H.L.Simons(Properties)Limited

Company Name	H.L.Simons(Properties)Limited
Company Status	Active
Company Number	00688445
Category	Private Limited Company
Incorporation Date	30 March 1961(63 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Adrian Malcolm Simons
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 February 1992(30 years, 11 months after company formation)
Appointment Duration	32 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Elmbank Avenue Arkley Barnet Herts EN5 3DU

Director Name	Mr Craig Leon Simons
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 November 2008(47 years, 7 months after company formation)
Appointment Duration	15 years, 5 months
Role	Photographer
Country of Residence	England
Correspondence Address	Hamdan House 760 High Road North Finchley London N12 9QH

Director Name	Mr Dean Joseph Simons
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	10 April 2012(51 years after company formation)
Appointment Duration	12 years
Role	Freelance Journalist
Country of Residence	England
Correspondence Address	Hamdan House 760 High Road North Finchley London N12 9QH

Director Name	Miss Emily Rose Simons
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	10 April 2012(51 years after company formation)
Appointment Duration	12 years
Role	Musician/Composer
Country of Residence	England
Correspondence Address	Hamdan House 760 High Road North Finchley London N12 9QH

Director Name	Mr Marry Louis Simon
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(30 years, 11 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 22 March 1992)
Role	Retired
Correspondence Address	3 Kingsgate Avenue Finchley London N3 3DH

Director Name	Mrs Stella Simons
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(30 years, 11 months after company formation)
Appointment Duration	26 years, 3 months (resigned 31 May 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Kingsgate Avenue Finchley London N3 3DH

Secretary Name	Mrs Stella Simons
Nationality	British
Status	Resigned
Appointed	22 February 1992(30 years, 11 months after company formation)
Appointment Duration	25 years, 9 months (resigned 10 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kingsgate Avenue Finchley London N3 3DH

Contact

Website	www.ksimons.com

Location

Registered Address	Hamdan House 760 High Road North Finchley London N12 9QH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6.8k at £1	Trustees Of Simons Family Settlement 67.97% Ordinary
500 at £1	Adrian Simons 5.00% Ordinary
2.7k at £1	H.l. Simons Will Trust 27.03% Ordinary

Financials

Year	2014
Net Worth	£6,105,794
Cash	£87,117
Current Liabilities	£107,407

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

13 March 1963	Delivered on: 29 March 1963 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 276 bethnal green road, london E2 premises at rear known as 9 voss st. London E2 and all fixtures. Outstanding
13 March 1963	Delivered on: 29 March 1963 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 107, bethnal green road, london E2 and all fixutres. Outstanding
13 March 1963	Delivered on: 29 March 1963 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 105 bethnal green road, london E2 and all fixtures. Outstanding
13 March 1963	Delivered on: 29 March 1963 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 64, crouch hall road, hornsey, N8 and all fixtures. Outstanding
13 March 1963	Delivered on: 29 March 1963 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 48 winchelsea rd tottenham N15 and all fixtures. Outstanding
13 March 1963	Delivered on: 29 March 1963 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 38 halleswelle rd, london N.W.11 and all fixtures. Outstanding
13 March 1963	Delivered on: 29 March 1963 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 52. cleveland gdns., London. N.W.2 and all fixtures. Outstanding
12 July 1988	Delivered on: 13 July 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property k/as 58 sunningfields, hendon london NW4. Outstanding
19 April 1988	Delivered on: 22 April 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 58 sunningfields road, london NW4 t/n ngl 432491. Outstanding
13 March 1988	Delivered on: 16 March 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 78 monier road stratford london E15. Outstanding
25 February 1988	Delivered on: 27 February 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/as 78 monier road, stratford london E15. Outstanding
5 February 1986	Delivered on: 12 February 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 83 woodlands gardens, london N10. Outstanding
5 February 1986	Delivered on: 12 February 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 winchelsea road tottenham london N15. Outstanding
6 August 1963	Delivered on: 26 August 1963 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38, halleswell rd, london, NW11. Outstanding
2 November 1962	Delivered on: 12 November 1962 Persons entitled: Westminster Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 114 sunningfield road, hendon, london, N.W. 4. title no. Mx. 254878. Outstanding
12 February 1963	Delivered on: 21 February 1963 Satisfied on: 22 May 1997 Persons entitled: Westminster Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 100, sunningfields rd., Hendon, london, N.W.4. Fully Satisfied
13 April 1964	Delivered on: 21 April 1964 Satisfied on: 22 May 1997 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 102 sunningfields rd, london NW4 together with all fixtures. Fully Satisfied

Filing History

29 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
19 December 2023	Confirmation statement made on 30 November 2023 with updates (4 pages)
28 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
17 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
17 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
5 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
25 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
6 June 2018	Termination of appointment of Stella Simons as a director on 31 May 2018 (1 page)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
20 December 2017	Termination of appointment of Stella Simons as a secretary on 10 December 2017 (1 page)
20 December 2017	Termination of appointment of Stella Simons as a secretary on 10 December 2017 (1 page)
18 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
18 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
11 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
11 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 10,000 (7 pages)
21 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 10,000 (7 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 10,000 (7 pages)
16 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 10,000 (7 pages)
23 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 10,000 (7 pages)
23 December 2013	Director's details changed for Mr Dean Joseph Simons on 31 May 2013 (2 pages)
23 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 10,000 (7 pages)
23 December 2013	Director's details changed for Mr Dean Joseph Simons on 31 May 2013 (2 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
11 December 2012	Director's details changed for Miss Emily Rose Simons on 15 September 2012 (2 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
11 December 2012	Director's details changed for Miss Emily Rose Simons on 15 September 2012 (2 pages)
19 April 2012	Appointment of Miss Emily Rose Simons as a director (2 pages)
19 April 2012	Appointment of Mr Dean Joseph Simons as a director (2 pages)
19 April 2012	Appointment of Mr Dean Joseph Simons as a director (2 pages)
19 April 2012	Appointment of Miss Emily Rose Simons as a director (2 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
17 December 2010	Director's details changed for Mr Craig Leon Simons on 17 December 2010 (2 pages)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
17 December 2010	Director's details changed for Mr Craig Leon Simons on 17 December 2010 (2 pages)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
4 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
4 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
22 December 2009	Director's details changed for Craig Leon Simon on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mrs Stella Simons on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mrs Stella Simons on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Adrian Malcolm Simons on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mr Adrian Malcolm Simons on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Craig Leon Simon on 22 December 2009 (2 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
12 December 2008	Return made up to 30/11/08; full list of members (4 pages)
12 December 2008	Return made up to 30/11/08; full list of members (4 pages)
14 November 2008	Director appointed craig leon simon (2 pages)
14 November 2008	Director appointed craig leon simon (2 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
3 December 2007	Return made up to 30/11/07; full list of members (3 pages)
3 December 2007	Return made up to 30/11/07; full list of members (3 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
28 December 2006	Return made up to 30/11/06; full list of members (7 pages)
28 December 2006	Return made up to 30/11/06; full list of members (7 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
3 January 2006	Return made up to 30/11/05; full list of members (7 pages)
3 January 2006	Return made up to 30/11/05; full list of members (7 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
30 December 2004	Return made up to 30/11/04; full list of members (7 pages)
30 December 2004	Return made up to 30/11/04; full list of members (7 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
23 December 2003	Return made up to 30/11/03; full list of members (7 pages)
23 December 2003	Return made up to 30/11/03; full list of members (7 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
23 December 2002	Return made up to 30/11/02; full list of members (7 pages)
23 December 2002	Return made up to 30/11/02; full list of members (7 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
20 December 2001	Return made up to 30/11/01; full list of members (6 pages)
20 December 2001	Return made up to 30/11/01; full list of members (6 pages)
29 January 2001	Full accounts made up to 31 March 2000 (11 pages)
29 January 2001	Full accounts made up to 31 March 2000 (11 pages)
22 December 2000	Return made up to 30/11/00; full list of members (6 pages)
22 December 2000	Return made up to 30/11/00; full list of members (6 pages)
22 December 1999	Return made up to 30/11/99; full list of members (6 pages)
22 December 1999	Full accounts made up to 31 March 1999 (10 pages)
22 December 1999	Full accounts made up to 31 March 1999 (10 pages)
22 December 1999	Return made up to 30/11/99; full list of members (6 pages)
12 January 1999	Return made up to 30/11/98; full list of members (6 pages)
12 January 1999	Return made up to 30/11/98; full list of members (6 pages)
30 December 1998	Full accounts made up to 31 March 1998 (11 pages)
30 December 1998	Full accounts made up to 31 March 1998 (11 pages)
16 December 1997	Return made up to 30/11/97; full list of members (6 pages)
16 December 1997	Full accounts made up to 31 March 1997 (11 pages)
16 December 1997	Full accounts made up to 31 March 1997 (11 pages)
16 December 1997	Return made up to 30/11/97; full list of members (6 pages)
22 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1996	Full accounts made up to 31 March 1996 (10 pages)
13 December 1996	Full accounts made up to 31 March 1996 (10 pages)
13 December 1996	Return made up to 30/11/96; no change of members (4 pages)
13 December 1996	Return made up to 30/11/96; no change of members (4 pages)
6 December 1995	Return made up to 30/11/95; change of members (6 pages)
6 December 1995	Return made up to 30/11/95; change of members (6 pages)
6 December 1995	Full accounts made up to 31 March 1995 (10 pages)
6 December 1995	Full accounts made up to 31 March 1995 (10 pages)

H.L.Simons(Properties)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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