SD

SMAA DEVELOPMENTS LIMITED

Active

Company number 11468596

London, England · Incorporated 17 July 2018

Ground Floor 123 Pall Mall, St James's, London, SW1Y 5EA, England

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

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

Company overview

SMAA DEVELOPMENTS LIMITED is a private limited company registered in England and Wales since its incorporation on 17 July 2018 and remains active on the register. Its registered office is at Ground Floor 123 Pall Mall, St James's, London, SW1Y 5EA, England. Its principal activity is buying and selling of own real estate (SIC 68100).

Mr Saud M M Al Aiban is a person with significant control who exercises significant influence or control. The board consists of two directors: RAFFERTY, Gerard Thomas (appointed 21 June 2024) and TANI-ESHON, James Henry (appointed 3 October 2025). HAWKSFORD UK SECRETARIES LIMITED acts as corporate secretary. The company has been served by 17 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 29 December 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 4 October 2025. The next is due by 18 October 2026. 70 filings are recorded against the company at Companies House, most recently an officers filing on 29 April 2026.

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
4 October 2025
Next due
18 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • PINNACLE INTERNATIONAL DEVELOPMENTS LLC (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PINNACLE INTERNATIONAL DEVELOPMENTS LLC ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

TJ
TANI-ESHON, James Henry
Director
3 October 2025
HU
HAWKSFORD UK SECRETARIES LIMITED
Corporate Secretary
21 June 2024
RG
RAFFERTY, Gerard Thomas
Director
21 June 2024
CR
COX, Rebecca Suzanne
Director · Resigned
21 June 2024
MJ
MUTEERA, Jonathan Kudzanai
Director · Resigned
17 October 2023
MP
MALCOLM, Peter David
Director · Resigned
24 July 2023
GI
GILL, Ivee Rachel Gervasio
Director · Resigned
12 January 2023
WC
WARNES, Christopher
Director · Resigned
22 September 2022
BC
BIDEL, Coral
Director · Resigned
22 September 2022
EA
EKHAESE, Aitua Osa, Mr.
Secretary · Resigned
30 June 2022
SG
SANNE GROUP SECRETARIES (UK) LIMITED
Corporate Secretary · Resigned
1 June 2022
TN
TOWNSON, Neil David
Director · Resigned
31 March 2022
RC
ROTSEY, Carol Ann
Director · Resigned
31 March 2022
MT
MAUNDER TAYLOR, James William
Director · Resigned
6 May 2020
WP
WINDSOR, Paul Justin
Director · Resigned
6 May 2020
GI
GEN II SERVICES (UK) LIMITED
Corporate Secretary · Resigned
6 May 2020
EA
EKHAESE, Aitua Osa
Director · Resigned
27 June 2019
RB
ROBINSON, Bruce William
Director · Resigned
17 July 2018

Persons with significant control

PS
Mr Saud M M Al Aiban
Born December 1993
Significant Influence Or Control
17 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
29 April 2026 View
Appoint Person Director Company With Name Date
Officers
5 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
15 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Memorandum Articles
Incorporation
14 May 2025 View
Resolution
Resolution
1 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2024 View
Termination Director Company With Name Termination Date
Officers
21 June 2024 View
Termination Director Company With Name Termination Date
Officers
21 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 October 2023 View
Appoint Person Director Company With Name Date
Officers
19 October 2023 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
28 July 2023 View
Resolution
Resolution
12 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2023 View
Gazette Filings Brought Up To Date
Gazette
8 March 2023 View
Change Corporate Secretary Company With Change Date
Officers
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2022 View
Change Sail Address Company With Old Address New Address
Address
15 July 2022 View
Move Registers To Sail Company With New Address
Address
15 July 2022 View
Change Sail Address Company With New Address
Address
15 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
3 June 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
19 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Termination Director Company With Name Termination Date
Officers
18 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Incorporation Company
Incorporation
17 July 2018 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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