| Company Name | Simply Extensions & Lofts Limited |
|---|---|
| Directors | Stefan Droutis and Natasha Faye Droutis |
| Company Status | Active |
| Company Number | 07933807 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2012(12 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stefan Droutis |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hurlingham Studios Ranelagh Gardens London SW6 3PA |
| Director Name | Ms Natasha Faye Droutis |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2015(3 years, 2 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hurlingham Studios Ranelagh Gardens London SW6 3PA |
| Secretary Name | Mr Jezreel Shahzad Bhatti |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2014(2 years, 4 months after company formation) |
| Appointment Duration | 9 months (resigned 25 March 2015) |
| Role | Company Director |
| Correspondence Address | 13 Rosebank Epsom Surrey KT18 7RS |
Location
| Registered Address | Hurlingham Studios Ranelagh Gardens London SW6 3PA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Palace Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Natasha Faye Droutis 50.00% Ordinary |
|---|---|
| 100 at £1 | Stefan Droutis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £291 |
| Cash | £27,243 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (9 months from now) |
Charges
| 22 June 2022 | Delivered on: 11 July 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Lower flat, 16 ophir road, portsmouth, PO2 9EN. Outstanding |
|---|---|
| 22 June 2022 | Delivered on: 7 July 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Lower flat, 16 ophir road, portsmouth, PO2 9EN. Outstanding |
Filing History
| 7 January 2021 | Confirmation statement made on 4 January 2021 with updates (3 pages) |
|---|---|
| 12 May 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 1 May 2020 | Registered office address changed from 017 Hurlingham Studios Ranelagh Gardens London SW6 3PA England to Hurlingham Studios Ranelagh Gardens London SW6 3PA on 1 May 2020 (1 page) |
| 27 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 26 February 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 2 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 February 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 1 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 February 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 28 September 2016 | Director's details changed for Mr Stefan Droutis on 15 September 2016 (2 pages) |
| 28 September 2016 | Registered office address changed from C/O Jsb Accounting Services Ltd Studio 017 Hurlingham Studios Ranelagh Gardens London SW6 3PA England to 017 Hurlingham Studios Ranelagh Gardens London SW6 3PA on 28 September 2016 (1 page) |
| 28 September 2016 | Director's details changed for Mrs Natasha Faye Droutis on 15 September 2016 (2 pages) |
| 28 September 2016 | Director's details changed for Mr Stefan Droutis on 15 September 2016 (2 pages) |
| 28 September 2016 | Director's details changed for Mrs Natasha Faye Droutis on 15 September 2016 (2 pages) |
| 28 September 2016 | Registered office address changed from C/O Jsb Accounting Services Ltd Studio 017 Hurlingham Studios Ranelagh Gardens London SW6 3PA England to 017 Hurlingham Studios Ranelagh Gardens London SW6 3PA on 28 September 2016 (1 page) |
| 15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 April 2016 | Registered office address changed from Studio 015 Hurlingham Studios Ranelagh Gardens London SW6 3PA England to C/O Jsb Accounting Services Ltd Studio 017 Hurlingham Studios Ranelagh Gardens London SW6 3PA on 12 April 2016 (1 page) |
| 12 April 2016 | Registered office address changed from Studio 015 Hurlingham Studios Ranelagh Gardens London SW6 3PA England to C/O Jsb Accounting Services Ltd Studio 017 Hurlingham Studios Ranelagh Gardens London SW6 3PA on 12 April 2016 (1 page) |
| 16 March 2016 | Director's details changed for Mr Stefan Droutis on 15 March 2016 (2 pages) |
| 16 March 2016 | Director's details changed for Mr Stefan Droutis on 15 March 2016 (2 pages) |
| 1 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 9 October 2015 | Appointment of Mrs Natasha Faye Droutis as a director on 6 April 2015 (2 pages) |
| 9 October 2015 | Appointment of Mrs Natasha Faye Droutis as a director on 6 April 2015 (2 pages) |
| 17 July 2015 | Registered office address changed from Studio 08 Ranelagh Gardens London SW6 3PA England to Studio 015 Hurlingham Studios Ranelagh Gardens London SW6 3PA on 17 July 2015 (1 page) |
| 17 July 2015 | Registered office address changed from Studio 08 Ranelagh Gardens London SW6 3PA England to Studio 015 Hurlingham Studios Ranelagh Gardens London SW6 3PA on 17 July 2015 (1 page) |
| 21 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 May 2015 | Termination of appointment of Jezreel Shahzad Bhatti as a secretary on 25 March 2015 (1 page) |
| 11 May 2015 | Termination of appointment of Jezreel Shahzad Bhatti as a secretary on 25 March 2015 (1 page) |
| 17 April 2015 | Registered office address changed from Sheeps Walk Croydon Lane Banstead Surrey SM7 3BJ to Studio 08 Ranelagh Gardens London SW6 3PA on 17 April 2015 (1 page) |
| 17 April 2015 | Registered office address changed from Sheeps Walk Croydon Lane Banstead Surrey SM7 3BJ to Studio 08 Ranelagh Gardens London SW6 3PA on 17 April 2015 (1 page) |
| 26 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 4 July 2014 | Amended accounts made up to 28 February 2014 (3 pages) |
| 4 July 2014 | Amended accounts made up to 28 February 2014 (3 pages) |
| 30 June 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 30 June 2014 | Director's details changed for Mr Stefan Droutis on 3 March 2014 (2 pages) |
| 30 June 2014 | Director's details changed for Mr Stefan Droutis on 3 March 2014 (2 pages) |
| 30 June 2014 | Appointment of Mr Jezreel Shahzad Bhatti as a secretary (2 pages) |
| 30 June 2014 | Director's details changed for Mr Stefan Droutis on 3 March 2014 (2 pages) |
| 30 June 2014 | Registered office address changed from 53 the Market Rose Hill Sutton Surrey SM1 3HE on 30 June 2014 (1 page) |
| 30 June 2014 | Appointment of Mr Jezreel Shahzad Bhatti as a secretary (2 pages) |
| 30 June 2014 | Registered office address changed from 53 the Market Rose Hill Sutton Surrey SM1 3HE on 30 June 2014 (1 page) |
| 30 June 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 5 June 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 5 June 2014 | Amended accounts made up to 28 February 2013 (3 pages) |
| 5 June 2014 | Amended accounts made up to 28 February 2013 (3 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 28 April 2014 | Statement of capital following an allotment of shares on 3 February 2014
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| 28 April 2014 | Statement of capital following an allotment of shares on 3 February 2014
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| 28 April 2014 | Statement of capital following an allotment of shares on 3 February 2014
|
| 27 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders (3 pages) |
| 27 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders (3 pages) |
| 27 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders (3 pages) |
| 5 November 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 5 November 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 12 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 2 February 2012 | Incorporation
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| 2 February 2012 | Incorporation
|