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SIMAND ESTATES LIMITED

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

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

SIMAND ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00977472
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.17
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company SIMAND ESTATES LIMITED is a Private Limited Company, registration number 00977472, established in United Kingdom on the 17. April 1970. The company is now active. The company has been in business for 46 years and 7 months. The company is based on NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU. Business of the company SIMAND ESTATES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "PREVEXT FROM 30/09/2015 TO 31/03/2016" from the 2016.06.30. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.03.29. We do not have any information about the company SIMAND ESTATES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.03.05

List of company documents:

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PREVEXT FROM 30/09/2015 TO 31/03/2016
Form type: AA01
Date: 2016.06.30
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29/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS ELLINAS / 06/08/2015
Form type: CH01
Date: 2015.09.23
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS ELLINAS / 06/08/2015
Form type: CH03
Date: 2015.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.04
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS ELLINAS / 14/02/2014
Form type: CH03
Date: 2014.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS ELLINAS / 14/02/2014
Form type: CH01
Date: 2014.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.30
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.24
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.01
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APPOINTMENT TERMINATED DIRECTOR SIMON ELLINAS
Form type: 288b
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.11.10
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.06
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
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REGISTERED OFFICE CHANGED ON 28/07/00 FROM:, 13/17 NEW BURLINGTON PLACE, REGENT STREET, LONDON, W1X 2JP
Form type: 287
Date: 2000.07.28
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.01

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Company directors and board members:

ANDREW FRANCIS ELLINAS (current)
Secretary, COMPANY DIRECTOR, 1992.03.29
10 JEFFRIES COURT , BOURNE END
SL8 5DY, BUCKINGHAMSHIRE
ANDREAS GEORGE ELLINAS (current)
Director, COMPANY DIRECTOR, 1992.03.29
2 SHERWOOD ROAD , LONDON
NW4 1AD
ANDREW FRANCIS ELLINAS (current)
Director, COMPANY DIRECTOR, 1992.03.29
10 JEFFRIES COURT , BOURNE END
SL8 5DY, BUCKINGHAMSHIRE
SIMON PAUL ELLINAS (resigned)
Director, COMPANY DIRECTOR, 1992.03.29 - 2009.07.01
8 GROSVENOR AVENUE , BARNET
WD4 8NW, HERTFORDSHIRE

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Information about the Private Limited Company SIMAND ESTATES 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: 2016.07.09. Reload the data