Simon Real Estates Limited LUTON


Simon Real Estates Limited is a private limited company situated at C/O Digitus, 363A Dunstable Road, Luton LU4 8BY. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-05-26, this 6-year-old company is run by 1 director.
Director Adil K., appointed on 03 August 2022.
The company is classified as "renting and operating of housing association real estate" (Standard Industrial Classification: 68201).
The latest confirmation statement was filed on 2022-09-01 and the date for the next filing is 2023-09-15. What is more, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Simon Real Estates Limited Address / Contact

Office Address C/o Digitus
Office Address2 363a Dunstable Road
Town Luton
Post code LU4 8BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10792398
Date of Incorporation Fri, 26th May 2017
Industry Renting and operating of Housing Association real estate
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 15th Sep 2023 (2023-09-15)
Last confirmation statement dated Thu, 1st Sep 2022

Company staff

Adil K.

Position: Director

Appointed: 03 August 2022

Sana A.

Position: Director

Appointed: 09 March 2022

Resigned: 10 November 2023

Adil K.

Position: Director

Appointed: 20 July 2017

Resigned: 20 July 2020

Aftab A.

Position: Director

Appointed: 26 May 2017

Resigned: 18 March 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, there is Adil K. This PSC has 75,01-100% voting rights and has 25-50% shares. The second entity in the PSC register is Sana A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Aftab A., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Adil K.

Notified on 10 November 2023
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Sana A.

Notified on 20 March 2022
Ceased on 10 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aftab A.

Notified on 26 May 2017
Ceased on 18 March 2022
Nature of control: 75,01-100% voting rights
25-50% shares

Adil K.

Notified on 31 July 2017
Ceased on 20 July 2020
Nature of control: 50,01-75% shares
significiant influence or control
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand 3 651-1 174   
Current Assets3 1003 651-1 174-1 174-1 174 
Net Assets Liabilities1004 465-1 060-1 0607 0877 087
Property Plant Equipment 5 1604 910   
Other
Version Production Software  2 0212 0212 022 
Accumulated Depreciation Impairment Property Plant Equipment 250500   
Creditors3 0004 3464 7964 79640 76940 769
Fixed Assets 5 1604 9104 91083 68283 682
Increase From Depreciation Charge For Year Property Plant Equipment  250   
Net Current Assets Liabilities100695-5 970-5 97040 76940 769
Other Creditors 1 5381 988   
Property Plant Equipment Gross Cost 5 4105 410   
Taxation Social Security Payable 2 8082 808   
Total Assets Less Current Liabilities1004 465-1 060-1 06042 91342 913
Average Number Employees During Period11    

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Cessation of a person with significant control 10th November 2023
filed on: 10th, November 2023
Free Download (1 page)

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