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SIMPLY BEST PROPERTIES LTD

SIMPLY BEST PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIMPLY BEST PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13630399
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMPLY BEST PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SIMPLY BEST PROPERTIES LTD located?

    Registered Office Address
    6th Floor Amp House
    Dingwall Road
    CR0 2LX Croydon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLY BEST PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SIMPLY BEST PROPERTIES LTD?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for SIMPLY BEST PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    		3 pagesCS01

    Appointment of Sardul Singh Dawrha as a director on Jan 01, 2024

    		2 pagesAP01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Statement of capital following an allotment of shares on Jan 01, 2024

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Feb 08, 2024 with updates

    		5 pagesCS01

    Change of details for Mr Gul Singh Dawra as a person with significant control on Jan 01, 2024

    		2 pagesPSC04

    Notification of Sardul Singh Dawrha as a person with significant control on Jan 01, 2024

    		2 pagesPSC01

    Confirmation statement made on Sep 18, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 1 Lynton Walk Hayes UB4 8LW England to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on Jul 24, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registration of charge 136303990001, created on May 11, 2022

    		4 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 19, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 19, 2021

    Statement of capital on Sep 19, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SIMPLY BEST PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWRA, Gul Singh
    Amp House
    Dingwall Road
    CR0 2LX Croydon
    6th Floor
    United Kingdom
    		Director
    Amp House
    Dingwall Road
    CR0 2LX Croydon
    6th Floor
    United Kingdom
    		EnglandBritish99408430002
    DAWRHA, Sardul Singh
    Amp House
    Dingwall Road
    CR0 2LX Croydon
    6th Floor
    United Kingdom
    		Director
    Amp House
    Dingwall Road
    CR0 2LX Croydon
    6th Floor
    United Kingdom
    		EnglandBritish211270640002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMPLY BEST PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sardul Singh Dawrha
    Amp House
    Dingwall Road
    CR0 2LX Croydon
    6th Floor
    United Kingdom
    		Jan 01, 2024
    Amp House
    Dingwall Road
    CR0 2LX Croydon
    6th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gul Singh Dawra
    Amp House
    Dingwall Road
    CR0 2LX Croydon
    6th Floor
    United Kingdom
    		Sep 19, 2021
    Amp House
    Dingwall Road
    CR0 2LX Croydon
    6th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0