Introduction
Watch Company
S
SMILE PROPERTY HOLDINGS LTD
SMILE PROPERTY HOLDINGS LTD is an active company incorporated on 7 December 2023 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. SMILE PROPERTY HOLDINGS LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15333630
LTD Company
Age
2 Years
Incorporated 7 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 July 2025 (9 months ago)
Period: 7 December 2023 - 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 6 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
Aston House Cornwall Avenue London, N3 1LF,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PATEL, Vishal
ActiveCornwall Avenue, LondonN3 1LF
Born February 1988
Director
Appointed 07 Dec 2023
PATEL, Vishal
Cornwall Avenue, LondonN3 1LF
Born February 1988
Director
07 Dec 2023
Active
REZA, Pola, Dr
ActiveCornwall Avenue, LondonN3 1LF
Born April 1986
Director
Appointed 07 Dec 2023
REZA, Pola, Dr
Cornwall Avenue, LondonN3 1LF
Born April 1986
Director
07 Dec 2023
Active
SHAH, Sanjay Dilipkumar
ActiveCornwall Avenue, LondonN3 1LF
Born March 1984
Director
Appointed 16 Jan 2024
SHAH, Sanjay Dilipkumar
Cornwall Avenue, LondonN3 1LF
Born March 1984
Director
16 Jan 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Vishal Patel
ActiveCornwall Avenue, LondonN3 1LF
Born February 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Dec 2023
Mr Vishal Patel
Cornwall Avenue, LondonN3 1LF
Born February 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2023
Active
Dr Pola Reza
ActiveCornwall Avenue, LondonN3 1LF
Born April 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Dec 2023
Dr Pola Reza
Cornwall Avenue, LondonN3 1LF
Born April 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2023
Active
Ukiyo Investments Ltd
ActiveCornwall Avenue, LondonN3 1LF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Dec 2023
Ukiyo Investments Ltd
Cornwall Avenue, LondonN3 1LF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2023
Active
Filing History
5
Description
Type
Date Filed
Document