Simarc Property Management Limited

24 Queen Anne Street, London, W1G 9AX

Private Limited Company with Share Capital
Company no. 01961895

Company Information

Overview

Simarc Property Management Limited is an active company incorporated on 20 November 1985 with the registered office located in Greater London. Simarc Property Management Limited has been running for 30 Years 6 Months. There are currently 3 active directors and 1 active secretaries according to the latest annual return submitted on 25 April 2016.
Status
ACTIVE
Incorporated
  • 20 November 1985 (30 Years 6 Months Old)
People
Annual Returns
  • Next annual return made up to 25 April 2017 due by 23 May 2017
  • Last annual returns made up to 25 April 2016
Accounts
  • Next accounts made up to 30 September 2016 due by 30 June 2017
  • Last accounts made up to 30 September 2015 (Full Accounts)
Shareholder
Group structure
Classification
Charges
Activity
  • Property management.
Previous Names
  • No previous names reported
Employees
  • No employees reported
Turnover
  • £3.59m in September 2015
  • increased by £426.63k (13.47%) vs previous year
Credit Report

Contact

Registered Address
24 Queen Anne Street
London
W1G 9AX
Country Origin
United Kingdom
Telephone
Unreported
Website
Simarc.co.uk
Social
Unreported
[Update Details]

People (8 )

Mr Michael Anthony Platt
British • Director • 50 Years Old • Chartered Accountant
Current
Mr Colin Barry Wagman
British • Director • 70 Years Old • Chartered Accountant
Current
Mr Peter John Goodkind
British • Director • 65 Years Old • Property Manager
Current
Mr Howard Goldsobel
Company Secretary •
Current
Mr Geoffrey Levene
British • Company Secretary • 71 Years Old • Accountant
Resigned

Latest Financials
September 2015 Accounts

Net Worth (2005 - 2015)

Cash In Bank

£2.46m
+£399.95k (19.45%)
vs previous year

Current Liabilities

£-2.86m
-£1.2m (29.62%)
vs previous year

Employees

Unreported

Total Assets

£4.28m
-£413.68k (8.8%)
vs previous year

Turnover

£3.59m
+£426.63k (13.47%)
vs previous year

Net Worth

£1.41m
+£790.29k (127.51%)
vs previous year
View All Financial Figures

Credit Score and Limit

Current Score UNLOCK
Previous Score UNLOCK
Endole Credit Limit UNLOCK
Adverse Info UNLOCK
Gazette Notices UNLOCK
Charges / MortgagesView All Charges (5)
View All Credit Risk

Latest Activity

FOLLOW
Annual Return Submitted
Last month 25 Apr 2016
New Accounts Submitted
8 months ago 30 Sep 2015
Annual Return Submitted
Last year 25 Apr 2015
Charge Satisfied
Last year 26 Nov 2014
New Accounts Submitted
2 years ago 30 Sep 2014
Annual Return Submitted
2 years ago 25 Apr 2014
New Accounts Submitted
3 years ago 30 Sep 2013
Annual Return Submitted
3 years ago 25 Apr 2013
New Accounts Submitted
4 years ago 30 Sep 2012
Annual Return Submitted
4 years ago 25 Apr 2012
Charge Satisfied
4 years ago 24 Feb 2012
Charge Satisfied
4 years ago 24 Feb 2012
New Charge No. 5 Debenture Created
4 years ago 10 Feb 2012
Secretary Geoffrey Levene Resigned
4 years ago 10 Feb 2012
New Secretary Howard Appointed
4 years ago 10 Feb 2012
New Accounts Submitted
5 years ago 30 Sep 2011
Annual Return Submitted
5 years ago 25 Apr 2011
New Accounts Submitted
6 years ago 30 Sep 2010
Annual Return Submitted
6 years ago 25 Apr 2010
New Accounts Submitted
7 years ago 30 Sep 2009
Annual Return Submitted
7 years ago 11 May 2009
New Accounts Submitted
8 years ago 30 Sep 2008
Annual Return Submitted
8 years ago 6 May 2008
New Charge No. 4 Rent Deposit Deed Created
8 years ago 11 Feb 2008
New Director Michael Anthony Platt Appointed
8 years ago 3 Dec 2007
New Accounts Submitted
9 years ago 30 Sep 2007
Annual Return Submitted
9 years ago 21 Jun 2007
New Secretary Geoffrey Levene Appointed
9 years ago 21 May 2007
Secretary Philip Fraylich Resigned
9 years ago 21 May 2007
New Accounts Submitted
10 years ago 30 Sep 2006
Annual Return Submitted
10 years ago 8 May 2006
New Accounts Submitted
11 years ago 30 Sep 2005
Annual Return Submitted
11 years ago 16 May 2005
New Accounts Submitted
12 years ago 29 Sep 2004
Annual Return Submitted
12 years ago 4 May 2004
Charge Satisfied
12 years ago 11 Feb 2004
Charge Satisfied
12 years ago 10 Feb 2004
New Charge No. 3 Created
12 years ago 6 Jan 2004
Annual Return Submitted
13 years ago 17 Nov 2003
New Accounts Submitted
13 years ago 29 Sep 2003
Annual Return Submitted
14 years ago 6 Nov 2002
New Accounts Submitted
14 years ago 29 Sep 2002
New Charge No. 1 Created
14 years ago 13 Dec 2001
New Charge No. 2 Subordination Deed Created
14 years ago 13 Dec 2001
New Director Colin Barry Wagman Appointed
14 years ago 12 Dec 2001
Annual Return Submitted
15 years ago 6 Nov 2001
New Accounts Submitted
15 years ago 29 Sep 2001
New Secretary Philip Fraylich Appointed
15 years ago 25 Jun 2001
Secretary Marc Gary Goodkind Resigned
15 years ago 25 Jun 2001
Annual Return Submitted
16 years ago 8 Nov 2000

Documents

Endole Documents

Comprehensive Business Report for Simarc Property Management Limited
All of the information we have available for Simarc Property Management Limited is accessible on this report. This includes Credit Score & Limit, 5 Year Financial Accounts, Profit & Loss, Balance Sheet, County Court Judgments (CCJ), Group Structure, Shareholders and more. View Sample Report
DOWNLOAD (£9.99)

Accounts

5 Year Financial Accounts (Credit Report)
Includes Credit Score & Limit, CCJs, Group Structure & Shareholders. View Sample Report
DOWNLOAD (£9.99)
Annual Accounts (AA)
30/09/2015
Filed on 30 Sep 201517 pages DOWNLOAD (£0.99)
Annual Accounts (AA)
30/09/2014
Filed on 30 Sep 201416 pages DOWNLOAD (£0.99)
Annual Accounts (AA)
Full Accounts Made Up To 30/09/13
Filed on 30 Sep 201316 pages DOWNLOAD (£0.99)
Annual Accounts (AA)
Full Accounts Made Up To 30/09/12
Filed on 30 Sep 201217 pages DOWNLOAD (£0.99)
Annual Accounts (AA)
30/09/2011
Filed on 30 Sep 201116 pages DOWNLOAD (£0.99)

Annual Returns

Annual Return (AR01)
25/04/2016
Filed on 25 Apr 20165 pages DOWNLOAD (£0.99)
Annual Return (AR01)
25/04/2015
Filed on 25 Apr 20154 pages DOWNLOAD (£0.99)
Annual Return (AR01)
25/04/14 Full List
Filed on 25 Apr 20144 pages DOWNLOAD (£0.99)
Annual Return (AR01)
25/04/13 Full List
Filed on 25 Apr 20134 pages DOWNLOAD (£0.99)
Annual Return (AR01)
25/04/12 Full List
Filed on 25 Apr 20124 pages DOWNLOAD (£0.99)

Filing History

Statement Of Satisfaction Of A Charge (MR04)
26/11/2014
Filed on 26 Nov 20141 page DOWNLOAD (£0.99)
Return Of Allotment Of Shares (SH01)
25/07/13 Statement Of Capital Gbp 203
Filed on 11 Dec 20133 pages DOWNLOAD (£0.99)
Termination Of Appointment Of Secretary (TM02)
Appointment Terminated, Secretary Geoffrey Levene
Filed on 9 Mar 20121 page DOWNLOAD (£0.99)
Appointment Of Secretary (AP03)
Secretary Appointed Howard Goldsobel
Filed on 9 Mar 20121 page DOWNLOAD (£0.99)
Resolution To Adopt Or Alter Memorandum And Articles (RES01)
22/02/2012
Filed on 22 Feb 20124 pages DOWNLOAD (£0.99)
Other Resolution (RES13)
22/02/2012
Filed on 22 Feb 20124 pages DOWNLOAD (£0.99)
Resolution To Adopt Or Alter Memorandum And Articles (RES01)
22/02/2012
Filed on 22 Feb 20124 pages DOWNLOAD (£0.99)
Return Of Allotment Of Shares (SH01)
04/11/2011
Filed on 4 Nov 20119 pages DOWNLOAD (£0.99)
Change Of Directors Details (CH01)
28/04/2010
Filed on 28 Apr 20102 pages DOWNLOAD (£0.99)
Change Of Secretarys Details (CH03)
28/04/2010
Filed on 28 Apr 20101 page DOWNLOAD (£0.99)

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