Company Information for GEORGES SIMENON LIMITED
7 EAST PALLANT, CHICHESTER, WEST SUSSEX, PO19 1TR,
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Company Registration Number
04133170
Private Limited Company
Active |
Company Name | |
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GEORGES SIMENON LIMITED | |
Legal Registered Office | |
7 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TR Other companies in WC2B | |
Company Number | 04133170 | |
---|---|---|
Company ID Number | 04133170 | |
Date formed | 2000-12-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/12/2015 | |
Return next due | 24/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB315996370 |
Last Datalog update: | 2024-01-08 19:47:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GEORGES SIMENON FAMILY RIGHTS LIMITED | 99 KENTON ROAD KENTON HARROW KENTON HARROW MIDDLESEX HA3 0AN | Dissolved | Company formed on the 2006-06-28 |
Officer | Role | Date Appointed |
---|---|---|
CAROLINE JAYNE MICHEL |
||
GUY ANTHONY NAGGAR |
||
JOHN SIMENON |
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PHILIP EDWARD SKERRETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL BERNARD AGGETT |
Company Secretary | ||
PAUL BERNARD AGGETT |
Director | ||
PIERRE SIMENON |
Director | ||
MICHAEL ADAM FOSTER |
Director | ||
TERRY WILLIAM DOWNING |
Director | ||
MARY MARGARET DURKAN |
Director | ||
PIERRE SIMENON |
Director | ||
PHILIP ARTHUR BEALE |
Company Secretary | ||
WILLIAM WALDORF ASTOR |
Director | ||
JANE ELIZABETH TURNER |
Director | ||
NICHOLAS JAMES WILLIAMS |
Director | ||
SUSAN MARGARET MURPHY |
Director | ||
JEREMY LOCH MANSELL BANKS |
Director | ||
PHILIP ARTHUR BEALE |
Director | ||
NICHOLAS TAMBLYN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHARD HENRY SAMPSON LIMITED | Director | 2016-07-04 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
AGORA BOOKS LIMITED | Director | 2016-03-22 | CURRENT | 2015-06-08 | Active | |
WORLDWRITES LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active - Proposal to Strike off | |
PEKET COPRODUCTION LIMITED | Director | 2015-01-09 | CURRENT | 2014-08-29 | Active | |
MAIGRET PRODUCTIONS LIMITED | Director | 2014-06-26 | CURRENT | 2014-05-30 | Active | |
POLLINGER LIMITED | Director | 2013-12-20 | CURRENT | 2001-10-10 | Active | |
LAURENCE POLLINGER LIMITED | Director | 2013-12-20 | CURRENT | 1958-03-14 | Active | |
JOHN CREASEY LITERARY MANAGEMENT LIMITED | Director | 2013-10-21 | CURRENT | 2007-02-14 | Active - Proposal to Strike off | |
ERIC AMBLER LITERARY MANAGEMENT LIMITED | Director | 2013-10-21 | CURRENT | 2008-04-04 | Active | |
MICHAEL INNES LITERARY MANAGEMENT LIMITED | Director | 2013-10-21 | CURRENT | 2007-10-02 | Active - Proposal to Strike off | |
THE RIGHTS HOUSE LIMITED | Director | 2013-05-29 | CURRENT | 2007-12-19 | Active | |
THE RIGHTS HOUSE AGENTS LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2016-04-26 | |
THE RIGHTS HOUSE (GS) LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Dissolved 2016-08-09 | |
ROBERT BOLT LIMITED | Director | 2012-01-11 | CURRENT | 1971-11-15 | Active | |
WHEATLEY BOOKS LIMITED | Director | 2011-12-16 | CURRENT | 2007-12-10 | Active | |
RIGHTS LTD | Director | 2011-12-16 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
WORLDWRITES HOLDINGS LIMITED | Director | 2010-09-22 | CURRENT | 2010-05-13 | Active | |
PFD AGENTS LIMITED | Director | 2008-07-14 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
PETERS FRASER & DUNLOP LIMITED | Director | 2007-10-05 | CURRENT | 1987-10-29 | Active | |
PFD AGENCY HOLDINGS LIMITED | Director | 2017-04-26 | CURRENT | 2016-11-30 | Active | |
MARVIN'S MAGIC LIMITED | Director | 2015-09-21 | CURRENT | 1999-11-17 | Active | |
WORLDWRITES HOLDINGS LIMITED | Director | 2014-04-29 | CURRENT | 2010-05-13 | Active | |
MARVIN'S MAGIC HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2013-10-02 | Active | |
SPECTRUM FACILITIES LIMITED | Director | 2013-10-09 | CURRENT | 2009-03-17 | Dissolved 2015-08-18 | |
WOODENBUTTON LIMITED | Director | 2013-10-09 | CURRENT | 2003-08-07 | In Administration/Administrative Receiver | |
LYS PROPERTIES LIMITED | Director | 2013-09-11 | CURRENT | 1997-06-09 | Liquidation | |
FTT SCIENTIFIC LIMITED | Director | 2013-02-21 | CURRENT | 2010-12-23 | Active | |
MINT HOUSE PROPERTIES LIMITED | Director | 2011-01-28 | CURRENT | 2011-01-28 | Dissolved 2016-11-22 | |
JAMES GALT & CO. LIMITED | Director | 2010-11-16 | CURRENT | 1914-04-28 | Active | |
GLOBAL BRAND INVESTMENTS LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Liquidation | |
DRILLSTONE LTD | Director | 2010-03-25 | CURRENT | 2010-03-25 | Dissolved 2016-12-20 | |
DRILLSTONE LTD | Director | 2010-03-25 | CURRENT | 2010-03-25 | Dissolved 2016-12-20 | |
VIRGINIA JAMES 1 LIMITED | Director | 2009-04-09 | CURRENT | 2002-11-08 | Dissolved 2014-06-24 | |
VIRGINIA JAMES 2 LIMITED | Director | 2009-04-09 | CURRENT | 2002-11-08 | Dissolved 2014-06-24 | |
VIRGINIA JAMES 3 LIMITED | Director | 2009-04-09 | CURRENT | 2002-11-08 | Dissolved 2014-06-24 | |
JERUSALEM FOUNDATION TRUSTEES LIMITED | Director | 2008-03-31 | CURRENT | 2007-03-20 | Active | |
ST CLEMENT'S COURT BOOKS LTD | Director | 2005-10-21 | CURRENT | 2005-10-21 | Active | |
CHERRYBRISK LIMITED | Director | 2003-09-15 | CURRENT | 2003-08-20 | Active - Proposal to Strike off | |
NUMBERPACK LIMITED | Director | 2003-08-12 | CURRENT | 2003-07-02 | Liquidation | |
MARLBOROUGH RARE BOOKS LIMITED | Director | 1993-01-22 | CURRENT | 1950-03-21 | Active | |
FORWARDISSUE LIMITED | Director | 1991-09-30 | CURRENT | 1986-07-16 | Active | |
THE REEVES SPORTS CLUB LIMITED | Director | 1992-01-28 | CURRENT | 1963-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for John Simenon on 2023-05-24 | ||
CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH UPDATES | |
PSC05 | Change of details for The Peters Fraser & Dunlop Group Limited as a person with significant control on 2020-05-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/20 FROM 55 New Oxford Street London WC1A 1BS England | |
AP01 | DIRECTOR APPOINTED MS HILARY STRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON HAIG BROUGH | |
PSC02 | Notification of The Peters Fraser & Dunlop Group Limited as a person with significant control on 2020-04-07 | |
PSC07 | CESSATION OF WORLDWRITES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
PSC05 | Change of details for Legacy Books Limited as a person with significant control on 2019-11-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR GORDON HAIG BROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARD SKERRETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Guy Anthony Naggar on 2018-10-08 | |
CH01 | Director's details changed for Ms Caroline Jayne Michel on 2018-03-26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMENON / 26/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE JAYNE MICHEL / 26/03/2018 | |
PSC05 | Change of details for Legacy Books Limited as a person with significant control on 2018-03-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/18 FROM Drury House 34-43 Russell Street London WC2B 5HA | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 971497 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMENON / 18/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMENON / 18/10/2016 | |
AP01 | DIRECTOR APPOINTED MR GUY ANTHONY NAGGAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BERNARD AGGETT | |
TM02 | Termination of appointment of Paul Bernard Aggett on 2016-03-31 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 971497 | |
AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP EDWARD SKERRETT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED PAUL BERNARD AGGETT | |
AP03 | SECRETARY APPOINTED PAUL BERNARD AGGETT | |
CH01 | Director's details changed for Paul Bernard Aggett on 2014-12-01 | |
LATEST SOC | 21/02/15 STATEMENT OF CAPITAL;GBP 976497 | |
AR01 | 27/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 971497 | |
AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2013-12-18 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/12/13 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | CANCEL SHARE PREMIUM/SUB DIVISION OF SHARES 18/12/2013 | |
RES06 | REDUCE ISSUED CAPITAL 18/12/2013 | |
SH19 | 23/12/13 STATEMENT OF CAPITAL GBP 971497.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE SIMENON | |
AP01 | DIRECTOR APPOINTED PAUL BERNARD AGGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AA01 | CURREXT FROM 30/06/2013 TO 31/12/2013 | |
RP04 | SECOND FILING WITH MUD 27/12/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED PIERRE SIMENON | |
AR01 | 27/12/12 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2012 TO 30/06/2012 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ADAM FOSTER | |
AP01 | DIRECTOR APPOINTED MS CAROLINE JAYNE MICHEL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, 4TH FLOOR ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY DURKAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY DOWNING | |
ANNOTATION | Part Rectified | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE SIMENON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP BEALE | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 10/02/12 STATEMENT OF CAPITAL GBP 3885988 | |
CAP-SS | SOLVENCY STATEMENT DATED 03/02/12 | |
RES06 | REDUCE ISSUED CAPITAL 10/02/2012 | |
AR01 | 27/12/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP BEALE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASTOR | |
AR01 | 27/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MRS MARY MARGARET DURKAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 27/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE SIMENON / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMENON / 28/01/2010 | |
363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEORGES SIMENON LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as GEORGES SIMENON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |