Simon Maurice & Co Limited. Head office in London. Check Director.

Simon Maurice & Co Limited, London

Simon Maurice & Co Limited is a private limited company. Situated at Adla House, 2A Hayes Crescent, London NW11 0DE, the aforementioned 20 years old business was incorporated on 2003-12-18 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this company: Maurice R. (appointed on 18 December 2003). Among the secretaries (1 in total), we can name: Simon R. (appointed on 30 November 2006).

About
Name: Simon Maurice & Co Limited
Number: 04999481
Incorporation date: 2003-12-18
End of financial year: 31 December


Address:	Adla House 2a Hayes Crescent London NW11 0DE
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Maurice R.

18 December 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

The due date for Simon Maurice & Co Limited confirmation statement filing is 2023-12-23. The most current one was submitted on 2022-12-09. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary individual Maurice R. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2023-09-13 director's details were changed filed on: 14th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023-09-13 director's details were changed filed on: 14th, September 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, September 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 22nd, September 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 20th, September 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 17th, December 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 17th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 20th, September 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 7th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-12-18 with full list of members filed on: 8th, January 2016 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 23rd, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-12-18 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-12-19: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 28th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-12-18 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-12-19: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 10th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-12-18 with full list of members filed on: 28th, December 2012 \| annual return	Free Download (3 pages)
CH03	On 2012-11-09 secretary's details were changed filed on: 9th, November 2012 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 7th, September 2012 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 11 Princes Parade Golders Green London NW11 9PS on 2012-04-27 filed on: 27th, April 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-12-18 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 28th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-12-18 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 22nd, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2009-12-18 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 21st, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2009-01-26 filed on: 26th, January 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 10th, November 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2007-12-19 filed on: 19th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-19 filed on: 19th, December 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 28th, September 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 28th, September 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to 2007-02-20 filed on: 20th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-02-20 filed on: 20th, February 2007 \| annual return	Free Download (6 pages)
288a	On 2007-02-20 New secretary appointed filed on: 20th, February 2007 \| officers	Free Download (1 page)
288a	On 2007-02-20 New secretary appointed filed on: 20th, February 2007 \| officers	Free Download (1 page)
288b	On 2007-01-07 Secretary resigned filed on: 7th, January 2007 \| officers	Free Download (1 page)
288b	On 2007-01-07 Secretary resigned filed on: 7th, January 2007 \| officers	Free Download (1 page)
288a	On 2006-12-22 New secretary appointed filed on: 22nd, December 2006 \| officers	Free Download (1 page)
288a	On 2006-12-22 New secretary appointed filed on: 22nd, December 2006 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (4 pages)
287	Registered office changed on 23/10/06 from: hallswelle house 1 hallswelle road london NW11 0DH filed on: 23rd, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/10/06 from: hallswelle house 1 hallswelle road london NW11 0DH filed on: 23rd, October 2006 \| address	Free Download (1 page)
363a	Annual return made up to 2006-02-06 filed on: 6th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-06 filed on: 6th, February 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 19th, October 2005 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 19th, October 2005 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2005-01-26 filed on: 26th, January 2005 \| annual return	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 26th, January 2005 \| officers	Free Download (1 page)
363a	Annual return made up to 2005-01-26 filed on: 26th, January 2005 \| annual return	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 26th, January 2005 \| officers	Free Download (1 page)
288b	On 2004-10-18 Secretary resigned filed on: 18th, October 2004 \| officers	Free Download (1 page)
288a	On 2004-10-18 New director appointed filed on: 18th, October 2004 \| officers	Free Download (2 pages)
288b	On 2004-10-18 Secretary resigned filed on: 18th, October 2004 \| officers	Free Download (1 page)
288a	On 2004-10-18 New secretary appointed filed on: 18th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004-10-18 New secretary appointed filed on: 18th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004-10-18 New director appointed filed on: 18th, October 2004 \| officers	Free Download (2 pages)
288b	On 2004-10-18 Director resigned filed on: 18th, October 2004 \| officers	Free Download (1 page)
288b	On 2004-10-18 Director resigned filed on: 18th, October 2004 \| officers	Free Download (1 page)
287	Registered office changed on 16/08/04 from: tudor house llanvanor road london NW2 2AQ filed on: 16th, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 16/08/04 from: tudor house llanvanor road london NW2 2AQ filed on: 16th, August 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, December 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 18th, December 2003 \| incorporation	Free Download (16 pages)

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