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SIMON GILHAM LIMITED

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

This company is commonly known as Simon Gilham Limited. The company was founded 17 years ago and was given the registration number 06005144. The firm's registered office is in TEDDINGTON. You can find them at Epic House, 128 Fulwell Road, Teddington, Middlesex. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:SIMON GILHAM LIMITED
Company Number:06005144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Epic House, 128 Fulwell Road, Teddington, Middlesex, TW11 0RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Brooklyn Road, Bromley, United Kingdom, BR2 9SD

Director05 March 2007Active
Flat 2, Isenhurst Court, Streatfield Road, Heathfield, United Kingdom, TN21 8LJ

Secretary01 May 2008Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Secretary05 March 2007Active
Blaven, Roedean Road, Tunbridge Wells, TN2 5JX

Nominee Secretary21 November 2006Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Nominee Director21 November 2006Active

People with Significant Control

Simon Gilham
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:41 Brooklyn Road, Bromley, United Kingdom, BR2 9SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-11-27Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2014-12-06Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-12-15Address

Change registered office address company with date old address.

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2012-12-14Annual return

Annual return company with made up date full list shareholders.

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2012-12-06Accounts

Accounts with accounts type total exemption small.

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