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SIMONEX LIMITED (09950442)

SIMONEX LIMITED (09950442) is an active UK company. incorporated on 14 January 2016. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. SIMONEX LIMITED has been registered for 10 years. Current directors include FRIEDMAN, Sara.

Company Number
09950442
Status
active
Type
ltd
Incorporated
14 January 2016
Age
10 years
Address
Hallswelle House, London, NW11 0DH
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
FRIEDMAN, Sara
SIC Codes
68209

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Introduction
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SIMONEX LIMITED

SIMONEX LIMITED is an active company incorporated on 14 January 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SIMONEX LIMITED was registered 10 years ago.(SIC: 68209)

Status

active

Active since 10 years ago

Company No

09950442

LTD Company

Age

10 Years

Incorporated 14 January 2016

Size

N/A

Accounts

ARD: 5/1

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 5 October 2026
Period: 1 January 2025 - 5 January 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 6 January 2026 (2 months ago)
Submitted on 7 January 2026 (2 months ago)

Next Due

Due by 20 January 2027
For period ending 6 January 2027
Contact
Address

Hallswelle House 1 Hallswelle Road London, NW11 0DH,

Timeline

7 key events • 2016 - 2025

Funding Officers Ownership
Director Left
Jan 16
Company Founded
Jan 16
Director Joined
Jan 16
Director Joined
Jun 17
Owner Exit
Oct 23
New Owner
Oct 23
Director Left
Nov 25
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

FRIEDMAN, Sara

Active
1 Hallswelle Road, LondonNW11 0DH
Secretary
Appointed 14 Jan 2017

FRIEDMAN, Sara

Active
1 Hallswelle Road, LondonNW11 0DH
Born January 1960
Director
Appointed 14 Jan 2016

FELDMAN, Dwora

Resigned
1 Hallswelle Road, LondonNW11 0DH
Born May 1937
Director
Appointed 14 Jan 2017
Resigned 10 Nov 2025

KAHAN, Barbara

Resigned
2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
Appointed 14 Jan 2016
Resigned 14 Jan 2016

Persons with significant control

2

1 Active
1 Ceased

Mr Simon Friedman

Active
1 Hallswelle Road, LondonNW11 0DH
Born May 2001

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Mar 2023

Mrs Sara Friedman

Ceased
1 Hallswelle Road, LondonNW11 0DH
Born January 1960

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 01 Mar 2023
Fundings
Financials
Latest Activities

Filing History

45

Confirmation Statement With No Updates
7 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 November 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
4 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
5 January 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
29 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
27 December 2023
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
11 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 October 2023
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
28 April 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 January 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 January 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
31 October 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
29 April 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 January 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
26 January 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
2 November 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
27 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 November 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
1 November 2019
AA01Change of Accounting Reference Date
Accounts Amended With Accounts Type Total Exemption Full
8 May 2019
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
24 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
4 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
5 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
20 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
13 April 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
5 April 2018
AAAnnual Accounts
Change To A Person With Significant Control
28 February 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
28 February 2018
CH01Change of Director Details
Confirmation Statement With No Updates
10 February 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
9 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
11 October 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
27 June 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
27 June 2017
AP03Appointment of Secretary
Confirmation Statement With Updates
24 January 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
23 January 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
26 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2016
TM01Termination of Director
Incorporation Company
14 January 2016
NEWINCIncorporation