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SIMPLE SIMON LIMITED - 44 Hadley Highstone, Hadley, Barnet, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 06165865
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 44 Hadley Highstone
- Hadley
- Barnet
- Hertfordshire
- EN5 4PU 44 Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU UK
Management
- Managing Directors
- HORDER, Charles
- Company secretaries
- HORDER, Jacqueline
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-16
- Age Of Company 2007-03-16 17 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Charles Horder
- Charles Horder
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIGHSTONE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-03-15
- Annual Return
- Due Date: 2021-03-29
- Last Date: 2020-03-15
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SIMPLE SIMON LIMITED Company Description
- SIMPLE SIMON LIMITED is a ltd registered in United Kingdom with the Company reg no 06165865. Its current trading status is "live". It was registered 2007-03-16. It was previously called HIGHSTONE HOLDINGS LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-15.It can be contacted at 44 Hadley Highstone .
Get SIMPLE SIMON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simple Simon Limited - 44 Hadley Highstone, Hadley, Barnet, Hertfordshire, United Kingdom
- 2007-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-04-09) - AA
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confirmation-statement-with-no-updates (2020-03-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-15) - CS01
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resolution (2019-02-20) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2019-04-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-06) - AA
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confirmation-statement-with-no-updates (2018-03-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-07) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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accounts-with-accounts-type-dormant (2015-05-22) - AA
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certificate-change-of-name-company (2015-11-05) - CERTNM
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-04-18) - AA
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change-person-director-company-with-change-date (2014-04-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-29) - AA
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appoint-person-secretary-company-with-name (2011-04-05) - AP03
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change-registered-office-address-company-with-date-old-address (2011-03-28) - AD01
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certificate-change-of-name-company (2011-03-28) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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appoint-person-director-company-with-name (2011-03-21) - AP01
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termination-director-company-with-name (2011-03-20) - TM01
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termination-secretary-company-with-name (2011-04-05) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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change-corporate-secretary-company-with-change-date (2010-03-15) - CH04
keyboard_arrow_right 2009
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legacy (2009-03-17) - 363a
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accounts-with-accounts-type-dormant (2009-07-14) - AA
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change-person-director-company-with-change-date (2009-10-23) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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accounts-with-accounts-type-dormant (2008-05-13) - AA
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legacy (2008-04-17) - 288b
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legacy (2008-04-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-27) - 288a
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legacy (2007-09-15) - 288a
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legacy (2007-03-26) - 288b
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incorporation-company (2007-03-16) - NEWINC