Sidhu & Simon Limited

Company Name	Sidhu & Simon Limited
Director	Navdeep Sidhu
Company Status	Active
Company Number	05301353
Category	Private Limited Company
Incorporation Date	1 December 2004(19 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Navdeep Sidhu
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2004(same day as company formation)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	36 Upper Brook Street Mayfair London W1K 7QJ

Director Name	Ms Cecile Genevieve Danielle Simon
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Upper Brook Street Mayfair London W1K 7QJ

Secretary Name	Ms Cecile Genevieve Danielle Simon
Nationality	French
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	36 Upper Brook Street Mayfair London W1K 7QJ

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	sidhuandsimon.com
Email address	[email protected]
Telephone	020 74919900
Telephone region	London

Location

Registered Address	36 Upper Brook Street Mayfair London W1K 7QJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500 at £1	Cecile Genevieve Danielle Simon 50.00% Ordinary
500 at £1	Navdeep Sidhu 50.00% Ordinary

Financials

Year	2014
Net Worth	£430,989
Cash	£243,939
Current Liabilities	£293,948

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Filing History

8 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
13 December 2022	Confirmation statement made on 12 December 2022 with updates (4 pages)
5 September 2022	Unaudited abridged accounts made up to 31 December 2021 (11 pages)
22 December 2021	Confirmation statement made on 12 December 2021 with updates (5 pages)
23 September 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
24 May 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
4 February 2021	Cancellation of shares. Statement of capital on 27 October 2020 GBP 500 (4 pages)
19 January 2021	Change of details for Mr Navdeep Sidhu as a person with significant control on 28 October 2020 (2 pages)
19 January 2021	Confirmation statement made on 12 December 2020 with updates (5 pages)
18 January 2021	Register(s) moved to registered inspection location C/O Sidhu & Simon Limited 36 Upper Brook Street London W1K 7QJ (1 page)
18 January 2021	Cessation of Cecile Genevieve Danielle Simon as a person with significant control on 27 October 2020 (1 page)
18 January 2021	Change of details for Mr Navdeep Sidhu as a person with significant control on 27 October 2020 (2 pages)
9 October 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
9 January 2020	Confirmation statement made on 12 December 2019 with no updates (3 pages)
9 January 2020	Termination of appointment of Cecile Genevieve Danielle Simon as a secretary on 1 January 2020 (1 page)
7 January 2020	Termination of appointment of Cecile Genevieve Danielle Simon as a director on 1 January 2020 (1 page)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
14 January 2019	Confirmation statement made on 12 December 2018 with updates (4 pages)
2 August 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
19 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 January 2017	Confirmation statement made on 12 December 2016 with updates (6 pages)
20 January 2017	Confirmation statement made on 12 December 2016 with updates (6 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 January 2016	Registered office address changed from 7 Kingsland House 135 Andover Road Newbury Berkshire RG14 6JL to 36 Upper Brook Street Mayfair London W1K 7QJ on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from 7 Kingsland House 135 Andover Road Newbury Berkshire RG14 6JL to 36 Upper Brook Street Mayfair London W1K 7QJ on 18 January 2016 (1 page)
18 December 2015	Director's details changed for Ms Cecile Genevieve Danielle Simon on 1 December 2015 (2 pages)
18 December 2015	Director's details changed for Ms Cecile Genevieve Danielle Simon on 1 December 2015 (2 pages)
17 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 (5 pages)
17 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 (5 pages)
16 December 2015	Director's details changed for Mr Navdeep Sidhu on 1 December 2015 (2 pages)
16 December 2015	Director's details changed for Mr Navdeep Sidhu on 1 December 2015 (2 pages)
16 December 2015	Secretary's details changed for Ms Cecile Genevieve Danielle Simon on 1 December 2015 (1 page)
16 December 2015	Secretary's details changed for Ms Cecile Genevieve Danielle Simon on 1 December 2015 (1 page)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (6 pages)
19 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 January 2014	Register(s) moved to registered inspection location (1 page)
7 January 2014	Register(s) moved to registered inspection location (1 page)
19 December 2013	Register(s) moved to registered office address (1 page)
19 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (6 pages)
19 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (6 pages)
19 December 2013	Register(s) moved to registered office address (1 page)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
12 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Registered office address changed from 66 Chiltern Street London W1U 4JT on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 66 Chiltern Street London W1U 4JT on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 66 Chiltern Street London W1U 4JT on 6 December 2011 (1 page)
5 December 2011	Director's details changed for Ms Cecile Genevieve Danielle Simon on 1 December 2011 (2 pages)
5 December 2011	Secretary's details changed for Ms Cecile Genevieve Danielle Simon on 1 December 2011 (2 pages)
5 December 2011	Secretary's details changed for Ms Cecile Genevieve Danielle Simon on 1 December 2011 (2 pages)
5 December 2011	Secretary's details changed for Ms Cecile Genevieve Danielle Simon on 1 December 2011 (2 pages)
5 December 2011	Director's details changed for Ms Cecile Genevieve Danielle Simon on 1 December 2011 (2 pages)
5 December 2011	Director's details changed for Ms Cecile Genevieve Danielle Simon on 1 December 2011 (2 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 May 2011	Director's details changed for Navdeep Sidhu on 11 April 2011 (3 pages)
23 May 2011	Director's details changed for Navdeep Sidhu on 11 April 2011 (3 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Navdeep Sidhu on 1 October 2009 (2 pages)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Secretary's details changed for Ms Cecile Genevieve Danielle Simon on 1 November 2009 (1 page)
22 December 2009	Director's details changed for Navdeep Sidhu on 1 October 2009 (2 pages)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Secretary's details changed for Ms Cecile Genevieve Danielle Simon on 1 November 2009 (1 page)
22 December 2009	Director's details changed for Ms Cecile Genevieve Danielle Simon on 1 November 2009 (2 pages)
22 December 2009	Director's details changed for Ms Cecile Genevieve Danielle Simon on 1 November 2009 (2 pages)
22 December 2009	Secretary's details changed for Ms Cecile Genevieve Danielle Simon on 1 November 2009 (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Director's details changed for Navdeep Sidhu on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Ms Cecile Genevieve Danielle Simon on 1 November 2009 (2 pages)
5 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 January 2009	Return made up to 01/12/08; full list of members (4 pages)
8 January 2009	Return made up to 01/12/08; full list of members (4 pages)
30 September 2008	Director and secretary's change of particulars / cecile simon / 15/09/2008 (2 pages)
30 September 2008	Director and secretary's change of particulars / cecile simon / 15/09/2008 (2 pages)
30 September 2008	Director and secretary's change of particulars / cecile simon / 15/09/2008 (2 pages)
30 September 2008	Director and secretary's change of particulars / cecile simon / 15/09/2008 (2 pages)
27 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 January 2008	Location of register of members (1 page)
31 January 2008	Location of register of members (1 page)
11 January 2008	Return made up to 01/12/07; no change of members (7 pages)
11 January 2008	Return made up to 01/12/07; no change of members (7 pages)
21 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 January 2007	Return made up to 01/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2007	Return made up to 01/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 December 2005	Return made up to 01/12/05; full list of members (7 pages)
22 December 2005	Return made up to 01/12/05; full list of members (7 pages)
26 January 2005	Ad 01/12/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 January 2005	Ad 01/12/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 December 2004	New secretary appointed;new director appointed (2 pages)
29 December 2004	New secretary appointed;new director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Secretary resigned (1 page)
1 December 2004	Incorporation (18 pages)
1 December 2004	Incorporation (18 pages)

Sidhu & Simon Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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