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SIMON MAURICE & CO LIMITED

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

This company is commonly known as Simon Maurice & Co Limited. The company was founded 20 years ago and was given the registration number 04999481. The firm's registered office is in LONDON. You can find them at Adla House, 2a Hayes Crescent, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SIMON MAURICE & CO LIMITED
Company Number:04999481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Adla House, 2a Hayes Crescent, London, NW11 0DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adla House, 2a Hayes Crescent, London, United Kingdom, NW11 0DE

Secretary30 November 2006Active
Adla House, 2a Hayes Crescent, London, England, NW11 0DE

Director18 December 2003Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Corporate Secretary18 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 December 2003Active

People with Significant Control

Mr Maurice Salman Rahamim
Notified on:18 December 2016
Status:Active
Date of birth:June 1940
Nationality:British
Address:Adla House, 2a Hayes Crescent, London, NW11 0DE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-09-14Officers

Change person director company with change date.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-09-07Accounts

Accounts with accounts type dormant.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type dormant.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type dormant.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type dormant.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type dormant.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type dormant.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type dormant.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-09-10Accounts

Accounts with accounts type dormant.

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2012-12-28Annual return

Annual return company with made up date full list shareholders.

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