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Simenon.tm Limited HARROW

Simenon.tm started in year 2005 as Private Limited Company with registration number 05590526. The Simenon.tm company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Harrow at 99 Kenton Road. Postal code: HA3 0AN. Since 16th March 2012 Simenon.tm Limited is no longer carrying the name Georges Simenon Family Properties.

The firm has one director. John S., appointed on 12 October 2005. There are currently no secretaries appointed. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Simenon.tm Limited Address / Contact

Office Address 99 Kenton Road
Office Address2 Kenton
Town Harrow
Post code HA3 0AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05590526
Date of Incorporation Wed, 12th Oct 2005
Industry Non-trading company
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (37 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Bsp Secretarial Limited

Position: Corporate Secretary

Appointed: 12 October 2005

John S.

Position: Director

Appointed: 12 October 2005

Bsp Llp Management Ltd

Position: Corporate Director

Appointed: 06 October 2010

Resigned: 31 January 2014

Ashok B.

Position: Nominee Secretary

Appointed: 12 October 2005

Resigned: 12 October 2005

Bhardwaj Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 12 October 2005

Resigned: 12 October 2005

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is John S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Georges Simenon Family Properties March 16, 2012
The John Simenon Company November 12, 2010
The John Simenon Agency July 12, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-19 761-29 055-34 555       
Balance Sheet
Current Assets  6 3294 49848 0045 2761 73015 44419 3595 520
Debtors4 3524 3924 352       
Intangible Fixed Assets15 62513 38611 147       
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve-19 762-29 056-34 556       
Shareholder Funds-19 761-29 055-34 555       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 0001 2001 5001 5001 5001 6002 9703 757
Average Number Employees During Period       111
Creditors  53 02445 39530 21254 03563 56565 32369 47595 624
Fixed Assets17 61815 37913 14010 9008 6616 4224 18318 89318 20217 771
Net Current Assets Liabilities-37 379-44 434-47 695-40 89717 792-48 759-61 835-49 879-50 116-90 104
Total Assets Less Current Liabilities-19 761-29 055-34 555-29 99726 453-42 337-57 652-30 986-31 914-72 333
Advances Credits Directors 46 88252 71145 39522 8936 53115 64710 108  
Advances Credits Made In Period Directors  5 8297 31622 50216 3629 116   
Cash Bank2081 0091 977       
Creditors Due Within One Year41 93949 83554 024       
Intangible Fixed Assets Aggregate Amortisation Impairment7 76610 00512 244       
Intangible Fixed Assets Amortisation Charged In Period 2 2392 239       
Number Shares Allotted111       
Par Value Share 11       
Percentage Subsidiary Held 4646       
Share Capital Allotted Called Up Paid-1-1-1       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 30th June 2022
filed on: 31st, March 2023 		Free Download (4 pages)

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