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Home > England & Wales Companies > SME PIZZA (3) LTD
Company Information for

SME PIZZA (3) LTD

RUNWAY HOUSE, THE RUNWAY, RUISLIP, MIDDLESEX, HA4 6SE,
Company Registration Number
07856207
Private Limited Company
Active

Company Overview

About Sme Pizza (3) Ltd
SME PIZZA (3) LTD was founded on 2011-11-22 and has its registered office in Ruislip. The organisation's status is listed as "Active". Sme Pizza (3) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SME PIZZA (3) LTD
 
Legal Registered Office
RUNWAY HOUSE
THE RUNWAY
RUISLIP
MIDDLESEX
HA4 6SE
Other companies in LE10
 
Filing Information
Company Number 07856207
Company ID Number 07856207
Date formed 2011-11-22
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 14/01/2016
Return next due 11/02/2017
Type of accounts SMALL
Last Datalog update: 2024-06-06 10:27:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SME PIZZA (3) LTD
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Company Officers of SME PIZZA (3) LTD

Current Directors
Officer Role Date Appointed
ALY MOHAMED ESMAIL
 Company Secretary 2011-11-22
SAYED MOHAMED ESMAIL
 Company Secretary 2011-11-22
ALY MOHAMED ESMAIL
 Director 2016-04-01
SAYED MOHAMED ESMAIL
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSHMA BHATIA ESMAIL
 Company Secretary 2011-11-22 2017-03-31
SUSHMA BHATIA ESMAIL
 Director 2013-01-01 2017-03-31
MOHAMED FAZAL ESMAIL
 Director 2011-11-22 2014-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALY MOHAMED ESMAIL CDRGCK LTD Director 2017-04-01 CURRENT 2016-07-20 Active - Proposal to Strike off
ALY MOHAMED ESMAIL CDRG HOLDINGS LIMITED Director 2017-02-22 CURRENT 2017-02-22 Dissolved 2018-04-24
ALY MOHAMED ESMAIL CDRG LTD Director 2017-01-01 CURRENT 2016-07-20 Active - Proposal to Strike off
ALY MOHAMED ESMAIL CALM ENTERPRISES LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
ALY MOHAMED ESMAIL GULAB LIMITED Director 2016-04-01 CURRENT 1983-10-12 Active
ALY MOHAMED ESMAIL FAZAL FAST FOODS LIMITED Director 2016-04-01 CURRENT 1984-11-20 Active
ALY MOHAMED ESMAIL SME HOLDINGS LIMITED Director 2016-04-01 CURRENT 2001-12-14 Active
ALY MOHAMED ESMAIL S&M (STONEBRIDGE PARK) LIMITED Director 2016-04-01 CURRENT 2002-04-11 Active
ALY MOHAMED ESMAIL SME PROPERTIES LIMITED Director 2016-04-01 CURRENT 2005-03-10 Active
ALY MOHAMED ESMAIL SME INVESTMENTS LIMITED Director 2016-04-01 CURRENT 2005-05-10 Active
ALY MOHAMED ESMAIL SME (COFFEE) LIMITED Director 2016-04-01 CURRENT 2006-09-26 Active
ALY MOHAMED ESMAIL SME CORPORATION LIMITED Director 2016-04-01 CURRENT 2007-06-01 Active
ALY MOHAMED ESMAIL SME PIZZA (2) LIMITED Director 2016-04-01 CURRENT 2009-01-21 Active
ALY MOHAMED ESMAIL SME COFFEE (3) LTD Director 2016-04-01 CURRENT 2013-04-19 Active
ALY MOHAMED ESMAIL SME COFFEE (4) LIMITED Director 2016-04-01 CURRENT 2014-04-28 Active
ALY MOHAMED ESMAIL ALIM CATERERS LIMITED Director 2016-04-01 CURRENT 1986-04-07 Active
ALY MOHAMED ESMAIL SME (HAMMERSMITH) LIMITED Director 2016-04-01 CURRENT 1989-02-28 Active
ALY MOHAMED ESMAIL SME TRADING LIMITED Director 2016-04-01 CURRENT 1989-05-17 Active
ALY MOHAMED ESMAIL SME CATERERS LIMITED Director 2016-04-01 CURRENT 1986-01-16 Active
ALY MOHAMED ESMAIL SME FAST FOODS LIMITED Director 2016-04-01 CURRENT 1987-10-19 Active
ALY MOHAMED ESMAIL SME RESTAURANTS LIMITED Director 2016-04-01 CURRENT 1988-06-09 Active
ALY MOHAMED ESMAIL HIGHRAK LIMITED Director 2016-04-01 CURRENT 1988-11-02 Active
ALY MOHAMED ESMAIL MOSSDYP LIMITED Director 2016-04-01 CURRENT 1981-11-23 Active
ALY MOHAMED ESMAIL S M E ENTERPRISE LIMITED Director 2016-04-01 CURRENT 1985-04-02 Active
ALY MOHAMED ESMAIL ALDWYCH LEISURE LIMITED Director 2016-04-01 CURRENT 1996-07-26 Active
ALY MOHAMED ESMAIL SME (PIZZA) LIMITED Director 2016-04-01 CURRENT 2000-12-19 Active
ALY MOHAMED ESMAIL SME CHARITABLE TRUST Director 2016-04-01 CURRENT 2000-12-29 Active
ALY MOHAMED ESMAIL ALDWYCH (HARROW) LIMITED Director 2016-04-01 CURRENT 2004-05-27 Active
ALY MOHAMED ESMAIL SME COFFEE (2) LTD Director 2016-04-01 CURRENT 2011-11-22 Active
ALY MOHAMED ESMAIL SME CORPORATION (2) LIMITED Director 2016-04-01 CURRENT 2013-04-11 Active
ALY MOHAMED ESMAIL SME PIZZA (4) LIMITED Director 2016-04-01 CURRENT 2014-07-17 Active
SAYED MOHAMED ESMAIL SME BAKERIES LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
SAYED MOHAMED ESMAIL GULAB LIMITED Director 2017-04-01 CURRENT 1983-10-12 Active
SAYED MOHAMED ESMAIL FAZAL FAST FOODS LIMITED Director 2017-04-01 CURRENT 1984-11-20 Active
SAYED MOHAMED ESMAIL SME HOLDINGS LIMITED Director 2017-04-01 CURRENT 2001-12-14 Active
SAYED MOHAMED ESMAIL S&M (STONEBRIDGE PARK) LIMITED Director 2017-04-01 CURRENT 2002-04-11 Active
SAYED MOHAMED ESMAIL SME PROPERTIES LIMITED Director 2017-04-01 CURRENT 2005-03-10 Active
SAYED MOHAMED ESMAIL SME (COFFEE) LIMITED Director 2017-04-01 CURRENT 2006-09-26 Active
SAYED MOHAMED ESMAIL SME CORPORATION LIMITED Director 2017-04-01 CURRENT 2007-06-01 Active
SAYED MOHAMED ESMAIL SME PIZZA (2) LIMITED Director 2017-04-01 CURRENT 2009-01-21 Active
SAYED MOHAMED ESMAIL SME COFFEE (3) LTD Director 2017-04-01 CURRENT 2013-04-19 Active
SAYED MOHAMED ESMAIL SME COFFEE (4) LIMITED Director 2017-04-01 CURRENT 2014-04-28 Active
SAYED MOHAMED ESMAIL ALIM INVESTMENTS LIMITED Director 2017-04-01 CURRENT 1985-01-14 Active
SAYED MOHAMED ESMAIL SME (HAMMERSMITH) LIMITED Director 2017-04-01 CURRENT 1989-02-28 Active
SAYED MOHAMED ESMAIL SME TRADING LIMITED Director 2017-04-01 CURRENT 1989-05-17 Active
SAYED MOHAMED ESMAIL SME CATERERS LIMITED Director 2017-04-01 CURRENT 1986-01-16 Active
SAYED MOHAMED ESMAIL SME FAST FOODS LIMITED Director 2017-04-01 CURRENT 1987-10-19 Active
SAYED MOHAMED ESMAIL SME GROUP PLC Director 2017-04-01 CURRENT 1988-04-13 Active
SAYED MOHAMED ESMAIL SME RESTAURANTS LIMITED Director 2017-04-01 CURRENT 1988-06-09 Active
SAYED MOHAMED ESMAIL HIGHRAK LIMITED Director 2017-04-01 CURRENT 1988-11-02 Active
SAYED MOHAMED ESMAIL MOSSDYP LIMITED Director 2017-04-01 CURRENT 1981-11-23 Active
SAYED MOHAMED ESMAIL S M E ENTERPRISE LIMITED Director 2017-04-01 CURRENT 1985-04-02 Active
SAYED MOHAMED ESMAIL ALDWYCH LEISURE LIMITED Director 2017-04-01 CURRENT 1996-07-26 Active
SAYED MOHAMED ESMAIL SME (PIZZA) LIMITED Director 2017-04-01 CURRENT 2000-12-19 Active
SAYED MOHAMED ESMAIL SME CHARITABLE TRUST Director 2017-04-01 CURRENT 2000-12-29 Active
SAYED MOHAMED ESMAIL ALDWYCH (HARROW) LIMITED Director 2017-04-01 CURRENT 2004-05-27 Active
SAYED MOHAMED ESMAIL SME COFFEE (2) LTD Director 2017-04-01 CURRENT 2011-11-22 Active
SAYED MOHAMED ESMAIL SME CORPORATION (2) LIMITED Director 2017-04-01 CURRENT 2013-04-11 Active
SAYED MOHAMED ESMAIL SME PIZZA (4) LIMITED Director 2017-04-01 CURRENT 2014-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-09CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2022-11-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-12-24FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-24FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-10DISS40Compulsory strike-off action has been discontinued
2019-04-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-06AP01DIRECTOR APPOINTED MR SAYED MOHAMED ESMAIL
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSHMA BHATIA ESMAIL
2017-04-06TM02Termination of appointment of Sushma Bhatia Esmail on 2017-03-31
2017-02-25LATEST SOC25/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-25CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-25AP01DIRECTOR APPOINTED MR ALY MOHAMED ESMAIL
2016-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/16 FROM Charlwood House the Runway Ruislip Middlesex HA4 6SE
2016-03-16AR0114/01/16 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0114/01/15 ANNUAL RETURN FULL LIST
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/15 FROM 12 Market Place Hinckley Leicestershire LE10 1NT
2014-11-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED FAZAL ESMAIL
2014-04-03AR0122/11/13 ANNUAL RETURN FULL LIST
2014-01-24AP01DIRECTOR APPOINTED MRS SUSHMA BHATIA ESMAIL
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 12 MARKET PLACE HINCKLEY LEICESTERSHIRE LE10 1NT UNITED KINGDOM
2013-03-06AR0122/11/12 ANNUAL RETURN FULL LIST
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2013 FROM CHARLWOOD HOUSE THE RUNWAY SOUTH RUISLIP MIDDLESEX HA4 6SE UNITED KINGDOM
2012-11-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-12AA01PREVSHO FROM 30/11/2012 TO 31/03/2012
2012-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to SME PIZZA (3) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SME PIZZA (3) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-11-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2012-10-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2012-08-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2012-06-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2012-03-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SME PIZZA (3) LTD

Intangible Assets
Patents
We have not found any records of SME PIZZA (3) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SME PIZZA (3) LTD
Trademarks
We have not found any records of SME PIZZA (3) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SME PIZZA (3) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as SME PIZZA (3) LTD are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where SME PIZZA (3) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SME PIZZA (3) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SME PIZZA (3) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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