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37SMS1 LTD

37SMS1 LTD is an active private limited company, incorporated on 22 January 2019. The nature of the business includes Non-specialised wholesale trade and one other classification. The company's registered office is on Station Road, London. The company's accounts were last made up to 31 January 2022, are next due on 31 October 2023, and fall under the accounts category: Total Exemption Full. 37SMS1 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11779647
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1129 129 STATION ROAD
Address Line 2HENDON
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW4 4NJ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2023
Accounts Last Made Up Date31/01/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/05/2024
Last Made Up Date11/05/2023

Return

Next Due Date19/02/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:
37SMS1 LTD

Directors

(The company's officers)
MR SHAY LASRI
(~47 year old Israeli national)
FLAT 14 1120 WELZENBACHERGASSE 3, VIENA, AUSTRIA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in AUSTRIA
Appointed on 11/05/2020
MR ELI RICE
(~44 year old English national)
129 129 STATION ROAD, HENDON, LONDON, NW4 4NJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/01/2019

Shareholders

(Persons of Significant Control)
Mr Eli Rice
(~44 year old English national)
129, 129 Station Road, Hendon, London, NW4 4NJ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/01/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

37SMS1 LTD: Maps

Maps show the location of the postcode of the registered office, NW4 4NJ.

Map of 37SMS1 LTD at local scale
Map of 37SMS1 LTD at local scale
Map of 37SMS1 LTD at district scale
Map of 37SMS1 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW4 4NJ

Other companies with registered offices in NW4 4NJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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