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SIMONOW TRADING LIMITED

Learn more about SIMONOW TRADING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCHDOWN CHAMBERS, BORDYKE, TONBRIDGE, KENT, TN9 1NR

SIMONOW TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00359287
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.02.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

REPUBLIC NATIONAL BANK OF NEW YORK
GENERAL ACCOUNT CONDITIONS - Outstanding on 1989.03.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.26
BANK LEUMI (UK) PLC
DEBENTURE - Outstanding on 2000.01.20
BANK LEUMI (UK) PLC
LEGAL CHARGE - Outstanding on 2011.10.12

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 20000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.03
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PEEVOR / 01/03/2013
Form type: CH01
Date: 2013.03.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.15
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.10.12
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.01
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.09.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.02
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.18
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.02
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.13
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.20
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
Child documents:
Document type: ANNOTATION
Date: 2003.02.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.27
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
Child documents:
Document type: ANNOTATION
Date: 1996.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/96 FROM:, BROOKSTONE HOUSE,, 6, ELTHORNE ROAD,, LONDON,, N19 4AG.
Form type: 287
Date: 1996.06.26
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.08

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Company directors and board members:

PAOLO BORELLO (current)
Secretary, COMPANY DIRECTOR, 2001.02.16
BROOKSTONE HOUSE 6 ELTHORNE ROAD , LONDON
N19 4AG
KEITH PEEVOR (current)
Director, SHOP KEEPER, 2001.12.10
CHURCHDOWN CHAMBERS BORDYKE , TONBRIDGE
TN9 1NR, KENT
STEPHANIE BEATRICE MARSH (resigned)
Secretary, 1991.12.31 - 1993.02.23
52 VIVIAN WAY , LONDON
N2 0HZ
HIROKO SIMONOW (resigned)
Secretary, 1997.08.29 - 2001.02.16
CHURCHDOWN CHAMBERS BORDYKE , TONBRIDGE
TN9 1NR, KENT
MICHAEL VLADIMIR SIMONOW (resigned)
Secretary, COMPANY DIRECTOR, 1993.02.23 - 1997.08.29
6 ELTHORNE ROAD , LONDON
N19 4AG
ADA SIMONOW (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.11.14
12 THE BISHOPS AVENUE EAST FINCHLEY , LONDON
N2 0AN
HIROKO SIMONOW (resigned)
Director, 1997.08.28 - 1997.08.29
CHURCHDOWN CHAMBERS BORDYKE , TONBRIDGE
TN9 1NR, KENT
MARK SIMONOW (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.08.27
12 THE BISHOPS AVENUE EAST FINCHLEY , LONDON
N2 0AN
MICHAEL VLADIMIR SIMONOW (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.01.29
6 ELTHORNE ROAD , LONDON
N19 4AG
Date 2014.02.28 2013.02.28
Fixed Assets £ 3,455,000 - 32.2 % £ 5,095,570
Current Assets £ 6,500 - 98.96 % £ 624,594
Tangible Fixed Assets Depreciation £ 1,208,279 + 165.74 % £ 454,680
Provisions For Liabilities Charges £ 290,000
Debtors £ 6,500 - 98.96 % £ 624,489
Shareholder Funds £ 2,102,843 - 46.99 % £ 3,966,832
Profit Loss Account Reserve £ 1,374,857 + 181.08 % £ 489,132
Revaluation Reserve £ 3,457,700 £ 3,457,700
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 2,102,843 - 46.99 % £ 3,966,832
Total Assets Less Current Liabilities £ 2,392,843 - 39.68 % £ 3,966,832
Net Current Assets Liabilities £ 1,062,157 - 5.9 % £ 1,128,738
Creditors Due Within One Year £ 1,068,657 - 39.05 % £ 1,753,332
Share Capital Allotted Called Up Paid £ 20,000 £ 20,000
Number Shares Allotted 20000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,208,279 - 36.38 % £ 1,899,249
Investments Fixed Assets £ 3,455,000 - 5.37 % £ 3,651,001
Tangible Fixed Assets £ 1,444,569
Cash Bank In Hand £ 105

Companies near to SIMONOW TRADING ltd.

Information about the Private Limited Company SIMONOW TRADING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data