SIME DARBY PROPERTY (LONDON) LIMITED

01063138
RIVERSIDE EAST 2 MILLSANDS SHEFFIELD SOUTH YORKSHIRE S3 8DT

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Documents
Date Category Description Pages
11 Oct 2024 officers Termination of appointment of director (Yong Teng Siew) 1 Buy now
11 Oct 2024 officers Appointment of director (Low Seow Lin) 2 Buy now
09 Oct 2024 accounts Annual Accounts 23 Buy now
16 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2024 officers Change of particulars for director (Ms Yong Teng Siew) 2 Buy now
06 Aug 2024 officers Change of particulars for director (Ms Yong Teng Siew) 2 Buy now
01 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2024 officers Termination of appointment of director (Abdul Aziz Bin Abdul Rasheed) 1 Buy now
10 Jan 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Jan 2024 address Move Registers To Sail Company With New Address 1 Buy now
24 Aug 2023 accounts Annual Accounts 401 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2023 officers Appointment of director (Ms Aurelia Lee May Yoke) 2 Buy now
07 Oct 2022 accounts Annual Accounts 405 Buy now
30 Sep 2022 officers Termination of appointment of director (Kamarul Ariffin Abdul Samad) 1 Buy now
30 Sep 2022 officers Appointment of director (Mr Abdul Aziz Bin Abdul Rasheed) 2 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 officers Termination of appointment of director (How Hong Hong) 1 Buy now
23 Sep 2021 accounts Annual Accounts 31 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 accounts Annual Accounts 35 Buy now
03 Dec 2020 officers Termination of appointment of director (Wan Norjihan Binti Wan Ismail) 1 Buy now
03 Dec 2020 officers Termination of appointment of director (Zahari Bin Salleh) 1 Buy now
03 Dec 2020 officers Appointment of director (Ms How Hong Hong) 2 Buy now
03 Dec 2020 officers Appointment of director (Ms Yong Teng Siew) 2 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 resolution Resolution 3 Buy now
14 Aug 2019 accounts Annual Accounts 34 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Mar 2019 capital Statement of capital (Section 108) 3 Buy now
29 Mar 2019 insolvency Solvency Statement dated 29/03/19 1 Buy now
29 Mar 2019 resolution Resolution 2 Buy now
12 Dec 2018 accounts Annual Accounts 33 Buy now
10 Oct 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
21 Sep 2018 officers Appointment of director (Ms Wan Norjihan Binti Wan Ismail) 3 Buy now
21 Sep 2018 officers Termination of appointment of director (Tan Kok-Heng) 1 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Mar 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
06 Mar 2018 officers Second Filing Of Director Termination With Name 5 Buy now
16 Jan 2018 officers Appointment of director (Mr Zahari Bin Salleh) 2 Buy now
16 Jan 2018 officers Termination of appointment of director (Rusa Consulting Limited) 2 Buy now
08 Nov 2017 accounts Annual Accounts 33 Buy now
26 Sep 2017 resolution Resolution 1 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Dec 2016 officers Termination of appointment of director (Wan Hashimi Albakri Waa Jaffri) 1 Buy now
14 Dec 2016 officers Appointment of director (Dr Tan Kok-Heng) 3 Buy now
01 Nov 2016 accounts Annual Accounts 36 Buy now
18 Aug 2016 officers Change of particulars for corporate secretary (Thomas Eggar Secretaries Limited) 1 Buy now
05 Aug 2016 officers Change of particulars for corporate secretary (Thomas Eggar Secretaries Limited) 1 Buy now
29 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2016 accounts Annual Accounts 27 Buy now
06 Aug 2015 annual-return Annual Return 7 Buy now
21 Jan 2015 officers Appointment of director (Wan Hashimi Albakri Waa Jaffri) 2 Buy now
20 Jan 2015 officers Termination of appointment of director (Zulkifli Tahmali Yusof Tahmali) 1 Buy now
14 Jan 2015 officers Appointment of director (Mr Kamarul Ariffin Abdul Samad) 2 Buy now
28 Oct 2014 accounts Annual Accounts 26 Buy now
14 Aug 2014 annual-return Annual Return 6 Buy now
12 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2013 accounts Annual Accounts 26 Buy now
12 Aug 2013 annual-return Annual Return 6 Buy now
07 Feb 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Feb 2013 resolution Resolution 35 Buy now
16 Oct 2012 accounts Annual Accounts 26 Buy now
26 Jul 2012 annual-return Annual Return 6 Buy now
12 Oct 2011 accounts Annual Accounts 28 Buy now
28 Jul 2011 annual-return Annual Return 6 Buy now
25 Jul 2011 annual-return Annual Return 4 Buy now
20 Jul 2011 officers Appointment of director (Zulkifli Tahmali Yusof Tahmali) 2 Buy now
20 Jul 2011 officers Termination of appointment of director (Dato Badlishah) 1 Buy now
30 Sep 2010 accounts Annual Accounts 25 Buy now
15 Jul 2010 annual-return Annual Return 6 Buy now
14 Jul 2010 officers Termination of appointment of director (Nik Daud) 1 Buy now
13 Jul 2010 officers Appointment of corporate director (Rusa Consulting Limited) 1 Buy now
31 Oct 2009 address Move Registers To Sail Company 1 Buy now
30 Oct 2009 address Change Sail Address Company 1 Buy now
17 Sep 2009 accounts Annual Accounts 26 Buy now
02 Sep 2009 officers Appointment terminated director marn foo 1 Buy now
16 Jul 2009 annual-return Return made up to 15/07/09; full list of members 4 Buy now
09 Oct 2008 address Location of register of members 1 Buy now
24 Sep 2008 accounts Annual Accounts 28 Buy now
18 Jul 2008 annual-return Return made up to 15/07/08; full list of members 4 Buy now
22 Apr 2008 officers Appointment terminated director ah lee 1 Buy now
24 Jan 2008 officers New director appointed 2 Buy now
18 Sep 2007 accounts Annual Accounts 27 Buy now
23 Aug 2007 officers New director appointed 1 Buy now
16 Aug 2007 officers Director resigned 1 Buy now
03 Aug 2007 officers Director resigned 1 Buy now
31 Jul 2007 annual-return Return made up to 15/07/07; no change of members 8 Buy now
28 Apr 2007 accounts Annual Accounts 31 Buy now
22 Sep 2006 officers New director appointed 1 Buy now
22 Sep 2006 officers Director resigned 1 Buy now
25 Aug 2006 annual-return Return made up to 15/07/06; full list of members 8 Buy now
19 Jul 2006 address Registered office changed on 19/07/06 from: shripney road bognor regis west sussex PO22 9NQ 1 Buy now
30 Nov 2005 accounts Annual Accounts 26 Buy now
17 Aug 2005 annual-return Return made up to 15/07/05; full list of members 8 Buy now
24 May 2005 accounts Annual Accounts 27 Buy now