SIMENON.TM LIMITED - HARROW
| Company Profile | Company Filings |
Overview
SIMENON.TM LIMITED is a Private Limited Company from HARROW and has the status: Active.
SIMENON.TM LIMITED was incorporated 18 years ago on 12/10/2005 and has the registered number: 05590526. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
SIMENON.TM LIMITED was incorporated 18 years ago on 12/10/2005 and has the registered number: 05590526. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
SIMENON.TM LIMITED - HARROW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
99 KENTON ROAD
HARROW
MIDDLESEX
HA3 0AN
This Company Originates in : United Kingdom
Previous trading names include:
GEORGES SIMENON FAMILY PROPERTIES LIMITED (until 16/03/2012)
GEORGES SIMENON FAMILY PROPERTIES LIMITED (until 16/03/2012)
THE JOHN SIMENON COMPANY LIMITED (until 12/11/2010)
THE JOHN SIMENON AGENCY LIMITED (until 12/07/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BSP SECRETARIAL LIMITED | Corporate Secretary | 2005-10-12 | CURRENT | ||
| MR JOHN SIMENON | Sep 1949 | Belgian | Director | 2005-10-12 | CURRENT |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2005-10-12 UNTIL 2005-10-12 | RESIGNED | ||
| MR ASHOK BHARDWAJ | British | Nominee Secretary | 2005-10-12 UNTIL 2005-10-12 | RESIGNED | |
| BSP LLP MANAGEMENT LTD | Corporate Director | 2010-10-06 UNTIL 2014-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Simenon | 2016-04-06 | 9/1949 | 1299 Crans |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Simenon. TM Limited Filleted accounts for Companies House (small and micro) | 2024-03-29 | 30-06-2023 | £-76,090 equity |
| Simenon. TM Limited Filleted accounts for Companies House (small and micro) | 2023-04-01 | 30-06-2022 | £-34,884 equity |
| Simenon. TM Limited Filleted accounts for Companies House (small and micro) | 2022-04-05 | 30-06-2021 | £-32,586 equity |
| Simenon. TM Limited Filleted accounts for Companies House (small and micro) | 2021-06-24 | 30-06-2020 | £-59,152 equity |
| Simenon. TM Limited Filleted accounts for Companies House (small and micro) | 2020-03-17 | 30-06-2019 | £-43,837 equity |
| Simenon. TM Limited Filleted accounts for Companies House (small and micro) | 2019-03-30 | 30-06-2018 | £24,953 equity |
| Simenon. TM Limited Micro-entity accounts | 2018-03-22 | 30-06-2017 | £-31,197 equity |
| Simenon. TM Limited Small abbreviated accounts | 2017-03-18 | 30-06-2016 | £-34,555 equity |
| Simenon. TM Limited Small abbreviated accounts | 2016-03-31 | 30-06-2015 | £-29,055 equity |