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 eleven years now and its status is active. The firm's office is based in London at First Floor 47-57. Postal code: W1U 2NT. Since 2009-08-13 Simbros Properties Ltd is no longer carrying the name Simbros Estates.

There is a single director in the company at the moment - Stuart S., appointed on 5 August 2009. In addition, a secretary was appointed - Stuart S., appointed on 5 August 2009. As of 14 July 2020, there was 1 ex director - David P.. There were no ex secretaries.

Simbros Properties Ltd Address / Contact

Office Address First Floor 47-57
Office Address2 Marylebone Lane
Town London
Post code W1U 2NT
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 11 years old
Account next due date Thu, 31st Dec 2020 (170 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 19th Aug 2020 (2020-08-19)
Last confirmation statement dated Mon, 5th Aug 2019

Company staff

Stuart S.

Position: Director

Appointed: 05 August 2009

Stuart S.

Position: Secretary

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 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth279 132345 018420 926477 926  
Balance Sheet
Current Assets30 37830 42435 44559 11351 57430 684
Net Assets Liabilities   477 926526 296569 561
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
Creditors   296 187240 278176 123
Fixed Assets725 000725 000725 000715 000715 000715 000
Net Current Assets Liabilities-445 868-379 982-304 074-237 074188 704145 439
Total Assets Less Current Liabilities279 132345 018420 926477 926526 296569 561
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
Micro company accounts made up to 2019-03-31
filed on: 5th, December 2019
Free Download (2 pages)

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