| Company Name | Scimitar House Limited |
|---|---|
| Director | Michael Spencer Docker |
| Company Status | Active |
| Company Number | 09086379 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2014(9 years, 10 months ago) |
| Previous Name | Scimitar Health Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Michael Spencer Docker |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
| Secretary Name | Mr Michael Docker |
|---|---|
| Status | Current |
| Appointed | 16 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Joseph John Cole |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
Location
| Registered Address | 166 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 June 2024 (1 month, 3 weeks from now) |
Charges
| 7 July 2022 | Delivered on: 8 July 2022 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: (1) the property known as scimitar house, 23 eastern road, romford RM1 3NH registered under title number EGL12961.. Please refer to the instrument for more information. Outstanding |
|---|---|
| 7 July 2022 | Delivered on: 8 July 2022 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Please refer to the instrument for more information. Outstanding |
| 13 August 2014 | Delivered on: 15 August 2014 Persons entitled: Capital Bridging Finance Limited Classification: A registered charge Particulars: F/H property k/a scimitar house 23 eastern road romford essex t/no EGL12961. Outstanding |
Filing History
| 5 July 2023 | Confirmation statement made on 16 June 2023 with updates (4 pages) |
|---|---|
| 24 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 8 July 2022 | Registration of charge 090863790003, created on 7 July 2022 (39 pages) |
| 8 July 2022 | Registration of charge 090863790002, created on 7 July 2022 (33 pages) |
| 30 June 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 24 March 2022 | Current accounting period shortened from 25 March 2021 to 24 March 2021 (1 page) |
| 25 June 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 16 June 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
| 25 March 2021 | Current accounting period shortened from 26 March 2020 to 25 March 2020 (1 page) |
| 19 June 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 16 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
| 20 March 2020 | Previous accounting period shortened from 27 March 2019 to 26 March 2019 (1 page) |
| 24 December 2019 | Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page) |
| 9 July 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 26 March 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 27 December 2018 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page) |
| 27 June 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 18 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 27 March 2018 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 6 February 2018 | Satisfaction of charge 090863790001 in full (1 page) |
| 28 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 28 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 18 October 2017 | Notification of Scimitar House (Holdings) Limited as a person with significant control on 3 March 2017 (2 pages) |
| 18 October 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 18 October 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 18 October 2017 | Notification of Scimitar House (Holdings) Limited as a person with significant control on 3 March 2017 (2 pages) |
| 11 April 2017 | Termination of appointment of Joseph John Cole as a director on 3 March 2017 (1 page) |
| 11 April 2017 | Termination of appointment of Joseph John Cole as a director on 3 March 2017 (1 page) |
| 4 October 2016 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 166 College Road Harrow Middlesex HA1 1RA on 4 October 2016 (1 page) |
| 4 October 2016 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 166 College Road Harrow Middlesex HA1 1RA on 4 October 2016 (1 page) |
| 17 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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| 24 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 15 August 2014 | Registration of charge 090863790001, created on 13 August 2014 (38 pages) |
| 15 August 2014 | Registration of charge 090863790001, created on 13 August 2014 (38 pages) |
| 28 July 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 28 July 2014 | Appointment of Mr Michael Docker as a secretary on 16 June 2014 (2 pages) |
| 28 July 2014 | Appointment of Mr Michael Spencer Docker as a director on 16 June 2014 (2 pages) |
| 28 July 2014 | Appointment of Mr Michael Spencer Docker as a director on 16 June 2014 (2 pages) |
| 28 July 2014 | Appointment of Mr Michael Docker as a secretary on 16 June 2014 (2 pages) |
| 28 July 2014 | Appointment of Mr Joseph John Cole as a director on 16 June 2014 (2 pages) |
| 28 July 2014 | Statement of capital following an allotment of shares on 16 June 2014
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| 28 July 2014 | Statement of capital following an allotment of shares on 16 June 2014
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| 28 July 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 28 July 2014 | Appointment of Mr Joseph John Cole as a director on 16 June 2014 (2 pages) |
| 23 June 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 23 June 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 20 June 2014 | Company name changed scimitar health LIMITED\certificate issued on 20/06/14
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| 20 June 2014 | Company name changed scimitar health LIMITED\certificate issued on 20/06/14
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| 16 June 2014 | Incorporation Statement of capital on 2014-06-16
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| 16 June 2014 | Incorporation Statement of capital on 2014-06-16
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