SM

SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED

Active

Company number 07687084

London, United Kingdom · Incorporated 29 June 2011

134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom

Last updated on 4 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2021

Company history

Previous company names

CREATIVE MARKET FINANCE LIMITED · 29 June 2011 – 13 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 September 2025
Next due
29 September 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Chaitanya Dinubhai Shah
Born June 1949
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 June 2018

Funding

3 funding rounds
1 July 2021
Shares allotted · 0 shares allotted
—
1 July 2016
Shares allotted · 0 shares allotted
—
31 December 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Capital Allotment Shares
Capital
15 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2018 View
Resolution
Resolution
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 June 2018 View
Termination Director Company With Name Termination Date
Officers
12 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Capital Allotment Shares
Capital
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
15 August 2016 View
Capital Allotment Shares
Capital
15 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2014 View
Change Person Director Company With Change Date
Officers
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2013 View
Appoint Person Director Company With Name
Officers
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2012 View
Change Person Director Company With Change Date
Officers
26 June 2012 View
Incorporation Company
Incorporation
29 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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