SIMMONDS & PARTNERS LIMITED - HODDESDON


Overview

SIMMONDS & PARTNERS LIMITED is a Private Limited Company from HODDESDON and has the status: Dissolved - no longer trading.
SIMMONDS & PARTNERS LIMITED was incorporated 27 years ago on 07/02/1997 and has the registered number: 03314763.

SIMMONDS & PARTNERS LIMITED - HODDESDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

RMG HOUSE
HODDESDON
HERTFORDSHIRE
EN11 0DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER PAUL MARTIN Secretary 2013-05-20 CURRENT
MR DAVID COWANS May 1957 British,Irish Director 2013-05-20 CURRENT
ALAN JAMES INGLIS Apr 1958 British Director 2008-10-01 CURRENT
HUGH JORDAN MCGEEVER Feb 1960 British Director 2008-06-16 CURRENT
DOMINIC JOSEPH LAVELLE Feb 1963 British Director 2007-11-14 UNTIL 2008-09-30 RESIGNED
TSD NOMINEES LIMITED Corporate Nominee Director 1997-02-07 UNTIL 1997-06-06 RESIGNED
PAUL MALCOLM DAVIS Mar 1953 British Secretary 1997-06-06 UNTIL 2004-10-22 RESIGNED
CHRISTINA HONG YE Secretary 2008-10-01 UNTIL 2013-05-20 RESIGNED
MR NIGEL PETER DAVIS Nov 1953 British Secretary 2004-10-22 UNTIL 2004-11-26 RESIGNED
MR ROBIN SIMON JOHNSON Jan 1954 British Secretary 2008-07-28 UNTIL 2008-10-01 RESIGNED
MRS JULIET MARY SUSAN BELLIS Aug 1955 British Secretary 2004-11-26 UNTIL 2008-07-24 RESIGNED
TSD SECRETARIES LIMITED Nominee Secretary 1997-02-07 UNTIL 1997-06-06 RESIGNED
MR MICHAEL TOMLIN Aug 1944 British Director 1997-06-12 UNTIL 2005-05-13 RESIGNED
LARRY GLENN LIPMAN Sep 1956 British Director 1997-06-06 UNTIL 2004-10-22 RESIGNED
MR DAVID ANTHONY KENWARD SIMMONDS Sep 1939 Director 1997-06-12 UNTIL 2002-02-01 RESIGNED
MR KEVIN JAMES MARSHALL Jun 1973 British Director 2004-01-13 UNTIL 2005-12-31 RESIGNED
PAUL MALCOLM DAVIS Mar 1953 British Director 2002-03-07 UNTIL 2004-10-22 RESIGNED
MR ROBERT HENRY CHARLES PLUMB Feb 1954 British Director 2001-10-29 UNTIL 2004-10-22 RESIGNED
ANNELI ELIZABETH KAVANAGH Nov 1971 Irish Director 2003-10-06 UNTIL 2006-06-01 RESIGNED
MR CHRISTOPHER ROBIN LESLIE PHILLIPS Apr 1950 British Director 2013-05-20 UNTIL 2016-03-14 RESIGNED
PAUL MALCOLM DAVIS Mar 1953 British Director 1997-06-06 UNTIL 1997-06-12 RESIGNED
ANDREW TIMOTHY JENKINSON Apr 1953 British Director 2008-10-01 UNTIL 2011-04-07 RESIGNED
MR NIGEL PETER DAVIS Nov 1953 British Director 2004-03-29 UNTIL 2008-05-31 RESIGNED
JONATHAN MICHAEL GOODING Aug 1953 British Director 2003-04-08 UNTIL 2005-01-25 RESIGNED
IAN FORBES Oct 1945 British Director 1997-06-12 UNTIL 2005-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Residential Management Group Limited 2016-04-06 Hoddesdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
3A-D HEATH HURST ROAD LIMITED Active DORMANT 74990 - Non-trading company
BEACONVIEW SERVICES LIMITED POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BIZSPACE TRADING LIMITED FINCHLEY Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BIZSPACE INVESTMENTS LIMITED FINCHLEY Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
AVANTA SERVICED OFFICE GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AMICREST RECOVERY 52 LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
AVONRIDGE PROPERTY COMPANY LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
OSTERNA LIMITED NORTHWICH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BIZSPACE SOUTHERN LIMITED FINCHLEY Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BIZSPACE LETCHWORTH LIMITED FINCHLEY Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CFC 27 LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CFC 26 LIMITED BARNET UNITED KINGDOM Live but... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CFC 23 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
BIZSPACE (NE) LIMITED FINCHLEY Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CFC 29 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
CFC 33 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
BIZSPACE PROPERTY FUND MANAGEMENT LIMITED FINCHLEY Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CFC 40 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CFC 42 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CFC 43 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SIMMONDS & PARTNERS LIMITED 2018-10-26 31-03-2018 £1 equity
Micro-entity Accounts - SIMMONDS & PARTNERS LIMITED 2017-12-02 31-03-2017 £10,988 equity
Abbreviated Company Accounts - SIMMONDS & PARTNERS LIMITED 2016-11-25 31-03-2016 £10,988 equity
Accounts filed on 31-03-2015 2015-12-18 31-03-2015 10,988 equity
Accounts filed on 31-03-2014 2014-10-30 31-03-2014

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