Introduction
Watch Company
S
SMF PROPERTY (NO.1) LIMITED
SMF PROPERTY (NO.1) LIMITED is an active company incorporated on 1 August 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. SMF PROPERTY (NO.1) LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11493676
LTD Company
Age
7 Years
Incorporated 1 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (1 month ago)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
10 Jacobs Well Mews London, W1U 3DY,
Previous Addresses
7 Manchester Square London W1U 3PQ United Kingdom
From: 1 August 2018To: 9 February 2024
4 key events • 2018 - 2023
Funding Officers Ownership
Funding Round
Jul 18
Capital Allotment Shares
Company Founded
Jul 18
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ANDERSON MANN, Jennifer
ActiveChurch Road, HoveBN3 2BB
Born August 1977
Director
Appointed 31 Dec 2022
ANDERSON MANN, Jennifer
Church Road, HoveBN3 2BB
Born August 1977
Director
31 Dec 2022
Active
FRIZZELL, Damian Mark
ActiveChurch Road, HoveBN3 2BB
Born October 1978
Director
Appointed 01 Aug 2018
FRIZZELL, Damian Mark
Church Road, HoveBN3 2BB
Born October 1978
Director
01 Aug 2018
Active
SPENCER, Antony Ian
ActiveJacobs Well Mews, LondonW1U 3DY
Born May 1960
Director
Appointed 01 Aug 2018
SPENCER, Antony Ian
Jacobs Well Mews, LondonW1U 3DY
Born May 1960
Director
01 Aug 2018
Active
ANDERSON-MANN, Jennifer
ResignedChurch Road, HoveBN3 2BB
Born August 1977
Director
Appointed 01 Aug 2018
Resigned 20 Oct 2022
ANDERSON-MANN, Jennifer
Church Road, HoveBN3 2BB
Born August 1977
Director
01 Aug 2018
Resigned 20 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chartgold Limited
ActiveJacobs Well Mews, LondonW1U 3DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2018
Chartgold Limited
Jacobs Well Mews, LondonW1U 3DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2018
Active
Filing History
28
Description
Type
Date Filed
Document
23 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 May 2024
9 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2022
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
26 September 2019
9 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 January 2019
6 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 September 2018