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SIMPLAT INVESTMENTS LIMITED

Learn more about SIMPLAT INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 WEYMOUTH STREET, LONDON, W1N 4BY

SIMPLAT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00607884
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.11
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.11.16
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2012.10.04
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2012.11.02

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 1212
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP MILLER / 22/03/2016
Form type: CH01
Date: 2016.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LEWIS MILLER / 22/03/2016
Form type: CH01
Date: 2016.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / DR VICTOR MILLER / 22/03/2016
Form type: CH01
Date: 2016.03.22
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SECRETARY'S CHANGE OF PARTICULARS / DAVID PHILIP MILLER / 22/03/2016
Form type: CH03
Date: 2016.03.22
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
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APPOINTMENT TERMINATED, DIRECTOR JUDITH MILLER
Form type: TM01
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR DOREEN MILLER
Form type: TM01
Date: 2014.07.03
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP MILLER / 01/11/2013
Form type: CH01
Date: 2014.03.31
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SECRETARY'S CHANGE OF PARTICULARS / DAVID PHILIP MILLER / 01/11/2013
Form type: CH03
Date: 2014.03.31
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
£2.95
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.10.04
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
£2.95
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.31
£2.95
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
Child documents:
Document type: ANNOTATION
Date: 2005.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 05/04/04
Form type: 225
Date: 2004.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
Child documents:
Document type: ANNOTATION
Date: 2003.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.16
£2.95
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AD 06/04/01---------, £ SI [email protected]=4, £ IC 1208/1212
Form type: 88(2)R
Date: 2001.10.27
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.18
£2.95
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RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.13

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Company directors and board members:

DAVID PHILIP MILLER (current)
Secretary, ADMINISTRATOR, 1999.10.25
45 WEYMOUTH STREET LONDON ,
W1N 4BY
DAVID PHILIP MILLER (current)
Director, COMPANY DIRECTOR, 2002.06.19
45 WEYMOUTH STREET LONDON ,
W1N 4BY
HENRY LEWIS MILLER (current)
Director, SOLICITOR, 1991.03.22
45 WEYMOUTH STREET LONDON ,
W1N 4BY
VICTOR MILLER (current)
Director, MEDICAL PRACTITIONER, 1992.03.01
45 WEYMOUTH STREET LONDON ,
W1N 4BY
CYNTHIA BROWN (resigned)
Secretary, 1991.03.22 - 1999.10.25
9 PRIORY ROAD , LONDON
NW6 4NN
DOREEN MILLER (resigned)
Director, COMPANY DIRECTOR, 1991.03.22 - 2014.06.21
21 RANULF ROAD , LONDON
NW2 2BT
JUDITH MILLER (resigned)
Director, COMPANY DIRECTOR, 1991.03.22 - 2014.04.18
FLAT G 15 WEST HEATH ROAD , LONDON
NW3 7UU

Companies near to SIMPLAT INVESTMENTS ltd.

Information about the Private Limited Company SIMPLAT INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data