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SMBL Developments Limited

SMBL Developments Limited is an active company incorporated on 2 November 2018 with the registered office located in London, Greater London. SMBL Developments Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11656454
Private limited company
Age
6 years
Incorporated 2 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6th Floor Cassini House
57-58 St James's Street
London
SW1A 1LD
United Kingdom
Address changed on 28 Jul 2025 (1 month ago)
Previous address was 2nd Floor 100 New Oxford Street London London WC1A 1HB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Project Director • British • Lives in England • Born in Jul 1964
Director • Japanese • Lives in UK • Born in Sep 1973
Director • Japanese • Lives in UK • Born in Jul 1972
Director • Japanese • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
MFS Development Services Limited
David John Camp, Tatsu Imamura, and 1 more are mutual people.
Active
MFS Broadway Limited
David John Camp, Tatsu Imamura, and 1 more are mutual people.
Active
Simmons & Hawker (Falcon Estate) Limited
Tatsu Imamura and Kentaro Yamamoto are mutual people.
Active
MFD (Old Bailey) Ltd
Takeshi Iwama and Kentaro Yamamoto are mutual people.
Active
Mitsui Fudosan (U.K.) Ltd
Tatsu Imamura and Takeshi Iwama are mutual people.
Active
Stanhope Properties Limited
David John Camp and Robert John Watts are mutual people.
Active
Stanhope Plc
David John Camp and Robert John Watts are mutual people.
Active
Widemarsh Gate Developments Limited
David John Camp and Robert John Watts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£106K
Increased by £45K (+74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.64M
Increased by £6.91M (+47%)
Total Liabilities
-£748K
Decreased by £731K (-49%)
Net Assets
£20.89M
Increased by £7.64M (+58%)
Debt Ratio (%)
3%
Decreased by 6.58% (-66%)
Latest Activity
Clare Noelle Pagan Details Changed
1 Month Ago on 28 Jul 2025
Fiona Elizabeth Mansfield Details Changed
1 Month Ago on 28 Jul 2025
Registered Address Changed
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Mr Kentaro Yamamoto Details Changed
1 Month Ago on 16 Jul 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Mr Kentaro Yamamoto Appointed
5 Months Ago on 18 Mar 2025
David John Camp Resigned
5 Months Ago on 17 Mar 2025
Robert John Watts Resigned
5 Months Ago on 17 Mar 2025
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Documents
Registered office address changed from 2nd Floor 100 New Oxford Street London London WC1A 1HB United Kingdom to 6th Floor Cassini House 57-58 st James's Street London SW1A 1LD on 28 July 2025
Submitted on 28 Jul 2025
Secretary's details changed for Fiona Elizabeth Mansfield on 28 July 2025
Submitted on 28 Jul 2025
Secretary's details changed for Clare Noelle Pagan on 28 July 2025
Submitted on 28 Jul 2025
Director's details changed for Mr Kentaro Yamamoto on 16 July 2025
Submitted on 24 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 14 May 2025
Resolutions
Submitted on 14 Apr 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 28 Mar 2025
Resolutions
Submitted on 28 Mar 2025
Memorandum and Articles of Association
Submitted on 28 Mar 2025
Repayment History
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