Active
Company Information for SME HOLDINGS LIMITED
RUNWAY HOUSE, THE RUNWAY, RUISLIP, MIDDLESEX, HA4 6SE,
|
Company Registration Number
04340925
Private Limited Company
Active |
Company Name | |
---|---|
SME HOLDINGS LIMITED | |
Legal Registered Office | |
RUNWAY HOUSE THE RUNWAY RUISLIP MIDDLESEX HA4 6SE Other companies in HA4 | |
Company Number | 04340925 | |
---|---|---|
Company ID Number | 04340925 | |
Date formed | 2001-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 02:09:41 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SME HOLDINGS LLC | 225 WEST 35TH ST. / SUITE 1500 New York NEW YORK NY 10001 | Active | Company formed on the 2003-02-04 | |
SME Holdings, LLC | 27 Main Street Suite C-109 Edwards CO 81632 | Delinquent | Company formed on the 2012-08-24 | |
SME HOLDINGS LIMITED PARTNERSHIP | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Merge Dissolved | Company formed on the 1996-12-02 | |
SME HOLDINGS PTE LTD | YISHUN INDUSTRIAL STREET 1 Singapore 768091 | Active | Company formed on the 2008-09-10 | |
SME HOLDINGS INC | Delaware | Unknown | ||
SME HOLDINGS LIMITED | Dissolved | Company formed on the 2000-05-05 | ||
SME HOLDINGS, LLC | 1680 NW 95th Ave Doral FL 33172 | Active | Company formed on the 2003-01-08 | |
SME HOLDINGS II, LLC | 1680 NW 95TH AVENUE MIAMI FL 33172 | Active | Company formed on the 2006-06-19 | |
SME HOLDINGS, INC. | PO BOX 691445 HOUSTON TX 77269 | Active | Company formed on the 2010-07-23 | |
SME Holdings Ltd. | 1847 Corner Rock Ln Castle Rock CO 80108 | Good Standing | Company formed on the 2018-08-15 | |
SME HOLDINGS INC | Georgia | Unknown | ||
SME HOLDINGS INCORPORATED | California | Unknown | ||
SME HOLDINGS INCORPORATED | Michigan | UNKNOWN | ||
SME HOLDINGS LLC | Michigan | UNKNOWN | ||
SME HOLDINGS LLC | Michigan | UNKNOWN | ||
SME HOLDINGS PTY LTD | Active | Company formed on the 2018-12-05 | ||
SME HOLDINGS LTD | British Columbia | Active | Company formed on the 2019-12-31 | |
SME HOLDINGS INC | Georgia | Unknown | ||
SME HOLDINGS USA, INC. | 701 5TH AVE SUITE 3300 SEATTLE WA 981047055 | Active | Company formed on the 2019-12-30 |
Officer | Role | Date Appointed |
---|---|---|
SAYED MOHAMED ESMAIL |
||
ALY MOHAMED ESMAIL |
||
SAYED MOHAMED ESMAIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAYED MOHAMED ESMAIL |
Director | ||
SUSHMA BHATIA ESMAIL |
Company Secretary | ||
SUSHMA BHATIA ESMAIL |
Director | ||
MOHAMED FAZAL ESMAIL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CDRGCK LTD | Director | 2017-04-01 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
CDRG HOLDINGS LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Dissolved 2018-04-24 | |
CDRG LTD | Director | 2017-01-01 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
CALM ENTERPRISES LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
GULAB LIMITED | Director | 2016-04-01 | CURRENT | 1983-10-12 | Active | |
FAZAL FAST FOODS LIMITED | Director | 2016-04-01 | CURRENT | 1984-11-20 | Active | |
S&M (STONEBRIDGE PARK) LIMITED | Director | 2016-04-01 | CURRENT | 2002-04-11 | Active | |
SME PROPERTIES LIMITED | Director | 2016-04-01 | CURRENT | 2005-03-10 | Active | |
SME INVESTMENTS LIMITED | Director | 2016-04-01 | CURRENT | 2005-05-10 | Active | |
SME (COFFEE) LIMITED | Director | 2016-04-01 | CURRENT | 2006-09-26 | Active | |
SME CORPORATION LIMITED | Director | 2016-04-01 | CURRENT | 2007-06-01 | Active | |
SME PIZZA (2) LIMITED | Director | 2016-04-01 | CURRENT | 2009-01-21 | Active | |
SME PIZZA (3) LTD | Director | 2016-04-01 | CURRENT | 2011-11-22 | Active | |
SME COFFEE (3) LTD | Director | 2016-04-01 | CURRENT | 2013-04-19 | Active | |
SME COFFEE (4) LIMITED | Director | 2016-04-01 | CURRENT | 2014-04-28 | Active | |
ALIM CATERERS LIMITED | Director | 2016-04-01 | CURRENT | 1986-04-07 | Active | |
SME (HAMMERSMITH) LIMITED | Director | 2016-04-01 | CURRENT | 1989-02-28 | Active | |
SME TRADING LIMITED | Director | 2016-04-01 | CURRENT | 1989-05-17 | Active | |
SME CATERERS LIMITED | Director | 2016-04-01 | CURRENT | 1986-01-16 | Active | |
SME FAST FOODS LIMITED | Director | 2016-04-01 | CURRENT | 1987-10-19 | Active | |
SME RESTAURANTS LIMITED | Director | 2016-04-01 | CURRENT | 1988-06-09 | Active | |
HIGHRAK LIMITED | Director | 2016-04-01 | CURRENT | 1988-11-02 | Active | |
MOSSDYP LIMITED | Director | 2016-04-01 | CURRENT | 1981-11-23 | Active | |
S M E ENTERPRISE LIMITED | Director | 2016-04-01 | CURRENT | 1985-04-02 | Active | |
ALDWYCH LEISURE LIMITED | Director | 2016-04-01 | CURRENT | 1996-07-26 | Active | |
SME (PIZZA) LIMITED | Director | 2016-04-01 | CURRENT | 2000-12-19 | Active | |
SME CHARITABLE TRUST | Director | 2016-04-01 | CURRENT | 2000-12-29 | Active | |
ALDWYCH (HARROW) LIMITED | Director | 2016-04-01 | CURRENT | 2004-05-27 | Active | |
SME COFFEE (2) LTD | Director | 2016-04-01 | CURRENT | 2011-11-22 | Active | |
SME CORPORATION (2) LIMITED | Director | 2016-04-01 | CURRENT | 2013-04-11 | Active | |
SME PIZZA (4) LIMITED | Director | 2016-04-01 | CURRENT | 2014-07-17 | Active | |
SME BAKERIES LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off | |
GULAB LIMITED | Director | 2017-04-01 | CURRENT | 1983-10-12 | Active | |
FAZAL FAST FOODS LIMITED | Director | 2017-04-01 | CURRENT | 1984-11-20 | Active | |
S&M (STONEBRIDGE PARK) LIMITED | Director | 2017-04-01 | CURRENT | 2002-04-11 | Active | |
SME PROPERTIES LIMITED | Director | 2017-04-01 | CURRENT | 2005-03-10 | Active | |
SME (COFFEE) LIMITED | Director | 2017-04-01 | CURRENT | 2006-09-26 | Active | |
SME CORPORATION LIMITED | Director | 2017-04-01 | CURRENT | 2007-06-01 | Active | |
SME PIZZA (2) LIMITED | Director | 2017-04-01 | CURRENT | 2009-01-21 | Active | |
SME PIZZA (3) LTD | Director | 2017-04-01 | CURRENT | 2011-11-22 | Active | |
SME COFFEE (3) LTD | Director | 2017-04-01 | CURRENT | 2013-04-19 | Active | |
SME COFFEE (4) LIMITED | Director | 2017-04-01 | CURRENT | 2014-04-28 | Active | |
ALIM INVESTMENTS LIMITED | Director | 2017-04-01 | CURRENT | 1985-01-14 | Active | |
SME (HAMMERSMITH) LIMITED | Director | 2017-04-01 | CURRENT | 1989-02-28 | Active | |
SME TRADING LIMITED | Director | 2017-04-01 | CURRENT | 1989-05-17 | Active | |
SME CATERERS LIMITED | Director | 2017-04-01 | CURRENT | 1986-01-16 | Active | |
SME FAST FOODS LIMITED | Director | 2017-04-01 | CURRENT | 1987-10-19 | Active | |
SME GROUP PLC | Director | 2017-04-01 | CURRENT | 1988-04-13 | Active | |
SME RESTAURANTS LIMITED | Director | 2017-04-01 | CURRENT | 1988-06-09 | Active | |
HIGHRAK LIMITED | Director | 2017-04-01 | CURRENT | 1988-11-02 | Active | |
MOSSDYP LIMITED | Director | 2017-04-01 | CURRENT | 1981-11-23 | Active | |
S M E ENTERPRISE LIMITED | Director | 2017-04-01 | CURRENT | 1985-04-02 | Active | |
ALDWYCH LEISURE LIMITED | Director | 2017-04-01 | CURRENT | 1996-07-26 | Active | |
SME (PIZZA) LIMITED | Director | 2017-04-01 | CURRENT | 2000-12-19 | Active | |
SME CHARITABLE TRUST | Director | 2017-04-01 | CURRENT | 2000-12-29 | Active | |
ALDWYCH (HARROW) LIMITED | Director | 2017-04-01 | CURRENT | 2004-05-27 | Active | |
SME COFFEE (2) LTD | Director | 2017-04-01 | CURRENT | 2011-11-22 | Active | |
SME CORPORATION (2) LIMITED | Director | 2017-04-01 | CURRENT | 2013-04-11 | Active | |
SME PIZZA (4) LIMITED | Director | 2017-04-01 | CURRENT | 2014-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR AKBARALI KASSAMALI BATA | ||
AP01 | DIRECTOR APPOINTED MR AKBARALI KASSAMALI BATA | |
AP03 | Appointment of Mr Akbarali Kassamali Bata as company secretary on 2022-09-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
Termination of appointment of Sayed Mohamed Esmail on 2022-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR SAYED MOHAMED ESMAIL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAYED MOHAMED ESMAIL | |
TM02 | Termination of appointment of Sayed Mohamed Esmail on 2022-02-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAYED MOHAMED ESMAIL | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 4201300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SAYED MOHAMED ESMAIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSHMA BHATIA ESMAIL | |
TM02 | Termination of appointment of Sushma Bhatia Esmail on 2017-03-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALY MOHAMED ESMAIL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/16 FROM Charlwood House, the Runway Ruislip Middlesex HA4 6SE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 4201300 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | Appointment of Mr Sayed Mohamed Esmail as company secretary on 2014-10-24 | |
AP01 | DIRECTOR APPOINTED MR. SAYED MOHAMED ESMAIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED FAZAL ESMAIL | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 4201300 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12 | |
AR01 | 31/05/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/11 | |
AR01 | 01/06/11 FULL LIST | |
AR01 | 31/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/10 | |
AR01 | 31/05/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/07 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/06 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/07/05 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 449B ALEXANDRA AVENUE RAYNERS LANE HARROW MIDDLESEX HA2 9SE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/04 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | |
88(2)R | AD 02/04/02--------- £ SI 3101200@1=3101200 £ IC 1100100/4201300 | |
88(2)R | AD 01/04/02--------- £ SI 1100000@1=1100000 £ IC 100/1100100 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SME HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |