Introduction
Watch Company
S
SCM REAL ESTATE LTD
SCM REAL ESTATE LTD is an active company incorporated on 3 July 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SCM REAL ESTATE LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11445277
LTD Company
Age
7 Years
Incorporated 3 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
24 St. Andrew's Grove London, N16 5NE,
Previous Addresses
C/O 32 Castlewood Road London N16 6DW England
From: 13 December 2018To: 29 May 2019
C/O 30 Castlewood Road London N16 6DW England
From: 5 July 2018To: 13 December 2018
30 Castlewood Road London N16 6DW United Kingdom
From: 3 July 2018To: 5 July 2018
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
New Owner
Dec 18
Notification Of A Person With Significan...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MATYAS, Alexander
ActiveCastlewood Road, LondonN16 6DW
Born February 1961
Director
Appointed 03 Jul 2018
MATYAS, Alexander
Castlewood Road, LondonN16 6DW
Born February 1961
Director
03 Jul 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Elias Karniol
CeasedCastlewood Road, LondonN16 6DW
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2018
Ceased 10 Jan 2019
Mr Elias Karniol
Castlewood Road, LondonN16 6DW
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Dec 2018
Ceased 10 Jan 2019
Ceased
Alexander Matyas
ActiveCastlewood Road, LondonN16 6DW
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jul 2018
Alexander Matyas
Castlewood Road, LondonN16 6DW
Born February 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jul 2018
Active
Filing History
24
Description
Type
Date Filed
Document
13 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2025
28 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2019
29 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2019
10 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2019
13 December 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 December 2018
13 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2018
5 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2018