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Simply Marvellous Properties Holdings Limited

Simply Marvellous Properties Holdings Limited is an active company incorporated on 29 June 2011 with the registered office located in London, Greater London. Simply Marvellous Properties Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07687084
Private limited company
Age
14 years
Incorporated 29 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
134 Buckingham Palace Road
London
SW1W 9SA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Mr Chaitanya Dinubhai Shah
PSC • Indian • Lives in United Arab Emirates • Born in Jun 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
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Khemanand Hurhangee is a mutual person.
Active
Magus Corporate Finance Limited
Khemanand Hurhangee is a mutual person.
Active
Amatrend Limited
Khemanand Hurhangee is a mutual person.
Active
Simply Marvellous Properties Limited
Khemanand Hurhangee is a mutual person.
Active
Cator Group Limited
Khemanand Hurhangee is a mutual person.
Active
Simply Marvellous Properties 2 Limited
Khemanand Hurhangee is a mutual person.
Active
Simply Marvellous Properties 3 Limited
Khemanand Hurhangee is a mutual person.
Active
Kilburn Park (Ar) Limited
Khemanand Hurhangee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£24.68K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£54.68K
Same as previous period
Total Liabilities
-£77.42K
Same as previous period
Net Assets
-£22.74K
Same as previous period
Debt Ratio (%)
142%
Same as previous period
Latest Activity
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Mr Chaitanya Dinubhai Shah (PSC) Details Changed
12 Months Ago on 10 Sep 2024
Mr Khemanand Hurhangee Details Changed
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
3 Years Ago on 15 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Mr Chaitanya Dinubhai Shah as a person with significant control on 10 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 15 September 2024 with updates
Submitted on 18 Sep 2024
Director's details changed for Mr Khemanand Hurhangee on 10 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 15 September 2023 with no updates
Submitted on 22 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 15 September 2022 with no updates
Submitted on 2 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Confirmation statement made on 15 September 2021 with updates
Submitted on 15 Sep 2021
Repayment History
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