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SIMARC PROPERTY MANAGEMENT LIMITED - Botanic House, Hills Road, Cambridge, CB2 1PH, United Kingdom
Company Information
- Company registration number
- 01961895
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Botanic House
- Hills Road
- Cambridge
- CB2 1PH
- England Botanic House, Hills Road, Cambridge, CB2 1PH, England UK
Management
- Managing Directors
- LUCA PADULLI
- MICHAEL ANTHONY PLATT
- Company secretaries
- NATALIE CHAMBERS
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-11-20
- Age Of Company 1985-11-20 38 years
- SIC/NACE
- 68320 - Management of real estate on a fee or contract basis
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-09-30
- Last Return Made Up To:
- 2017-04-25
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SIMARC PROPERTY MANAGEMENT LIMITED Company Description
- SIMARC PROPERTY MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01961895. Its current trading status is "live". It was registered 1985-11-20. It has declared SIC or NACE codes as "68320 - Management of real estate on a fee or contract basis". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-09-30. The latest annual return was filed up to 2017-04-25.It can be contacted at Botanic House .
Get SIMARC PROPERTY MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simarc Property Management Limited - Botanic House, Hills Road, Cambridge, CB2 1PH, United Kingdom
- 1985-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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REGISTERED OFFICE CHANGED ON 12/01/2018 FROM (2018-01-12) - AD01
keyboard_arrow_right 2017
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FULL ACCOUNTS MADE UP TO 30/09/16 (2017-03-01) - AA
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APPOINTMENT TERMINATED, DIRECTOR COLIN WAGMAN (2017-03-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER GOODKIND (2017-03-07) - TM01
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APPOINTMENT TERMINATED, SECRETARY HOWARD GOLDSOBEL (2017-03-07) - TM02
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SECRETARY APPOINTED NATALIE CHAMBERS (2017-03-07) - AP03
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CURREXT FROM 30/09/2017 TO 31/12/2017 (2017-09-27) - AA01
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SAIL ADDRESS CREATED (2017-04-25) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2017-04-25) - AD03
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CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES (2017-04-26) - CS01
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DIRECTOR APPOINTED LUCA PADULLI (2017-03-07) - AP01
keyboard_arrow_right 2016
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SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/04/16 (2016-09-13) - RP04AR01
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25/04/16 STATEMENT OF CAPITAL GBP 101.50 (2016-04-25) - AR01
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FULL ACCOUNTS MADE UP TO 30/09/15 (2016-02-09) - AA
keyboard_arrow_right 2015
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25/04/15 FULL LIST (2015-04-27) - AR01
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FULL ACCOUNTS MADE UP TO 30/09/14 (2015-02-17) - AA
keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 30/09/13 (2014-01-24) - AA
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25/04/14 FULL LIST (2014-04-28) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2014-11-26) - MR04
keyboard_arrow_right 2013
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25/07/13 STATEMENT OF CAPITAL GBP 203 (2013-12-10) - SH01
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25/04/13 FULL LIST (2013-05-02) - AR01
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FULL ACCOUNTS MADE UP TO 30/09/12 (2013-01-31) - AA
keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2012-02-14) - MG01
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ALTER ARTICLES 14/02/2012 (2012-02-20) - RES01
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SECTION 175 10/02/2012 (2012-02-20) - RES13
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ALTER ARTICLES 11/02/2012 (2012-02-20) - RES01
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FULL ACCOUNTS MADE UP TO 30/09/11 (2012-02-14) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2012-03-01) - MG02
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SECRETARY APPOINTED HOWARD GOLDSOBEL (2012-03-08) - AP03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2012-03-01) - MG02
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY LEVENE (2012-03-08) - TM02
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25/04/12 FULL LIST (2012-05-18) - AR01
keyboard_arrow_right 2011
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25/04/11 FULL LIST (2011-05-11) - AR01
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FULL ACCOUNTS MADE UP TO 30/09/10 (2011-02-02) - AA
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14/10/11 STATEMENT OF CAPITAL GBP 200 (2011-10-26) - SH01
keyboard_arrow_right 2010
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25/04/10 FULL LIST (2010-04-28) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BARRY WAGMAN / 05/04/2010 (2010-04-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY PLATT / 05/04/2010 (2010-04-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GOODKIND / 05/04/2010 (2010-04-28) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY LEVENE / 05/04/2010 (2010-04-28) - CH03
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FULL ACCOUNTS MADE UP TO 30/09/09 (2010-04-16) - AA
keyboard_arrow_right 2009
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS (2009-05-12) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY LEVENE / 29/04/2009 (2009-05-12) - 288c
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FULL ACCOUNTS MADE UP TO 30/09/08 (2009-03-18) - AA
keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2008-02-22) - 395
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS (2008-05-07) - 363a
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FULL ACCOUNTS MADE UP TO 30/09/07 (2008-03-03) - AA
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 30/09/06 (2007-07-03) - AA
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS (2007-06-22) - 363a
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SECRETARY RESIGNED (2007-06-22) - 288b
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NEW SECRETARY APPOINTED (2007-06-22) - 288a
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NEW DIRECTOR APPOINTED (2007-12-07) - 288a
keyboard_arrow_right 2006
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S366A DISP HOLDING AGM 05/05/06 (2006-05-15) - ELRES
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS (2006-05-09) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/05 (2006-04-03) - AA
keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 15/09/05 FROM: (2005-09-15) - 287
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FULL ACCOUNTS MADE UP TO 30/09/04 (2005-06-03) - AA
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS (2005-05-17) - 363s
keyboard_arrow_right 2004
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS (2004-05-05) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 (2004-05-07) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-02-11) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2004-01-20) - 395
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2004-01-05) - 155(6)a
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2004-01-05) - RES07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2004-01-05) - 155(6)b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-02-10) - 403a
keyboard_arrow_right 2003
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS (2003-11-17) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 (2003-06-24) - AA
keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 (2002-05-31) - AA
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NEW DIRECTOR APPOINTED (2002-01-27) - 288a
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS (2002-11-06) - 363s
keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 (2001-02-26) - AA
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NEW SECRETARY APPOINTED (2001-07-10) - 288a
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SECRETARY RESIGNED (2001-07-10) - 288b
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS (2001-11-06) - 363s
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S-DIV (2001-11-26) - 122
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2001-12-19) - 155(6)b
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PARTICULARS OF MORTGAGE/CHARGE (2001-12-20) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-12-21) - RES01
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2001-12-21) - RES07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2001-12-19) - 155(6)a
keyboard_arrow_right 2000
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS (2000-11-08) - 363s
keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 30/09/99 (1999-12-03) - AA
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS (1999-11-09) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 (1999-01-27) - AA
keyboard_arrow_right 1998
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS (1998-11-04) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 (1998-01-04) - AA
keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 (1997-04-21) - AA
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS (1997-11-05) - 363s
keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 (1996-03-31) - AA
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS (1996-12-23) - 363s
keyboard_arrow_right 1995
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RETURN MADE UP TO 31/10/95; CHANGE OF MEMBERS (1995-12-27) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 (1995-09-12) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-08-29) - 288
keyboard_arrow_right 1994
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RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS (1994-11-10) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 (1994-05-08) - AA
keyboard_arrow_right 1993
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RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS (1993-11-29) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1993-11-29) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 (1993-07-26) - AA
keyboard_arrow_right 1992
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RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS (1992-11-10) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 (1992-07-14) - AA
keyboard_arrow_right 1991
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RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS (1991-11-07) - 363b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 (1991-10-22) - AA
keyboard_arrow_right 1990
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 (1990-09-25) - 225(1)
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RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS (1990-11-14) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 (1990-11-14) - AA
keyboard_arrow_right 1989
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RETURN MADE UP TO 16/09/89; FULL LIST OF MEMBERS (1989-11-08) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 (1989-11-08) - AA
keyboard_arrow_right 1988
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RETURN MADE UP TO 08/11/88; NO CHANGE OF MEMBERS (1988-11-28) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 (1988-11-28) - AA
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FULL ACCOUNTS MADE UP TO 30/09/86 (1988-04-07) - AA
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1988-03-08) - 363
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RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS (1988-03-08) - 363
keyboard_arrow_right 1987
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1987-09-21) - 224
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ALLOTMENT OF SHARES (1987-09-01) - PUC 2
keyboard_arrow_right 1985
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INCORPORATION DOCUMENTS (1985-11-20) - NEWINC