Simson Properties (UK) Ltd was founded on 11 February 1999. The current directors of this organisation are listed as Nursiah, Sunil Ramaswami, Nursiah, Vijya, Masieh, Hadiya, Nursiah, Enkarsamy at Companies House. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NURSIAH, Sunil Ramaswami | 31 October 2002 | - | 1 |
| MASIEH, Hadiya | 11 February 1999 | 01 October 2009 | 1 |
| NURSIAH, Enkarsamy | 01 October 2009 | 01 March 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NURSIAH, Vijya | 11 February 1999 | 01 January 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 August 2020 | |
| MR01 - N/A | 19 August 2020 | |
| MR01 - N/A | 23 June 2020 | |
| MR01 - N/A | 14 November 2019 | |
| CS01 - N/A | 09 October 2019 | |
| AA - Annual Accounts | 10 July 2019 | |
| MR01 - N/A | 07 January 2019 | |
| CS01 - N/A | 03 January 2019 | |
| MR01 - N/A | 05 September 2018 | |
| AA - Annual Accounts | 12 June 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| MR01 - N/A | 05 June 2017 | |
| CS01 - N/A | 17 January 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| MR01 - N/A | 06 October 2016 | |
| MR04 - N/A | 21 September 2016 | |
| RP04 - N/A | 28 June 2016 | |
| AR01 - Annual Return | 11 February 2016 | |
| AA - Annual Accounts | 12 November 2015 | |
| TM01 - Termination of appointment of director | 11 March 2015 | |
| AP01 - Appointment of director | 11 March 2015 | |
| AR01 - Annual Return | 13 February 2015 | |
| MR04 - N/A | 13 February 2015 | |
| MR04 - N/A | 13 February 2015 | |
| MR04 - N/A | 13 February 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| AA01 - Change of accounting reference date | 08 October 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| RESOLUTIONS - N/A | 17 February 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 February 2014 | |
| SH19 - Statement of capital | 17 February 2014 | |
| CAP-SS - N/A | 17 February 2014 | |
| MR05 - N/A | 27 January 2014 | |
| MR05 - N/A | 27 January 2014 | |
| MR05 - N/A | 27 January 2014 | |
| MR05 - N/A | 13 January 2014 | |
| MR05 - N/A | 13 January 2014 | |
| MR05 - N/A | 13 January 2014 | |
| MR05 - N/A | 13 January 2014 | |
| MR05 - N/A | 13 January 2014 | |
| MR05 - N/A | 13 January 2014 | |
| AA - Annual Accounts | 22 November 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| CERTNM - Change of name certificate | 15 January 2013 | |
| AA - Annual Accounts | 26 November 2012 | |
| AA - Annual Accounts | 23 February 2012 | |
| AR01 - Annual Return | 20 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 January 2012 | |
| AA - Annual Accounts | 21 April 2011 | |
| AR01 - Annual Return | 13 April 2011 | |
| AP01 - Appointment of director | 13 April 2011 | |
| TM01 - Termination of appointment of director | 13 April 2011 | |
| AR01 - Annual Return | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| AA - Annual Accounts | 03 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 26 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 26 November 2009 | |
| AA - Annual Accounts | 28 July 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| 363a - Annual Return | 19 February 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 363a - Annual Return | 08 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
| 225 - Change of Accounting Reference Date | 25 May 2007 | |
| AA - Annual Accounts | 18 May 2006 | |
| 363a - Annual Return | 07 March 2006 | |
| 363a - Annual Return | 16 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2005 | |
| 225 - Change of Accounting Reference Date | 19 October 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 24 June 2004 | |
| 363s - Annual Return | 07 January 2004 | |
| AA - Annual Accounts | 20 October 2003 | |
| AA - Annual Accounts | 25 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
| 363s - Annual Return | 14 May 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| 363s - Annual Return | 02 April 2001 | |
| AA - Annual Accounts | 09 March 2001 | |
| 363s - Annual Return | 08 March 2000 | |
| 225 - Change of Accounting Reference Date | 12 October 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1999 | |
| 287 - Change in situation or address of Registered Office | 17 February 1999 | |
| NEWINC - New incorporation documents | 11 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 August 2020 | Outstanding |
N/A |
| A registered charge | 19 June 2020 | Outstanding |
N/A |
| A registered charge | 08 November 2019 | Outstanding |
N/A |
| A registered charge | 04 January 2019 | Outstanding |
N/A |
| A registered charge | 28 August 2018 | Outstanding |
N/A |
| A registered charge | 02 June 2017 | Outstanding |
N/A |
| A registered charge | 05 October 2016 | Outstanding |
N/A |
| Legal mortgage | 25 January 2012 | Fully Satisfied |
N/A |
| Legal charge | 25 November 2009 | Fully Satisfied |
N/A |
| Legal charge | 25 November 2009 | Fully Satisfied |
N/A |
| Legal charge | 25 November 2009 | Fully Satisfied |
N/A |
