SIMON REAL ESTATES LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Change of details for Mr Adil Yaqoob Khan as a person with significant control on 2025-04-23

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06/02/256 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/02/2422 February 2024 Micro company accounts made up to 2023-05-31

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10/11/2310 November 2023 Notification of Adil Yaqoob Khan as a person with significant control on 2023-11-10

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10/11/2310 November 2023 Termination of appointment of Sana Asif as a director on 2023-11-10

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10/11/2310 November 2023 Cessation of Sana Asif as a person with significant control on 2023-11-10

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10/11/2310 November 2023 Confirmation statement made on 2023-09-01 with updates

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11/10/2311 October 2023 Registered office address changed from 52 Craven Park Road London NW10 4AE England to C/O Digitus 363a Dunstable Road Luton Bedfordshire LU4 8BY on 2023-10-11

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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15/02/2215 February 2022 Micro company accounts made up to 2021-05-31

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22/06/2122 June 2021 Confirmation statement made on 2021-05-25 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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14/01/2114 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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19/12/2019 December 2020 DISS40 (DISS40(SOAD))

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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27/10/2027 October 2020 FIRST GAZETTE

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24/07/2024 July 2020 APPOINTMENT TERMINATED, DIRECTOR ADIL KHAN

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20/07/2020 July 2020 CESSATION OF ADIL YAQOOB KHAN AS A PSC

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/10/1920 October 2019 DISS40 (DISS40(SOAD))

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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20/08/1920 August 2019 FIRST GAZETTE

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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31/07/1731 July 2017 PSC'S CHANGE OF PARTICULARS / MR AFTAB IBRAHIM ASIF / 20/07/2017

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADIL YAQOOB KHAN

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31/07/1731 July 2017 DIRECTOR APPOINTED MR ADIL YAQOOB KHAN

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26/05/1726 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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