LondonSW6 3TE
Born August 1988
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
03 Oct 2017
Active
Filing History
31
Description
Type
Date Filed
Document
16 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2022
2 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2022
23 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2022
10 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 December 2021
2 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2021
28 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 March 2019