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SML Investment 398 Ltd

SML Investment 398 Ltd is an active company incorporated on 31 July 2022 with the registered office located in London, Greater London. SML Investment 398 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14265851
Private limited company
Age
3 years
Incorporated 31 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
145 Fairview Road London Fairview Road
London
N15 6TS
England
Address changed on 18 Jun 2024 (1 year 2 months ago)
Previous address was 1 Clifton Gardens London N15 6AP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Edgware Fish Limited
Moshe Schmahl is a mutual person.
Active
ALDZ Investments Ltd
Moshe Schmahl is a mutual person.
Active
Ellington Road Estates Ltd
Moshe Schmahl is a mutual person.
Active
Fishele Limited
Moshe Schmahl is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
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
£621.12K
Increased by £297.86K (+92%)
Total Liabilities
-£629.24K
Increased by £303.76K (+93%)
Net Assets
-£8.13K
Decreased by £5.9K (+265%)
Debt Ratio (%)
101%
Increased by 0.62% (+1%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 2 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Simcha Bunim Lok Resigned
1 Year 9 Months Ago on 15 Nov 2023
Simcha Bunim Lok (PSC) Resigned
1 Year 10 Months Ago on 29 Oct 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 2 Mar 2025
Micro company accounts made up to 31 July 2023
Submitted on 26 Jul 2024
Registration of charge 142658510001, created on 10 June 2024
Submitted on 20 Jun 2024
Registered office address changed from 1 Clifton Gardens London N15 6AP England to 145 Fairview Road London Fairview Road London N15 6TS on 18 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 14 Feb 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 9 Feb 2024
Cessation of Simcha Bunim Lok as a person with significant control on 29 October 2023
Submitted on 29 Nov 2023
Termination of appointment of Simcha Bunim Lok as a director on 15 November 2023
Submitted on 29 Nov 2023
Confirmation statement made on 30 July 2023 with no updates
Submitted on 14 Aug 2023
Repayment History
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