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SIMFINE PROPERTIES LIMITED

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

Company details

ACRE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER

SIMFINE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00826714
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.11.10
last member list: 2014.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

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

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.12.28
overdue: OVERDUE
last made update: 2014.11.30
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 17/12/2015 FROM, HAMDAN HOUSE, 760 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 9QH
Form type: AD01
Date: 2015.12.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.11.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.11.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.11.03
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DIRECTOR APPOINTED MR DEAN JOSEPH SIMONS
Form type: AP01
Date: 2015.03.18
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DIRECTOR APPOINTED MR CRAIG LEON SIMONS
Form type: AP01
Date: 2015.03.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.16
Form type: LATEST SOC
Document description: 16/12/14 STATEMENT OF CAPITAL;GBP 100
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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APPOINTMENT TERMINATED, SECRETARY JACK FINE
Form type: TM02
Date: 2011.07.19
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APPOINTMENT TERMINATED, DIRECTOR JACK FINE
Form type: TM01
Date: 2011.07.19
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APPOINTMENT TERMINATED, SECRETARY JACK FINE
Form type: TM02
Date: 2011.07.19
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.04
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA SIMONS / 22/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MALCOLM SIMONS / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK FINE / 22/12/2009
Form type: CH01
Date: 2009.12.22
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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DIRECTOR APPOINTED ADRIAN MALCOLM SIMONS
Form type: 288a
Date: 2008.04.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.11

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Company directors and board members:

ADRIAN MALCOLM SIMONS (dissolve)
Director, SOLICITOR, 2008.04.11
31 ELMBANK AVENUE ARKLEY , BARNET
EN5 3DU, HERTS
CRAIG LEON SIMONS (dissolve)
Director, PHOTOGRAPHER, 2015.03.16
ACRE 11-15 WILLIAM ROAD , LONDON
NW1 3ER
DEAN JOSEPH SIMONS (dissolve)
Director, JOURNALIST, 2015.03.16
ACRE 11-15 WILLIAM ROAD , LONDON
NW1 3ER
STELLA SIMONS (dissolve)
Director, RETIRED, 1992.05.18
3 KINGSGATE AVENUE FINCHLEY , LONDON
N3 3DH
JACK FINE (dissolve)
Secretary, 1991.11.29 - 2011.06.11
10 FERNDOWN WOODFORD ROAD SOUTH WOODFORD , LONDON
E18 2ED
JACK FINE (dissolve)
Director, RETIRED, 1991.11.29 - 2011.06.11
10 FERNDOWN WOODFORD ROAD SOUTH WOODFORD , LONDON
E18 2ED
MARRY LOUIS SIMON (dissolve)
Director, RETIRED, 1991.11.29 - 1992.03.22
3 KINGSGATE AVENUE FINCHLEY , LONDON
N3 3DH
Date 2013.03.31 2012.03.31
Fixed Assets £ 2,165,319 + 40.79 % £ 1,538,023
Tangible Fixed Assets £ 2,165,319 + 40.79 % £ 1,538,023
Current Assets £ 10,302 - 9.19 % £ 11,345
Tangible Fixed Assets Depreciation £ 73,418 + 3.82 % £ 70,714
Debtors £ 8,798 - 4.88 % £ 9,249
Shareholder Funds £ 1,925,506 + 50.61 % £ 1,278,448
Profit Loss Account Reserve £ 170,044 - 9.12 % £ 187,102
Revaluation Reserve £ 2,095,450 + 42.99 % £ 1,465,450
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,925,506 + 50.61 % £ 1,278,448
Total Assets Less Current Liabilities £ 2,156,317 + 40.33 % £ 1,536,584
Net Current Assets Liabilities £ 9,002 + 525.57 % £ 1,439
Creditors Due Within One Year £ 22,139 + 39.61 % £ 15,858
Cash Bank In Hand £ 1,504 - 28.24 % £ 2,096
Tangible Fixed Assets Cost Or Valuation £ 2,238,737 + 39.16 % £ 1,608,737
Other Debtors Due After One Year £ 1,276 £ 1,276
Creditors Due After One Year £ 230,516 - 10.7 % £ 258,136
Accruals Deferred Income £ 295

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Information about the Private Limited Company SIMFINE 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: 2016.06.07. Reload the data