Barnes
London
SW13 0NX
Director Name | Mr Alan Edward Simonian |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2022(27 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Suite A Barnes High Street London SW13 9LW |
Director Name | Mr Alan Edward Simonian |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 64 Kenyon Street London SW6 6LB |
Secretary Name | Mr Alan Edward Simonian |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 64 Kenyon Street London SW6 6LB |
Secretary Name | Mr Hovnan Hampartsoumian |
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Status | Resigned |
Appointed | 12 September 2011(16 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 24 July 2014) |
Role | Company Director |
Correspondence Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | simco-pet.com |
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Telephone | 020 88780212 |
Telephone region | London |
Registered Address | Suite B, 30 Barnes High Street London SW13 9LW |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Mortlake and Barnes Common |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
80.8k at £1 | Dr Gabriel Onnig Simonian 66.74% Ordinary |
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40.2k at £1 | Alan Edward Simonian 33.26% Ordinary |
Year | 2014 |
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Net Worth | £255,934 |
Cash | £50,694 |
Current Liabilities | £172,283 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 24 July 2023 (8 months, 1 week ago) |
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Next Return Due | 7 August 2024 (4 months, 1 week from now) |
7 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
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2 October 2020 | Notification of Nicole Dawn Simonian as a person with significant control on 14 December 2017 (2 pages) |
2 October 2020 | Cessation of Alan Edward Simonian as a person with significant control on 14 December 2017 (1 page) |
2 October 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
4 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
3 September 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
25 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
13 August 2018 | Confirmation statement made on 24 July 2018 with updates (4 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
12 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
12 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
18 July 2017 | Termination of appointment of Alan Edward Simonian as a secretary on 1 July 2017 (1 page) |
18 July 2017 | Termination of appointment of Alan Edward Simonian as a director on 1 July 2017 (1 page) |
18 July 2017 | Termination of appointment of Alan Edward Simonian as a director on 1 July 2017 (1 page) |
18 July 2017 | Termination of appointment of Alan Edward Simonian as a secretary on 1 July 2017 (1 page) |
9 June 2017 | Registered office address changed from 1C Barnes High Street Barnes London SW13 9LB to 30 Suite a Barnes High Street London SW13 9LW on 9 June 2017 (1 page) |
9 June 2017 | Registered office address changed from 1C Barnes High Street Barnes London SW13 9LB to 30 Suite a Barnes High Street London SW13 9LW on 9 June 2017 (1 page) |
19 August 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
19 August 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
7 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
7 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-29
|
29 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-29
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
18 September 2014 | Termination of appointment of Hovnan Hampartsoumian as a secretary on 24 July 2014 (1 page) |
18 September 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to 1C Barnes High Street Barnes London SW13 9LB on 18 September 2014 (1 page) |
18 September 2014 | Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to 1C Barnes High Street Barnes London SW13 9LB on 18 September 2014 (1 page) |
18 September 2014 | Termination of appointment of Hovnan Hampartsoumian as a secretary on 24 July 2014 (1 page) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
23 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
23 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
6 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
6 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
23 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
23 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
1 October 2011 | Appointment of Mr Hovnan Hampartsoumian as a secretary (1 page) |
1 October 2011 | Appointment of Mr Hovnan Hampartsoumian as a secretary (1 page) |
26 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
26 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
19 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
19 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
6 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
6 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
24 August 2009 | Return made up to 24/07/09; full list of members (4 pages) |
24 August 2009 | Return made up to 24/07/09; full list of members (4 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
11 September 2008 | Return made up to 24/07/08; full list of members (4 pages) |
11 September 2008 | Return made up to 24/07/08; full list of members (4 pages) |
25 June 2008 | Registered office changed on 25/06/2008 from russell square house 10/12 russell square london WC1B 5LF (1 page) |
25 June 2008 | Registered office changed on 25/06/2008 from russell square house 10/12 russell square london WC1B 5LF (1 page) |
24 October 2007 | Full accounts made up to 31 December 2006 (5 pages) |
24 October 2007 | Full accounts made up to 31 December 2006 (5 pages) |
29 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
29 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
29 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
29 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
2 August 2006 | Return made up to 24/07/06; full list of members (2 pages) |
2 August 2006 | Return made up to 24/07/06; full list of members (2 pages) |
30 September 2005 | Return made up to 24/07/05; full list of members (2 pages) |
30 September 2005 | Return made up to 24/07/05; full list of members (2 pages) |
29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
22 September 2004 | Return made up to 24/07/04; full list of members (8 pages) |
22 September 2004 | Return made up to 24/07/04; full list of members (8 pages) |
24 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
24 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
2 October 2003 | Return made up to 24/07/03; full list of members (7 pages) |
2 October 2003 | Return made up to 24/07/03; full list of members (7 pages) |
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
23 September 2002 | Return made up to 24/07/02; full list of members (7 pages) |
23 September 2002 | Return made up to 24/07/02; full list of members (7 pages) |
28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
30 August 2001 | Return made up to 24/07/01; full list of members (6 pages) |
30 August 2001 | Return made up to 24/07/01; full list of members (6 pages) |
8 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
8 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
25 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
25 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
7 September 2000 | Return made up to 24/07/00; full list of members (6 pages) |
7 September 2000 | Return made up to 24/07/00; full list of members (6 pages) |
12 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
12 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
14 September 1999 | Return made up to 24/07/99; full list of members (6 pages) |
14 September 1999 | Return made up to 24/07/99; full list of members (6 pages) |
13 April 1999 | £ nc 100000/500000 27/01/99 (1 page) |
13 April 1999 | Ad 27/01/99--------- £ si 30000@1=30000 £ ic 91000/121000 (2 pages) |
13 April 1999 | Ad 27/01/99--------- £ si 30000@1=30000 £ ic 91000/121000 (2 pages) |
13 April 1999 | Resolutions
|
13 April 1999 | Resolutions
|
13 April 1999 | Resolutions
|
13 April 1999 | £ nc 100000/500000 27/01/99 (1 page) |
13 April 1999 | Resolutions
|
23 November 1998 | Company name changed simco petroleum LIMITED\certificate issued on 24/11/98 (2 pages) |
23 November 1998 | Company name changed simco petroleum LIMITED\certificate issued on 24/11/98 (2 pages) |
5 November 1998 | Return made up to 24/07/98; full list of members (6 pages) |
5 November 1998 | Return made up to 24/07/98; full list of members (6 pages) |
5 November 1998 | Ad 27/01/98--------- £ si 30000@1 (2 pages) |
5 November 1998 | Ad 27/01/98--------- £ si 30000@1 (2 pages) |
21 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
21 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
2 October 1997 | Return made up to 24/07/97; full list of members (6 pages) |
2 October 1997 | Return made up to 24/07/97; full list of members (6 pages) |
22 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
22 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
22 June 1997 | Ad 27/05/97--------- £ si 20000@1=20000 £ ic 41000/61000 (2 pages) |
22 June 1997 | Ad 27/05/97--------- £ si 20000@1=20000 £ ic 41000/61000 (2 pages) |
16 September 1996 | Return made up to 24/07/96; full list of members (7 pages) |
16 September 1996 | Return made up to 24/07/96; full list of members (7 pages) |
12 July 1996 | Accounting reference date extended from 31/01/96 to 31/12/96 (1 page) |
12 July 1996 | Accounting reference date extended from 31/01/96 to 31/12/96 (1 page) |
14 March 1996 | Ad 29/02/96--------- £ si 40000@1=40000 £ ic 1000/41000 (2 pages) |
14 March 1996 | Ad 29/02/96--------- £ si 40000@1=40000 £ ic 1000/41000 (2 pages) |
11 March 1996 | Secretary's particulars changed;director's particulars changed (2 pages) |
11 March 1996 | Secretary's particulars changed;director's particulars changed (2 pages) |
2 March 1996 | Registered office changed on 02/03/96 from: 42 upper berkeley street london W1H 8AB (1 page) |
2 March 1996 | Registered office changed on 02/03/96 from: 42 upper berkeley street london W1H 8AB (1 page) |
20 September 1995 | Accounting reference date notified as 31/01 (1 page) |
20 September 1995 | Ad 24/07/95--------- £ si 998@1=998 £ ic 2/1000 (4 pages) |
20 September 1995 | Ad 24/07/95--------- £ si 998@1=998 £ ic 2/1000 (4 pages) |
20 September 1995 | Accounting reference date notified as 31/01 (1 page) |
5 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
5 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
24 July 1995 | Incorporation (38 pages) |
24 July 1995 | Incorporation (38 pages) |