Simo Properties Ltd LONDON


Simo Properties started in year 2014 as Private Limited Company with registration number 09251025. The Simo Properties company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 16-18 Woodford Road. Postal code: E7 0HA.

The company has one director. Aeram S., appointed on 4 March 2019. There are currently no secretaries appointed. As of 25 April 2024, there were 4 ex directors - Sahira S., Aedan D. and others listed below. There were no ex secretaries.

Simo Properties Ltd Address / Contact

Office Address 16-18 Woodford Road
Town London
Post code E7 0HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09251025
Date of Incorporation Mon, 6th Oct 2014
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Aeram S.

Position: Director

Appointed: 04 March 2019

Sahira S.

Position: Director

Appointed: 04 March 2019

Resigned: 01 February 2022

Aedan D.

Position: Director

Appointed: 12 February 2019

Resigned: 01 February 2022

Rukhsana K.

Position: Director

Appointed: 01 September 2016

Resigned: 12 February 2019

Hafeez U.

Position: Director

Appointed: 06 October 2014

Resigned: 08 July 2019

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Aeram S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Pishin Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a ltd company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Pishin Ltd, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Aeram S.

Notified on 8 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pishin Ltd

16-18 Woodford Road 16-18 Woodford Road, London, E7 0HA, United Kingdom

Legal authority Uk
Legal form Ltd Company
Country registered United Kingdom
Place registered England
Registration number 09247996
Notified on 12 February 2019
Ceased on 8 March 2023
Nature of control: 75,01-100% shares

Pishin Ltd

115 London Road, Morden, Surrey, SM4 5HP, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 09247996
Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 9879 65822 653      
Balance Sheet
Current Assets4 45828 73528 40048 09956 73664 40771 55878 38285 247
Net Assets Liabilities  22 65338 60948 63556 75562 56270 72177 832
Cash Bank In Hand100100       
Debtors4 35828 635       
Net Assets Liabilities Including Pension Asset Liability2 4589 65822 653      
Tangible Fixed Assets290 000290 000       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve1 8879 558       
Shareholder Funds1 9879 65822 653      
Other
Version Production Software     2 0212 021  
Average Number Employees During Period    12222
Creditors  5 7479 4908 1017 6528 9967 6617 415
Fixed Assets290 000290 000290 000290 000290 000290 000290 000290 000290 000
Net Current Assets Liabilities-287 5429 65822 65338 60948 63556 75562 56270 72177 832
Total Assets Less Current Liabilities291 987299 658312 653328 609338 635346 755352 562360 721367 832
Creditors Due After One Year290 000290 000290 000      
Creditors Due Within One Year292 00019 0775 747      
Tangible Fixed Assets Additions290 000        
Tangible Fixed Assets Cost Or Valuation290 000290 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Micro company financial statements for the year ending on March 31, 2023
filed on: 18th, December 2023
Free Download (5 pages)

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