| Company Name | Simply Marvellous Properties 2 Limited |
|---|---|
| Director | Khemanand Hurhangee |
| Company Status | Active |
| Company Number | 11099094 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2017(6 years, 4 months ago) |
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 Khemanand Hurhangee |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2018(6 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Buckingham Palace Road London SW1W 9SA |
| Director Name | Mr Zaheed Sadrudin Habib Nizar |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28-32 Belgrave Road London SW1V 1RG |
Location
| Registered Address | 134 Buckingham Palace Road London SW1W 9SA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (5 months from now) |
Charges
| 17 March 2020 | Delivered on: 19 March 2020 Persons entitled: Emirates Nbd Bank (P.J.S.C), London Branch Classification: A registered charge Particulars: All that leasehold property known as flat 3, the galleries, 9 abbey road, london and parking space r, NW8 9AQ as registered at the hm land registry with title number NGL815880. Outstanding |
|---|---|
| 31 January 2018 | Delivered on: 7 February 2018 Persons entitled: Omen Investments Limited Sapphire Group Holdings Limited Classification: A registered charge Particulars: L/H flat 3 the galleries 9 abbey road london and parking space r. Outstanding |
Filing History
| 19 October 2023 | Registration of charge 110990940003, created on 4 October 2023 (32 pages) |
|---|---|
| 19 October 2023 | Satisfaction of charge 110990940002 in full (1 page) |
| 22 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
| 14 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 25 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 16 August 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 8 September 2021 | Confirmation statement made on 8 September 2021 with updates (4 pages) |
| 8 September 2021 | Statement of capital following an allotment of shares on 1 July 2021
|
| 16 August 2021 | Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA on 16 August 2021 (1 page) |
| 27 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 13 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 24 March 2020 | Satisfaction of charge 110990940001 in full (1 page) |
| 19 March 2020 | Registration of charge 110990940002, created on 17 March 2020 (26 pages) |
| 11 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 5 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 2 January 2019 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
| 15 June 2018 | Change of details for Simply Marvellous Properties Holdings Limited as a person with significant control on 11 June 2018 (2 pages) |
| 13 June 2018 | Change of details for Creative Market Finance Limited as a person with significant control on 11 June 2018 (2 pages) |
| 12 June 2018 | Appointment of Mr Khemanand Hurhangee as a director on 11 June 2018 (2 pages) |
| 12 June 2018 | Registered office address changed from 28-32 Belgrave Road London SW1V 1RG United Kingdom to 140 Buckingham Palace Road London SW1W 9SA on 12 June 2018 (1 page) |
| 12 June 2018 | Termination of appointment of Zaheed Sadrudin Habib Nizar as a director on 11 June 2018 (1 page) |
| 7 February 2018 | Registration of charge 110990940001, created on 31 January 2018 (25 pages) |
| 6 December 2017 | Incorporation Statement of capital on 2017-12-06
|
| 6 December 2017 | Incorporation Statement of capital on 2017-12-06
|