Simarc Property Management Limited

24 Queen Anne Street, London, W1G 9AX

Last updated 26 Apr 2017
Private Limited Company with Share Capital
Company No. 01961895

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 31 Years 7 Months. There are currently 3 active directors and 1 active secretaries according to the latest annual return submitted on 25 April 2017.
Status
ACTIVE
Incorporated
  • 20 November 1985 (31 Years 7 Months Old)
Annual Returns
  • Next annual return made up to 11 April 2018 due by 9 May 2018
  • Last annual returns made up to 25 April 2017
Accounts
  • Next accounts made up to 30 September 2017 due by 30 June 2018
  • Last accounts made up to 30 September 2016 (Full Accounts)
People
Shareholder
Group structure
Classification
Charges
Activity
  • Property management.
Previous Names
  • No previous names reported

Contact

Registered Address
24 Queen Anne Street
London
W1G 9AX
Country Origin
United Kingdom
Telephone
VIEW ALL
Email Address
VIEW ALL
Website
Simarc.co.uk
Social
Unreported
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People (8 )

Mr Michael Anthony Platt
British • Director • 51 Years Old • Chartered Accountant
Current
Mr Colin Barry Wagman
British • Director • 71 Years Old • Chartered Accountant
Current
Mr Peter John Goodkind
British • Director • 66 Years Old • Property Manager
Current
Mr Howard Goldsobel
Company Secretary •
Current
Mr Geoffrey Levene
British • Company Secretary • 72 Years Old • Accountant
Resigned

Latest Financials
September 2016 Accounts

Net Worth (2006 - 2016)

Cash In Bank

£2.77m
+£308.9k (12.58%)
vs previous year

Current Liabilities

£-3.15m
+£289.91k (10.13%)
vs previous year

Employees

25

Total Assets

£5.23m
+£945.55k (22.07%)
vs previous year

Turnover

£4.09m
+£494.27k (13.75%)
vs previous year

Net Worth

£2.07m
+£655.49k (46.49%)
vs previous year
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Credit Score and Limit

Current Score VIEW ALL
Previous Score VIEW ALL
Endole Credit Limit VIEW ALL
Adverse Info VIEW ALL
Gazette NoticesView Notices
Charges / MortgagesView Charges (5)
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Latest Activity

New Accounts Submitted
4 months ago1 Mar 2017
Annual Return Submitted
Last year25 Apr 2016
New Accounts Submitted
Last year9 Feb 2016
Annual Return Submitted
2 years ago27 Apr 2015
New Accounts Submitted
2 years ago17 Feb 2015
Charge Satisfied
3 years ago26 Nov 2014
Annual Return Submitted
3 years ago28 Apr 2014
New Accounts Submitted
3 years ago24 Jan 2014
Annual Return Submitted
4 years ago2 May 2013
New Accounts Submitted
4 years ago31 Jan 2013
Annual Return Submitted
5 years ago18 May 2012
Charge Satisfied
5 years ago24 Feb 2012
Charge Satisfied
5 years ago24 Feb 2012
New Accounts Submitted
5 years ago14 Feb 2012
Secretary Resigned
5 years ago10 Feb 2012
New Secretary Appointed
5 years ago10 Feb 2012
New Charge No. 5 Debenture Created
5 years ago10 Feb 2012
Annual Return Submitted
6 years ago11 May 2011
New Accounts Submitted
6 years ago2 Feb 2011
Annual Return Submitted
7 years ago28 Apr 2010
New Accounts Submitted
7 years ago16 Apr 2010
Annual Return Submitted
8 years ago12 May 2009
New Accounts Submitted
8 years ago18 Mar 2009
Annual Return Submitted
9 years ago7 May 2008
New Accounts Submitted
9 years ago3 Mar 2008
New Charge No. 4 Rent Deposit Deed Created
9 years ago11 Feb 2008
New Director Appointed
10 years ago3 Dec 2007
New Accounts Submitted
10 years ago3 Jul 2007
Annual Return Submitted
10 years ago22 Jun 2007
New Secretary Appointed
10 years ago21 May 2007
Secretary Resigned
10 years ago21 May 2007
Annual Return Submitted
11 years ago9 May 2006
New Accounts Submitted
11 years ago3 Apr 2006
New Accounts Submitted
12 years ago3 Jun 2005
Annual Return Submitted
12 years ago17 May 2005
New Accounts Submitted
13 years ago7 May 2004
Annual Return Submitted
13 years ago5 May 2004
Charge Satisfied
13 years ago11 Feb 2004
Charge Satisfied
13 years ago10 Feb 2004
New Charge No. 3 Created
13 years ago6 Jan 2004
Annual Return Submitted
14 years ago17 Nov 2003
New Accounts Submitted
14 years ago24 Jun 2003
Annual Return Submitted
15 years ago6 Nov 2002
New Accounts Submitted
15 years ago31 May 2002
New Charge No. 2 Subordination Deed Created
16 years ago13 Dec 2001
New Charge No. 1 Created
16 years ago13 Dec 2001
New Director Appointed
16 years ago12 Dec 2001
Annual Return Submitted
16 years ago6 Nov 2001
Secretary Resigned
16 years ago25 Jun 2001
New Secretary Appointed
16 years ago25 Jun 2001
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Shareholders

%

LockedVIEW ALL
LockedVIEW ALL
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Documents

Endole Documents

Comprehensive Company 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
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Company Documents

DateCategoryDescription
26 Apr 2017ConfirmationsConfirmation statement made on 25 April 2017 with updates (CS01)VIEW PDF  (4 pages)
25 Apr 2017AddressRegister(s) moved to registered inspection location Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN (AD03)VIEW PDF  (1 page)
25 Apr 2017AddressRegister inspection address has been changed to Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN (AD02)VIEW PDF  (1 page)
7 Mar 2017OfficersAppointment of Luca Padulli as a director on 3 March 2017 (AP01)VIEW PDF  (2 pages)
7 Mar 2017OfficersAppointment of Natalie Chambers as a secretary on 3 March 2017 (AP03)VIEW PDF  (2 pages)
7 Mar 2017OfficersTermination of appointment of Peter John Goodkind as a director on 3 March 2017 (TM01)VIEW PDF  (1 page)
7 Mar 2017OfficersTermination of appointment of Howard Goldsobel as a secretary on 3 March 2017 (TM02)VIEW PDF  (1 page)
7 Mar 2017OfficersTermination of appointment of Colin Barry Wagman as a director on 3 March 2017 (TM01)VIEW PDF  (1 page)
1 Mar 2017AccountsFull accounts made up to 30 September 2016 (AA)VIEW PDF  (16 pages)
13 Sep 2016ReplacementSecond filing of the annual return made up to 25 April 2016 (RP04AR01)VIEW PDF  (22 pages)

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