SIMON CHAMBERLAIN LIMITED

Overview

Company Name	SIMON CHAMBERLAIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04932767
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIMON CHAMBERLAIN LIMITED?

Sound recording and music publishing activities (59200) / Information and communication

Where is SIMON CHAMBERLAIN LIMITED located?

Registered Office Address	34-36 High Road E18 2QL South Woodford London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SIMON CHAMBERLAIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for SIMON CHAMBERLAIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2025
Next Confirmation Statement Due	Oct 17, 2025
Next Confirmation Statement Made Up To	Oct 03, 2024
Overdue	No

What are the latest filings for SIMON CHAMBERLAIN LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2025	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Oct 24, 2024	Secretary's details changed for Dr Julia Sarah Manel Chamberlain on Oct 23, 2024	1 pages	CH03

Oct 22, 2024	Director's details changed for Dr Julia Sarah Manel Chamberlain on Oct 21, 2024	2 pages	CH01

Oct 22, 2024	Director's details changed for Mr Simon Chamberlain on Oct 19, 2024	2 pages	CH01

Oct 10, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Oct 09, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Jul 29, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Nov 22, 2022	Confirmation statement made on Oct 03, 2022 with updates	5 pages	CS01

Jul 27, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Oct 06, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Total exemption full accounts made up to Oct 31, 2020	7 pages	AA

Oct 03, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Oct 03, 2020	Registered office address changed from 38 High Road South Woodford London E18 2QL to 34-36 High Road South Woodford London E18 2QL on Oct 03, 2020	1 pages	AD01

Feb 21, 2020	Micro company accounts made up to Oct 31, 2019	4 pages	AA

Nov 09, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

Apr 02, 2019	Micro company accounts made up to Oct 31, 2018	4 pages	AA

Oct 04, 2018	Confirmation statement made on Oct 03, 2018 with no updates	3 pages	CS01

May 29, 2018	Micro company accounts made up to Oct 31, 2017	5 pages	AA

Oct 23, 2017	Confirmation statement made on Oct 15, 2017 with no updates	3 pages	CS01

Jul 11, 2017	Total exemption small company accounts made up to Oct 31, 2016	7 pages	AA

Nov 09, 2016	Confirmation statement made on Oct 15, 2016 with updates	6 pages	CS01

Apr 26, 2016	Total exemption small company accounts made up to Oct 31, 2015	6 pages	AA

Nov 16, 2015	Annual return made up to Oct 15, 2015 with full list of shareholders	5 pages	AR01

Nov 12, 2015	Statement of capital following an allotment of shares on Nov 01, 2015 Capital: GBP 4	3 pages	SH01

View All Filings

Who are the officers of SIMON CHAMBERLAIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAMBERLAIN, Julia Sarah Manel, Dr South Woodford E18 2QL London 34-36 High Road United Kingdom	Oct 15, 2003		Secretary	South Woodford E18 2QL London 34-36 High Road United Kingdom		British		Doctor	93533250002
CHAMBERLAIN, Julia Sarah Manel, Dr South Woodford E18 2QL London 34-36 High Road United Kingdom	Oct 15, 2003		Director	South Woodford E18 2QL London 34-36 High Road United Kingdom	England	British	1961-1	Doctor	93533250003
CHAMBERLAIN, Simon South Woodford E18 2QL London 34-36 High Road England United Kingdom	Oct 15, 2003		Director	South Woodford E18 2QL London 34-36 High Road England United Kingdom	England	British	1958-10	Musician	93533310003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 15, 2003	Oct 15, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 15, 2003	Oct 15, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMON CHAMBERLAIN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Chamberlain High Road E18 2QL South Woodford 34-36 London United Kingdom	Sep 01, 2016	High Road E18 2QL South Woodford 34-36 London United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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