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H.L.SIMONS(PROPERTIES)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.l.simons(properties)limited. The company was founded 63 years ago and was given the registration number 00688445. The firm's registered office is in NORTH FINCHLEY. You can find them at Hamdan House, 760 High Road, North Finchley, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:H.L.SIMONS(PROPERTIES)LIMITED
Company Number:00688445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1961
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hamdan House, 760 High Road, North Finchley, London, N12 9QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Elmbank Avenue, Arkley, Barnet, EN5 3DU

Director-Active
Hamdan House, 760 High Road, North Finchley, N12 9QH

Director10 November 2008Active
Hamdan House, 760 High Road, North Finchley, N12 9QH

Director10 April 2012Active
Hamdan House, 760 High Road, North Finchley, N12 9QH

Director10 April 2012Active
3 Kingsgate Avenue, Finchley, London, N3 3DH

Secretary-Active
3 Kingsgate Avenue, Finchley, London, N3 3DH

Director-Active
3 Kingsgate Avenue, Finchley, London, N3 3DH

Director-Active

People with Significant Control

Mr Adrian Malcolm Simons
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:Hamdan House, North Finchley, N12 9QH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-12-04Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2020-12-25Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-06-06Officers

Termination director company with name termination date.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-12-20Officers

Termination secretary company with name termination date.

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2016-12-18Accounts

Accounts with accounts type micro entity.

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2016-12-11Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Officers

Change person director company with change date.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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