SIME DARBY PROPERTY (LONDON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 11/10/2411 October 2024 | Termination of appointment of Yong Teng Siew as a director on 2024-09-30 |
| 11/10/2411 October 2024 | Appointment of Low Seow Lin as a director on 2024-09-30 |
| 09/10/249 October 2024 | Accounts for a medium company made up to 2023-12-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 15/08/2415 August 2024 | Director's details changed for Ms Yong Teng Siew on 2024-08-15 |
| 06/08/246 August 2024 | Director's details changed for Ms Yong Teng Siew on 2024-08-06 |
| 01/07/241 July 2024 | Registered office address changed from Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 2024-07-01 |
| 23/01/2423 January 2024 | Termination of appointment of Abdul Aziz Bin Abdul Rasheed as a director on 2023-02-15 |
| 10/01/2410 January 2024 | Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT |
| 09/01/249 January 2024 | Register(s) moved to registered inspection location Belmont House Station Way Crawley West Sussex RH10 1JA |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 22/02/2322 February 2023 | Appointment of Ms Aurelia Lee May Yoke as a director on 2023-02-15 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Termination of appointment of Kamarul Ariffin Abdul Samad as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Appointment of Mr Abdul Aziz Bin Abdul Rasheed as a director on 2022-09-30 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 16/12/1916 December 2019 | COMPANY NAME CHANGED SIME DARBY LONDON LIMITED CERTIFICATE ISSUED ON 16/12/19 |
| 14/08/1914 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 29/03/1929 March 2019 | REDUCE ISSUED CAPITAL 28/03/2019 |
| 29/03/1929 March 2019 | STATEMENT BY DIRECTORS |
| 29/03/1929 March 2019 | SOLVENCY STATEMENT DATED 29/03/19 |
| 29/03/1929 March 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 1 |
| 12/12/1812 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 10/10/1810 October 2018 | SECOND FILING OF AP01 FOR MS WAN NORJIHAN BINTI WAN ISMAIL |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TAN KOK-HENG |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MS WAN NORJIHAN BINTI WAN ISMAIL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 19/07/1819 July 2018 | CURRSHO FROM 30/06/2019 TO 31/12/2018 |
| 06/03/186 March 2018 | SECOND FILING OF TM01 FOR RUSA CONSULTING LIMITED |
| 06/03/186 March 2018 | SECOND FILING OF AP01 FOR DR TAN KOK-HENG |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSA CONSULTING LIMITED |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR ZAHARI BIN SALLEH |
| 08/11/178 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 26/09/1726 September 2017 | LOAN RESTRUCTURING AGREEMENT 23/08/2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 03/08/173 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WAN WAA JAFFRI |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED DR TAN KOK-HENG |
| 01/11/161 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 18/08/1618 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 16/08/2016 |
| 05/08/165 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 17/12/2015 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 15/03/1615 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 06/08/156 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED WAN HASHIMI ALBAKRI WAA JAFFRI |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ZULKIFLI YUSOF TAHMALI |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR KAMARUL ARIFFIN ABDUL SAMAD |
| 28/10/1428 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 14/08/1414 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM THE CORN EXCHANGE BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1GE |
| 10/10/1310 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 12/08/1312 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 07/02/137 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 07/02/137 February 2013 | ADOPT ARTICLES 22/01/2013 |
| 16/10/1216 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 26/07/1226 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 12/10/1112 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 28/07/1128 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 25/07/1125 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DATO BADLISHAH |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED ZULKIFLI TAHMALI YUSOF TAHMALI |
| 30/09/1030 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 15/07/1015 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NIK DAUD |
| 13/07/1013 July 2010 | CORPORATE DIRECTOR APPOINTED RUSA CONSULTING LIMITED |
| 31/10/0931 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/10/0930 October 2009 | SAIL ADDRESS CREATED |
| 17/09/0917 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARN FOO |
| 16/07/0916 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0824 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR AH LEE |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 28/04/0728 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: SHRIPNEY ROAD BOGNOR REGIS WEST SUSSEX PO22 9NQ |
| 30/11/0530 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 19/01/0419 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/034 November 2003 | NEW SECRETARY APPOINTED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/036 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS; AMEND |
| 02/11/982 November 1998 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 15-17 ESSEX STREET LONDON WC2R 3AU |
| 03/08/983 August 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | AUDITOR'S RESIGNATION |
| 18/05/9818 May 1998 | DIV 05/05/98 |
| 18/05/9818 May 1998 | £ NC 33994000/50000000 05/05/98 |
| 18/05/9818 May 1998 | NC INC ALREADY ADJUSTED 05/05/98 |
| 18/05/9818 May 1998 | NC INC ALREADY ADJUSTED 05/05/98 |
| 18/05/9818 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/05/98 |
| 18/05/9818 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/05/98 |
| 18/05/9818 May 1998 | SUB DIVISION 05/05/98 |
| 18/05/9818 May 1998 | CONSOLIDATION AND DIVIS 05/05/98 |
| 06/05/986 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9627 November 1996 | REGISTERED OFFICE CHANGED ON 27/11/96 FROM: HIBERNIA CHAMBERS LONDON BRIDGE LONDON SE1 9RA |
| 11/11/9611 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 24/09/9624 September 1996 | DIRS AUTHORITY 16/09/96 |
| 24/09/9624 September 1996 | NC INC ALREADY ADJUSTED 16/09/96 |
| 24/09/9624 September 1996 | £ NC 29494000/33994000 16/09/96 |
| 24/09/9624 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 15/07/95; CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | £ NC 24494000/29494000 05/06/95 |
| 12/06/9512 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/95 |
| 12/06/9512 June 1995 | NC INC ALREADY ADJUSTED 05/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | £ NC 7393886/24493886 24/06/94 |
| 30/06/9430 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/94 |
| 06/04/946 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 19/11/9319 November 1993 | NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | DIRECTOR RESIGNED |
| 27/07/9327 July 1993 | RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS |
| 12/02/9312 February 1993 | DIR POWERS 28/01/93 |
| 12/02/9312 February 1993 | £ NC 3393886/7393886 28/01/93 |
| 10/11/9210 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 05/08/925 August 1992 | RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 15/07/91; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED |
| 13/11/8913 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | NEW DIRECTOR APPOINTED |
| 17/11/8717 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 17/11/8717 November 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/8722 January 1987 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 07/11/857 November 1985 | ANNUAL RETURN MADE UP TO 25/10/85 |
| 08/12/848 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 08/12/848 December 1984 | ANNUAL RETURN MADE UP TO 09/11/84 |
| 18/09/8418 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 02/03/842 March 1984 | ANNUAL RETURN MADE UP TO 13/12/83 |
| 15/11/8215 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 15/11/8215 November 1982 | ANNUAL RETURN MADE UP TO 12/11/82 |
| 31/12/8131 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 31/12/8131 December 1981 | ANNUAL RETURN MADE UP TO 19/11/81 |
| 10/12/8010 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 22/02/8022 February 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
| 22/02/8022 February 1980 | ANNUAL RETURN MADE UP TO 02/01/80 |
| 16/01/7916 January 1979 | ANNUAL RETURN MADE UP TO 04/12/78 |
| 12/01/7812 January 1978 | ANNUAL RETURN MADE UP TO 01/12/77 |
| 18/09/7418 September 1974 | ARTICLES OF ASSOCIATION |
| 15/09/7215 September 1972 | ARTICLES OF ASSOCIATION |
| 29/08/7229 August 1972 | ALTER MEM AND ARTS |
| 11/08/7211 August 1972 | CERTIFICATE OF INCORPORATION |
| 11/08/7211 August 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/08/72 |
| 27/07/7227 July 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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