Menna Overview

Here’s a quick overview of SMS INVESTMENTS LIMITED 👀 — a Surrey based business that started in 1998.

SMS INVESTMENTS LIMITED

  • Company statusactive
  • Company No03582895
  • Age28 years 1 month Incorporated 17 June 1998
  • Officers3

Address

20(B) Selsdon Road, South Croydon, Surrey, CR2 5PH

SMS INVESTMENTS LIMITED is an active company incorporated on 17 June 1998 and based in Surrey. The company was registered 28 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate, 68320 Management of real estate on a fee or contract basis

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 26 Mar 2025

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Confirmation Statement With No Updates

1 Year Ago on 04 Mar 2025

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Confirmation Statement With No Updates

2 Years Ago on 18 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 22 Nov 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 05 Oct 2023

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Confirmation Statement With No Updates

3 Years Ago on 17 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 12 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 24 Mar 2022

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Confirmation Statement With No Updates

4 Years Ago on 14 Mar 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 07 Feb 2022

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Confirmation Statement With Updates

5 Years Ago on 03 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 18 Feb 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 31 Jan 2021

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Confirmation Statement With No Updates

6 Years Ago on 06 Jul 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 05 Jan 2020

event
Confirmation Statement With No Updates

7 Years Ago on 17 Jun 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 15 Jan 2019

event
Confirmation Statement With No Updates

8 Years Ago on 22 Jun 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 02 Feb 2018

event
Confirmation Statement With No Updates

9 Years Ago on 03 Jul 2017

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Notification Of A Person With Significant Control

9 Years Ago on 03 Jul 2017

finance
Accounts With Accounts Type Total Exemption Small

9 Years Ago on 17 Feb 2017

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 07 Jul 2016

finance
Accounts With Accounts Type Total Exemption Small

10 Years Ago on 02 Mar 2016

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Annual Return Company With Made Up Date Full List Shareholders

11 Years Ago on 23 Jun 2015

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
THAKKER, Chetna Hiteshsecretary 17 Jul 1998
THAKKER, Chetna Hiteshdirector Mar 196418 Feb 2021
THAKKER, Hitesh Dhanjidirector Aug 195917 Jul 1998

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Hitesh Dhanji Thakker Aug 195906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.