SIMON PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 08/10/248 October 2024 | First Gazette notice for compulsory strike-off |
| 08/10/248 October 2024 | First Gazette notice for compulsory strike-off |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 03/07/233 July 2023 | Micro company accounts made up to 2022-12-26 |
| 26/12/2226 December 2022 | Annual accounts for year ending 26 Dec 2022 |
| 26/12/2126 December 2021 | Annual accounts for year ending 26 Dec 2021 |
| 30/11/2130 November 2021 | Notification of Bariville Investments as a person with significant control on 2016-06-18 |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/11/1419 November 2014 | COMPANY RESTORED ON 19/11/2014 |
| 19/11/1419 November 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/10/147 October 2014 | STRUCK OFF AND DISSOLVED |
| 24/06/1424 June 2014 | FIRST GAZETTE |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 08/01/148 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/12/1324 December 2013 | PREVSHO FROM 29/12/2012 TO 28/12/2012 |
| 21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/10/1315 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 15/10/1315 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 15/10/1315 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 15/10/1315 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 15/10/1315 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 15/10/1315 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 15/10/1315 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 15/10/1315 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 15/10/1315 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 15/10/1315 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 15/10/1315 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 30/09/1330 September 2013 | PREVSHO FROM 30/12/2012 TO 29/12/2012 |
| 25/07/1325 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/07/1227 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISACC BABAD / 24/10/2011 |
| 28/09/1128 September 2011 | PREVSHO FROM 31/12/2010 TO 30/12/2010 |
| 01/08/111 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/09/108 September 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/09/094 September 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: G OFFICE CHANGED 18/01/07 115 CRAVEN PARK ROAD LONDON N15 |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/056 December 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 10/06/9910 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/995 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/987 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/987 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/989 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/988 September 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 29/08/9829 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9829 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9829 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9829 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9829 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9829 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9829 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9829 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9829 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/10/9729 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9715 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9723 July 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 18/07/9618 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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