SELL SIMPLE ESTATE AGENCY LTD
| Status | ACTIVE |
| Company No. | 08251975 |
| Category | Private Limited Company |
| Incorporated | 12 Oct 2012 |
| Age | 11 years, 7 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
SELL SIMPLE ESTATE AGENCY LTD is an active private limited company with number 08251975. It was incorporated 11 years, 7 months, 9 days ago, on 12 October 2012. The company address is Sunley House Sunley House, Croydon, CR0 2AP, England.
Company Fillings
Dissolution application strike off company
Date: 20 Mar 2024
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2023
Action Date: 29 Oct 2023
Category: Address
Type: AD01
New address: Sunley House Bedford Park Croydon CR0 2AP
Old address: Marco Polo House 3-5 Lansdowne Road Croydon CR0 2BX England
Change date: 2023-10-29
Documents
Gazette filings brought up to date
Date: 28 Oct 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 26 Oct 2023
Action Date: 12 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-12
Documents
Dissolved compulsory strike off suspended
Date: 14 Feb 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 11 Nov 2022
Action Date: 12 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-12
Documents
Confirmation statement with no updates
Date: 05 Nov 2021
Action Date: 12 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-12
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-28
Old address: 15 Southbridge House Southbridge Place Croydon CR0 4HA England
New address: Marco Polo House 3-5 Lansdowne Road Croydon CR0 2BX
Documents
Accounts with accounts type small
Date: 30 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 23 Dec 2020
Action Date: 12 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-12
Documents
Accounts with accounts type unaudited abridged
Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2019
Action Date: 04 Dec 2019
Category: Address
Type: AD01
Old address: 2C Southbridge House Southbridge Place Croydon CR0 4HA England
New address: 15 Southbridge House Southbridge Place Croydon CR0 4HA
Change date: 2019-12-04
Documents
Confirmation statement with updates
Date: 29 Oct 2019
Action Date: 12 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-12
Documents
Change account reference date company
Date: 23 Oct 2019
Category: Accounts
Type: AA01
Documents
Appoint person director company with name date
Date: 18 Sep 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shane David Miller-Bourke
Appointment date: 2019-09-18
Documents
Appoint person director company with name date
Date: 18 Sep 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Samar Shaheryar
Appointment date: 2019-09-18
Documents
Termination director company with name termination date
Date: 28 Aug 2019
Action Date: 22 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-22
Officer name: Jason Rudy Gibbs
Documents
Cessation of a person with significant control
Date: 12 Aug 2019
Action Date: 15 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-05-15
Psc name: Cormac Henderson
Documents
Notification of a person with significant control
Date: 12 Aug 2019
Action Date: 15 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Npt Holdings Limited
Notification date: 2017-05-15
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Legacy
Date: 15 Nov 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 12/10/2017
Documents
Confirmation statement with updates
Date: 31 Oct 2018
Action Date: 12 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-12
Documents
Change person director company with change date
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-31
Officer name: Cormac Henderson
Documents
Change person director company with change date
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jason Rudy Gibbs
Change date: 2018-10-31
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2018
Action Date: 15 Oct 2018
Category: Address
Type: AD01
New address: 2C Southbridge House Southbridge Place Croydon CR0 4HA
Old address: Stephenson House 2 Cherry Orchard Road Croydon Surrey CR0 6BA
Change date: 2018-10-15
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 07 Nov 2017
Action Date: 12 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-12
Documents
Capital cancellation shares
Date: 13 Jun 2017
Action Date: 11 Apr 2017
Category: Capital
Type: SH06
Date: 2017-04-11
Capital : 0.52 GBP
Documents
Capital return purchase own shares
Date: 13 Jun 2017
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 21 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-01
Officer name: Daniel Lowerson
Documents
Confirmation statement with updates
Date: 26 Oct 2016
Action Date: 12 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-12
Documents
Accounts with accounts type total exemption small
Date: 20 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2015
Action Date: 12 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-12
Documents
Change person director company with change date
Date: 02 Nov 2015
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Daniel Lowerson
Change date: 2014-11-01
Documents
Change account reference date company previous extended
Date: 27 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2014-10-31
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2015
Action Date: 16 Mar 2015
Category: Address
Type: AD01
Old address: 3 Leeward House Plantation Whard London SW11 3TX
New address: Stephenson House 2 Cherry Orchard Road Croydon Surrey CR0 6BA
Change date: 2015-03-16
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2014
Action Date: 12 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-12
Documents
Termination director company with name termination date
Date: 13 Oct 2014
Action Date: 05 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Thomas Moore
Termination date: 2014-09-05
Documents
Appoint person director company with name
Date: 27 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jason Rudy Gibbs
Documents
Appoint person director company with name
Date: 27 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Cormac Henderson
Documents
Appoint person director company with name
Date: 27 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel Lowerson
Documents
Mortgage create with deed with charge number
Date: 20 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082519750001
Documents
Accounts with accounts type dormant
Date: 12 Jun 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Change registered office address company with date old address
Date: 27 May 2014
Action Date: 27 May 2014
Category: Address
Type: AD01
Change date: 2014-05-27
Old address: 3 the Old Engine House Square Street Bury Lancashire BL0 9BE
Documents
Termination director company with name
Date: 09 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Bhidey
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2013
Action Date: 12 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-12
Documents
Change registered office address company with date old address
Date: 13 Nov 2013
Action Date: 13 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-13
Old address: 3 the Old Engine House Square Street Ramsbottom Bury Lancs BL0 9BE
Documents
Change registered office address company with date old address
Date: 10 Oct 2013
Action Date: 10 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-10
Old address: 42 Bank Street Walshaw Bury Lancashire BL8 3AZ United Kingdom
Documents
Appoint person director company with name
Date: 20 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Paul Bhidey
Documents
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