Simbros Properties Ltd LONDON


Simbros Properties started in year 2009 as Private Limited Company with registration number 06981834. The Simbros Properties company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at Suite1, First Floor, 1. Postal code: W1W 6AN. Since 2009-08-13 Simbros Properties Ltd is no longer carrying the name Simbros Estates.

At the moment there are 2 directors in the the company, namely Rosalind S. and Stuart S.. In addition one secretary - Stuart S. - is with the firm. As of 19 April 2024, there was 1 ex director - David P.. There were no ex secretaries.

Simbros Properties Ltd Address / Contact

Office Address Suite1, First Floor, 1
Office Address2 Duchess Street
Town London
Post code W1W 6AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06981834
Date of Incorporation Wed, 5th Aug 2009
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 15 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Rosalind S.

Position: Director

Appointed: 13 August 2021

Stuart S.

Position: Secretary

Appointed: 05 August 2009

Stuart S.

Position: Director

Appointed: 05 August 2009

David P.

Position: Director

Appointed: 05 August 2009

Resigned: 05 August 2009

Alpha Secretarial Limited

Position: Corporate Secretary

Appointed: 05 August 2009

Resigned: 05 August 2009

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Stuart S. This PSC and has 75,01-100% shares.

Stuart S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Simbros Estates August 13, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth279 132345 018420 926477 926      
Balance Sheet
Current Assets30 37830 42435 44559 11351 57430 68490 42050 16582 557145 804
Net Assets Liabilities   477 926526 296569 561663 316693 185755 143820 942
Cash Bank In Hand30 37830 42435 445       
Net Assets Liabilities Including Pension Asset Liability279 132345 018420 926477 926      
Tangible Fixed Assets725 000725 000725 000       
Reserves/Capital
Called Up Share Capital7 6007 6007 600       
Profit Loss Account Reserve271 532337 418413 326       
Shareholder Funds279 132345 018420 926477 926      
Other
Average Number Employees During Period     111  
Creditors   296 187240 278176 123142 10471 98042 41439 862
Fixed Assets725 000725 000725 000715 000715 000715 000715 000715 000715 000715 000
Net Current Assets Liabilities-445 868-379 982-304 074-237 074188 704145 43951 68421 81540 143105 942
Total Assets Less Current Liabilities279 132345 018420 926477 926526 296569 561663 316693 185755 143820 942
Creditors Due Within One Year476 246410 406339 519296 187      
Tangible Fixed Assets Cost Or Valuation725 000725 000725 000       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates 2024-01-18
filed on: 18th, January 2024
Free Download (4 pages)

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