49 Simpson Street Freehold Limited

Company Registration Number: 06195867

Company registered in England and Wales

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49 Simpson Street Freehold Limited is a Private Company Limited by Guarantee first registered on 2 April 2007. Its current registered address is in London.

Registered Address

LOUIS ABEL
41 CANDAHAR ROAD
LONDON
SW11 2QA

There are 6 companies currently registered at this postcode, including this one.

All companies at SW11 2QA

Registration Data

Company Number

06195867

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £5,125£2,431£5,513£4,277£3,072£2,826£4,635£4,068
of which Cash £4,329£1,635£4,717£3,481£2,276£2,030£3,839£2,857
Total Assets £5,125£2,431£5,513£4,277£3,072£2,826£4,635£4,068
Current Liabilities £5,125£2,431£5,513£4,277£3,072£2,825£4,635£4,068
Net Current Assets £0£0£0£0£0£1£0£0
Total Net Worth £0£0£0£0£0£1£0£0

Previous Names

No previous names

Company Officers

  • ABEL, Louis Mearns

    Secretary

    Appointed on 2 April 2007

     

    41
    Candahar Road
    Battersea
    London
    SW11 2QA

  • ABEL, Louis Mearns

    Director

    Appointed on 2 April 2007

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: December 1967

    41
    Candahar Road
    London
    SW11 2QA

  • DOWNS, David Stephen

    Director

    Appointed on 28 September 2009

     

    Nationality: British

    Occupation: Naval Architect

    Month of birth: December 1957

    25
    Orchid Meadow
    Pwllmeyric
    Chepstow
    Gwent
    NP16 6HP
    United Kingdom

  • KINGSNORTH, Diana

    Director

    Appointed on 2 April 2007

     

    Nationality: British

    Occupation: Investment Banking

    Month of birth: July 1977

    49c Simpson Street
    London
    SW11 3HW

  • MEYER, Annemarie

    Director

    Appointed on 2 April 2007

     

    Nationality: British

    Occupation: Grants Officer

    Month of birth: February 1979

    49a Simpson Street
    London
    SW11 3HW

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 2007

    Resigned on 2 April 2007

    41 Chalton Street
    London
    NW1 1JD

  • WILLMORE, Edward Hugh Grainger

    Director

    Appointed on 2 April 2007

    Resigned on 9 September 2009

    Nationality: British

    Occupation: Freelance Artist

    Month of birth: October 1972

    49b Simpson Street
    London
    SW11 3HW

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 2 April 2007

    Resigned on 2 April 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63NDCYO. Transaction: MzE3MjgxMzAyOWFkaXF6a2N4.

  2. 12 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LPDFLC. Transaction: MzE2NDIxMDIxN2FkaXF6a2N4.

  3. 9 April 2016 Annual return made up to 2 April 2016 no member list [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X54J7Y0B. Transaction: MzE0NjAyMTA0MWFkaXF6a2N4.

  4. 6 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y23NWX. Transaction: MzEzOTEzOTgzNGFkaXF6a2N4.

  5. 7 April 2015 Annual return made up to 2 April 2015 no member list [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44SUPI0. Transaction: MzEyMDY3OTk2OGFkaXF6a2N4.

  6. 14 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3E9S7WH. Transaction: MzEwNTU4OTQ5N2FkaXF6a2N4.

  7. 2 April 2014 Annual return made up to 2 April 2014 no member list [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X34YY7Y3. Transaction: MzA5NzUwNjg5OWFkaXF6a2N4.

  8. 29 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2DMR9I8. Transaction: MzA4MjM0MTIyMGFkaXF6a2N4.

  9. 14 April 2013 Annual return made up to 2 April 2013 no member list [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X26AUDVF. Transaction: MzA3NjE5OTYzM2FkaXF6a2N4.

  10. 8 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1L9J7HL. Transaction: MzA2NzIwNzU3MWFkaXF6a2N4.

  11. 3 April 2012 Annual return made up to 2 April 2012 no member list [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X160IGFK. Transaction: MzA1NTE5ODQxMmFkaXF6a2N4.

  12. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A110C4WG. Transaction: MzA1MTI4NjU1MmFkaXF6a2N4.

  13. 7 July 2011 Registered office address changed from 49 Simpson Street Battersea London SW11 3HW on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Address. Type: AD01. Barcode: X4XTRVMZ. Transaction: MzA0MDA5NTc3OWFkaXF6a2N4.

  14. 7 July 2011 Director's details changed for Mr Louis Mearns Abel on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH01. Barcode: X4XT9VMH. Transaction: MzA0MDA5NTc3MGFkaXF6a2N4.

  15. 7 July 2011 Secretary's details changed for Mr Louis Mearns Abel on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH03. Barcode: X4XT1VM9. Transaction: MzA0MDA5NTc1OWFkaXF6a2N4.

  16. 27 April 2011 Annual return made up to 2 April 2011 no member list [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XG1J6TMI. Transaction: MzAzNjE0NTc0MGFkaXF6a2N4.

  17. 20 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKF5VQXW. Transaction: MzAzMDgwMjgzOWFkaXF6a2N4.

  18. 19 April 2010 Annual return made up to 2 April 2010 no member list [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XIN2KJ7E. Transaction: MzAxMzY4MDYxOWFkaXF6a2N4.

  19. 16 April 2010 Director's details changed for Mr David Stephen Downs on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XIN2HJ7B. Transaction: MzAxMzY4MDQwOGFkaXF6a2N4.

  20. 16 April 2010 Director's details changed for Diana Kingsnorth on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XIN2IJ7C. Transaction: MzAxMzY4MDQwOWFkaXF6a2N4.

  21. 16 April 2010 Director's details changed for Annemarie Meyer on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XIN2JJ7D. Transaction: MzAxMzY4MDQxMGFkaXF6a2N4.

  22. 16 April 2010 Director's details changed for Louis Mearns Abel on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XIN2GJ7A. Transaction: MzAxMzY4MDQwN2FkaXF6a2N4.

  23. 27 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AGF9EGZ7. Transaction: MzAwODA1NzA1MWFkaXF6a2N4.

  24. 29 September 2009 Director appointed mr david stephen downs [View PDF]

    Category: Officers. Type: 288a. Barcode: XFZ7TDNB. Transaction: MjA0MjM3NDkzMWFkaXF6a2N4.

  25. 29 September 2009 Appointment terminated director edward willmore [View PDF]

    Category: Officers. Type: 288b. Barcode: XFYZ4DND. Transaction: MjA0MjM3NDc0N2FkaXF6a2N4.

  26. 16 April 2009 Annual return made up to 02/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CZR91F. Transaction: MjAzMDcxOTA2MmFkaXF6a2N4.

  27. 16 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6CZQ91E. Transaction: MjAzMDcxMzU0NWFkaXF6a2N4.

  28. 10 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A31GH75N. Transaction: MjAyNTQ4MTYyMGFkaXF6a2N4.

  29. 11 April 2008 Annual return made up to 02/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTL5RYSX. Transaction: MjAwMzE1NzQxM2FkaXF6a2N4.

  30. 25 March 2008 Appointment terminated director sdg registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XP577YAD. Transaction: MjAwMTk1NjIzOWFkaXF6a2N4.

  31. 23 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM0OTk2OGFkaXF6a2N4.

  32. 23 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU3NjExMGFkaXF6a2N4.

  33. 23 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAzMzU3NWFkaXF6a2N4.

  34. 23 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM0NTI1OWFkaXF6a2N4.

  35. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI2MjM4NmFkaXF6a2N4.

  36. 23 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk2NzgzN2FkaXF6a2N4.

  37. 23 April 2007 Registered office changed on 23/04/07 from: riverbank house 1 putney bridge approach london SW6 3JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODY5OTc4OWFkaXF6a2N4.

  38. 2 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODc4NzgzOWFkaXF6a2N4.

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