SIMPLY MARVELLOUS PROPERTIES LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-09-09 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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11/07/2511 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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23/08/2423 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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22/09/2322 September 2023 Confirmation statement made on 2023-09-09 with no updates

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13/09/2313 September 2023 Total exemption full accounts made up to 2022-12-31

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22/08/2322 August 2023 Registration of charge 102235720005, created on 2023-08-15

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22/08/2322 August 2023 Satisfaction of charge 102235720004 in full

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25/01/2325 January 2023 Confirmation statement made on 2022-09-09 with updates

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25/01/2325 January 2023 Change of details for Simply Marvellous Properties Holdings Limited as a person with significant control on 2022-09-09

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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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13/12/2013 December 2020 31/12/19 TOTAL EXEMPTION FULL

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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24/03/2024 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102235720002

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19/03/2019 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102235720003

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

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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12/06/1912 June 2019 31/12/18 TOTAL EXEMPTION FULL

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22/03/1922 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102235720002

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20/02/1920 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102235720001

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02/01/192 January 2019 PREVSHO FROM 31/03/2019 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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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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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 APPOINTMENT TERMINATED, DIRECTOR ZAHEED NIZAR

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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 DIRECTOR APPOINTED MR KHEMANAND HURHANGEE

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 APPOINTMENT TERMINATED, DIRECTOR PARESH RAJA

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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21/03/1721 March 2017 CURRSHO FROM 30/06/2017 TO 31/03/2017

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09/01/179 January 2017 DIRECTOR APPOINTED MR PARESH SHANTILAL RAJA

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05/01/175 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102235720001

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09/06/169 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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