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Company Information for

SIMPLY MARVELLOUS PROPERTIES LIMITED

134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA,
Company Registration Number
10223572
Private Limited Company
Active

Company Overview

About Simply Marvellous Properties Ltd
SIMPLY MARVELLOUS PROPERTIES LIMITED was founded on 2016-06-09 and has its registered office in London. The organisation's status is listed as "Active". Simply Marvellous Properties Limited is a Private Limited Company registered in UNITED KINGDOM 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
SIMPLY MARVELLOUS PROPERTIES LIMITED
 
Legal Registered Office
134 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
 
Filing Information
Company Number 10223572
Company ID Number 10223572
Date formed 2016-06-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 09:00:08
Primary Source:Companies House
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Companies with same name SIMPLY MARVELLOUS PROPERTIES LIMITED
The following companies were found which have the same name as SIMPLY MARVELLOUS PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED 134 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA Active Company formed on the 2011-06-29
SIMPLY MARVELLOUS PROPERTIES 2 LIMITED 134 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA Active Company formed on the 2017-12-06
SIMPLY MARVELLOUS PROPERTIES 3 LIMITED 134 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA Active Company formed on the 2018-01-22
SIMPLY MARVELLOUS PROPERTIES MANAGEMENT LIMITED 134 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA Active Company formed on the 2022-01-07

Company Officers of SIMPLY MARVELLOUS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
KHEMANAND HURHANGEE
 Director 2018-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
ZAHEED SADRUDIN HABIB NIZAR
 Director 2016-06-09 2018-06-11
PARESH SHANTILAL RAJA
 Director 2016-07-01 2017-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KHEMANAND HURHANGEE SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED Director 2018-06-11 CURRENT 2011-06-29 Active
KHEMANAND HURHANGEE SIMPLY MARVELLOUS PROPERTIES 2 LIMITED Director 2018-06-11 CURRENT 2017-12-06 Active
KHEMANAND HURHANGEE MAGUS CORPORATE FINANCE LIMITED Director 2008-07-04 CURRENT 2006-01-22 Active
KHEMANAND HURHANGEE TRADEZONE UK LIMITED Director 2006-02-27 CURRENT 2004-12-30 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
2024-09-17CONFIRMATION STATEMENT MADE ON 09/09/24, WITH UPDATES
2023-09-22CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102235720004
2023-08-22REGISTRATION OF A CHARGE / CHARGE CODE 102235720005
2023-01-25Change of details for Simply Marvellous Properties Holdings Limited as a person with significant control on 2022-09-09
2023-01-25CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-09-25CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-25CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-08-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-09-08SH0101/07/21 STATEMENT OF CAPITAL GBP 10000
2021-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/21 FROM 140 Buckingham Palace Road London SW1W 9SA United Kingdom
2021-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 102235720004
2020-12-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102235720002
2020-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 102235720003
2019-06-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 102235720002
2019-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102235720001
2019-01-02AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15PSC05Change of details for Simply Marvellous Properties Holdings Limited as a person with significant control on 2018-06-11
2018-06-13PSC05Change of details for Creative Market Finance Limited as a person with significant control on 2018-06-11
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM 28-32 Belgrave Road London SW1V 1RG United Kingdom
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ZAHEED SADRUDIN HABIB NIZAR
2018-06-12AP01DIRECTOR APPOINTED MR KHEMANAND HURHANGEE
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR PARESH SHANTILAL RAJA
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-03-21AA01Current accounting period shortened from 30/06/17 TO 31/03/17
2017-01-09AP01DIRECTOR APPOINTED MR PARESH SHANTILAL RAJA
2017-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 102235720001
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-06-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SIMPLY MARVELLOUS PROPERTIES 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 SIMPLY MARVELLOUS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of SIMPLY MARVELLOUS PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SIMPLY MARVELLOUS PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of SIMPLY MARVELLOUS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLY MARVELLOUS PROPERTIES LIMITED
Trademarks
We have not found any records of SIMPLY MARVELLOUS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLY MARVELLOUS PROPERTIES 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 (68100 - Buying and selling of own real estate) as SIMPLY MARVELLOUS PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMPLY MARVELLOUS PROPERTIES 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 SIMPLY MARVELLOUS PROPERTIES 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 SIMPLY MARVELLOUS PROPERTIES 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.
    Need more information?
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    Other companies at postcode SW1W 9SA