Simon & Simon International Limited

Company Name	Simon & Simon International Limited
Director	Amol Maheshwari
Company Status	Active
Company Number	03797245
Category	Private Limited Company
Incorporation Date	28 June 1999(24 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74300	Translation and interpretation activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Mr Amol Maheshwari
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 September 2015(16 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Investor
Country of Residence	England
Correspondence Address	Trident House 46 - 48 Webber Street London SE1 8QW

Director Name	Simon John Downton Croft
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 26 April 2004)
Role	Teacher
Correspondence Address	Fosters Farm House Butchers Row West Grinstead West Sussex RH13 8NF

Director Name	Mr Simon Andrew Robinson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(1 week after company formation)
Appointment Duration	16 years, 2 months (resigned 03 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Maple Close London SW4 8LL

Secretary Name	John Downton Croft
Nationality	British
Status	Resigned
Appointed	05 July 1999(1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 18 March 2002)
Role	Company Director
Correspondence Address	16 The Chase Coulsdon Surrey CR5 2EG

Secretary Name	Mr Simon Andrew Robinson
Nationality	British
Status	Resigned
Appointed	18 March 2002(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Cheylesmore House Ebury Bridge Road London SW1W 8QY

Secretary Name	Terence Thresher Owen
Nationality	British
Status	Resigned
Appointed	26 April 2004(4 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 June 2009)
Role	Property Consultant
Correspondence Address	57 Brondesbury Road London NW6 6BP

Director Name	Ms Shweta Jhajharia
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 September 2015(16 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2018)
Role	Business Coaching
Country of Residence	England
Correspondence Address	24 Maple Close London SW4 8LL

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.simonandsimon.co.uk/
Telephone	020 78210999
Telephone region	London

Location

Registered Address	Trident House 46 - 48 Webber Street London SE1 8QW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Simon Robinson 100.00% Ordinary

Financials

Year	2014
Net Worth	£366,946
Cash	£449,642
Current Liabilities	£148,452

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (7 months, 1 week ago)
Next Return Due	15 October 2024 (5 months, 1 week from now)

Filing History

28 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
28 May 2020	Unaudited abridged accounts made up to 31 August 2019 (6 pages)
11 April 2020	Director's details changed for Mr Amol Maheshwari on 1 April 2020 (2 pages)
12 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
26 April 2019	Micro company accounts made up to 31 August 2018 (2 pages)
13 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
28 August 2018	Director's details changed for Mr Amol Maheshwari on 1 August 2018 (2 pages)
27 August 2018	Change of details for S J Mann Solutions Ltd as a person with significant control on 19 August 2018 (2 pages)
27 August 2018	Director's details changed for Mr Amol Maheshwari on 1 August 2018 (2 pages)
27 August 2018	Registered office address changed from 28 Raymond Road London SW19 4AP United Kingdom to 81 Southwark Street London SE1 0HX on 27 August 2018 (1 page)
24 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
19 April 2018	Termination of appointment of Shweta Jhajharia as a director on 31 March 2018 (1 page)
12 December 2017	Registered office address changed from C/O Amol Maheshwari 34C 15 - 17 Ingate Place Battersea London SW8 3NS to 28 Raymond Road London SW19 4AP on 12 December 2017 (1 page)
12 December 2017	Registered office address changed from C/O Amol Maheshwari 34C 15 - 17 Ingate Place Battersea London SW8 3NS to 28 Raymond Road London SW19 4AP on 12 December 2017 (1 page)
13 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (4 pages)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (4 pages)
31 March 2016	Current accounting period shortened from 3 September 2016 to 31 August 2016 (1 page)
31 March 2016	Current accounting period shortened from 3 September 2016 to 31 August 2016 (1 page)
17 December 2015	Total exemption small company accounts made up to 3 September 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 3 September 2015 (5 pages)
10 September 2015	Registered office address changed from 24 Maple Close London SW4 8LL England to C/O Amol Maheshwari 34C 15 - 17 Ingate Place Battersea London SW8 3NS on 10 September 2015 (1 page)
10 September 2015	Registered office address changed from C/O Actioncoach 34C 15 - 17 Ingate Place Battersea London SW8 3NS England to C/O Amol Maheshwari 34C 15 - 17 Ingate Place Battersea London SW8 3NS on 10 September 2015 (1 page)
10 September 2015	Registered office address changed from 24 Maple Close London SW4 8LL England to C/O Amol Maheshwari 34C 15 - 17 Ingate Place Battersea London SW8 3NS on 10 September 2015 (1 page)
10 September 2015	Registered office address changed from C/O Actioncoach 34C 15 - 17 Ingate Place Battersea London SW8 3NS England to C/O Amol Maheshwari 34C 15 - 17 Ingate Place Battersea London SW8 3NS on 10 September 2015 (1 page)
3 September 2015	Appointment of Shweta Jhajharia as a director on 3 September 2015 (2 pages)
3 September 2015	Registered office address changed from 1 Station Court, Station Approach Borough Green Sevenoaks Kent TN15 8AD to 24 Maple Close London SW4 8LL on 3 September 2015 (1 page)
3 September 2015	Previous accounting period extended from 31 May 2015 to 3 September 2015 (1 page)
3 September 2015	Termination of appointment of Simon Andrew Robinson as a director on 3 September 2015 (1 page)
3 September 2015	Previous accounting period extended from 31 May 2015 to 3 September 2015 (1 page)
3 September 2015	Registered office address changed from 1 Station Court, Station Approach Borough Green Sevenoaks Kent TN15 8AD to 24 Maple Close London SW4 8LL on 3 September 2015 (1 page)
3 September 2015	Appointment of Mr Amol Maheshwari as a director on 3 September 2015 (2 pages)
3 September 2015	Termination of appointment of Simon Andrew Robinson as a director on 3 September 2015 (1 page)
3 September 2015	Appointment of Mr Amol Maheshwari as a director on 3 September 2015 (2 pages)
3 September 2015	Appointment of Shweta Jhajharia as a director on 3 September 2015 (2 pages)
2 June 2015	Registered office address changed from 1 Station Approach Borough Green Sevenoaks Kent TN15 8AD to 1 Station Court, Station Approach Borough Green Sevenoaks Kent TN15 8AD on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 1 Station Approach Borough Green Sevenoaks Kent TN15 8AD to 1 Station Court, Station Approach Borough Green Sevenoaks Kent TN15 8AD on 2 June 2015 (1 page)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (3 pages)
2 June 2015	Registered office address changed from 1 Station Approach Borough Green Sevenoaks Kent TN15 8AD to 1 Station Court, Station Approach Borough Green Sevenoaks Kent TN15 8AD on 2 June 2015 (1 page)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (3 pages)
16 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
16 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (3 pages)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (3 pages)
15 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
15 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
12 February 2014	Registered office address changed from 15 Quarry Hill Road Borough Green Sevenoaks Kent TN15 8RQ on 12 February 2014 (1 page)
12 February 2014	Registered office address changed from 15 Quarry Hill Road Borough Green Sevenoaks Kent TN15 8RQ on 12 February 2014 (1 page)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
17 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
17 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
25 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
23 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
14 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
14 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
14 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
14 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
29 June 2010	Director's details changed for Simon Andrew Robinson on 11 June 2010 (2 pages)
29 June 2010	Director's details changed for Simon Andrew Robinson on 11 June 2010 (2 pages)
17 June 2010	Director's details changed for Simon Andrew Robinson on 11 June 2010 (2 pages)
17 June 2010	Director's details changed for Simon Andrew Robinson on 11 June 2010 (2 pages)
17 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
18 August 2009	Accounting reference date shortened from 31/07/2009 to 31/05/2009 (1 page)
18 August 2009	Accounting reference date shortened from 31/07/2009 to 31/05/2009 (1 page)
7 July 2009	Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page)
7 July 2009	Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page)
1 July 2009	Return made up to 11/06/09; full list of members (3 pages)
1 July 2009	Appointment terminated secretary terence thresher owen (1 page)
1 July 2009	Return made up to 11/06/09; full list of members (3 pages)
1 July 2009	Appointment terminated secretary terence thresher owen (1 page)
9 October 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
9 October 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
7 August 2008	Return made up to 11/06/08; full list of members (3 pages)
7 August 2008	Return made up to 11/06/08; full list of members (3 pages)
11 December 2007	Registered office changed on 11/12/07 from: russell chambers covent garden london WC2E 8AA (1 page)
11 December 2007	Registered office changed on 11/12/07 from: russell chambers covent garden london WC2E 8AA (1 page)
13 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
13 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
20 August 2007	Return made up to 11/06/07; full list of members (6 pages)
20 August 2007	Return made up to 11/06/07; full list of members (6 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
31 August 2006	Return made up to 11/06/06; full list of members (6 pages)
31 August 2006	Return made up to 11/06/06; full list of members (6 pages)
31 May 2006	Return made up to 11/06/05; full list of members (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
31 May 2006	Return made up to 11/06/05; full list of members (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
4 August 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
4 August 2005	Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page)
4 August 2005	Return made up to 15/05/05; full list of members (8 pages)
4 August 2005	Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page)
4 August 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
4 August 2005	Return made up to 15/05/05; full list of members (8 pages)
15 July 2004	Return made up to 11/06/04; full list of members (7 pages)
15 July 2004	Secretary resigned (1 page)
15 July 2004	Secretary resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	Return made up to 11/06/04; full list of members (7 pages)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	Director resigned (1 page)
7 May 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
7 May 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
7 May 2004	Registered office changed on 07/05/04 from: robin pick and company cobham house 9 warwick court grays inn london WC1R 5DJ (1 page)
7 May 2004	Registered office changed on 07/05/04 from: robin pick and company cobham house 9 warwick court grays inn london WC1R 5DJ (1 page)
20 June 2003	Return made up to 11/06/03; full list of members (7 pages)
20 June 2003	Return made up to 11/06/03; full list of members (7 pages)
28 February 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
28 February 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
10 July 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Secretary resigned (1 page)
5 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
5 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	New secretary appointed (2 pages)
13 September 2001	Registered office changed on 13/09/01 from: 6TH floor victoria house 125 queens road brighton east sussex BN1 3WB (1 page)
13 September 2001	Registered office changed on 13/09/01 from: 6TH floor victoria house 125 queens road brighton east sussex BN1 3WB (1 page)
21 August 2001	Secretary resigned (1 page)
21 August 2001	Secretary resigned (1 page)
14 June 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
16 February 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
22 June 2000	Return made up to 20/06/00; full list of members (6 pages)
22 June 2000	Return made up to 20/06/00; full list of members (6 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	Registered office changed on 15/07/99 from: 6TH floor victoria house 125 queens road brighton east sussex BN1 3WB (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 6TH floor victoria house 125 queens road brighton east sussex BN1 3WB (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	New director appointed (2 pages)
5 July 1999	Secretary resigned (1 page)
5 July 1999	Registered office changed on 05/07/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Secretary resigned (1 page)
5 July 1999	Registered office changed on 05/07/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
28 June 1999	Incorporation (14 pages)
28 June 1999	Incorporation (14 pages)

Simon & Simon International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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