Simba Property Investments Limited

Company Name	Simba Property Investments Limited
Directors	Chatan Badiani and Nilesh Ruparel
Company Status	Active
Company Number	01819179
Category	Private Limited Company
Incorporation Date	24 May 1984(39 years, 11 months ago)
Previous Name	Simba Service Station (Southall) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Chatan Badiani
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 December 1992(8 years, 7 months after company formation)
Appointment Duration	31 years, 4 months
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	64 Norwood Road Southall Middlesex UB2 4DP

Secretary Name	Diviyata Chatan Badiani
Nationality	British
Status	Current
Appointed	21 February 2002(17 years, 9 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Correspondence Address	64 Norwood Road Southall Middlesex UB2 4DP

Director Name	Mr Nilesh Ruparel
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 October 2017(33 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	106 Argyle Avenue Whitton Hounslow TW3 2LW

Director Name	Chandrakant Badiani
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(8 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 April 2001)
Role	Garage Proprietor
Correspondence Address	119 Norwood Road Southall Middx UB2 4DY

Director Name	Nitin Badiani
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(8 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 April 2001)
Role	Garage Priprietor
Correspondence Address	119 Norwood Road Southall Middlesex UB2 4DY

Director Name	Mr Nilesh Ruparel
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(8 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	106 Argyle Avenue Hounslow Middlesex TW3 2LW

Director Name	Mrs Damyanti Nilesh Ruparel
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(8 years, 7 months after company formation)
Appointment Duration	2 months (resigned 25 February 1993)
Role	Computer Operator
Country of Residence	United Kingdom
Correspondence Address	106 Argyle Avenue Hounslow Middlesex TW3 2LW

Secretary Name	Mrs Damyanti Nilesh Ruparel
Nationality	British
Status	Resigned
Appointed	21 December 1992(8 years, 7 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 25 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Argyle Avenue Hounslow Middlesex TW3 2LW

Secretary Name	Pritesh Badiani
Nationality	British
Status	Resigned
Appointed	21 December 1994(10 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 December 1997)
Role	Secretary
Correspondence Address	30 Ellison Gardens Southall Middlesex UB2 4EW

Secretary Name	Sital Makwana
Nationality	British
Status	Resigned
Appointed	01 January 1998(13 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 206 Lampton Road Hounslow Middlesex TW3 4EJ

Location

Registered Address	7-8 Ritz Parade Western Avenue London W5 3RA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£39,359
Cash	£1,495
Current Liabilities	£53,094

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (4 weeks ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

10 July 2017	Delivered on: 17 July 2017 Persons entitled: Paragon Mortgages Limited Classification: A registered charge Particulars: Flat 11, grovewood court, 14 the grove, isleworth. And garage 10, TW7 4JZ. Outstanding
26 May 2006	Delivered on: 2 June 2006 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 11 grovewood court, 14 the grove, isleworth, middlesex. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. Outstanding
14 March 2006	Delivered on: 22 March 2006 Satisfied on: 12 December 2013 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 492 great west road hounslow middlesex and all income from time to time arising or payable to or on behalf of the company in relation to the said property. Fully Satisfied
9 June 1995	Delivered on: 20 June 1995 Satisfied on: 11 April 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or on the spot construction limited to the chargee on any account whatsoever. Particulars: 492 great west road, hounslow, london borough of hounslow title number P13309. Fully Satisfied
13 January 1994	Delivered on: 20 January 1994 Satisfied on: 12 December 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 January 1992	Delivered on: 7 February 1992 Satisfied on: 12 December 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 grove wood court 14 the grove isleworth & garage 10 london bourough of hounslow t/no ngl 253900. Fully Satisfied
15 January 1992	Delivered on: 31 January 1992 Satisfied on: 12 December 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5B harvesters shopping centre sandringham crescent st albans hertfordshire t/no hd 275039. Fully Satisfied

Filing History

20 January 2021	Micro company accounts made up to 31 March 2020 (5 pages)
9 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 March 2019	Termination of appointment of Nilesh Ruparel as a director on 17 June 2018 (1 page)
28 March 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
12 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 February 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
9 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 October 2017	Appointment of Mr Nilesh Ruparel as a director on 26 October 2017 (2 pages)
27 October 2017	Appointment of Mr Nilesh Ruparel as a director on 26 October 2017 (2 pages)
17 July 2017	Registration of charge 018191790007, created on 10 July 2017 (5 pages)
17 July 2017	Registration of charge 018191790007, created on 10 July 2017 (5 pages)
10 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 15,000 (4 pages)
6 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 15,000 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 15,000 (4 pages)
16 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 15,000 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 October 2014	Registered office address changed from 86-88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 19 October 2014 (1 page)
19 October 2014	Registered office address changed from 86-88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 19 October 2014 (1 page)
8 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 15,000 (4 pages)
8 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 15,000 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Satisfaction of charge 3 in full (1 page)
12 December 2013	Satisfaction of charge 1 in full (1 page)
12 December 2013	Satisfaction of charge 5 in full (1 page)
12 December 2013	Satisfaction of charge 5 in full (1 page)
12 December 2013	Satisfaction of charge 2 in full (1 page)
12 December 2013	Satisfaction of charge 3 in full (1 page)
12 December 2013	Satisfaction of charge 1 in full (1 page)
12 December 2013	Satisfaction of charge 2 in full (1 page)
17 January 2013	Director's details changed for Chatan Badiani on 5 January 2013 (2 pages)
17 January 2013	Director's details changed for Chatan Badiani on 5 January 2013 (2 pages)
17 January 2013	Director's details changed for Chatan Badiani on 5 January 2013 (2 pages)
4 January 2013	Director's details changed for Chatan Badiani on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Chatan Badiani on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Chatan Badiani on 7 January 2012 (2 pages)
4 January 2013	Director's details changed for Chatan Badiani on 7 January 2012 (2 pages)
4 January 2013	Director's details changed for Chatan Badiani on 4 January 2013 (2 pages)
4 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Director's details changed for Chatan Badiani on 7 January 2012 (2 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 February 2011	Director's details changed for Chatan Badiani on 20 December 2010 (2 pages)
8 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
8 February 2011	Director's details changed for Chatan Badiani on 20 December 2010 (2 pages)
8 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Ad 31/03/09\gbp si 5000@1=5000\gbp ic 10000/15000\ (2 pages)
11 January 2010	Ad 31/03/09\gbp si 5000@1=5000\gbp ic 10000/15000\ (2 pages)
11 January 2010	Director's details changed for Chatan Badiani on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Chatan Badiani on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
29 December 2008	Return made up to 21/12/08; full list of members (4 pages)
29 December 2008	Return made up to 21/12/08; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 January 2008	Return made up to 21/12/07; full list of members (3 pages)
9 January 2008	Return made up to 21/12/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 January 2007	Return made up to 21/12/06; full list of members (3 pages)
2 January 2007	Return made up to 21/12/06; full list of members (3 pages)
2 June 2006	Particulars of mortgage/charge (3 pages)
2 June 2006	Particulars of mortgage/charge (3 pages)
11 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2006	Particulars of mortgage/charge (3 pages)
22 March 2006	Particulars of mortgage/charge (3 pages)
7 March 2006	Memorandum and Articles of Association (11 pages)
7 March 2006	Memorandum and Articles of Association (11 pages)
24 February 2006	Company name changed simba service station (southall) LIMITED\certificate issued on 24/02/06 (2 pages)
24 February 2006	Company name changed simba service station (southall) LIMITED\certificate issued on 24/02/06 (2 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 January 2006	Return made up to 21/12/05; full list of members (7 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 January 2006	Return made up to 21/12/05; full list of members (7 pages)
15 March 2005	Return made up to 21/12/04; full list of members (7 pages)
15 March 2005	Return made up to 21/12/04; full list of members (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 January 2004	Return made up to 21/12/03; full list of members (7 pages)
30 January 2004	Return made up to 21/12/03; full list of members (7 pages)
29 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 January 2003	Return made up to 21/12/02; full list of members (7 pages)
14 January 2003	Return made up to 21/12/02; full list of members (7 pages)
4 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	New secretary appointed (2 pages)
15 March 2002	Return made up to 21/12/01; full list of members (7 pages)
15 March 2002	Return made up to 21/12/01; full list of members (7 pages)
21 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
21 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
22 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
9 January 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 January 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	Secretary resigned (1 page)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	Secretary resigned (1 page)
27 January 2000	Return made up to 21/12/99; full list of members (8 pages)
27 January 2000	Return made up to 21/12/99; full list of members (8 pages)
7 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 January 1999	Return made up to 21/12/98; full list of members (6 pages)
8 January 1999	Return made up to 21/12/98; full list of members (6 pages)
9 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 January 1998	Return made up to 21/12/97; no change of members (5 pages)
9 January 1998	Return made up to 21/12/97; no change of members (5 pages)
26 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
26 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 March 1997	Return made up to 21/12/96; change of members 363(288) ‐ Director resigned (9 pages)
10 March 1997	Return made up to 21/12/96; change of members 363(288) ‐ Director resigned (9 pages)
17 July 1996	Ad 31/03/96--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
17 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 July 1996	Ad 31/03/96--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
17 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
12 January 1996	Return made up to 21/12/95; full list of members (6 pages)
12 January 1996	Return made up to 21/12/95; full list of members (6 pages)
9 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
9 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
20 June 1995	Particulars of mortgage/charge (3 pages)
20 June 1995	Particulars of mortgage/charge (3 pages)
20 January 1994	Particulars of mortgage/charge (3 pages)
20 January 1994	Particulars of mortgage/charge (3 pages)
7 February 1992	Particulars of mortgage/charge (3 pages)
7 February 1992	Particulars of mortgage/charge (3 pages)
31 January 1992	Particulars of mortgage/charge (3 pages)
31 January 1992	Particulars of mortgage/charge (3 pages)

Simba Property Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London