SIMARC INVESTMENTS LIMITED - LUTON


Company Profile Company Filings

Overview

SIMARC INVESTMENTS LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
SIMARC INVESTMENTS LIMITED was incorporated 7 years ago on 16/11/2016 and has the registered number: 10482213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SIMARC INVESTMENTS LIMITED - LUTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

259 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC GARY GOODKIND Aug 1973 British Director 2016-11-16 CURRENT
SIMON GOODKIND Mar 1977 British Director 2016-11-16 UNTIL 2022-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centennial Property Limited 2024-02-13 Luton   United Kingdom Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Zips Property Limited 2016-11-16 - 2024-02-13 Luton   Ownership of shares 25 to 50 percent
Mrs Jules Alexis Goodkind 2016-11-16 - 2016-11-16 2/1975 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Grange Corner Limited 2016-11-16 Luton   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORSDEN COURT (WOKING) ASSOCIATION LIMITED WOKING Active TOTAL EXEMPTION FULL 98000 - Residents property management
STARCREST DEVELOPMENTS LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EAST CENTRAL PROPERTY LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
IMPERIAL PORTFOLIOS LIMITED LUTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CREATE COCKTAILS LIMITED MITCHAM ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
HOLMWELL PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MEWSFIELD DEVELOPMENTS LIMITED LONDON Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
PHILIP MARKS & COMPANY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
PREMIER BLOCK MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RUSHGROVE STREET MANAGEMENT COMPANY (WOOLWICH) LIMITED FAREHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LICENSED CARRIAGE HIRE LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
UNOVILLA LIMITED WALLINGFORD Dissolved... FULL 68100 - Buying and selling of own real estate
PLATINUM ASSIST LIMITED CREWE ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
THORSDEN DEVELOPMENT LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRANGE CORNER LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CENTENNIAL PROPERTY LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ZIPS PROPERTY LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HOUSING RESOURCES LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THORSDEN HOLDINGS LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Simarc Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-22 31-03-2023 £318 Cash £24 equity
Simarc Investments Limited Filleted accounts for Companies House (small and micro) 2022-04-30 31-03-2022 £21,089 Cash £19,824 equity
Simarc Investments Limited Filleted accounts for Companies House (small and micro) 2021-11-17 31-03-2021 £40,254 Cash £17,879 equity
Simarc Investments Limited Filleted accounts for Companies House (small and micro) 2021-03-12 31-03-2020 £5,687 Cash £-38,420 equity
Simarc Investments Limited Filleted accounts for Companies House (small and micro) 2019-12-07 31-03-2019 £3,994 Cash £-40,113 equity
Simarc Investments Limited Filleted accounts for Companies House (small and micro) 2018-07-19 30-11-2017 £1,010 Cash £-1,501 equity

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IN PARTNERSHIP HOUSING LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
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