Semiman Limited

Company Name	Semiman Limited
Directors	Stanley Simmons and Linda Ruth Simmons
Company Status	Active
Company Number	02547271
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 October 1990(33 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	Mr Stanley Simmons
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	29 April 1992(1 year, 6 months after company formation)
Appointment Duration	32 years
Role	Locksmith
Correspondence Address	Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT

Director Name	Mrs Linda Ruth Simmons
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 September 1998(7 years, 11 months after company formation)
Appointment Duration	25 years, 7 months
Role	Housewife
Correspondence Address	Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT

Secretary Name	Mrs Linda Ruth Simmons
Nationality	British
Status	Current
Appointed	04 September 2001(10 years, 11 months after company formation)
Appointment Duration	22 years, 8 months
Role	Housewife
Correspondence Address	Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT

Director Name	Mr Maurice Morris
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(1 year, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 February 1993)
Role	Company Director
Correspondence Address	31 Kerry Court Stanmore Middlesex HA7 4NR

Director Name	Mr Mark David Shine
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(1 year, 6 months after company formation)
Appointment Duration	6 years (resigned 27 May 1998)
Role	Estate Agent
Correspondence Address	27 Kerry Court Stanmore Middlesex HA7 4NR

Director Name	Mrs Linda Ruth Simmons
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(1 year, 6 months after company formation)
Appointment Duration	6 years (resigned 27 May 1998)
Role	Secretary
Correspondence Address	25 Kerry Court Stanmore Middlesex HA7 4NR

Secretary Name	Mr Mark David Shine
Nationality	British
Status	Resigned
Appointed	29 April 1992(1 year, 6 months after company formation)
Appointment Duration	6 years (resigned 27 May 1998)
Role	Company Director
Correspondence Address	27 Kerry Court Stanmore Middlesex HA7 4NR

Director Name	Bhadra Harjivanbhai Pandya
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(7 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 September 1998)
Role	Computer Consultant
Correspondence Address	4 Sandymount Avenue Stanmore Middlesex HA7 4TY

Secretary Name	Bhadra Harjivanbhai Pandya
Nationality	British
Status	Resigned
Appointed	27 May 1998(7 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 September 1998)
Role	Computer Consultant
Correspondence Address	4 Sandymount Avenue Stanmore Middlesex HA7 4TY

Director Name	Daniel Simon Quint
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(7 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 2001)
Role	Accountant
Correspondence Address	27 Kerry Court Stanmore Middlesex HA7 4NR

Secretary Name	Daniel Simon Quint
Nationality	British
Status	Resigned
Appointed	14 September 1998(7 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 2001)
Role	Accountant
Correspondence Address	27 Kerry Court Stanmore Middlesex HA7 4NR

Location

Registered Address	Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 2 days from now)

Filing History

9 June 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
10 December 2019	Accounts for a dormant company made up to 31 October 2019 (5 pages)
29 April 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
18 December 2018	Accounts for a dormant company made up to 31 October 2018 (5 pages)
8 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 31 October 2017 (6 pages)
4 December 2017	Total exemption full accounts made up to 31 October 2017 (6 pages)
15 May 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
15 May 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
7 December 2016	Accounts for a dormant company made up to 31 October 2016 (5 pages)
7 December 2016	Accounts for a dormant company made up to 31 October 2016 (5 pages)
7 July 2016	Annual return made up to 29 April 2016 no member list (4 pages)
7 July 2016	Annual return made up to 29 April 2016 no member list (4 pages)
22 February 2016	Accounts for a dormant company made up to 31 October 2015 (4 pages)
22 February 2016	Accounts for a dormant company made up to 31 October 2015 (4 pages)
4 July 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
4 July 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
12 May 2015	Annual return made up to 29 April 2015 no member list (3 pages)
12 May 2015	Annual return made up to 29 April 2015 no member list (3 pages)
20 May 2014	Annual return made up to 29 April 2014 no member list (3 pages)
20 May 2014	Annual return made up to 29 April 2014 no member list (3 pages)
15 January 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
15 January 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
22 May 2013	Annual return made up to 29 April 2013 no member list (3 pages)
22 May 2013	Annual return made up to 29 April 2013 no member list (3 pages)
5 February 2013	Accounts for a dormant company made up to 31 October 2012 (4 pages)
5 February 2013	Accounts for a dormant company made up to 31 October 2012 (4 pages)
12 June 2012	Annual return made up to 29 April 2012 no member list (3 pages)
12 June 2012	Annual return made up to 29 April 2012 no member list (3 pages)
19 January 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
19 January 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
24 May 2011	Annual return made up to 29 April 2011 no member list (3 pages)
24 May 2011	Annual return made up to 29 April 2011 no member list (3 pages)
4 January 2011	Accounts for a dormant company made up to 31 October 2010 (7 pages)
4 January 2011	Accounts for a dormant company made up to 31 October 2010 (7 pages)
25 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
25 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
11 June 2010	Annual return made up to 29 April 2010 no member list (2 pages)
11 June 2010	Annual return made up to 29 April 2010 no member list (2 pages)
11 June 2010	Secretary's details changed for Mrs Linda Ruth Simmons on 19 May 2010 (1 page)
11 June 2010	Director's details changed for Mrs Linda Ruth Simmons on 19 May 2010 (2 pages)
11 June 2010	Director's details changed for Mrs Linda Ruth Simmons on 19 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Stanley Simmons on 19 May 2010 (2 pages)
11 June 2010	Secretary's details changed for Mrs Linda Ruth Simmons on 19 May 2010 (1 page)
11 June 2010	Director's details changed for Mr Stanley Simmons on 19 May 2010 (2 pages)
11 May 2009	Annual return made up to 29/04/09 (2 pages)
11 May 2009	Annual return made up to 29/04/09 (2 pages)
21 December 2008	Total exemption small company accounts made up to 31 October 2008 (4 pages)
21 December 2008	Total exemption small company accounts made up to 31 October 2008 (4 pages)
21 May 2008	Annual return made up to 29/04/08 (2 pages)
21 May 2008	Annual return made up to 29/04/08 (2 pages)
18 December 2007	Total exemption small company accounts made up to 31 October 2007 (4 pages)
18 December 2007	Total exemption small company accounts made up to 31 October 2007 (4 pages)
15 May 2007	Annual return made up to 29/04/07 (2 pages)
15 May 2007	Annual return made up to 29/04/07 (2 pages)
4 January 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
4 January 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
11 May 2006	Annual return made up to 29/04/06 (2 pages)
11 May 2006	Annual return made up to 29/04/06 (2 pages)
21 December 2005	Total exemption small company accounts made up to 31 October 2005 (4 pages)
21 December 2005	Total exemption small company accounts made up to 31 October 2005 (4 pages)
24 May 2005	Annual return made up to 29/04/05 (2 pages)
24 May 2005	Annual return made up to 29/04/05 (2 pages)
22 December 2004	Total exemption small company accounts made up to 31 October 2004 (4 pages)
22 December 2004	Total exemption small company accounts made up to 31 October 2004 (4 pages)
13 May 2004	Annual return made up to 29/04/04 (4 pages)
13 May 2004	Annual return made up to 29/04/04 (4 pages)
24 December 2003	Accounts for a small company made up to 31 October 2003 (5 pages)
24 December 2003	Accounts for a small company made up to 31 October 2003 (5 pages)
28 August 2003	Registered office changed on 28/08/03 from: premier house 112 station road edgware middlesex HA8 7TT (1 page)
28 August 2003	Registered office changed on 28/08/03 from: premier house 112 station road edgware middlesex HA8 7TT (1 page)
30 May 2003	Annual return made up to 29/04/03 (4 pages)
30 May 2003	Annual return made up to 29/04/03 (4 pages)
30 January 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
30 January 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
23 May 2002	Annual return made up to 29/04/02 (4 pages)
23 May 2002	Annual return made up to 29/04/02 (4 pages)
20 December 2001	Accounts for a small company made up to 31 October 2001 (4 pages)
20 December 2001	Accounts for a small company made up to 31 October 2001 (4 pages)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	Secretary resigned;director resigned (1 page)
25 September 2001	Secretary resigned;director resigned (1 page)
25 September 2001	New secretary appointed (2 pages)
9 July 2001	Annual return made up to 29/04/01 (5 pages)
9 July 2001	Annual return made up to 29/04/01 (5 pages)
14 December 2000	Accounts for a small company made up to 31 October 2000 (4 pages)
14 December 2000	Accounts for a small company made up to 31 October 2000 (4 pages)
30 June 2000	Annual return made up to 29/04/00 (5 pages)
30 June 2000	Annual return made up to 29/04/00 (5 pages)
7 January 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
7 January 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
4 June 1999	Annual return made up to 29/04/99 (5 pages)
4 June 1999	Annual return made up to 29/04/99 (5 pages)
29 March 1999	Registered office changed on 29/03/99 from: 146 queens road watford hertfordshire WD1 2NX (1 page)
29 March 1999	Registered office changed on 29/03/99 from: 146 queens road watford hertfordshire WD1 2NX (1 page)
11 March 1999	Full accounts made up to 31 October 1998 (12 pages)
11 March 1999	Full accounts made up to 31 October 1998 (12 pages)
18 September 1998	New secretary appointed;new director appointed (2 pages)
18 September 1998	Secretary resigned;director resigned (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	New secretary appointed;new director appointed (2 pages)
18 September 1998	Secretary resigned;director resigned (1 page)
12 May 1998	Annual return made up to 29/04/98 (4 pages)
12 May 1998	Annual return made up to 29/04/98 (4 pages)
11 April 1998	Full accounts made up to 31 October 1997 (11 pages)
11 April 1998	Full accounts made up to 31 October 1997 (11 pages)
28 November 1997	Registered office changed on 28/11/97 from: 380 kenton road harrow middlesex HA3 0XA (1 page)
28 November 1997	Registered office changed on 28/11/97 from: 380 kenton road harrow middlesex HA3 0XA (1 page)
27 April 1997	Annual return made up to 29/04/97 (4 pages)
27 April 1997	Annual return made up to 29/04/97 (4 pages)
24 March 1997	Full accounts made up to 31 October 1996 (11 pages)
24 March 1997	Full accounts made up to 31 October 1996 (11 pages)
23 May 1996	Annual return made up to 29/04/96 (4 pages)
23 May 1996	Annual return made up to 29/04/96 (4 pages)
19 March 1996	Full accounts made up to 31 October 1995 (12 pages)
19 March 1996	Full accounts made up to 31 October 1995 (12 pages)
16 May 1995	Annual return made up to 29/04/95 (4 pages)
16 May 1995	Annual return made up to 29/04/95 (4 pages)
25 April 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
25 April 1995	Accounts for a small company made up to 31 October 1994 (12 pages)

Semiman Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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