Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
49 Simpson Street Freehold Limited
- Incorporated
- 2 April 2007 (19 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Charlotte Louise DownsLouis Mearns AbelDiana Rendon
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 49C Simpson StreetLondonSW11 3HW
Officers 4 active
Officer details are public data from the Companies House register.
Downs, Charlotte Louise
Director · Appointed 2 April 2025
British
Born December 1989 (36)
Abel, Louis Mearns
Secretary · Appointed 2 April 2007
British
Abel, Louis Mearns
Director · Appointed 2 April 2007
British
Born December 1967 (58)
Rendon, Diana
Director · Appointed 2 April 2007
British
Born July 1977 (49)
Officer history (5 former)
19 February 2026
Resigned Meyer, Annemarie as Director
2 April 2025
Appointed Downs, Charlotte Louise as Director
23 March 2025
28 September 2009
9 September 2009
Resigned Willmore, Edward Hugh Grainger as Director
2 April 2007
2 April 2007
Appointed Rendon, Diana as Director
2 April 2007
2 April 2007
2 April 2007
2 April 2007
Appointed Willmore, Edward Hugh Grainger as Director
2 April 2007
Appointed Abel, Louis Mearns as Director
2 April 2007
Appointed Meyer, Annemarie as Director
2 April 2007
Appointed Abel, Louis Mearns as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £0
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £36,000 | £36,000 | £36,000 | £36,000 | £36,000 | £36,000 |
| Current Assets | £10,189 | £6,765 | £8,183 | £3,209 | £4,897 | £4,014 |
| Creditors (< 1 year) | £10,189 | £6,765 | £8,183 | £3,209 | £4,897 | £4,014 |
| Creditors (> 1 year) | £36,000 | £36,000 | £36,000 | £36,000 | £36,000 | £36,000 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 19 February 2026 | Termination of appointment of a director | |||
| 10 September 2025 | Director's details changed | |||
| 6 June 2025 | Micro company accounts | 30 April 2025 | ||
| 2 April 2025 | Appointment of a director |
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