• UK

  • SIMARC PROPERTY MANAGEMENT LIMITED - Botanic House, Hills Road, Cambridge, CB2 1PH, United Kingdom

Company Information

Company registration number
01961895
Company Status
LIVE
Country
United Kingdom
Registered Address
Botanic House
Hills Road
Cambridge
CB2 1PH
England
Botanic House, Hills Road, Cambridge, CB2 1PH, England UK

Management

Managing Directors
LUCA PADULLI
MICHAEL ANTHONY PLATT
Company secretaries
NATALIE CHAMBERS

Company Details

Type of Business
ltd
Incorporated
1985-11-20
Age Of Company
1985-11-20 38 years
SIC/NACE
68320 - Management of real estate on a fee or contract basis

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
✓
Due Date: 2018-09-30
Last Date: 2016-09-30
Last Return Made Up To:
2017-04-25

SIMARC PROPERTY MANAGEMENT LIMITED Company Description

SIMARC PROPERTY MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01961895. Its current trading status is "live". It was registered 1985-11-20. It has declared SIC or NACE codes as "68320 - Management of real estate on a fee or contract basis". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-09-30. The latest annual return was filed up to 2017-04-25.It can be contacted at Botanic House .
More information

Get SIMARC PROPERTY MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Simarc Property Management Limited - Botanic House, Hills Road, Cambridge, CB2 1PH, United Kingdom

1985-11-20 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • REGISTERED OFFICE CHANGED ON 12/01/2018 FROM (2018-01-12) - AD01

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  • FULL ACCOUNTS MADE UP TO 30/09/16 (2017-03-01) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR COLIN WAGMAN (2017-03-07) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR PETER GOODKIND (2017-03-07) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY HOWARD GOLDSOBEL (2017-03-07) - TM02

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  • SECRETARY APPOINTED NATALIE CHAMBERS (2017-03-07) - AP03

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  • CURREXT FROM 30/09/2017 TO 31/12/2017 (2017-09-27) - AA01

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  • SAIL ADDRESS CREATED (2017-04-25) - AD02

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2017-04-25) - AD03

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  • CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES (2017-04-26) - CS01

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  • DIRECTOR APPOINTED LUCA PADULLI (2017-03-07) - AP01

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  • SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/04/16 (2016-09-13) - RP04AR01

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  • 25/04/16 STATEMENT OF CAPITAL GBP 101.50 (2016-04-25) - AR01

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  • FULL ACCOUNTS MADE UP TO 30/09/15 (2016-02-09) - AA

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  • 25/04/15 FULL LIST (2015-04-27) - AR01

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  • FULL ACCOUNTS MADE UP TO 30/09/14 (2015-02-17) - AA

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  • FULL ACCOUNTS MADE UP TO 30/09/13 (2014-01-24) - AA

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  • 25/04/14 FULL LIST (2014-04-28) - AR01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2014-11-26) - MR04

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  • 25/07/13 STATEMENT OF CAPITAL GBP 203 (2013-12-10) - SH01

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  • 25/04/13 FULL LIST (2013-05-02) - AR01

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  • FULL ACCOUNTS MADE UP TO 30/09/12 (2013-01-31) - AA

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2012-02-14) - MG01

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  • ALTER ARTICLES 14/02/2012 (2012-02-20) - RES01

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  • SECTION 175 10/02/2012 (2012-02-20) - RES13

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  • ALTER ARTICLES 11/02/2012 (2012-02-20) - RES01

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  • FULL ACCOUNTS MADE UP TO 30/09/11 (2012-02-14) - AA

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2012-03-01) - MG02

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  • SECRETARY APPOINTED HOWARD GOLDSOBEL (2012-03-08) - AP03

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2012-03-01) - MG02

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  • APPOINTMENT TERMINATED, SECRETARY GEOFFREY LEVENE (2012-03-08) - TM02

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  • 25/04/12 FULL LIST (2012-05-18) - AR01

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  • 25/04/11 FULL LIST (2011-05-11) - AR01

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  • FULL ACCOUNTS MADE UP TO 30/09/10 (2011-02-02) - AA

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  • 14/10/11 STATEMENT OF CAPITAL GBP 200 (2011-10-26) - SH01

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  • 25/04/10 FULL LIST (2010-04-28) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BARRY WAGMAN / 05/04/2010 (2010-04-28) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY PLATT / 05/04/2010 (2010-04-28) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GOODKIND / 05/04/2010 (2010-04-28) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY LEVENE / 05/04/2010 (2010-04-28) - CH03

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  • FULL ACCOUNTS MADE UP TO 30/09/09 (2010-04-16) - AA

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  • RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS (2009-05-12) - 363a

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  • SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY LEVENE / 29/04/2009 (2009-05-12) - 288c

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  • FULL ACCOUNTS MADE UP TO 30/09/08 (2009-03-18) - AA

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2008-02-22) - 395

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  • RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS (2008-05-07) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/09/07 (2008-03-03) - AA

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  • FULL ACCOUNTS MADE UP TO 30/09/06 (2007-07-03) - AA

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  • RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS (2007-06-22) - 363a

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  • SECRETARY RESIGNED (2007-06-22) - 288b

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  • NEW SECRETARY APPOINTED (2007-06-22) - 288a

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  • NEW DIRECTOR APPOINTED (2007-12-07) - 288a

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  • S366A DISP HOLDING AGM 05/05/06 (2006-05-15) - ELRES

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  • RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS (2006-05-09) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/09/05 (2006-04-03) - AA

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  • REGISTERED OFFICE CHANGED ON 15/09/05 FROM: (2005-09-15) - 287

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  • FULL ACCOUNTS MADE UP TO 30/09/04 (2005-06-03) - AA

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  • RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS (2005-05-17) - 363s

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  • RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS (2004-05-05) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 (2004-05-07) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-02-11) - 403a

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-01-20) - 395

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2004-01-05) - 155(6)a

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  • FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2004-01-05) - RES07

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2004-01-05) - 155(6)b

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-02-10) - 403a

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  • RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS (2003-11-17) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 (2003-06-24) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 (2002-05-31) - AA

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  • NEW DIRECTOR APPOINTED (2002-01-27) - 288a

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  • RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS (2002-11-06) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 (2001-02-26) - AA

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  • NEW SECRETARY APPOINTED (2001-07-10) - 288a

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  • SECRETARY RESIGNED (2001-07-10) - 288b

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  • RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS (2001-11-06) - 363s

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  • S-DIV (2001-11-26) - 122

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2001-12-19) - 155(6)b

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-12-20) - 395

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2001-12-21) - RES01

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  • FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2001-12-21) - RES07

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2001-12-19) - 155(6)a

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  • RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS (2000-11-08) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/09/99 (1999-12-03) - AA

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  • RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS (1999-11-09) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 (1999-01-27) - AA

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  • RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS (1998-11-04) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 (1998-01-04) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 (1997-04-21) - AA

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  • RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS (1997-11-05) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 (1996-03-31) - AA

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  • RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS (1996-12-23) - 363s

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  • RETURN MADE UP TO 31/10/95; CHANGE OF MEMBERS (1995-12-27) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 (1995-09-12) - AA

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-08-29) - 288

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  • RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS (1994-11-10) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 (1994-05-08) - AA

  • RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS (1993-11-29) - 363s

  • DIRECTOR'S PARTICULARS CHANGED (1993-11-29) - 363(288)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 (1993-07-26) - AA

  • RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS (1992-11-10) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 (1992-07-14) - AA

  • RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS (1991-11-07) - 363b

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 (1991-10-22) - AA

  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 (1990-09-25) - 225(1)

  • RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS (1990-11-14) - 363a

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 (1990-11-14) - AA

  • RETURN MADE UP TO 16/09/89; FULL LIST OF MEMBERS (1989-11-08) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 (1989-11-08) - AA

  • RETURN MADE UP TO 08/11/88; NO CHANGE OF MEMBERS (1988-11-28) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 (1988-11-28) - AA

  • FULL ACCOUNTS MADE UP TO 30/09/86 (1988-04-07) - AA

  • RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1988-03-08) - 363

  • RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS (1988-03-08) - 363

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1987-09-21) - 224

  • ALLOTMENT OF SHARES (1987-09-01) - PUC 2

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  • INCORPORATION DOCUMENTS (1985-11-20) - NEWINC

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