SM RESI UK LIMITED

Overview

Company Name	SM RESI UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09523271
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SM RESI UK LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SM RESI UK LIMITED located?

Registered Office Address	Drury Works 4 Parker Street WC2B 5PH London England
Undeliverable Registered Office Address	No

What were the previous names of SM RESI UK LIMITED?

Previous Company Names
Company Name	From	Until
TIMEC 1499 LIMITED	Apr 02, 2015	Apr 02, 2015

What are the latest accounts for SM RESI UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SM RESI UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2027
Next Confirmation Statement Due	Mar 05, 2027
Next Confirmation Statement Made Up To	Feb 19, 2026
Overdue	No

What are the latest filings for SM RESI UK LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2026	Confirmation statement made on Feb 19, 2026 with no updates	3 pages	CS01

Jan 09, 2026	Secretary's details changed for Mrs Ita Gillis on Jan 09, 2026	1 pages	CH03

Jan 09, 2026	Director's details changed for Mr Seamus (James) Mcaleer on Jan 09, 2026	2 pages	CH01

Jan 09, 2026	Director's details changed for Mrs Emelda Catherine O'neill on Jan 09, 2026	2 pages	CH01

Jan 09, 2026	Change of details for Mr Seamus (James) Mcaleer as a person with significant control on Jan 09, 2026	2 pages	PSC04

Jan 09, 2026	Change of details for Mrs Emelda Catherine O'neill as a person with significant control on Jan 09, 2026	2 pages	PSC04

Jan 09, 2026	Registered office address changed from 161 Drury Lane London WC2B 5PN England to Drury Works 4 Parker Street London WC2B5PH on Jan 09, 2026	1 pages	AD01

Nov 17, 2025	Change of details for Mr Seamus Mcaleer as a person with significant control on Nov 17, 2025	2 pages	PSC04

Nov 17, 2025	Director's details changed for Mr Seamus (James) Mcaleer on Nov 17, 2025	2 pages	CH01

Nov 17, 2025	Change of details for Mr Seamus Mcaleer as a person with significant control on Nov 17, 2025	2 pages	PSC04

Jun 24, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Apr 04, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Jun 18, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Apr 10, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jul 08, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Apr 04, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	11 pages	AA

Apr 05, 2022	Confirmation statement made on Mar 31, 2022 with updates	4 pages	CS01

Sep 20, 2021	Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on Sep 20, 2021	1 pages	AD01

Jul 09, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Sep 23, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Aug 11, 2020	Appointment of Mrs Ita Gillis as a secretary on Jul 02, 2020	2 pages	AP03

Jul 21, 2020	Amended total exemption full accounts made up to Sep 30, 2018	10 pages	AAMD

Jul 06, 2020	Termination of appointment of James Higgins as a secretary on Jul 02, 2020	1 pages	TM02

View All Filings

Who are the officers of SM RESI UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GILLIS, Ita

Jul 02, 2020

Secretary

4 Parker Street

WC2B5PH London

Drury Works

England

272979760001

MCALEER, Seamus (James)

Apr 24, 2015

Director

4 Parker Street

WC2B 5PH London

Drury Works

England

Northern Ireland

Northern Irish

1942-4

159942180002

O'NEILL, Emelda Catherine

Nov 13, 2019

Director

4 Parker Street

WC2B 5PH London

Drury Works

England

Ireland

Irish

1971-7

110462690001

HIGGINS, James

Apr 24, 2015

Jul 02, 2020

Secretary

George Street

W1U 8NU London

100

England

197093870001

MUCKLE SECRETARY LIMITED

Apr 02, 2015

Apr 24, 2015

Secretary

Time Central

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

C/O Muckle Llp

Tyne & Wear

United Kingdom

Identification Type	European Economic Area
Registration Number	5276019

101749170003

DAVISON, Andrew John

Apr 02, 2015

Apr 24, 2015

Director

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

Time Central

Tyne And Wear

United Kingdom

British

1961-9

3159270006

HIGGINS, James Stephen

Apr 24, 2015

Jul 17, 2017

Director

George Street

W1U 8NU London

100

England

Northern Ireland

Northern Irish

1970-10

116620060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SM RESI UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Emelda Catherine O'Neill

Dec 18, 2018

4 Parker Street

WC2B5PH London

Drury Works

England

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Seamus (James) Mcaleer

Dec 18, 2018

4 Parker Street

WC2B5PH London

Drury Works

England

Nationality: Northern Irish

Country of Residence: Northern Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Bay Trust International Limited

Apr 06, 2016

5th Floor Suite 500

Coney Drive

2130

Belize City

The Matalon Business Centre

Belize

Yes

Legal Form	Limited
Country Registered	Belize
Legal Authority	Companies Legislation
Place Registered	Belize

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SM RESI UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Dec 18, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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