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SIMAT PROPERTIES LIMITED

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

Company details

2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE

SIMAT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00780418
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

DISTRICT BANK
LEGAL MORTGAGE - Outstanding on 1963.12.03
MORRIS WIGRAM ROSENTHAL LTD
MORTGAGE - Outstanding on 1973.04.06
MORRIS WIGRAM ROSENTHAL LTD
MORTGAGE - Outstanding on 1973.05.07
MORRIS WIGRAM ROSENTHAL LTD
MORTGAGE - Outstanding on 1973.08.21
MORRIS WIGRAM LTD
LEGAL MORTGAGE - Outstanding on 1973.09.20
MORRIS WIGRAM LTD
LEGAL MORTGAGE - Outstanding on 1973.10.03
MORRIS WIGRAM LTD
LEGAL MORTGAGE - Outstanding on 1973.12.21
MORRIS WIGRAM LTD
LEGAL MORTGAGE - Outstanding on 1974.11.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.04
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1984.01.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.12.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.01.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.05.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.11.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.02.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.08.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.06.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.05.08
COUTTS & COMPANY
DEBENTURE - Outstanding on 2010.01.28
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2010.01.28
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2010.01.28

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2013.02.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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SECRETARY'S CHANGE OF PARTICULARS / SIMON CHARLES DEREK BECKLEY / 28/10/2010
Form type: CH03
Date: 2010.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE VIOLET BECKLEY / 28/10/2010
Form type: CH01
Date: 2010.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES DEREK BECKLEY / 28/10/2010
Form type: CH01
Date: 2010.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2010.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2010.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.02.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2010.02.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2010.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2010.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2010.01.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: 395
Date: 2008.11.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: 395
Date: 2008.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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REGISTERED OFFICE CHANGED ON 27/10/2008 FROM, 37 STANMORE HILL, STANMORE, MIDDLESEX, HA7 3DS
Form type: 287
Date: 2008.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07

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Company directors and board members:

SIMON CHARLES DEREK BECKLEY (current)
Secretary, 1990.12.31
2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD , HARROW
HA1 1BE, MIDDLESEX
JUNE VIOLET BECKLEY (current)
Director, COMPANY DIRECTOR, 1990.12.31
2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD , HARROW
HA1 1BE, MIDDLESEX
SIMON CHARLES DEREK BECKLEY (current)
Director, COMPANY DIRECTOR, 1990.12.31
2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD , HARROW
HA1 1BE, MIDDLESEX
Date 2012.12.31
Tangible Fixed Assets £ 764
Current Assets £ 7,930,570
Tangible Fixed Assets Depreciation £ 41,740
Debtors £ 121,386
Shareholder Funds £ 1,168,608
Profit Loss Account Reserve £ 1,168,508
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,168,608
Total Assets Less Current Liabilities £ 2,232,370
Net Current Assets Liabilities £ 2,231,606
Creditors Due Within One Year £ 5,698,964
Cash Bank In Hand £ 53,805
Stocks Inventory £ 7,755,379
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 41,762
Tangible Fixed Assets Depreciation Charged In Period £ 742
Creditors Due After One Year £ 1,063,762

Companies near to SIMAT PROPERTIES ltd.

Information about the Private Limited Company SIMAT PROPERTIES 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: 2016.06.04. Reload the data