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Company Information for

SIMCHE INVESTMENTS LIMITED

ALBECK LIMITED, 49 Mowbray Road, Edgware, MIDDLESEX, HA8 8JL,
Company Registration Number
07070886
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Simche Investments Ltd
SIMCHE INVESTMENTS LIMITED was founded on 2009-11-10 and has its registered office in Edgware. The organisation's status is listed as "Active - Proposal to Strike off". Simche Investments 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
SIMCHE INVESTMENTS LIMITED
 
Legal Registered Office
ALBECK LIMITED
49 Mowbray Road
Edgware
MIDDLESEX
HA8 8JL
Other companies in HA8
 
Filing Information
Company Number 07070886
Company ID Number 07070886
Date formed 2009-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-11-30
Account next due 31/08/2023
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-16 04:35:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMCHE INVESTMENTS LIMITED
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Company Officers of SIMCHE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ABRAHAM MATYAS
 Company Secretary 2009-11-10
ALEXANDER MATYAS
 Director 2009-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER MATYAS HOLLY LODGE ANERLEY LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
ALEXANDER MATYAS MARS REALTY LTD Director 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
ALEXANDER MATYAS SAM PROPERTY LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
ALEXANDER MATYAS GENESIS PROPERTY INVESTMENTS LTD Director 2015-02-17 CURRENT 2015-02-17 Active
ALEXANDER MATYAS WELSTOKE LIMITED Director 2012-04-13 CURRENT 2012-04-13 Active
ALEXANDER MATYAS NACHAS LIMITED Director 2010-08-01 CURRENT 2007-07-04 Active
ALEXANDER MATYAS STARLINE VENTURES LIMITED Director 2009-12-01 CURRENT 1994-11-01 Active - Proposal to Strike off
ALEXANDER MATYAS ANDORA KITCHENS LIMITED Director 2008-08-08 CURRENT 2008-08-08 Active
ALEXANDER MATYAS SATMAR LIMITED Director 2005-08-24 CURRENT 2005-08-24 Active
ALEXANDER MATYAS KILOWATT LIMITED Director 2004-06-09 CURRENT 2004-06-01 Active
ALEXANDER MATYAS CHAIM CHARITABLE COMPANY LIMITED Director 1996-06-10 CURRENT 1996-06-10 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
2023-08-22SECOND GAZETTE not voluntary dissolution
2023-06-06FIRST GAZETTE notice for voluntary strike-off
2023-05-24Application to strike the company off the register
2022-05-25AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-11-12PSC04Change of details for Mr Alexander Matyas as a person with significant control on 2021-01-05
2021-05-12AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-07-23AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-08-12AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-04-13AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-07-10AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/16 FROM 112 Green Lane Edgware Middlesex HA8 8EJ
2016-07-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0110/11/15 ANNUAL RETURN FULL LIST
2015-02-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0110/11/14 ANNUAL RETURN FULL LIST
2014-02-27AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05AR0110/11/13 ANNUAL RETURN FULL LIST
2013-03-04AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0110/11/12 ANNUAL RETURN FULL LIST
2012-01-08AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0110/11/11 ANNUAL RETURN FULL LIST
2011-01-11AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10AR0110/11/10 ANNUAL RETURN FULL LIST
2010-01-18CH01Director's details changed for Mr Alexander Matyas on 2010-01-01
2009-11-10NEWINCNew incorporation
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 SIMCHE INVESTMENTS 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 SIMCHE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMCHE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Other Creditors Due Within One Year 2012-11-30 £ 52,512

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 SIMCHE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 100
Cash Bank In Hand 2012-11-30 £ 7,185
Current Assets 2012-11-30 £ 16,967
Debtors 2012-11-30 £ 9,782
Fixed Assets 2012-11-30 £ 775,000
Other Debtors 2012-11-30 £ 9,782
Shareholder Funds 2012-11-30 £ 96,401
Tangible Fixed Assets 2012-11-30 £ 775,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMCHE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMCHE INVESTMENTS LIMITED
Trademarks
We have not found any records of SIMCHE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMCHE INVESTMENTS 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 SIMCHE INVESTMENTS 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 SIMCHE INVESTMENTS 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 SIMCHE INVESTMENTS 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 SIMCHE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HA8 8JL