Company NameSimarc Property Management Limited
Company StatusActive
Company Number01961895
CategoryPrivate Limited Company
Incorporation Date20 November 1985 (32 years ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Peter John Goodkind
Date of BirthFebruary 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(5 years, 11 months after company formation)
Appointment Duration26 years
RoleProperty Management
Country of ResidenceEngland
Correspondence Address24 Queen Anne Street
London
W1G 9AX
Director NameMr Colin Barry Wagman
Date of BirthMay 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2001(16 years after company formation)
Appointment Duration15 years, 11 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address24 Queen Anne Street
London
W1G 9AX
Director NameMr Michael Anthony Platt
Date of BirthJune 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2007(22 years after company formation)
Appointment Duration9 years, 11 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address24 Queen Anne Street
London
W1G 9AX
Secretary NameHoward Goldsobel
StatusCurrent
Appointed10 February 2012(26 years, 2 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Correspondence Address24 Queen Anne Street
London
W1G 9AX
Director NameLuca Padulli
Date of BirthMay 1955 (Born 62 years ago)
NationalityItalian
StatusCurrent
Appointed03 March 2017(31 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address24 Queen Anne Street
London
W1G 9AX
Secretary NameNatalie Chambers
StatusCurrent
Appointed03 March 2017(31 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks
RoleCompany Director
Correspondence Address24 Queen Anne Street
London
W1G 9AX
Director NameMr Peter John Goodkind
Date of BirthFebruary 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(5 years, 11 months after company formation)
Appointment Duration25 years, 4 months (resigned 03 March 2017)
RoleProperty Management
Country of ResidenceEngland
Correspondence Address24 Queen Anne Street
London
W1G 9AX
Secretary NameMrs Jane Stephanie Goodkind
NationalityBritish
StatusResigned
Appointed31 October 1991(5 years, 11 months after company formation)
Appointment Duration3 years (resigned 01 November 1994)
RoleCompany Director
Correspondence Address18 Rockways Road
Arkley
Barnet
Hertfordshire
SN5 3JJ
Secretary NameMarc Gary Goodkind
NationalityBritish
StatusResigned
Appointed01 November 1994(8 years, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 25 June 2001)
RoleCompany Director
Correspondence Address6 Winterburn Close
Frien Barnet
London
N11 3DJ
Secretary NameMr Philip Fraylich
NationalityBritish
StatusResigned
Appointed25 June 2001(15 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 21 May 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Hillside Gardens
Edgware
Middlesex
HA8 8HB
Director NameMr Colin Barry Wagman
Date of BirthMay 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2001(16 years after company formation)
Appointment Duration15 years, 2 months (resigned 03 March 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address24 Queen Anne Street
London
W1G 9AX
Secretary NameMr Geoffrey Levene
NationalityBritish
StatusResigned
Appointed21 May 2007(21 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 10 February 2012)
RoleAccountant
Correspondence Address24 Queen Anne Street
London
W1G 9AX
Secretary NameHoward Goldsobel
StatusResigned
Appointed10 February 2012(26 years, 2 months after company formation)
Appointment Duration5 years (resigned 03 March 2017)
RoleCompany Director
Correspondence Address24 Queen Anne Street
London
W1G 9AX

Contact

Websitesimarcpropertymanagement.com

Location

Registered Address24 Queen Anne Street
London
W1G 9AX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Turnover£2,418,412
Net Worth£124,372
Cash£1,178,953
Current Liabilities£3,588,481

Accounts

Latest Accounts30 September 2016 (1 year, 1 month ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return25 April 2017 (6 months, 4 weeks ago)
Next Return Due9 May 2020 (2 years, 5 months from now)

Charges

10 February 2012Delivered on: 14 February 2012
Satisfied on: 24 February 2012
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
11 February 2008Delivered on: 22 February 2008
Satisfied on: 26 November 2014
Persons entitled: Gresham Borehamwood Ip S.A.R.L.

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount from time to time standing to the credit of an account in the name of the landlord see image for full details.
Fully Satisfied
6 January 2004Delivered on: 20 January 2004
Satisfied on: 24 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland

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
13 December 2001Delivered on: 20 December 2001
Satisfied on: 10 February 2004
Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch (Asagent of the Finance Parties (the "Agent")

Classification: Subordination deed
Secured details: All and any moneys, obligations and liabilities due or to become due from the subordinated debtors to the finance parties under the finance documents (the "senior liabilities") (all terms as defined).
Particulars: All present and future sums, liabilities and obligations payable or owing by the subordinated debtors (whether actual or contingent, jointly or severally or otherwise howsoever) to the subordinated creditors (the "subordinated liabilities").
Fully Satisfied
13 December 2001Delivered on: 20 December 2001
Satisfied on: 11 February 2004
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft as Agent for the Finance Parties

Classification: Debenture
Secured details: All and any moneys, obligations and liabilities now or in the future owing or incurred by the obligors (as defined) to the chargee under the terms of the finance documents.
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

26 April 2017Confirmation statement made on 25 April 2017 with updates (4 pages)
25 April 2017Register(s) moved to registered inspection location Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN (1 page)
25 April 2017Register inspection address has been changed to Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN (1 page)
7 March 2017Appointment of Luca Padulli as a director on 3 March 2017 (2 pages)
7 March 2017Appointment of Natalie Chambers as a secretary on 3 March 2017 (2 pages)
7 March 2017Termination of appointment of Peter John Goodkind as a director on 3 March 2017 (1 page)
7 March 2017Termination of appointment of Howard Goldsobel as a secretary on 3 March 2017 (1 page)
7 March 2017Termination of appointment of Colin Barry Wagman as a director on 3 March 2017 (1 page)
1 March 2017Full accounts made up to 30 September 2016 (16 pages)
13 September 2016Second filing of the annual return made up to 25 April 2016 (22 pages)
25 April 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 203
(4 pages)
25 April 2016Annual return
Statement of capital on 2016-04-25
  • GBP 203

Statement of capital on 2016-09-13
  • GBP 101.5
  • ANNOTATION Clarification a second filed AR01 was registered on 13/09/2016
(6 pages)
9 February 2016Full accounts made up to 30 September 2015 (17 pages)
27 April 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 203
(4 pages)
17 February 2015Full accounts made up to 30 September 2014 (16 pages)
26 November 2014Satisfaction of charge 4 in full (1 page)
28 April 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 203
(4 pages)
24 January 2014Full accounts made up to 30 September 2013 (16 pages)
10 December 2013Statement of capital following an allotment of shares on 25 July 2013
  • GBP 203
(3 pages)
2 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
31 January 2013Full accounts made up to 30 September 2012 (17 pages)
18 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
8 March 2012Termination of appointment of Geoffrey Levene as a secretary (1 page)
8 March 2012Appointment of Howard Goldsobel as a secretary (1 page)
1 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
20 February 2012Resolutions
  • RES13 ‐ Section 175 10/02/2012
(4 pages)
20 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 14/02/2012
(4 pages)
14 February 2012Full accounts made up to 30 September 2011 (16 pages)
14 February 2012Particulars of a mortgage or charge / charge no: 5 (8 pages)
26 October 2011Statement of capital following an allotment of shares on 14 October 2011
  • GBP 200
  • ANNOTATION The SH01 was replaced on 02/11/11 as it was not properly delivered
(9 pages)
11 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
2 February 2011Accounts made up to 30 September 2010 (17 pages)
28 April 2010Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
28 April 2010Director's details changed for Mr Colin Barry Wagman on 5 April 2010 (2 pages)
28 April 2010Director's details changed for Peter John Goodkind on 5 April 2010 (2 pages)
28 April 2010Director's details changed for Michael Anthony Platt on 5 April 2010 (2 pages)
28 April 2010Secretary's details changed for Mr Geoffrey Levene on 5 April 2010 (1 page)
28 April 2010Director's details changed for Mr Colin Barry Wagman on 5 April 2010 (2 pages)
28 April 2010Director's details changed for Peter John Goodkind on 5 April 2010 (2 pages)
28 April 2010Director's details changed for Michael Anthony Platt on 5 April 2010 (2 pages)
28 April 2010Secretary's details changed for Mr Geoffrey Levene on 5 April 2010 (1 page)
16 April 2010Accounts made up to 30 September 2009 (16 pages)
12 May 2009Return made up to 25/04/09; full list of members (4 pages)
12 May 2009Secretary's change of particulars / geoffrey levene / 29/04/2009 (2 pages)
18 March 2009Full accounts made up to 30 September 2008 (17 pages)
7 May 2008Return made up to 25/04/08; full list of members (4 pages)
3 March 2008Full accounts made up to 30 September 2007 (16 pages)
22 February 2008Particulars of a mortgage or charge / charge no: 4 (3 pages)
7 December 2007New director appointed (1 page)
3 July 2007Full accounts made up to 30 September 2006 (15 pages)
22 June 2007Return made up to 25/04/07; full list of members (2 pages)
22 June 2007New secretary appointed (1 page)
22 June 2007Secretary resigned (1 page)
15 May 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 May 2006Return made up to 25/04/06; full list of members (7 pages)
3 April 2006Full accounts made up to 30 September 2005 (14 pages)
15 September 2005Registered office changed on 15/09/05 from: 32 queen anne street london W1G 8HD (1 page)
3 June 2005Full accounts made up to 30 September 2004 (14 pages)
17 May 2005Return made up to 25/04/05; full list of members (7 pages)
7 May 2004Accounts for a small company made up to 30 September 2003 (8 pages)
5 May 2004Return made up to 25/04/04; full list of members (7 pages)
11 February 2004Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2004Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2004Particulars of mortgage/charge (9 pages)
5 January 2004Declaration of assistance for shares acquisition (6 pages)
5 January 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
5 January 2004Declaration of assistance for shares acquisition (6 pages)
17 November 2003Return made up to 31/10/03; full list of members (7 pages)
24 June 2003Accounts for a small company made up to 30 September 2002 (8 pages)
6 November 2002Return made up to 31/10/02; full list of members (7 pages)
31 May 2002Accounts for a small company made up to 30 September 2001 (7 pages)
27 January 2002New director appointed (8 pages)
21 December 2001Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
21 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
21 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
20 December 2001Particulars of mortgage/charge (10 pages)
20 December 2001Particulars of mortgage/charge (16 pages)
19 December 2001Declaration of assistance for shares acquisition (19 pages)
19 December 2001Declaration of assistance for shares acquisition (19 pages)
19 December 2001Declaration of assistance for shares acquisition (19 pages)
19 December 2001Declaration of assistance for shares acquisition (20 pages)
26 November 2001S-div 22/11/01 (1 page)
6 November 2001Return made up to 31/10/01; full list of members
  • 363(287) ‐ Registered office changed on 06/11/01
(6 pages)
10 July 2001Secretary resigned (1 page)
10 July 2001New secretary appointed (2 pages)
26 February 2001Accounts for a small company made up to 30 September 2000 (7 pages)
8 November 2000Return made up to 31/10/00; full list of members (6 pages)
3 December 1999Full accounts made up to 30 September 1999 (16 pages)
9 November 1999Return made up to 31/10/99; full list of members (6 pages)
27 January 1999Accounts for a small company made up to 30 September 1998 (7 pages)
4 November 1998Return made up to 31/10/98; no change of members (4 pages)
4 January 1998Accounts for a small company made up to 30 September 1997 (7 pages)
5 November 1997Return made up to 31/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
21 April 1997Accounts for a small company made up to 30 September 1996 (9 pages)
23 December 1996Return made up to 31/10/96; full list of members
  • 363(287) ‐ Registered office changed on 23/12/96
(6 pages)
31 March 1996Accounts for a small company made up to 30 September 1995 (7 pages)
27 December 1995Return made up to 31/10/95; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 September 1995Accounts for a small company made up to 30 September 1994 (7 pages)
29 August 1995Secretary resigned;new secretary appointed (2 pages)
1 September 1987Allotment of shares (2 pages)
20 November 1985Incorporation (13 pages)