Howard Simons Limited

Company Name	Howard Simons Limited
Directors	Spencer Howard Simons and Emma Simons
Company Status	Active
Company Number	05077395
Category	Private Limited Company
Incorporation Date	18 March 2004(20 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Spencer Howard Simons
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 March 2004(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Sterling House Fulbourne Road Walthamstow London E17 4EE

Secretary Name	Emma Simons
Nationality	British
Status	Current
Appointed	18 March 2004(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	Sterling House Fulbourne Road Walthamstow London E17 4EE

Director Name	Mrs Emma Simons
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 December 2015(11 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Sterling House Fulbourne Road Walthamstow London E17 4EE

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Telephone	0800 8401684
Telephone region	Freephone

Location

Registered Address	Sterling House Fulbourne Road Walthamstow London E17 4EE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Chapel End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

60 at £1	Spencer Howard Simons 60.00% Ordinary
40 at £1	Emma Simons 40.00% Ordinary

Financials

Year	2014
Net Worth	£18,190
Cash	£122,079
Current Liabilities	£207,782

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	18 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 April

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Filing History

19 January 2024	Previous accounting period shortened from 30 April 2023 to 29 April 2023 (1 page)
6 April 2023	Confirmation statement made on 18 March 2023 with updates (4 pages)
27 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
11 April 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
5 April 2022	Confirmation statement made on 18 March 2022 with updates (4 pages)
12 April 2021	Confirmation statement made on 18 March 2021 with updates (4 pages)
15 March 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
20 March 2020	Confirmation statement made on 18 March 2020 with updates (4 pages)
30 December 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with updates (5 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
6 September 2018	Previous accounting period shortened from 30 September 2018 to 30 April 2018 (1 page)
11 July 2018	Cessation of Emma Simons as a person with significant control on 24 April 2018 (1 page)
11 July 2018	Notification of Emense Investments Limited as a person with significant control on 25 April 2018 (2 pages)
11 July 2018	Cessation of Spencer Howard Simons as a person with significant control on 25 April 2018 (1 page)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
27 March 2018	Confirmation statement made on 18 March 2018 with updates (4 pages)
4 September 2017	Registered office address changed from 395 Hoe Street Walthamstow London E17 9AP to Sterling House Fulbourne Road Walthamstow London E17 4EE on 4 September 2017 (1 page)
4 September 2017	Registered office address changed from 395 Hoe Street Walthamstow London E17 9AP to Sterling House Fulbourne Road Walthamstow London E17 4EE on 4 September 2017 (1 page)
7 August 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
7 August 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
23 May 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
31 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
31 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
8 December 2015	Appointment of Mrs Emma Simons as a director on 8 December 2015 (2 pages)
8 December 2015	Appointment of Mrs Emma Simons as a director on 8 December 2015 (2 pages)
8 December 2015	Appointment of Mrs Emma Simons as a director on 8 December 2015 (2 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
24 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
8 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
8 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
9 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
12 April 2011	Secretary's details changed for Emma Simons on 18 March 2011 (1 page)
12 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Secretary's details changed for Emma Simons on 18 March 2011 (1 page)
12 April 2011	Register(s) moved to registered inspection location (1 page)
12 April 2011	Director's details changed for Mr Spencer Howard Simons on 18 March 2011 (2 pages)
12 April 2011	Register(s) moved to registered inspection location (1 page)
12 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Director's details changed for Mr Spencer Howard Simons on 18 March 2011 (2 pages)
12 April 2011	Register inspection address has been changed (1 page)
12 April 2011	Register inspection address has been changed (1 page)
11 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
19 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
19 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
16 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
6 April 2009	Return made up to 18/03/09; full list of members (3 pages)
6 April 2009	Return made up to 18/03/09; full list of members (3 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 April 2008	Return made up to 18/03/08; full list of members (3 pages)
2 April 2008	Return made up to 18/03/08; full list of members (3 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Secretary's particulars changed (1 page)
27 March 2007	Return made up to 18/03/07; full list of members (2 pages)
27 March 2007	Return made up to 18/03/07; full list of members (2 pages)
27 March 2007	Secretary's particulars changed (1 page)
27 March 2007	Director's particulars changed (1 page)
20 January 2007	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
20 January 2007	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
18 April 2006	Return made up to 18/03/06; full list of members (2 pages)
18 April 2006	Return made up to 18/03/06; full list of members (2 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 May 2005	Return made up to 18/03/05; full list of members (2 pages)
24 May 2005	Return made up to 18/03/05; full list of members (2 pages)
22 April 2004	Ad 18/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	Registered office changed on 22/04/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
22 April 2004	Registered office changed on 22/04/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
22 April 2004	New director appointed (2 pages)
22 April 2004	Ad 18/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 April 2004	New secretary appointed (2 pages)
19 April 2004	New secretary appointed (2 pages)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Secretary resigned (1 page)
18 March 2004	Incorporation (15 pages)
18 March 2004	Incorporation (15 pages)

Howard Simons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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