SIMPLY MARVELLOUS PROPERTIES 3 LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-09-08 with updates

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02/09/252 September 2025 NewDirector's details changed for Mr Khemanand Hurhangee on 2025-09-01

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01/09/251 September 2025 NewChange of details for Simply Marvellous Properties Holdings Limited as a person with significant control on 2025-09-01

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14/07/2514 July 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/10/2319 October 2023 Registration of charge 111639820003, created on 2023-10-04

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19/10/2319 October 2023 Satisfaction of charge 111639820002 in full

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22/09/2322 September 2023 Confirmation statement made on 2023-09-08 with no updates

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/09/2225 September 2022 Confirmation statement made on 2022-09-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/12/2028 December 2020 31/12/19 TOTAL EXEMPTION FULL

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24/03/2024 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111639820001

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19/03/2019 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111639820002

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111639820001

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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09/01/199 January 2019 PREVSHO FROM 31/01/2019 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/06/1815 June 2018 PSC'S CHANGE OF PARTICULARS / SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED / 11/06/2018

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13/06/1813 June 2018 PSC'S CHANGE OF PARTICULARS / CREATIVE MARKET FINANCE LIMITED / 11/06/2018

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12/06/1812 June 2018 DIRECTOR APPOINTED MR KHEMANAND HURHANGEE

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12/06/1812 June 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 28-32 BELGRAVE ROAD LONDON SW1V 1RG UNITED KINGDOM

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR ZAHEED NIZAR

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22/01/1822 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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