Introduction
Watch Company
S
SMMC PROPERTY LTD
SMMC PROPERTY LTD is an active company incorporated on 23 July 2019 with the registered office located in Reading. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SMMC PROPERTY LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12117753
LTD Company
Age
6 Years
Incorporated 23 July 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 1 March 2025 (1 year ago)
Submitted on 7 March 2025 (1 year ago)
Next Due
Due by 15 March 2026
For period ending 1 March 2026
Address
C/O Property Accounts Limited 59 Castle Street Reading, RG1 7SN,
Previous Addresses
C/O Property Accounts Limited 49 Pell Street Reading RG1 2NX
From: 2 July 2020To: 25 August 2020
C/O Property Accounts Limited 49 Pell Street Reading RG1 2NX United Kingdom
From: 19 June 2020To: 2 July 2020
7 Pightle Close Mulbarton Norwich NR14 8GJ England
From: 23 July 2019To: 19 June 2020
4 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLAY, Michael Anthony
Active59 Castle Street, ReadingRG1 7SN
Born May 1973
Director
Appointed 23 Jul 2019
CLAY, Michael Anthony
59 Castle Street, ReadingRG1 7SN
Born May 1973
Director
23 Jul 2019
Active
MATTHEWS, Stuart Dennis
Active59 Castle Street, ReadingRG1 7SN
Born July 1971
Director
Appointed 23 Jul 2019
MATTHEWS, Stuart Dennis
59 Castle Street, ReadingRG1 7SN
Born July 1971
Director
23 Jul 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Anthony Clay
Active59 Castle Street, ReadingRG1 7SN
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jul 2019
Mr Michael Anthony Clay
59 Castle Street, ReadingRG1 7SN
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jul 2019
Active
Mr Stuart Dennis Matthews
Active59 Castle Street, ReadingRG1 7SN
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jul 2019
Mr Stuart Dennis Matthews
59 Castle Street, ReadingRG1 7SN
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jul 2019
Active
Filing History
20
Description
Type
Date Filed
Document
21 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2022
9 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 April 2021
25 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2020
2 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2020
19 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2020
14 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2019