J SIMPSON HOME LTD

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

    Company NameJ SIMPSON HOME LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16373841
    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 J SIMPSON HOME LTD?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is J SIMPSON HOME LTD located?

    Registered Office Address
    126 New Kings Road
    SW6 4LZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of J SIMPSON HOME LTD?

    Previous Company Names
    Company NameFromUntil
    NOMAD FUTURE PROPERTY LTDApr 08, 2025Apr 08, 2025

    What are the latest accounts for J SIMPSON HOME LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for J SIMPSON HOME LTD?

    Last Confirmation Statement Made Up ToApr 07, 2027
    Next Confirmation Statement DueApr 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2026
    OverdueNo

    What are the latest filings for J SIMPSON HOME LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Previous accounting period shortened from Apr 30, 2026 to Jun 30, 2025

    1 pagesAA01

    Confirmation statement made on Apr 07, 2026 with updates

    5 pagesCS01

    Registration of charge 163738410001, created on Aug 08, 2025

    23 pagesMR01

    Certificate of change of name

    Company name changed nomad future property LTD\certificate issued on 25/04/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 25, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 22, 2025

    RES15

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 08, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalApr 08, 2025

    Statement of capital on Apr 08, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of J SIMPSON HOME LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Graeme
    New Kings Road
    SW6 4LZ London
    126
    England
    Director
    New Kings Road
    SW6 4LZ London
    126
    England
    United KingdomBritish27142660002
    SIMPSON, Jack
    New Kings Road
    SW6 4LZ London
    126
    England
    Director
    New Kings Road
    SW6 4LZ London
    126
    England
    EnglandBritish248001170002

    Who are the persons with significant control of J SIMPSON HOME LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Simpson
    New Kings Road
    SW6 4LZ London
    126
    England
    Apr 08, 2025
    New Kings Road
    SW6 4LZ London
    126
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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