| Company Name | Mr And Mrs Simons Limited |
|---|---|
| Director | Mark Darren Simons |
| Company Status | Active |
| Company Number | 03014755 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1995(29 years, 3 months ago) |
| Previous Name | Rosimann Estates Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mark Darren Simons |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Dobree Avenue Willesden London NW10 2AD |
| Secretary Name | Mrs Monica Anne Simons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Dobree Avenue Willesden London NW10 2AD |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Contact
| Website | www.mrandmrssimons.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88301870 |
| Telephone region | London |
Location
| Registered Address | First Floor 677 High Road London N12 0DA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Monica Anne Simons 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Mark Darren Simons 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,720 |
| Cash | £91,153 |
| Current Liabilities | £98,921 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 19 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 2 weeks from now) |
Filing History
| 28 June 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 30 March 2023 | Registered office address changed from 17 Dobree Avenue London NW10 2AD to First Floor 677 High Road London N12 0DA on 30 March 2023 (1 page) |
| 1 February 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 23 September 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 21 January 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 3 August 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 19 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 11 September 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 31 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 22 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 10 July 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 19 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 9 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 26 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 27 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 19 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 11 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 29 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 3 September 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 10 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 15 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY on 15 February 2010 (1 page) |
| 15 February 2010 | Director's details changed for Mr Mark Darren Simons on 15 February 2010 (2 pages) |
| 15 February 2010 | Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY on 15 February 2010 (1 page) |
| 15 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Mr Mark Darren Simons on 15 February 2010 (2 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 22 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 22 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 31 January 2008 | Return made up to 19/01/08; full list of members (6 pages) |
| 31 January 2008 | Return made up to 19/01/08; full list of members (6 pages) |
| 16 January 2008 | Company name changed rosimann estates LIMITED\certificate issued on 16/01/08 (2 pages) |
| 16 January 2008 | Company name changed rosimann estates LIMITED\certificate issued on 16/01/08 (2 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 17 February 2007 | Return made up to 19/01/07; full list of members (5 pages) |
| 17 February 2007 | Return made up to 19/01/07; full list of members (5 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 14 February 2006 | Return made up to 19/01/06; full list of members (5 pages) |
| 14 February 2006 | Return made up to 19/01/06; full list of members (5 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 23 February 2005 | Return made up to 04/02/05; full list of members (5 pages) |
| 23 February 2005 | Return made up to 04/02/05; full list of members (5 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 3 March 2004 | Return made up to 12/02/04; full list of members (5 pages) |
| 3 March 2004 | Return made up to 12/02/04; full list of members (5 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 6 March 2003 | Return made up to 07/02/03; full list of members (5 pages) |
| 6 March 2003 | Return made up to 07/02/03; full list of members (5 pages) |
| 17 August 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 17 August 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 15 February 2002 | Return made up to 26/01/02; full list of members (5 pages) |
| 15 February 2002 | Return made up to 26/01/02; full list of members (5 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 29 January 2001 | Return made up to 26/01/01; full list of members (5 pages) |
| 29 January 2001 | Return made up to 26/01/01; full list of members (5 pages) |
| 7 August 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 7 August 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 17 March 2000 | Return made up to 26/01/00; full list of members (5 pages) |
| 17 March 2000 | Return made up to 26/01/00; full list of members (5 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 8 February 1999 | Return made up to 26/01/99; full list of members (5 pages) |
| 8 February 1999 | Return made up to 26/01/99; full list of members (5 pages) |
| 22 October 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 22 October 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 19 February 1998 | Return made up to 26/01/98; full list of members (5 pages) |
| 19 February 1998 | Return made up to 26/01/98; full list of members (5 pages) |
| 24 June 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 24 June 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 7 February 1997 | Director's particulars changed (1 page) |
| 7 February 1997 | Secretary's particulars changed (1 page) |
| 7 February 1997 | Return made up to 26/01/97; full list of members (5 pages) |
| 7 February 1997 | Return made up to 26/01/97; full list of members (5 pages) |
| 7 February 1997 | Secretary's particulars changed (1 page) |
| 7 February 1997 | Director's particulars changed (1 page) |
| 29 March 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 29 March 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 16 February 1996 | Return made up to 26/01/96; full list of members (2 pages) |
| 16 February 1996 | Return made up to 26/01/96; full list of members (2 pages) |