About

Registered Number: 04892729
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 71 Devonshire Road, London, N13 4QU

 

Established in 2003, Simon James Consulting Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as James, Adrian William, James, Simon David, Castell, Sophie Elissa, Dr. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Simon David 09 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
JAMES, Adrian William 24 July 2017 - 1
CASTELL, Sophie Elissa, Dr 09 September 2003 08 September 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon David James/
1960-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 09 September 2017
AP03 - Appointment of secretary 04 August 2017
AA - Annual Accounts 10 April 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 09 September 2015
AA01 - Change of accounting reference date 27 August 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 13 September 2014
CH01 - Change of particulars for director 13 September 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 19 October 2012
AD01 - Change of registered office address 11 July 2012
AA - Annual Accounts 04 July 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 26 September 2011
TM02 - Termination of appointment of secretary 26 September 2011
TM02 - Termination of appointment of secretary 23 September 2011
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 19 June 2008
363a - Annual Return 27 September 2007
AA - Annual Accounts 23 May 2007
363s - Annual Return 27 October 2006
363s - Annual Return 27 October 2006
AA - Annual Accounts 25 July 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 26 July 2005
363s - Annual Return 13 October 2004
287 - Change in situation or address of Registered Office 02 June 2004
288b - Notice of resignation of directors or secretaries 06 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
NEWINC - New incorporation documents 09 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.