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Company Information for

SIMPGATE LIMITED

UNIT 1 PRIDEVIEW PLACE, CHURCH ROAD, STANMORE, HA7 4AA,
Company Registration Number
01576969
Private Limited Company
Active

Company Overview

About Simpgate Ltd
SIMPGATE LIMITED was founded on 1981-07-28 and has its registered office in Stanmore. The organisation's status is listed as "Active". Simpgate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIMPGATE LIMITED
 
Legal Registered Office
UNIT 1 PRIDEVIEW PLACE
CHURCH ROAD
STANMORE
HA7 4AA
Other companies in HA1
 
Filing Information
Company Number 01576969
Company ID Number 01576969
Date formed 1981-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 15:31:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPGATE LIMITED
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Company Officers of SIMPGATE LIMITED

Current Directors
Officer Role Date Appointed
JESAL RAJ PATEL
 Company Secretary 2009-03-10
JESAL RAJ PATEL
 Director 2006-03-20
KRISHNA RAJENDRA PATEL
 Director 1992-09-22
NILESH RAJ PATEL
 Director 2012-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
RAJENDRA BHIKABHAI PATEL
 Company Secretary 2003-05-27 2009-03-10
PRATIMA BALVANT PATEL
 Company Secretary 1996-05-10 2003-05-27
DILIP JASHBHAI PATEL
 Company Secretary 1992-09-22 1996-05-10
DILIP JASHBHAI PATEL
 Director 1992-09-22 1996-05-10
RAJENDRA BHIKABHAI PATEL
 Director 1992-09-22 1993-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JESAL RAJ PATEL NEWFORCE CONSTRUCTION LIMITED Director 2012-11-02 CURRENT 2012-10-25 Dissolved 2016-04-05
JESAL RAJ PATEL ELMSVIEW INVESTMENTS LIMITED Director 2010-03-18 CURRENT 2000-04-18 Active - Proposal to Strike off
JESAL RAJ PATEL ELMSVIEW LEISURE LIMITED Director 2010-03-18 CURRENT 1996-05-29 Active
JESAL RAJ PATEL SUNPRIDE PROPERTIES LIMITED Director 2010-02-03 CURRENT 2010-01-26 Active
JESAL RAJ PATEL SUNGOLD INVESTMENTS LIMITED Director 2008-07-10 CURRENT 2008-06-05 Active
KRISHNA RAJENDRA PATEL SUREGOLD INVESTMENTS LIMITED Director 2007-10-16 CURRENT 2007-09-25 Dissolved 2016-01-19
KRISHNA RAJENDRA PATEL NEXTPRIME PROPERTIES LIMITED Director 2007-07-10 CURRENT 2007-06-11 Active
KRISHNA RAJENDRA PATEL WESTBAY ESTATES LIMITED Director 2004-12-04 CURRENT 2004-11-03 Dissolved 2017-02-21
NILESH RAJ PATEL PRIDEVALE PROPERTIES LIMITED Director 2017-12-20 CURRENT 2009-09-04 Active
NILESH RAJ PATEL BAYPRIDE PROPERTIES LIMITED Director 2011-03-08 CURRENT 2009-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CESSATION OF RAJENDRA BHIKABHAI PATEL AS A PERSON OF SIGNIFICANT CONTROL
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-05-0431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/22 FROM First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX
2022-02-0731/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-03-02AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CH01Director's details changed for Mr Nilesh Raj Patel on 2020-08-01
2020-07-01AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2019-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 015769690030
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-04-09AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJENDRA BHIKABHAI PATEL
2019-02-05PSC04Change of details for Mrs Krishna Rajendra Patel as a person with significant control on 2018-04-30
2018-05-24SH10Particulars of variation of rights attached to shares
2018-05-24SH08Change of share class name or designation
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-16RES12Resolution of varying share rights or name
2018-05-16RES01ADOPT ARTICLES 30/04/2018
2018-05-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISHNA RAJENDRA PATEL / 06/11/2017
2017-11-06PSC04Change of details for Mrs Krishna Rajendra Patel as a person with significant control on 2017-11-06
2017-11-06CH03SECRETARY'S DETAILS CHNAGED FOR JESAL RAJ PATEL on 2017-11-06
2017-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JESAL RAJ PATEL / 06/11/2017
2017-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NILESH RAJ PATEL / 06/11/2017
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-08-03PSC04Change of details for Mrs Krishna Rajendra Patel as a person with significant control on 2017-08-01
2017-08-03PSC07CESSATION OF NILESH RAJ PATEL AS A PSC
2017-08-03PSC07CESSATION OF JESAL RAJ PATEL AS A PSC
2017-05-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 015769690028
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-06-27RES01ADOPT ARTICLES 27/06/16
2016-06-27CC04Statement of company's objects
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015769690024
2016-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 015769690027
2016-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 015769690026
2016-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 015769690025
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-22AR0122/09/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-22AR0122/09/14 FULL LIST
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NILESH RAJ PATEL / 26/09/2013
2013-09-25AR0122/09/13 FULL LIST
2013-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2013-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 015769690024
2013-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2013-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015769690021
2013-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 015769690023
2013-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 015769690022
2013-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 015769690021
2013-05-08AA31/07/12 TOTAL EXEMPTION SMALL
2012-12-13AP01DIRECTOR APPOINTED MR NILESH RAJ PATEL
2012-09-24AR0122/09/12 FULL LIST
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-26AR0122/09/11 FULL LIST
2011-05-03AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-23AR0122/09/10 FULL LIST
2010-04-27AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-26AR0122/09/09 FULL LIST
2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-13288aSECRETARY APPOINTED JESAL RAJ PATEL
2009-03-13288bAPPOINTMENT TERMINATED SECRETARY RAJENDRA PATEL
2008-09-25363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / KRISHNA PATEL / 06/12/2004
2008-05-20AA31/07/07 TOTAL EXEMPTION SMALL
2007-12-22395PARTICULARS OF MORTGAGE/CHARGE
2007-12-19395PARTICULARS OF MORTGAGE/CHARGE
2007-11-13363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-04395PARTICULARS OF MORTGAGE/CHARGE
2007-01-04395PARTICULARS OF MORTGAGE/CHARGE
2006-11-01287REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 150 STRAND LONDON WC2R 1JA
2006-10-26363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-06395PARTICULARS OF MORTGAGE/CHARGE
2006-03-31395PARTICULARS OF MORTGAGE/CHARGE
2006-03-27288aNEW DIRECTOR APPOINTED
2006-03-01395PARTICULARS OF MORTGAGE/CHARGE
2005-10-06363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-10-06288cSECRETARY'S PARTICULARS CHANGED
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-01363aRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-09-10395PARTICULARS OF MORTGAGE/CHARGE
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-03395PARTICULARS OF MORTGAGE/CHARGE
2003-09-29363aRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-08-09395PARTICULARS OF MORTGAGE/CHARGE
2003-07-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-08288aNEW SECRETARY APPOINTED
2003-06-08288bSECRETARY RESIGNED
2003-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-21287REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 150 STRAND LONDON WC2R 1JP
2002-10-11395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SIMPGATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMPGATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 30
Mortgages/Charges outstanding 19
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-27 Outstanding YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY
2016-02-09 Outstanding YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY
2016-02-09 Outstanding YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY
2016-02-09 Outstanding YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY
2013-09-05 Satisfied LLOYDS TSB BANK PLC
2013-07-19 Outstanding LLOYDS TSB BANK PLC
2013-07-13 Outstanding LLOYDS TSB BANK PLC
2013-07-05 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2007-12-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-12-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-01-04 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2007-01-04 Outstanding SKIPTON BUILDING SOCIETY
CHARGE OF SECURITIES 2006-03-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-03-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-03-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-09-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-10-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-07-30 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEED 2002-10-11 Outstanding WOOLWICH PLC
MORTGAGE DEED 2002-09-16 Satisfied WOLLWICH PLC
FLOATING CHARGE 2001-10-06 Outstanding WOOLWICH PLC
MORTGAGE 2001-10-06 Outstanding WOOLWICH PLC
MORTGAGE 2001-01-23 Outstanding WOOLWICH PLC
FLOATING CHARGE 2001-01-23 Outstanding WOOLWICH PLC
DEBENTURE 1998-12-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1996-08-09 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1988-03-11 Satisfied BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYME
LEGAL CHARGE 1984-05-15 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31

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 SIMPGATE LIMITED

Intangible Assets
Patents
We have not found any records of SIMPGATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPGATE LIMITED
Trademarks
We have not found any records of SIMPGATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPGATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SIMPGATE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SIMPGATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPGATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMPGATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode HA7 4AA