MR AND MRS SIMONS LIMITED - LONDON


Company Profile Company Filings

Overview

MR AND MRS SIMONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MR AND MRS SIMONS LIMITED was incorporated 29 years ago on 26/01/1995 and has the registered number: 03014755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

MR AND MRS SIMONS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

FIRST FLOOR
LONDON
N12 0DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROSIMANN ESTATES LIMITED (until 16/01/2008)

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DARREN SIMONS Sep 1964 British Director 1995-01-26 CURRENT
MRS MONICA ANNE SIMONS Aug 1964 British Secretary 1995-01-26 CURRENT
ACCESS REGISTRARS LIMITED Corporate Nominee Secretary 1995-01-26 UNTIL 1995-01-26 RESIGNED
ACCESS NOMINEES LIMITED Corporate Nominee Director 1995-01-26 UNTIL 1995-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Darren Simons 2016-04-06 9/1964 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDERSLEA LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
ENERGY ASSESSORS LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
PUNT LIMITED WEMBLEY Dissolved... NO ACCOUNTS FILED 81222 - Specialised cleaning services
P & M CONSTRUCTION (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 43290 - Other construction installation
LET AND FORGET LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68310 - Real estate agencies
LONDON BUILDERS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EAL CONSULT LTD LONDON ENGLAND Active DORMANT 74901 - Environmental consulting activities
PARK ROAD APARTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Mr and Mrs Simons Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-08 31-01-2024 £213,374 Cash £7,524 equity
Mr and Mrs Simons Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-29 31-01-2023 £199,912 Cash £8,582 equity
Mr and Mrs Simons Limited - Accounts to registrar (filleted) - small 18.2 2022-09-24 31-01-2022 £212,963 Cash £7,956 equity
Mr and Mrs Simons Limited - Accounts to registrar (filleted) - small 18.2 2021-08-04 31-01-2021 £218,388 Cash £20,137 equity
Mr and Mrs Simons Limited - Accounts to registrar (filleted) - small 18.2 2020-09-12 31-01-2020 £175,075 Cash £15,185 equity
Mr and Mrs Simons Limited - Accounts to registrar (filleted) - small 18.2 2019-08-22 31-01-2019 £194,948 Cash £35,870 equity
Mr and Mrs Simons Limited - Accounts to registrar (filleted) - small 18.2 2018-07-11 31-01-2018 £181,694 Cash £37,883 equity
Mr and Mrs Simons Limited - Accounts to registrar - small 17.1.1 2017-09-12 31-01-2017 £194,258 Cash £32,790 equity
Mr and Mrs Simons Limited - Abbreviated accounts 16.1 2016-08-23 31-01-2016 £156,724 Cash £12,575 equity
Mr and Mrs Simons Limited - Limited company - abbreviated - 11.6 2015-07-28 31-01-2015 £91,153 Cash £3,720 equity
Mr and Mrs Simons Limited - Limited company - abbreviated - 11.0.0 2014-08-12 31-01-2014 £68,283 Cash £438 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEARCE & GOODWIN (PROPERTIES) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROTECTILE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
OLYMPIA ASSOCIATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ORGANISATIONS POLICIES AND TRAINING LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PATRICK BRILLET FINE ART LIMITED LONDON Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
PEMBERTONE CONSULTANCY LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FALCON GRIPS LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
POLISHED NAILS LIMITED LONDON Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
PRO PROPERTY CONSULTING LTD LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
PROFORCE 1 SECURITY LIMITED LONDON Active TOTAL EXEMPTION FULL 80100 - Private security activities