About

Registered Number: 07813566
Date of Incorporation: 18/10/2011 (12 years and 6 months ago)
Company Status: Active
Registered Address: 55 Loudoun Road, St. John's Wood, London, NW8 0DL,

 

Having been setup in 2011, Simon, Nathan, Gavin, Richard & Ralph Ltd have registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. Fowler, Kevin Spacey, Midgley, Richard James are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOWLER, Kevin Spacey 02 January 2013 - 1
Secretary Name Appointed Resigned Total Appointments
MIDGLEY, Richard James 18 October 2011 27 June 2017 1

Filing History

Document Type Date
CS01 - N/A 23 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 31 October 2017
PSC04 - N/A 31 October 2017
CH01 - Change of particulars for director 30 October 2017
CH01 - Change of particulars for director 30 October 2017
PSC04 - N/A 20 October 2017
PSC04 - N/A 18 October 2017
AA - Annual Accounts 29 September 2017
RESOLUTIONS - N/A 28 July 2017
CH01 - Change of particulars for director 24 July 2017
TM01 - Termination of appointment of director 24 July 2017
TM02 - Termination of appointment of secretary 24 July 2017
AD01 - Change of registered office address 27 June 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 09 November 2015
CH03 - Change of particulars for secretary 09 November 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 07 October 2014
CERTNM - Change of name certificate 22 August 2014
CONNOT - N/A 22 August 2014
RESOLUTIONS - N/A 07 August 2014
CONNOT - N/A 07 August 2014
AR01 - Annual Return 22 October 2013
CH01 - Change of particulars for director 22 October 2013
AP01 - Appointment of director 15 July 2013
AA - Annual Accounts 03 July 2013
AA01 - Change of accounting reference date 27 June 2013
SH01 - Return of Allotment of shares 20 May 2013
SH01 - Return of Allotment of shares 09 May 2013
TM01 - Termination of appointment of director 18 April 2013
AP01 - Appointment of director 28 March 2013
AR01 - Annual Return 31 October 2012
CERTNM - Change of name certificate 20 January 2012
RESOLUTIONS - N/A 13 January 2012
RESOLUTIONS - N/A 29 December 2011
CONNOT - N/A 29 December 2011
NEWINC - New incorporation documents 18 October 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.