D. & J. SIMONS & SONS LIMITED - LONDON


Company Profile Company Filings

Overview

D. & J. SIMONS & SONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
D. & J. SIMONS & SONS LIMITED was incorporated 48 years ago on 11/08/1975 and has the registered number: 01222521. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/07/2024.

D. & J. SIMONS & SONS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 10 31/10/2022 28/07/2024

Registered Office

124-150
LONDON
E2 7QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT MATTHEW SIMONS May 1976 British Director 2001-06-20 CURRENT
HOWARD IAN SIMONS Nov 1949 British Director 2007-03-02 CURRENT
DANIEL JAMES SIMONS Jul 1973 British Director 2001-06-20 CURRENT
ANTHONY BENJAMIN SIMONS Jan 1974 British Director 2001-06-20 CURRENT
MRS AMANDA JAYNE RABBOW Nov 1976 British Director 2001-06-20 CURRENT
HOWARD IAN SIMONS Secretary 2016-01-18 CURRENT
MR STEPHEN JEFFREY SIMONS Aug 1947 British Director RESIGNED
LILIAN SIMONS May 1923 British Director RESIGNED
JACK MYER SIMONS Jul 1916 British Director RESIGNED
HOWARD IAN SIMONS Nov 1949 British Director RESIGNED
BRIAN LESLIE SIMONS Oct 1954 British Director RESIGNED
LILIAN SIMONS May 1923 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brian Leslie Simons 2016-04-06 10/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Jeffrey Simons 2016-04-06 8/1947 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Howard Ian Simons 2016-04-06 11/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.& J.SIMONS LIMITED Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
D. & J. SIMONS (PROPERTIES) LIMITED Active DORMANT 41100 - Development of building projects
DANANT HOLDINGS LIMITED Active DORMANT 74990 - Non-trading company
ROBAM IMPORTERS LIMITED Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ROBOBOND LIMITED Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
GRANSIM PROPERTIES LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GRANSIM PROPERTIES (NO.2) LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANSIM PROPERTIES (NO.3) LIMITED Active DORMANT 41100 - Development of building projects
GRANSIM PROPERTIES (NO.4) LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANSIM PROPERTIES (NO. 5) LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANSIM PROPERTIES (NO. 6) LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
D & J SIMONS & ARTS LIMITED Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LANLAKE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WADFARM PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THAMES SIDE STUDIOS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REGAL LODGE ROAD LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
VINDEX PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JOLO PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
VINDEX PROPERTIES (2) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
D_&_J_SIMONS_&_SONS_LIMIT - Accounts 2023-10-28 31-10-2022 £235,761 Cash £14,303,583 equity
D_&_J_SIMONS_&_SONS_LIMIT - Accounts 2023-05-03 31-10-2021
D_&_J_SIMONS_&_SONS_LIMIT - Accounts 2021-11-06 31-10-2020 £517,051 Cash £13,911,712 equity
D_&_J_SIMONS_&_SONS_LIMIT - Accounts 2020-11-26 31-10-2019 £41,680 Cash £13,330,764 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.& J.SIMONS LIMITED Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
DANANT HOLDINGS LIMITED Active DORMANT 74990 - Non-trading company
LANLAKE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WADFARM PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EMMA ROACH STUDIO LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 90030 - Artistic creation
JOLO PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
HOWLAND EVANS ARCHITECTS LIMITED LONDON ENGLAND Active MICRO ENTITY 71111 - Architectural activities
JENDAYA LIMITED LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
LUEDER LTD LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
ALYSSA MARIE GROENEVELD LTD LONDON ENGLAND Active NO ACCOUNTS FILED 14131 - Manufacture of other men's outerwear