SL

SGMS LIMITED

Active

Company number 01085799

London, England · Incorporated 8 December 1972

16 Hans Road, London, SW3 1RT, England

Last updated on 23 March 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SCHLESINGER GROUP MANAGEMENT SERVICES LIMITED · 8 December 1972 – 31 December 1980

SGMS LIMITED · 31 December 1980 – 29 September 1983

HARBUTT'S PLASTICINE LIMITED · 29 September 1983 – 30 September 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 23 March 2026
  • DORRINGTON PLC (100.0%)
Total shares
10,000
Nominal value
£0.020
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
NON-VOTING ORDINARY 9,999 GBP £0.010
VOTING ORDINARY 1 GBP £0.010
Total 10,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DORRINGTON PLC NON-VOTING ORDINARY 9,999 99.99%
DORRINGTON PLC VOTING ORDINARY 1 0.01% 1 100.00%
Total 10,000 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Dorrington Property Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Accounts
31 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2025 View
Legacy
Other
29 October 2025 View
Legacy
Other
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Legacy
Other
14 October 2024 View
Legacy
Other
14 October 2024 View
Legacy
Accounts
14 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2023 View
Accounts With Accounts Type Full
Accounts
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Full
Accounts
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Full
Accounts
4 July 2021 View
Termination Director Company With Name Termination Date
Officers
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Accounts With Accounts Type Full
Accounts
17 August 2020 View
Appoint Person Director Company With Name Date
Officers
22 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Full
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Full
Accounts
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Full
Accounts
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Accounts Type Full
Accounts
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Full
Accounts
7 June 2012 View
Appoint Person Director Company With Name
Officers
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Accounts With Accounts Type Full
Accounts
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Resolution
Resolution
10 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
27 May 2009 View
Legacy
Annual Return
27 October 2008 View
Resolution
Resolution
15 October 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Annual Return
15 November 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Address
14 November 2006 View
Legacy
Annual Return
14 November 2006 View
Accounts With Accounts Type Full
Accounts
24 May 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Annual Return
9 November 2005 View
Accounts With Accounts Type Full
Accounts
17 May 2005 View
Legacy
Annual Return
24 November 2004 View
Accounts With Accounts Type Full
Accounts
15 July 2004 View
Legacy
Annual Return
10 November 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
28 November 2002 View
Accounts With Accounts Type Full
Accounts
16 September 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Annual Return
22 November 2001 View
Legacy
Officers
20 September 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2001 View
Legacy
Annual Return
31 October 2000 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Legacy
Annual Return
25 November 1999 View
Accounts With Accounts Type Full
Accounts
8 June 1999 View
Legacy
Annual Return
1 December 1998 View
Accounts With Accounts Type Full
Accounts
27 May 1998 View
Legacy
Annual Return
25 November 1997 View
Accounts With Accounts Type Full
Accounts
29 June 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Annual Return
18 November 1996 View
Accounts With Accounts Type Full
Accounts
19 June 1996 View
Legacy
Annual Return
7 November 1995 View
Accounts With Accounts Type Full
Accounts
17 July 1995 View
Auditors Resignation Company
Auditors
5 December 1994 View
Legacy
Officers
10 November 1994 View
Legacy
Annual Return
4 November 1994 View
Accounts With Accounts Type Full
Accounts
15 July 1994 View
Legacy
Annual Return
24 November 1993 View
Resolution
Resolution
14 October 1993 View
Resolution
Resolution
14 October 1993 View
Resolution
Resolution
14 October 1993 View
Accounts With Accounts Type Full
Accounts
19 July 1993 View
Legacy
Annual Return
13 November 1992 View
Accounts With Accounts Type Full
Accounts
15 September 1992 View
Legacy
Annual Return
25 November 1991 View
Accounts With Accounts Type Full
Accounts
16 October 1991 View
Legacy
Annual Return
18 December 1990 View
Accounts With Accounts Type Full
Accounts
10 September 1990 View
Legacy
Officers
30 April 1990 View
Legacy
Annual Return
20 December 1989 View
Accounts With Accounts Type Full
Accounts
20 December 1989 View
Legacy
Annual Return
4 November 1988 View
Accounts With Accounts Type Full
Accounts
4 November 1988 View
Legacy
Officers
18 February 1988 View
Legacy
Annual Return
5 November 1987 View
Accounts With Made Up Date
Accounts
5 November 1987 View
Legacy
Officers
29 September 1987 View
Certificate Change Of Name Company
Change Of Name
29 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
21 October 1986 View
Accounts With Accounts Type Full
Accounts
21 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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