SIMBA PROPERTY INVESTMENTS LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-03-28 with no updates

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27/12/2427 December 2024 Micro company accounts made up to 2024-03-31

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17/04/2417 April 2024 Confirmation statement made on 2024-03-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Micro company accounts made up to 2023-03-31

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14/04/2314 April 2023 Confirmation statement made on 2023-03-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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27/04/2227 April 2022 Confirmation statement made on 2022-03-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Micro company accounts made up to 2021-03-31

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR NILESH RUPAREL

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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12/10/1812 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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09/11/179 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/10/1727 October 2017 DIRECTOR APPOINTED MR NILESH RUPAREL

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17/07/1717 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 018191790007

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/01/166 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/02/1516 February 2015 Annual return made up to 21 December 2014 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/10/1419 October 2014 REGISTERED OFFICE CHANGED ON 19/10/2014 FROM 86-88 SOUTH EALING ROAD LONDON W5 4QB

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/01/148 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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12/12/1312 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/12/1312 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/12/1312 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/12/1312 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/01/1317 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHATAN BADIANI / 05/01/2013

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04/01/134 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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04/01/134 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHATAN BADIANI / 04/01/2013

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04/01/134 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHATAN BADIANI / 07/01/2012

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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06/01/126 January 2012 Annual return made up to 21 December 2011 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/02/118 February 2011 Annual return made up to 21 December 2010 with full list of shareholders

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08/02/118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHATAN BADIANI / 20/12/2010

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/01/1011 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHATAN BADIANI / 11/01/2010

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29/12/0829 December 2008 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/01/089 January 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/01/072 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0611 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/03/0622 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/03/067 March 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/02/0624 February 2006 COMPANY NAME CHANGED SIMBA SERVICE STATION (SOUTHALL) LIMITED CERTIFICATE ISSUED ON 24/02/06

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/01/0616 January 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/01/0430 January 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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29/12/0329 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/01/0314 January 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/05/027 May 2002 SECRETARY RESIGNED

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07/05/027 May 2002 NEW SECRETARY APPOINTED

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15/03/0215 March 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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21/11/0121 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/10/018 October 2001 DIRECTOR RESIGNED

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08/10/018 October 2001 DIRECTOR RESIGNED

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07/07/017 July 2001 DIRECTOR RESIGNED

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/01/019 January 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 SECRETARY RESIGNED

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27/01/0027 January 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS

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27/01/0027 January 2000 NEW SECRETARY APPOINTED

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07/10/997 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/01/998 January 1999 RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS

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09/09/989 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/01/989 January 1998 RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS

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26/08/9726 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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10/03/9710 March 1997 RETURN MADE UP TO 21/12/96; CHANGE OF MEMBERS

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17/07/9617 July 1996 £ NC 100/99000 31/03/

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17/06/9617 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/01/9612 January 1996 RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS

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09/11/959 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/06/9520 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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09/01/959 January 1995 RETURN MADE UP TO 21/12/94; CHANGE OF MEMBERS

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09/01/959 January 1995

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19/12/9419 December 1994 Accounts for a small company made up to 1994-03-31

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19/12/9419 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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20/01/9420 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/01/947 January 1994 RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS

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07/01/947 January 1994

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07/01/947 January 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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12/07/9312 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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12/07/9312 July 1993 Accounts for a small company made up to 1993-03-31

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11/12/9211 December 1992

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11/12/9211 December 1992 RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS

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10/11/9210 November 1992 Accounts for a small company made up to 1992-03-31

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10/11/9210 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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23/10/9223 October 1992 RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS

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23/10/9223 October 1992

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20/06/9220 June 1992

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20/06/9220 June 1992 REGISTERED OFFICE CHANGED ON 20/06/92 FROM: 119 NORWOOD ROAD SOUTHALL MIDDLESEX UB2 4DY

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23/03/9223 March 1992

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23/03/9223 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/02/927 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9231 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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22/10/9122 October 1991 Accounts for a small company made up to 1991-03-31

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22/10/9122 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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08/03/918 March 1991

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08/03/918 March 1991 NEW DIRECTOR APPOINTED

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01/02/911 February 1991 Accounts for a small company made up to 1990-03-31

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01/02/911 February 1991

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01/02/911 February 1991 RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS

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01/02/911 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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21/03/9021 March 1990

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21/03/9021 March 1990 Accounts for a small company made up to 1989-03-31

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21/03/9021 March 1990 RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS

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21/03/9021 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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06/06/896 June 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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06/06/896 June 1989

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02/06/892 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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02/06/892 June 1989 Accounts for a small company made up to 1988-03-31

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28/02/8828 February 1988 Accounts for a small company made up to 1987-03-31

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28/02/8828 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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29/01/8829 January 1988 RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS

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29/01/8829 January 1988

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21/02/8721 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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21/02/8721 February 1987 Accounts for a small company made up to 1986-03-31

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21/01/8721 January 1987

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21/01/8721 January 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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01/01/871 January 1987

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