JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED

JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04402124
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED located?

    Registered Office Address
    1 Vale Cottages
    High Ongar Road
    CM5 9LZ Ongar
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    6 pagesAA

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    6 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    6 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    6 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    6 pagesAA

    Director's details changed for Mr Jonathan Gell on Mar 28, 2019

    2 pagesCH01

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    6 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    6 pagesAA

    Registered office address changed from 20 Betoyne Avenue Highams Park London E4 9SG to 1 Vale Cottages High Ongar Road Ongar Essex CM5 9LZ on May 01, 2019

    1 pagesAD01

    Confirmation statement made on Mar 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    6 pagesAA

    Confirmation statement made on Mar 22, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    9 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    9 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 4
    SH01

    Director's details changed for Mr Jonathan Gell on Jan 29, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2014

    9 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 4
    SH01

    Who are the officers of JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GELL, Michael
    Lister Tye
    CM2 9LS Chelmsford
    29
    Essex
    United Kingdom
    Secretary
    Lister Tye
    CM2 9LS Chelmsford
    29
    Essex
    United Kingdom
    British81509150005
    GELL, Jonathan
    High Ongar Road
    CM5 9LZ Ongar
    1 Vale Cottages
    Essex
    England
    Director
    High Ongar Road
    CM5 9LZ Ongar
    1 Vale Cottages
    Essex
    England
    EnglandBritish57275520006
    GELL, Michael
    Lister Tye
    CM2 9LS Chelmsford
    29
    Essex
    United Kingdom
    Director
    Lister Tye
    CM2 9LS Chelmsford
    29
    Essex
    United Kingdom
    EnglandBritish81509150005
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    GELL, Barry
    35 Traps Hill
    IG10 1SZ Loughton
    Essex
    Director
    35 Traps Hill
    IG10 1SZ Loughton
    Essex
    British31851860001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Charles Gell
    High Ongar Road
    CM5 9LZ Ongar
    1 Vale Cottages
    Essex
    England
    Apr 06, 2016
    High Ongar Road
    CM5 9LZ Ongar
    1 Vale Cottages
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathon Gell
    High Ongar Road
    CM5 9LZ Ongar
    1 Vale Cottages
    Essex
    England
    Apr 06, 2016
    High Ongar Road
    CM5 9LZ Ongar
    1 Vale Cottages
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0