| Company Name | Simon Therapie Limited |
|---|---|
| Director | Veronique Marie Elisabeth Simon |
| Company Status | Active |
| Company Number | 06302069 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2007(16 years, 10 months ago) |
| Previous Name | HB50 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Dr Veronique Marie Elisabeth Simon |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 08 March 2010(2 years, 8 months after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Pelham Place South Kensington London SW7 2NH |
| Director Name | Kingsland (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2007(same day as company formation) |
| Correspondence Address | 27 New Bond Street London W1S 2RH |
| Secretary Name | Kingsland (Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2007(same day as company formation) |
| Correspondence Address | 27 New Bond Street London W1S 2RH |
Contact
| Website | simontherapie.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72350679 |
| Telephone region | London |
Location
| Registered Address | 8 Pelham Place South Kensington London SW7 2NH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Veronique Simon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £112,295 |
| Cash | £13,265 |
| Current Liabilities | £88,914 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Charges
| 16 April 2010 | Delivered on: 17 April 2010 Persons entitled: Grosvenor Estate Belgravia Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £33,662 is paid into a seperately identified deposit account see image for full details. Outstanding |
|---|
Filing History
| 4 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 6 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 8 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 4 April 2019 | Amended micro company accounts made up to 31 March 2018 (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 4 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 4 July 2018 | Cessation of Veronique Marie Elisabeth Simon as a person with significant control on 1 July 2018 (1 page) |
| 11 January 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 11 January 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 19 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 18 July 2017 | Notification of Veronique Marie Elisabeth Simon as a person with significant control on 18 July 2017 (2 pages) |
| 18 July 2017 | Notification of Veronique Marie Elisabeth Simon as a person with significant control on 30 June 2016 (2 pages) |
| 18 July 2017 | Notification of Veronique Marie Elisabeth Simon as a person with significant control on 30 June 2016 (2 pages) |
| 8 March 2017 | Registered office address changed from 9a West Halkin Street London SW1X 8JL to Ashdon House, Second Floor Moon Lane Barnet Herts EN5 5YL on 8 March 2017 (1 page) |
| 8 March 2017 | Registered office address changed from 9a West Halkin Street London SW1X 8JL to Ashdon House, Second Floor Moon Lane Barnet Herts EN5 5YL on 8 March 2017 (1 page) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 28 September 2016 | Director's details changed for Doctor Veronique Marie Elisabeth Simon on 28 September 2016 (2 pages) |
| 28 September 2016 | Director's details changed for Doctor Veronique Marie Elisabeth Simon on 28 September 2016 (2 pages) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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| 12 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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| 12 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-11-06
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| 6 November 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-11-06
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| 6 November 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 October 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-10-16
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| 16 October 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-10-16
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| 16 October 2013 | Director's details changed for Veronique Marie Elisabeth Simon on 16 October 2013 (2 pages) |
| 16 October 2013 | Director's details changed for Veronique Marie Elisabeth Simon on 16 October 2013 (2 pages) |
| 16 October 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 7 June 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 3 December 2012 | Termination of appointment of Kingsland (Services) Limited as a secretary (1 page) |
| 3 December 2012 | Termination of appointment of Kingsland (Services) Limited as a secretary (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 January 2012 | Registered office address changed from 27 New Bond Street London W1S 2RH on 23 January 2012 (2 pages) |
| 23 January 2012 | Registered office address changed from 27 New Bond Street London W1S 2RH on 23 January 2012 (2 pages) |
| 11 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Secretary's details changed for Kingsland (Services) Limited on 1 October 2009 (2 pages) |
| 27 July 2010 | Secretary's details changed for Kingsland (Services) Limited on 1 October 2009 (2 pages) |
| 27 July 2010 | Secretary's details changed for Kingsland (Services) Limited on 1 October 2009 (2 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 19 July 2010 | Previous accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages) |
| 19 July 2010 | Previous accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages) |
| 17 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 30 March 2010 | Statement of capital following an allotment of shares on 8 March 2010
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| 30 March 2010 | Statement of capital following an allotment of shares on 8 March 2010
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| 30 March 2010 | Statement of capital following an allotment of shares on 8 March 2010
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| 16 March 2010 | Appointment of Veronique Marie Elisabeth Simon as a director (3 pages) |
| 16 March 2010 | Termination of appointment of Kingsland (Nominees) Limited as a director (2 pages) |
| 16 March 2010 | Termination of appointment of Kingsland (Nominees) Limited as a director (2 pages) |
| 16 March 2010 | Appointment of Veronique Marie Elisabeth Simon as a director (3 pages) |
| 15 February 2010 | Company name changed HB50 LIMITED\certificate issued on 15/02/10
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| 15 February 2010 | Change of name notice (2 pages) |
| 15 February 2010 | Company name changed HB50 LIMITED\certificate issued on 15/02/10
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| 15 February 2010 | Change of name notice (2 pages) |
| 12 December 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 12 December 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 16 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 8 September 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 8 September 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 5 August 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 4 July 2007 | Incorporation (14 pages) |
| 4 July 2007 | Incorporation (14 pages) |