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Simon Morgan Properties Limited

Simon Morgan Properties Limited is an active company incorporated on 23 September 2014 with the registered office located in London, Greater London. Simon Morgan Properties Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09231904
Private limited company
Age
10 years
Incorporated 23 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (21 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1962
Mr Simon John Morgan
PSC • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Paranyx Limited
Simon John Morgan is a mutual person.
Active
Sia Group Asset Ingenuity Ltd
Simon John Morgan is a mutual person.
Active
Sia Aviation Limited
Simon John Morgan is a mutual person.
Active
Sia Automotive Limited
Simon John Morgan is a mutual person.
Active
Asset Ingenuity Holdings Limited
Simon John Morgan is a mutual person.
Active
Asset Ingenuity Limited
Simon John Morgan is a mutual person.
Active
The Aviation Auction Limited
Simon John Morgan is a mutual person.
Active
Eodex UK Ltd
Simon John Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.34M
Increased by £1.54M (+193%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.3M
Increased by £1.23M (+59%)
Total Liabilities
-£2.32M
Increased by £1.19M (+105%)
Net Assets
£974.71K
Increased by £34.2K (+4%)
Debt Ratio (%)
70%
Increased by 15.83% (+29%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Mr Simon John Morgan Details Changed
7 Months Ago on 27 Jan 2025
Mr Simon John Morgan (PSC) Details Changed
7 Months Ago on 27 Jan 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Oct 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Director's details changed for Mr Simon John Morgan on 27 January 2025
Submitted on 27 Jan 2025
Change of details for Mr Simon John Morgan as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 24 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 15 September 2023 with no updates
Submitted on 30 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 4 Jul 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 23 Sep 2022
Confirmation statement made on 15 September 2022 with no updates
Submitted on 21 Sep 2022
Confirmation statement made on 15 September 2021 with no updates
Submitted on 6 Oct 2021
Repayment History
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