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SIMENON.TM LIMITED

SIMENON.TM LIMITED is an active private limited company, incorporated on 12 October 2005. The nature of the business is Non-trading company. The company's registered office is on Kenton Road, Harrow. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. SIMENON.TM LIMITED has three previous names, the most recent of which was GEORGES SIMENON FAMILY PROPERTIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05590526
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/10/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 199 KENTON ROAD
Address Line 2KENTON
Post TownHARROW
CountyMIDDLESEX
PostcodeHA3 0AN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/10/2024
Last Made Up Date12/10/2023

Return

Next Due Date09/11/2016
Last Made Up Date12/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 16/03/2012 onwards:
SIMENON.TM LIMITED
From 12/11/2010 to 16/03/2012:
GEORGES SIMENON FAMILY PROPERTIES LIMITED
From 12/07/2006 to 12/11/2010:
THE JOHN SIMENON COMPANY LIMITED
Prior to 12/07/2006:
THE JOHN SIMENON AGENCY LIMITED

Directors

(The company's officers)
MR JOHN SIMENON
(~74 year old Belgian national)
CH. DES CHANOZ 3C, 1299 CRANS, SWITZERLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in SWITZERLAND
Appointed on 12/10/2005
BSP SECRETARIAL LIMITED
(British national)
99 KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 0AN, UNITED KINGDOM
  • Current Secretary
Appointed on 12/10/2005

Shareholders

(Persons of Significant Control)
Mr John Simenon
(~74 year old Belgian national)
Ch. Des Chanoz, 3c, 1299 Crans, Switzerland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • BSP SECRETARIAL LIMITED
  • BSP SECRETARIAL LIMITED
  • BSP SECRETARIAL LIMITED
ANGLO FILM NOMINEES (GP) LIMITED
  • BSP SECRETARIAL LIMITED
  • BSP SECRETARIAL LIMITED
  • BSP SECRETARIAL LIMITED
  • BSP SECRETARIAL LIMITED
  • BSP SECRETARIAL LIMITED
  • BSP SECRETARIAL LIMITED
  • BSP SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SIMENON.TM LIMITED: Maps

Maps show the location of the postcode of the registered office, HA3 0AN.

Map of SIMENON.TM LIMITED at local scale
Map of SIMENON.TM LIMITED at local scale
Map of SIMENON.TM LIMITED at district scale
Map of SIMENON.TM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA3 0AN

Other companies with registered offices in HA3 0AN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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