H.l.simons(Properties)Limited (number 00688445) is a private limited company founded on 1961-03-30. The company has its registered office at Hamdan House, 760 High Road, North Finchley N12 9QH. H.l.simons(Properties)Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".
Company details
| Name | H.l.simons(properties)limited |
| Number | 00688445 |
| Date of Incorporation: | Thu, 30th Mar 1961 |
| End of financial year: | 31 March |
| Address: | Hamdan House, 760 High Road, North Finchley, N12 9QH |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving to the 4 directors that can be found in the aforementioned company, we can name: Dean S. (in the company from 10 April 2012), Emily S. (appointment date: 10 April 2012), Craig S. (appointed on 10 November 2008). The Companies House indexes 1 person of significant control - Adrian S., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 369,503 | 429,133 | 484,248 | 511,891 | 545,558 | 618,385 | 263,600 | 177,575 | 546,990 | 496,663 | 422,107 | 507,920 | 719,564 |
| Fixed Assets | 2,938,551 | 2,779,374 | 5,087,464 | 5,727,667 | 485,375 | 447,000 | 1,020,393 | 1,385,424 | 1,367,999 | 1,373,959 | 1,506,703 | 1,544,944 | 1,539,061 |
| Shareholder Funds | 3,151,030 | 3,061,032 | 5,405,721 | 6,105,794 | 7,925,014 | 958,508 | 1,056,493 | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,637,806 | 2,530,184 | 4,778,324 | 5,502,210 | 7,278,088 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 3,183,468 | 3,093,470 | 5,438,159 | 6,137,784 | 938,666 | 987,140 | 1,189,711 | 1,170,558 | 1,710,091 | 1,763,046 | 1,803,443 | 1,941,017 | 2,270,414 |
| Number Shares Allotted | - | - | - | - | 10,000 | - | - | - | - | - | - | - | - |
People with significant control
Adrian S.
6 April 2016
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Gazette
Mortgage
Officers
Restoration
| Download filing | |
|---|---|
|
(AA) Micro company accounts made up to 2023-03-31 filed on: 29th, December 2023 | accounts |
Free Download
(3 pages)
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