SMS INVESTMENTS STANWELL LTD
Active - Accounts Filed
General Information
NAME
SMS INVESTMENTS STANWELL LTD
COMPANY NUMBER
04593830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/11/2002
(22 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
30/10/2006
30/09/2023
T HAYRE LIMITED
View all previous names
STAINES-UPON-THAMES
TW18 1PJ
Telephone: 02089909936
TPS: No
19 Edinburgh Drive
STAINES-UPON-THAMES
TW18 1PJ
Rolson House
Twyford Orchard London Road
Ruscombe
Reading, Berkshire
RG10 9HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | Sukhber Kaur Hayre (911447267) has left the board |
Credit Risk Overview
Want to learn more about SMS INVESTMENTS STANWELL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMS INVESTMENTS STANWELL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMS INVESTMENTS STANWELL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2022 - Present (2years) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2022 - Present (2years) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/12/2022 - Present (2years) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2022 - Present (2years) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
19/11/2002 - Present (22 years and 1 months) 19/11/2002 - Present (22 years and 1 months) 19/11/2002 - Present (22 years and 1 months) 19/11/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | Sukhber Kaur Hayre (911447267) has left the board |
| 18/10/2023 | Talwinder Singh Hayre (908945713) has left the board |
| 06/09/2023 | New Accounts filed |
| 29/12/2022 | New Board Member Surinder Kumar Rajput (928725969) Appointed |
| 26/12/2022 | New Confirmation Statement filed |
| 16/12/2022 | New Board Member Satwant Singh Punni (907444529) Appointed |
| 16/12/2022 | New Board Member Surinder Kumar Rajput (930331864) Appointed |
| 16/12/2022 | New Board Member Makand Singh Johal (930331805) Appointed |
| 13/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 24/04/2015 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 01/03/2013 | Change in Reg. Office |
| 05/09/2012 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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