Introduction
Watch Company
S
SME PROPERTIES HOLDING LTD
SME PROPERTIES HOLDING LTD is an active company incorporated on 1 July 2020 with the registered office located in Middlesex. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other accommodation. SME PROPERTIES HOLDING LTD was registered 5 years ago.(SIC: 55900)
Status
active
Active since 5 years ago
Company No
12711895
LTD Company
Age
5 Years
Incorporated 1 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Previous Company Names
SME PROPERTIES 2 LTD
From: 1 July 2020To: 10 July 2020
Address
Runway House The Runway South Ruislip Middlesex, HA4 6SE,
2 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ESMAIL, Aly Mohamed
ActiveThe Runway, MiddlesexHA4 6SE
Secretary
Appointed 01 Jul 2020
ESMAIL, Aly Mohamed
The Runway, MiddlesexHA4 6SE
Secretary
01 Jul 2020
Active
ESMAIL, Aly Mohamed
ActiveThe Runway, MiddlesexHA4 6SE
Born December 1982
Director
Appointed 01 Jul 2020
ESMAIL, Aly Mohamed
The Runway, MiddlesexHA4 6SE
Born December 1982
Director
01 Jul 2020
Active
ESMAIL, Sayed Mohamed
ResignedThe Runway, MiddlesexHA4 6SE
Secretary
Appointed 01 Jul 2020
Resigned 17 Jan 2025
ESMAIL, Sayed Mohamed
The Runway, MiddlesexHA4 6SE
Secretary
01 Jul 2020
Resigned 17 Jan 2025
Resigned
ESMAIL, Sayed Mohamed
ResignedThe Runway, MiddlesexHA4 6SE
Born June 1986
Director
Appointed 01 Jul 2020
Resigned 17 Jan 2025
ESMAIL, Sayed Mohamed
The Runway, MiddlesexHA4 6SE
Born June 1986
Director
01 Jul 2020
Resigned 17 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sme Holdings Ltd
ActiveThe Runway, Middlesex
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2020
Sme Holdings Ltd
The Runway, Middlesex
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2020
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 January 2025
7 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 August 2021