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SGMS Limited

SGMS Limited is an active company incorporated on 8 December 1972 with the registered office located in London, Greater London. SGMS Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01085799
Private limited company
Age
53 years
Incorporated 8 December 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (1 month ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 69 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
16 Hans Road
London
SW3 1RT
England
Same address for the past 6 years
Telephone
020 75811477
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in England • Born in Jan 1963
Director • Chartered Accountant • British • Lives in England • Born in May 1938
Dorrington Property Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dorrington Residential Limited
Hanover Management Services Limited, Manfred Stanley Gorvy, and 2 more are mutual people.
Active
Dorrington Investment P L C
Hanover Management Services Limited, Manfred Stanley Gorvy, and 2 more are mutual people.
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Fresh Capital Group Limited
Hanover Management Services Limited, Manfred Stanley Gorvy, and 2 more are mutual people.
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Throgmorton Securities Limited
Hanover Management Services Limited, Manfred Stanley Gorvy, and 2 more are mutual people.
Active
Oyo Properties Limited
Hanover Management Services Limited, Manfred Stanley Gorvy, and 2 more are mutual people.
Active
Portstock Limited
Hanover Management Services Limited, Manfred Stanley Gorvy, and 2 more are mutual people.
Active
Dorrington Property Developments Limited
Hanover Management Services Limited, Manfred Stanley Gorvy, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.04K
Decreased by £47.04K (-50%)
Total Liabilities
-£469.46K
Increased by £24.46K (+5%)
Net Assets
-£422.42K
Decreased by £71.5K (+20%)
Debt Ratio (%)
998%
Increased by 525% (+111%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 1 Jun 2023
Confirmation Submitted
3 Years Ago on 27 Oct 2022
Full Accounts Submitted
3 Years Ago on 11 Jul 2022
Mr Michael Ben Jenkins Appointed
3 Years Ago on 18 Jan 2022
Alan Jay Leibowitz Resigned
3 Years Ago on 18 Jan 2022
Confirmation Submitted
4 Years Ago on 1 Nov 2021
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Oct 2025
Confirmation statement made on 24 October 2025 with no updates
Submitted on 24 Oct 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Oct 2024
Confirmation statement made on 24 October 2023 with updates
Submitted on 25 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 1 Jun 2023
Repayment History
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