| Company Name | Simon Denzel Design Limited |
|---|---|
| Director | Nesha Parmar |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07366621 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2010(13 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Nesha Parmar |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2020(10 years after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 332 Ladbroke Grove London W10 5AD |
| Director Name | Mr Simon Denzel |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 06 September 2010(same day as company formation) |
| Role | Industrial Designer |
| Country of Residence | England |
| Correspondence Address | 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE |
Contact
| Website | www.simondenzel.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 32398873 |
| Telephone region | London |
Location
| Registered Address | Grand Union Studios, Suite 125 332 Ladbroke Grove North Kensington London W10 5AD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £48,247 |
| Cash | £52,420 |
| Current Liabilities | £8,078 |
Accounts
| Latest Accounts | 5 September 2019 (4 years, 7 months ago) |
|---|---|
| Next Accounts Due | 5 June 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 September |
Returns
| Latest Return | 24 November 2020 (3 years, 5 months ago) |
|---|---|
| Next Return Due | 8 December 2021 (overdue) |
Filing History
| 26 November 2020 | Director's details changed for Mrs Nesha Parmar on 24 November 2020 (2 pages) |
|---|---|
| 26 November 2020 | Director's details changed for Mrs Nesha Parmar on 24 November 2020 (2 pages) |
| 26 November 2020 | Change of details for Mrs Nesha Parmar as a person with significant control on 24 November 2020 (2 pages) |
| 25 November 2020 | Director's details changed for Mrs Nesha Parmar on 24 November 2020 (2 pages) |
| 24 November 2020 | Confirmation statement made on 24 November 2020 with updates (5 pages) |
| 12 November 2020 | Cessation of Simon Denzel as a person with significant control on 15 September 2020 (1 page) |
| 25 September 2020 | Appointment of Mrs Nesha Parmar as a director on 15 September 2020 (2 pages) |
| 25 September 2020 | Termination of appointment of Simon Denzel as a director on 15 September 2020 (1 page) |
| 25 September 2020 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 25 September 2020 (1 page) |
| 25 September 2020 | Notification of Nesha Parmar as a person with significant control on 15 September 2020 (2 pages) |
| 7 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 3 June 2020 | Total exemption full accounts made up to 5 September 2019 (8 pages) |
| 22 May 2020 | Change of details for Mr Simon Denzel as a person with significant control on 30 November 2019 (2 pages) |
| 22 May 2020 | Director's details changed for Simon Denzel on 30 November 2019 (2 pages) |
| 30 October 2019 | Director's details changed for Simon Denzel on 15 October 2019 (2 pages) |
| 30 October 2019 | Change of details for Mr Simon Denzel as a person with significant control on 15 October 2019 (2 pages) |
| 10 September 2019 | Change of details for Mr Simon Denzel as a person with significant control on 6 September 2016 (2 pages) |
| 10 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 10 May 2019 | Total exemption full accounts made up to 5 September 2018 (7 pages) |
| 10 September 2018 | Confirmation statement made on 6 September 2018 with updates (4 pages) |
| 29 August 2018 | Director's details changed for Simon Denzel on 29 August 2018 (2 pages) |
| 29 August 2018 | Change of details for Mr Simon Denzel as a person with significant control on 29 August 2018 (2 pages) |
| 16 May 2018 | Total exemption full accounts made up to 5 September 2017 (8 pages) |
| 15 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
| 15 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 5 September 2016 (10 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 5 September 2016 (10 pages) |
| 29 March 2017 | Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 29 March 2017 (1 page) |
| 29 March 2017 | Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 29 March 2017 (1 page) |
| 18 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 18 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 5 September 2015 (5 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 5 September 2015 (5 pages) |
| 16 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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| 16 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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| 8 June 2015 | Total exemption small company accounts made up to 5 September 2014 (5 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 5 September 2014 (5 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 5 September 2014 (5 pages) |
| 1 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 1 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 1 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 9 June 2014 | Total exemption small company accounts made up to 5 September 2013 (5 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 5 September 2013 (5 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 5 September 2013 (5 pages) |
| 3 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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| 3 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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| 3 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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| 10 June 2013 | Total exemption small company accounts made up to 5 September 2012 (5 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 5 September 2012 (5 pages) |
| 10 June 2013 | Registered office address changed from Unit 5 Sunbury Workshops Swanfield Street London Greater London E2 7LF on 10 June 2013 (1 page) |
| 10 June 2013 | Total exemption small company accounts made up to 5 September 2012 (5 pages) |
| 10 June 2013 | Registered office address changed from Unit 5 Sunbury Workshops Swanfield Street London Greater London E2 7LF on 10 June 2013 (1 page) |
| 16 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 16 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 16 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 5 September 2011 (11 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 5 September 2011 (11 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 5 September 2011 (11 pages) |
| 13 January 2012 | Previous accounting period shortened from 30 September 2011 to 5 September 2011 (1 page) |
| 13 January 2012 | Previous accounting period shortened from 30 September 2011 to 5 September 2011 (1 page) |
| 13 January 2012 | Previous accounting period shortened from 30 September 2011 to 5 September 2011 (1 page) |
| 28 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 6 September 2010 | Incorporation
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| 6 September 2010 | Incorporation
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