Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Simisa 180 Ltd.
- Incorporated
- 3 April 1991 (35 years)
- Previously known as
- Simisa 180 New Bond St. Ltd. (until 24 May 2017)
- Industry
- Development of building projects (41100)
- Directors
- Leonardo Emiliano Guerra Seragnoli
- Owned by
- Isabella SeragnoliSimonetta Seragnoli
- Accounts type
- Small
- Region
- Greater London
- Address
- Essex House8 The ShrubberiesGeorge Lane South WoodfordLondonE18 1BD
Officers 3 active
Officer details are public data from the Companies House register.
Caton, Edward Owen
Secretary · Appointed 1 March 2023
Seragnoli, Leonardo Emiliano Guerra
Director · Appointed 22 May 2019
Italian
Born February 1980 (46)
Director · Appointed 30 April 2008
British
Born March 1969 (57)
Officer history (6 former)
1 March 2023
Appointed Caton, Edward Owen as Secretary
28 February 2023
22 May 2019
Appointed Seragnoli, Leonardo Emiliano Guerra as Director
22 May 2019
Resigned Pouchantchi, Fereshteh as Director
31 July 2014
Resigned Checchinato, Luca as Director
30 July 2014
Appointed Pouchantchi, Fereshteh as Director
16 May 2008
Appointed Checchinato, Luca as Director
30 April 2008
30 April 2008
30 April 2008
30 April 2008
25 March 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born December 1945 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born January 1942 (84)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £60,358,003
- Cash
- £4,892,868
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £71,029,927 | £71,037,408 | £74,046,760 | £74,058,450 | £74,073,063 | £76,592,123 |
| Current Assets | £3,080,580 | £1,495,645 | £591,923 | |||
| Debtors | £0 | £34 | £34 | |||
| Cash | £4,892,868 | £3,304,051 | £4,637,106 | £3,080,580 | £1,495,611 | £591,889 |
| Creditors (< 1 year) | £376,292 | £328,281 | £259,492 | £272,703 | £222,663 | £812,899 |
| Net Current Assets | £4,516,576 | £2,975,770 | £4,377,614 | £2,807,877 | £1,272,982 | (£220,976) |
| Net Assets | £60,358,003 | £59,728,343 | £66,316,800 | £64,758,753 | £63,238,471 | £63,788,573 |
| Shareholder Funds | £60,358,003 | £59,728,343 | £66,316,800 | £64,758,753 | £63,238,471 | £63,788,573 |
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 2 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 16 April 2025 | Confirmation statement with updates | 3 April 2025 | ||
| 5 September 2024 | Accounts for a small company | 31 December 2023 |
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