SIMENON.TM LIMITED
HARROW GEORGES SIMENON FAMILY PROPERTIES LIMITED THE JOHN SIMENON COMPANY LIMITED THE JOHN SIMENON AGENCY LIMITED

Hellopages » Greater London » Brent » HA3 0AN

Company number 05590526
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address 99 KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SIMENON.TM LIMITED are www.simenontm.co.uk, and www.simenon-tm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Simenon Tm Limited is a Private Limited Company. The company registration number is 05590526. Simenon Tm Limited has been working since 12 October 2005. The present status of the company is Active. The registered address of Simenon Tm Limited is 99 Kenton Road Kenton Harrow Middlesex Ha3 0an. The company`s financial liabilities are £47.7k. It is £3.26k against last year. . BSP SECRETARIAL LIMITED is a Secretary of the company. SIMENON, John is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BSP LLP MANAGEMENT LTD has been resigned. The company operates in "Non-trading company".


simenon.tm Key Finiance

LIABILITIES £47.7k
+7%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 12 October 2005
Director
SIMENON, John
Appointed Date: 12 October 2005
76 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 12 October 2005
Appointed Date: 12 October 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 12 October 2005
Appointed Date: 12 October 2005
Director
BSP LLP MANAGEMENT LTD
Resigned: 31 January 2014
Appointed Date: 06 October 2010

Persons With Significant Control

Mr John Simenon
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SIMENON.TM LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Dec 2016
Confirmation statement made on 12 October 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
08 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 29 more events
29 Nov 2005
Registered office changed on 29/11/05 from: 47-49 green lane northwood middlesex HA6 3AE
29 Nov 2005
New secretary appointed
25 Oct 2005
Director resigned
25 Oct 2005
Secretary resigned
12 Oct 2005
Incorporation

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