Company NameMr And Mrs Simons Limited
DirectorMark Darren Simons
Company StatusActive
Company Number03014755
CategoryPrivate Limited Company
Incorporation Date26 January 1995 (24 years, 10 months ago)
Previous NameRosimann Estates Limited

Business Activity

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

Directors

Director NameMr Mark Darren Simons
Date of BirthSeptember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Dobree Avenue
Willesden
London
NW10 2AD
Secretary NameMrs Monica Anne Simons
NationalityBritish
StatusCurrent
Appointed26 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Dobree Avenue
Willesden
London
NW10 2AD
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed26 January 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed26 January 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Contact

Websitewww.mrandmrssimons.com/
Email address[email protected]
Telephone020 88301870
Telephone regionLondon

Location

Registered Address17 Dobree Avenue
London
NW10 2AD
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBrondesbury Park
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Monica Anne Simons
50.00%
Ordinary
1 at £1Mr Mark Darren Simons
50.00%
Ordinary

Financials

Year2014
Net Worth£3,720
Cash£91,153
Current Liabilities£98,921

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return19 January 2019 (10 months, 3 weeks ago)
Next Return Due2 February 2020 (1 month, 3 weeks from now)

Filing History

11 September 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
9 February 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
22 August 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
(4 pages)
27 July 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
19 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
(4 pages)
11 August 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
(4 pages)
3 September 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
21 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
11 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 January 2012Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
1 November 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
10 February 2011Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
15 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
15 February 2010Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
15 February 2010Director's details changed for Mr Mark Darren Simons on 15 February 2010 (2 pages)
15 February 2010Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY on 15 February 2010 (1 page)
20 November 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
22 January 2009Return made up to 19/01/09; full list of members (3 pages)
20 November 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
31 January 2008Return made up to 19/01/08; full list of members (6 pages)
16 January 2008Company name changed rosimann estates LIMITED\certificate issued on 16/01/08 (2 pages)
30 November 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
17 February 2007Return made up to 19/01/07; full list of members (5 pages)
21 September 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
14 February 2006Return made up to 19/01/06; full list of members (5 pages)
20 September 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
23 February 2005Return made up to 04/02/05; full list of members (5 pages)
14 July 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
3 March 2004Return made up to 12/02/04; full list of members (5 pages)
19 November 2003Total exemption small company accounts made up to 31 January 2003 (6 pages)
6 March 2003Return made up to 07/02/03; full list of members (5 pages)
17 August 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
15 February 2002Return made up to 26/01/02; full list of members (5 pages)
2 August 2001Total exemption small company accounts made up to 31 January 2001 (5 pages)
29 January 2001Return made up to 26/01/01; full list of members (5 pages)
7 August 2000Accounts for a small company made up to 31 January 2000 (5 pages)
17 March 2000Return made up to 26/01/00; full list of members (5 pages)
1 November 1999Accounts for a small company made up to 31 January 1999 (5 pages)
8 February 1999Return made up to 26/01/99; full list of members (5 pages)
22 October 1998Accounts for a small company made up to 31 January 1998 (5 pages)
19 February 1998Return made up to 26/01/98; full list of members (5 pages)
24 June 1997Accounts for a small company made up to 31 January 1997 (6 pages)
7 February 1997Director's particulars changed (1 page)
7 February 1997Secretary's particulars changed (1 page)
7 February 1997Return made up to 26/01/97; full list of members (5 pages)
29 March 1996Accounts for a small company made up to 31 January 1996 (5 pages)
16 February 1996Return made up to 26/01/96; full list of members (2 pages)