About

Registered Number: 00688445
Date of Incorporation: 30/03/1961 (63 years and 3 months ago)
Company Status: Active
Registered Address: Hamdan House, 760 High Road, North Finchley, London, N12 9QH

 

H.L.Simons(Properties)limited was founded on 30 March 1961 and are based in North Finchley in London, it has a status of "Active". There is one director listed for this business. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMON, Marry Louis N/A 22 March 1992 1

Filing History

Document Type Date
AA - Annual Accounts 27 December 2019
CS01 - N/A 12 December 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 13 December 2018
TM01 - Termination of appointment of director 06 June 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 20 December 2017
TM02 - Termination of appointment of secretary 20 December 2017
AA - Annual Accounts 18 December 2016
CS01 - N/A 11 December 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 16 December 2014
AR01 - Annual Return 23 December 2013
CH01 - Change of particulars for director 23 December 2013
AA - Annual Accounts 19 December 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 11 December 2012
CH01 - Change of particulars for director 11 December 2012
AP01 - Appointment of director 19 April 2012
AP01 - Appointment of director 19 April 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 17 December 2010
CH01 - Change of particulars for director 17 December 2010
AA - Annual Accounts 04 January 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 12 December 2008
288a - Notice of appointment of directors or secretaries 14 November 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 28 December 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 18 January 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 22 December 2000
AA - Annual Accounts 22 December 1999
363s - Annual Return 22 December 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 30 December 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 16 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 1997
363s - Annual Return 13 December 1996
AA - Annual Accounts 13 December 1996
AA - Annual Accounts 06 December 1995
363s - Annual Return 06 December 1995
363s - Annual Return 28 February 1995
AA - Annual Accounts 15 December 1994
363s - Annual Return 18 March 1994
AA - Annual Accounts 12 October 1993
363s - Annual Return 22 February 1993
AA - Annual Accounts 22 December 1992
288 - N/A 22 December 1992
363s - Annual Return 27 February 1992
AA - Annual Accounts 23 December 1991
363a - Annual Return 12 March 1991
AA - Annual Accounts 24 January 1991
363 - Annual Return 09 October 1990
363 - Annual Return 08 January 1990
AA - Annual Accounts 14 December 1989
363 - Annual Return 20 March 1989
386 - Notice of passing of resolution removing an auditor 07 March 1989
AA - Annual Accounts 07 March 1989
395 - Particulars of a mortgage or charge 13 July 1988
AA - Annual Accounts 16 May 1988
AA - Annual Accounts 16 May 1988
AA - Annual Accounts 16 May 1988
395 - Particulars of a mortgage or charge 22 April 1988
363 - Annual Return 13 April 1988
363 - Annual Return 13 April 1988
363 - Annual Return 13 April 1988
395 - Particulars of a mortgage or charge 16 March 1988
363 - Annual Return 07 March 1988
AC92 - N/A 02 March 1988
395 - Particulars of a mortgage or charge 27 February 1988
AC09 - N/A 08 September 1987
AC05 - N/A 28 April 1987
AA - Annual Accounts 04 December 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 July 1988 Outstanding

N/A

Legal charge 19 April 1988 Outstanding

N/A

Legal charge 13 March 1988 Outstanding

N/A

Legal charge 25 February 1988 Outstanding

N/A

Legal charge 05 February 1986 Outstanding

N/A

Legal charge 05 February 1986 Outstanding

N/A

Mortgage 13 April 1964 Fully Satisfied

N/A

Mortgage 06 August 1963 Outstanding

N/A

Mortgage 13 March 1963 Outstanding

N/A

Mortgage 13 March 1963 Outstanding

N/A

Mortgage 13 March 1963 Outstanding

N/A

Mortgage 13 March 1963 Outstanding

N/A

Mortgage 13 March 1963 Outstanding

N/A

Mortgage 13 March 1963 Outstanding

N/A

Mortgage 13 March 1963 Outstanding

N/A

Legal charge 12 February 1963 Fully Satisfied

N/A

Legal charge 02 November 1962 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.