About

Registered Number: 06052234
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Top Floor, College House, 17, King Edwards Road, Ruislip, HA4 7AE,

 

Established in 2007, Simon & Co Accountants Ltd are based in Ruislip. We don't currently know the number of employees at the company. This organisation has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SIMON, Rafaela Sanchez-Ruiz 15 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Saminathan Simon/
1945-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 16 February 2019
AD01 - Change of registered office address 16 February 2019
AA - Annual Accounts 27 December 2018
RESOLUTIONS - N/A 18 May 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 24 December 2016
AR01 - Annual Return 07 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 March 2016
AD01 - Change of registered office address 04 March 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 02 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 April 2013
AD01 - Change of registered office address 02 April 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 15 January 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 25 February 2010
AA - Annual Accounts 31 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 January 2010
CH01 - Change of particulars for director 15 January 2010
363a - Annual Return 09 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 February 2009
353 - Register of members 09 February 2009
287 - Change in situation or address of Registered Office 09 February 2009
225 - Change of Accounting Reference Date 09 February 2009
AA - Annual Accounts 14 November 2008
363a - Annual Return 04 March 2008
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.