Simone Perele UK Limited

Company Name	Simone Perele UK Limited
Director	Mathieu Grodner
Company Status	Active
Company Number	03893456
Category	Private Limited Company
Incorporation Date	13 December 1999(24 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mathieu Grodner
Date of Birth	September 1980 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	18 February 2019(19 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	CEO
Country of Residence	France
Correspondence Address	Unit 7 Spice Court Plantation Wharf Battersea London Greater London SW11 3UE

Secretary Name	Matthieu Dietsch
Status	Current
Appointed	18 February 2019(19 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Unit 7 Spice Court Plantation Wharf Battersea London Greater London SW11 3UE

Director Name	Philippe Grodner
Date of Birth	January 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	31 Boulevard De La Saussaye 92200 Neuilly France Foreign

Secretary Name	Jean Remond
Nationality	French
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Role	Export Director
Correspondence Address	247 Avenue De Marechal Juin 92100 Boulogne-Billancourt France Foreign

Secretary Name	Antoine De Fommervault
Nationality	French
Status	Resigned
Appointed	28 February 2006(6 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	67 Rue De Paris Boulogne Bruancourt 92100 Foreign

Secretary Name	Mr Brono Roberty
Nationality	French
Status	Resigned
Appointed	01 May 2008(8 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 July 2014)
Role	Company Director
Correspondence Address	57 Rue De Bellevue Boulogne-Billancourt 92100 France

Secretary Name	Sylvaine Devrand
Status	Resigned
Appointed	25 July 2014(14 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 2014)
Role	Company Director
Correspondence Address	15 Villa Marguerite Issy Les Moulineaux 92130 France

Secretary Name	Xavier Martin
Status	Resigned
Appointed	25 July 2014(14 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 November 2018)
Role	Company Director
Correspondence Address	135 Boulevard Malesherbes Paris 75017 France

Secretary Name	Mathieu Grodner
Status	Resigned
Appointed	25 July 2014(14 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 February 2019)
Role	Company Director
Correspondence Address	34 Boulevard Mallot Neuilly Sur Seine Paris 92 200 France

Secretary Name	Christian Hanry
Status	Resigned
Appointed	07 November 2018(18 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 February 2019)
Role	Company Director
Correspondence Address	24 Route Du Patis Roussel Pace 35740

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	simone-perele.co.uk
Telephone	020 61714744
Telephone region	London

Location

Registered Address	Unit 7 Spice Court Plantation Wharf Battersea London Greater London SW11 3UE
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London

Shareholders

50k at £1	Simone Perele Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£814,399
Cash	£59,939
Current Liabilities	£1,107,645

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

8 February 2000	Delivered on: 11 February 2000 Persons entitled: Mervyn Conn Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: Â£1,430. Outstanding

Filing History

9 February 2021	Confirmation statement made on 13 December 2020 with updates (5 pages)
30 October 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
18 December 2019	Confirmation statement made on 13 December 2019 with updates (5 pages)
25 September 2019	Amended accounts for a small company made up to 31 December 2018 (10 pages)
8 May 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
20 March 2019	Appointment of Mathieu Grodner as a director on 18 February 2019 (2 pages)
20 March 2019	Termination of appointment of Christian Hanry as a secretary on 18 February 2019 (1 page)
20 March 2019	Appointment of Matthieu Dietsch as a secretary on 18 February 2019 (2 pages)
20 March 2019	Termination of appointment of Mathieu Grodner as a secretary on 18 February 2019 (1 page)
20 March 2019	Termination of appointment of Philippe Grodner as a director on 18 February 2019 (1 page)
4 February 2019	Termination of appointment of Xavier Martin as a secretary on 7 November 2018 (1 page)
4 February 2019	Appointment of Christian Hanry as a secretary on 7 November 2018 (2 pages)
4 February 2019	Confirmation statement made on 13 December 2018 with updates (5 pages)
10 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
17 January 2018	Registered office address changed from 1 Hardwicks Square London SW18 4AW England to Unit 7 Spice Court Plantation Wharf Battersea London Greater London SW11 3UE on 17 January 2018 (1 page)
17 January 2018	Confirmation statement made on 13 December 2017 with updates (5 pages)
17 January 2018	Registered office address changed from 1 Hardwicks Square London SW18 4AW England to Unit 7 Spice Court Plantation Wharf Battersea London Greater London SW11 3UE on 17 January 2018 (1 page)
17 January 2018	Confirmation statement made on 13 December 2017 with updates (5 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
21 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
11 November 2016	Registered office address changed from Brooks House 13-17 Princes Road Richmond upon Thames TW10 6DQ to 1 Hardwicks Square London SW18 4AW on 11 November 2016 (1 page)
11 November 2016	Registered office address changed from Brooks House 13-17 Princes Road Richmond upon Thames TW10 6DQ to 1 Hardwicks Square London SW18 4AW on 11 November 2016 (1 page)
26 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
26 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
14 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 50,000 (4 pages)
14 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 50,000 (4 pages)
21 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
21 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 January 2015	Termination of appointment of Sylvaine Devrand as a secretary on 31 December 2014 (1 page)
15 January 2015	Termination of appointment of Sylvaine Devrand as a secretary on 31 December 2014 (1 page)
16 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 50,000 (5 pages)
16 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 50,000 (5 pages)
17 September 2014	Appointment of Xavier Martin as a secretary on 25 July 2014 (2 pages)
17 September 2014	Appointment of Mathieu Grodner as a secretary on 25 July 2014 (2 pages)
17 September 2014	Appointment of Sylvaine Devrand as a secretary on 25 July 2014 (2 pages)
17 September 2014	Appointment of Xavier Martin as a secretary on 25 July 2014 (2 pages)
17 September 2014	Termination of appointment of Brono Roberty as a secretary on 25 July 2014 (1 page)
17 September 2014	Termination of appointment of Brono Roberty as a secretary on 25 July 2014 (1 page)
17 September 2014	Appointment of Mathieu Grodner as a secretary on 25 July 2014 (2 pages)
17 September 2014	Appointment of Sylvaine Devrand as a secretary on 25 July 2014 (2 pages)
5 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
5 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
18 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 50,000 (4 pages)
18 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 50,000 (4 pages)
24 May 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
24 May 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
11 January 2013	Statement of capital following an allotment of shares on 10 December 2012 GBP 50,000 (4 pages)
11 January 2013	Statement of capital following an allotment of shares on 10 December 2012 GBP 50,000 (4 pages)
8 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs are permitted to exercise their power under section 175 of the companies act 2006 to authorise directors' conflict of interest 10/12/2012 (16 pages)
2 January 2013	Statement of company's objects (2 pages)
2 January 2013	Statement of company's objects (2 pages)
2 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs are permitted to exercise their power under section 175 of the companies act 2006 to authorise directors' conflict of interest 10/12/2012 (16 pages)
17 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
17 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
17 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
23 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
7 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
20 April 2009	Auditor's resignation (1 page)
20 April 2009	Auditor's resignation (1 page)
5 January 2009	Return made up to 13/12/08; full list of members (3 pages)
5 January 2009	Return made up to 13/12/08; full list of members (3 pages)
22 September 2008	Secretary appointed mr brono roberty (1 page)
22 September 2008	Secretary appointed mr brono roberty (1 page)
22 September 2008	Appointment terminated secretary antoine de fommervault (1 page)
22 September 2008	Appointment terminated secretary antoine de fommervault (1 page)
12 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
12 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
25 March 2008	Return made up to 13/12/07; no change of members (6 pages)
25 March 2008	Return made up to 13/12/07; no change of members (6 pages)
11 March 2008	Registered office changed on 11/03/2008 from, 3RD floor the heights, 59-65 lowlands road, harrow, middlesex, HA1 3AW (1 page)
11 March 2008	Registered office changed on 11/03/2008 from, 3RD floor the heights, 59-65 lowlands road, harrow, middlesex, HA1 3AW (1 page)
14 November 2007	Full accounts made up to 31 December 2006 (16 pages)
14 November 2007	Full accounts made up to 31 December 2006 (16 pages)
1 February 2007	Return made up to 13/12/06; full list of members (6 pages)
1 February 2007	Return made up to 13/12/06; full list of members (6 pages)
11 September 2006	New secretary appointed (2 pages)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Full accounts made up to 31 December 2005 (16 pages)
11 September 2006	Full accounts made up to 31 December 2005 (16 pages)
11 September 2006	Secretary resigned (1 page)
11 September 2006	New secretary appointed (2 pages)
16 December 2005	Return made up to 13/12/05; full list of members (6 pages)
16 December 2005	Return made up to 13/12/05; full list of members (6 pages)
6 July 2005	Full accounts made up to 31 December 2004 (14 pages)
6 July 2005	Full accounts made up to 31 December 2004 (14 pages)
27 June 2005	Registered office changed on 27/06/05 from: fitzgerald house, willowcourt avenue, harrow, middlesex HA3 8ES (1 page)
27 June 2005	Registered office changed on 27/06/05 from: fitzgerald house, willowcourt avenue, harrow, middlesex HA3 8ES (1 page)
30 December 2004	Return made up to 13/12/04; full list of members (6 pages)
30 December 2004	Return made up to 13/12/04; full list of members (6 pages)
9 July 2004	Full accounts made up to 31 December 2003 (14 pages)
9 July 2004	Full accounts made up to 31 December 2003 (14 pages)
7 February 2004	Return made up to 13/12/03; full list of members (6 pages)
7 February 2004	Return made up to 13/12/03; full list of members (6 pages)
12 July 2003	Full accounts made up to 31 December 2002 (14 pages)
12 July 2003	Full accounts made up to 31 December 2002 (14 pages)
13 December 2002	Return made up to 13/12/02; full list of members (6 pages)
13 December 2002	Return made up to 13/12/02; full list of members (6 pages)
17 June 2002	Full accounts made up to 31 December 2001 (15 pages)
17 June 2002	Full accounts made up to 31 December 2001 (15 pages)
10 January 2002	Return made up to 13/12/01; full list of members (6 pages)
10 January 2002	Return made up to 13/12/01; full list of members (6 pages)
23 April 2001	Full accounts made up to 31 December 2000 (13 pages)
23 April 2001	Full accounts made up to 31 December 2000 (13 pages)
7 March 2001	Return made up to 13/12/00; full list of members (6 pages)
7 March 2001	Return made up to 13/12/00; full list of members (6 pages)
11 February 2000	Particulars of mortgage/charge (3 pages)
11 February 2000	Particulars of mortgage/charge (3 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New secretary appointed (2 pages)
17 December 1999	Secretary resigned (1 page)
17 December 1999	Registered office changed on 17/12/99 from: 381 kingsway, hove, east sussex, BN3 4QD (1 page)
17 December 1999	Secretary resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Registered office changed on 17/12/99 from: 381 kingsway, hove, east sussex, BN3 4QD (1 page)
17 December 1999	Director resigned (1 page)
13 December 1999	Incorporation (14 pages)
13 December 1999	Incorporation (14 pages)

Simone Perele UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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