Active
Company Information for SIMON PROPERTY LIMITED
115 CRAVEN PARK ROAD, LONDON, N15 6BL,
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Company Registration Number
03226906
Private Limited Company
Active |
Company Name | |
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SIMON PROPERTY LIMITED | |
Legal Registered Office | |
115 CRAVEN PARK ROAD LONDON N15 6BL Other companies in N15 | |
Company Number | 03226906 | |
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Company ID Number | 03226906 | |
Date formed | 1996-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 26/12/2022 | |
Account next due | 26/09/2024 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-08-06 07:30:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SIMON PROPERTY SOLUTION LTD | 21 DRODGES CLOSE BRAMLEY GUILDFORD GU5 0AA | Active | Company formed on the 2014-02-26 | |
SIMON PROPERTY SERVICES, INC. | 840 Deer Blvd East Avon CO 81620-1754 | Good Standing | Company formed on the 2000-09-01 | |
SIMON PROPERTY, LLC | 1028 HAMBURG RD EDINBURG VA 22824 | Active | Company formed on the 2015-02-10 | |
SIMON PROPERTY MANAGEMENT, LLC | 11020 CHAPELSTONE RD. - WHITEHOUSE OH 43528 | Active | Company formed on the 2004-05-20 | |
SIMON PROPERTY SERVICES LIMITED | 43A HIGH STREET BARKINGSIDE ESSEX ENGLAND IG6 2AD | Dissolved | Company formed on the 2016-03-14 | |
SIMON PROPERTY HOLDINGS PTY LTD | Active | Company formed on the 2010-05-13 | ||
SIMON PROPERTY MANAGEMENT SERVICES | MARKET STREET Singapore 048943 | Dissolved | Company formed on the 2008-09-10 | |
SIMON PROPERTY GROUP ADMINISTRATIVE | Delaware | Unknown | ||
SIMON PROPERTY GROUP INC | Delaware | Unknown | ||
Simon Property Acquisitions, Inc. | Delaware | Unknown | ||
SIMON PROPERTY DEVELOPMENT LLC | 3531 GRIFFIN ROAD FORT LAUDERDALE FL 33312 | Inactive | Company formed on the 2001-08-17 | |
SIMON PROPERTY GROUP (TEXAS), L.P. | PO BOX 7066 ATTN: TAX DEPT INDIANAPOLIS IN 46207 | Active | Company formed on the 1993-12-03 | |
SIMON PROPERTY GROUP (DELAWARE), INC. | P O BOX 7066 TAX DEPT INDIANAPOLIS IN 46207 | Active | Company formed on the 1993-12-21 | |
SIMON PROPERTY GROUP ADMINISTRATIVE SERVICES PARTN | PO BOX 7066 INDIANAPOLIS IN 46207 | Active | Company formed on the 1993-12-21 | |
SIMON PROPERTY GROUP DELAWARE INC | Delaware | Unknown | ||
SIMON PROPERTY GROUP LP | Delaware | Unknown | ||
SIMON PROPERTY GROUP LP | Delaware | Unknown | ||
SIMON PROPERTY GROUP GIFT CERTIFICATE LIMITED PARTNERSHIP | Delaware | Unknown | ||
SIMON PROPERTY HOLDINGS INC | Georgia | Unknown | ||
SIMON PROPERTY GROUP LP | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RACHEL BABAD |
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ISACC BABAD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALEXANDER USHER LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
MANMARE LTD | Company Secretary | 2003-12-19 | CURRENT | 2003-12-17 | Active - Proposal to Strike off | |
STARACE SERVICES LTD | Company Secretary | 2000-02-11 | CURRENT | 2000-01-11 | Active | |
BONDGROVE LIMITED | Company Secretary | 1997-12-08 | CURRENT | 1997-11-06 | Active | |
MERONCARE LIMITED | Company Secretary | 1994-02-10 | CURRENT | 1993-09-09 | Active | |
OLSEN INVESTMENTS LIMITED | Company Secretary | 1991-12-19 | CURRENT | 1988-07-28 | Dissolved 2016-09-06 | |
BARIVILLE INVESTMENTS LIMITED | Company Secretary | 1991-09-20 | CURRENT | 1974-05-06 | Active | |
LONRO LTD | Director | 2014-01-23 | CURRENT | 2014-01-23 | Dissolved 2016-02-02 | |
KENTDALE LTD | Director | 2012-05-18 | CURRENT | 2012-05-18 | Dissolved 2016-01-05 | |
SUNNINGTON LTD | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2016-03-08 | |
MISTPRIDE LIMITED | Director | 2011-04-14 | CURRENT | 2009-07-24 | Active - Proposal to Strike off | |
OLIVEGATE LTD | Director | 2010-07-21 | CURRENT | 2007-03-27 | Active | |
ALEXANDER USHER LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
6,7,8 & 9 ROYAL LONDON BUILDINGS LIMITED | Director | 2004-05-24 | CURRENT | 2004-05-11 | Active | |
MANMARE LTD | Director | 2003-12-19 | CURRENT | 2003-12-17 | Active - Proposal to Strike off | |
STARACE SERVICES LTD | Director | 2000-01-11 | CURRENT | 2000-01-11 | Active | |
BONDGROVE LIMITED | Director | 1997-12-08 | CURRENT | 1997-11-06 | Active | |
MERONCARE LIMITED | Director | 1994-02-10 | CURRENT | 1993-09-09 | Active | |
BARIVILLE INVESTMENTS LIMITED | Director | 1991-09-20 | CURRENT | 1974-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 26/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 26/12/21 | |
PSC02 | Notification of Bariville Investments as a person with significant control on 2016-06-18 | |
AP01 | DIRECTOR APPOINTED MR CHAIM BABAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISACC BABAD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 27/12/14 TO 26/12/14 | |
AA01 | Previous accounting period shortened from 28/12/14 TO 27/12/14 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RT01 | COMPANY RESTORED ON 19/11/2014 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/07/14 FULL LIST | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA01 | PREVSHO FROM 29/12/2012 TO 28/12/2012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
AA01 | PREVSHO FROM 30/12/2012 TO 29/12/2012 | |
LATEST SOC | 25/07/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/07/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISACC BABAD / 24/10/2011 | |
AA01 | PREVSHO FROM 31/12/2010 TO 30/12/2010 | |
AR01 | 18/07/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 115 CRAVEN PARK ROAD LONDON N15 | |
287 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 115 CRAVEN PARK ROAD, LONDON, N15 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2014-06-24 |
Total # Mortgages/Charges | 34 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 34 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | EMPIRE ESTATES LIMITED | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
ASSIGNMENT OF YEARLY RENTS | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC | |
ASSIGNMENT OF YEARLY RENTS | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMON PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SIMON PROPERTY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | SIMON PROPERTY LIMITED | Event Date | 2014-06-24 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |