Mr and Mrs Simons Limited

Active03014755 Private limited company
Incorporated
26 January 1995 (31 years)
Previously known as
Rosimann Estates Limited (until 16 January 2008)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Darren Simons
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
677 High Road
London
N12 0DA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 January 1995
British
Director · Appointed 26 January 1995
British
Born September 1964 (62)
Officer history (2 former)
26 January 1995
Appointed Simons, Monica Anne as Secretary
26 January 1995
Appointed Simons, Mark Darren as Director
26 January 1995
Appointed Access Registrars Limited as Corporate Nominee Secretary
26 January 1995
Resigned Access Registrars Limited as Corporate Nominee Secretary
26 January 1995
Appointed Access Nominees Limited as Corporate Nominee Director
26 January 1995
Resigned Access Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
British
Born September 1964 (62)

Financials

Net Assets
£26,513
Cash
£234,468
Employees
2

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £15,185 £20,137 £7,956 £8,582 £7,524 £26,513
Balance sheet detail
202520242023202220212020
Fixed Assets£48,011£4,070£5,505£5,972£8,102£8,867
Current Assets£213,374£210,517£217,121£222,388£179,075
Debtors£0£10,605£4,158£4,000£4,000
Cash£234,468£213,374£199,912£212,963£218,388£175,075
Creditors (< 1 year)£242,011£209,920£207,440£215,137£210,353£172,757
Net Current Assets(£7,543)£3,454£3,077£1,984£12,035£6,318
Net Assets£26,513
Shareholder Funds£26,513£7,524£8,582£7,956£20,137£15,185

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Total exemption full accounts31 January 2026
19 January 2026Confirmation statement with no updates19 January 2026
22 July 2025Total exemption full accounts31 January 2025
20 January 2025Confirmation statement with no updates19 January 2025
7 June 2024Total exemption full accounts31 January 2024
Show all recent filings

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