St Simon''s Hall Limited in 19 Macroom Road LONDON

St Simon''s Hall Limited LONDON

St Simon''s Hall started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05935860. The St Simon''s Hall company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at St Simon's Hall C/o Flat 3 St Simon's Hall. Postal code: W9 3HY.

The firm has one director. Julian M., appointed on 8 February 2021. There are currently no secretaries appointed. As of 10 May 2024, there were 2 ex directors - Jack H., Laurence W. and others listed below. There were no ex secretaries.

St Simon''s Hall Limited Address / Contact

Office Address	St Simon's Hall C/o Flat 3 St Simon's Hall
Office Address2	19 Macroom Road
Town	London
Post code	W9 3HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05935860
Date of Incorporation	Thu, 14th Sep 2006
Industry	Residents property management
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Julian M.

Position: Director

Appointed: 08 February 2021

Urang Property Management Limited

Position: Corporate Secretary

Appointed: 01 November 2008

Resigned: 31 December 2015

Jack H.

Position: Director

Appointed: 14 September 2006

Resigned: 08 February 2021

Urang Limited

Position: Corporate Secretary

Appointed: 14 September 2006

Resigned: 01 November 2008

Laurence W.

Position: Director

Appointed: 14 September 2006

Resigned: 30 November 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31
Net Worth	1	1

Balance Sheet
Net Assets Liabilities		7	7
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	7

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 14th Apr 2023 filed on: 21st, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 20th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 14th Apr 2022 filed on: 20th, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 14th Apr 2021 filed on: 14th, April 2021	confirmation statement	Free Download (3 pages)
TM01	Mon, 8th Feb 2021 - the day director's appointment was terminated filed on: 8th, February 2021	officers	Free Download (1 page)
AD01	Address change date: Mon, 8th Feb 2021. New Address: St Simon's Hall C/O Flat 3 st Simon's Hall 19 Macroom Road London W9 3HY. Previous address: C/O (C/O Flat 1) St. Simon's Hall 19 Macroom Road London W9 3HY United Kingdom filed on: 8th, February 2021	address	Free Download (1 page)
AP01	On Mon, 8th Feb 2021 new director was appointed. filed on: 8th, February 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 27th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 14th Apr 2020 filed on: 3rd, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 24th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 14th Apr 2019 filed on: 24th, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 5th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 14th Apr 2018 filed on: 14th, April 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 18th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 15th Apr 2017 filed on: 25th, May 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 3rd, May 2016	accounts	Free Download (2 pages)
AD01	Address change date: Tue, 3rd May 2016. New Address: C/O (C/O Flat 1) St. Simon's Hall 19 Macroom Road London W9 3HY. Previous address: St Simon Macroom Road London W9 3HY England filed on: 3rd, May 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 15th Apr 2016, no shareholders list filed on: 3rd, May 2016	annual return	Free Download (2 pages)
TM02	Thu, 31st Dec 2015 - the day secretary's appointment was terminated filed on: 26th, January 2016	officers	Free Download (1 page)
AD01	Address change date: Tue, 26th Jan 2016. New Address: St Simon Macroom Road London W9 3HY. Previous address: C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF filed on: 26th, January 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 24th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 15th Apr 2015, no shareholders list filed on: 1st, May 2015	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 15th Apr 2014, no shareholders list filed on: 12th, May 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 20th, January 2014	accounts	Free Download (2 pages)
TM01	Fri, 10th Jan 2014 - the day director's appointment was terminated filed on: 10th, January 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 15th Apr 2013, no shareholders list filed on: 13th, May 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 27th, February 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 15th Apr 2012, no shareholders list filed on: 10th, May 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 14th, March 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 15th Apr 2011, no shareholders list filed on: 13th, May 2011	annual return	Free Download (3 pages)
CH04	Secretary's name changed on Fri, 15th Apr 2011 filed on: 13th, May 2011	officers	Free Download (2 pages)
CH01	On Fri, 15th Apr 2011 director's details were changed filed on: 13th, May 2011	officers	Free Download (2 pages)
CH01	On Thu, 15th Apr 2010 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
CH01	On Thu, 15th Apr 2010 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 15th Apr 2010, no shareholders list filed on: 7th, May 2010	annual return	Free Download (3 pages)
CH04	Secretary's name changed on Thu, 15th Apr 2010 filed on: 7th, May 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 9th, March 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 21st, October 2009	accounts	Free Download (3 pages)
287	Registered office changed on 19/05/2009 from 196 c/o urang property management LTD new kings road london SW6 4NF filed on: 19th, May 2009	address	Free Download (1 page)
287	Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF filed on: 13th, May 2009	address	Free Download (1 page)
363a	Annual return up to Wed, 13th May 2009 with shareholders record filed on: 13th, May 2009	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 13th, May 2009	address	Free Download (1 page)
353	Location of register of members filed on: 13th, May 2009	address	Free Download (1 page)
288a	On Tue, 12th May 2009 Secretary appointed filed on: 12th, May 2009	officers	Free Download (1 page)
288b	On Tue, 12th May 2009 Appointment terminated secretary filed on: 12th, May 2009	officers	Free Download (1 page)
363a	Annual return up to Fri, 7th Nov 2008 with shareholders record filed on: 7th, November 2008	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 20th, May 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 5th, March 2008	accounts	Free Download (3 pages)
363a	Annual return up to Fri, 30th Nov 2007 with shareholders record filed on: 30th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 30th Nov 2007 with shareholders record filed on: 30th, November 2007	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, September 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 14th, September 2006	incorporation	Free Download (18 pages)

St Simon''s Hall Limited LONDON

St Simon''s Hall Limited Address / Contact

Company Information / Profile

Company staff

Julian M.

Urang Property Management Limited

Jack H.

Urang Limited

Laurence W.

Annual reports financial information

Company filings

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