Introduction
Watch Company
S
SIMON & WOOD LIMITED
SIMON & WOOD LIMITED is an active company incorporated on 13 June 2019 with the registered office located in Harrow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. SIMON & WOOD LIMITED was registered 6 years ago.(SIC: 69201)
Status
active
Active since 6 years ago
Company No
12049371
LTD Company
Age
6 Years
Incorporated 13 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 10 September 2024 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Address
Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow, HA1 1BQ,
Previous Addresses
Unit G01 Metroline House 118-122 College Road Harrow HA1 1BQ England
From: 19 November 2022To: 23 April 2023
5 Jardine House Harrovian Business Village Bessborough Road, Harrow Middlesex HA1 3EX England
From: 8 January 2022To: 19 November 2022
37 High Street London W3 6nd United Kingdom
From: 13 June 2019To: 8 January 2022
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Funding Round
Apr 21
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KAPADIA, Chandresh
ActiveMetroline House, HarrowHA1 1BQ
Born January 1966
Director
Appointed 13 Jun 2019
KAPADIA, Chandresh
Metroline House, HarrowHA1 1BQ
Born January 1966
Director
13 Jun 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Sonia Kapadia
CeasedHigh Street, LondonW3 6ND
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jun 2019
Ceased 31 Mar 2021
Mrs Sonia Kapadia
High Street, LondonW3 6ND
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jun 2019
Ceased 31 Mar 2021
Ceased
Mr Chandresh Kapadia
ActiveMetroline House, HarrowHA1 1BQ
Born January 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2019
Mr Chandresh Kapadia
Metroline House, HarrowHA1 1BQ
Born January 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2019
Active
Filing History
21
Description
Type
Date Filed
Document
23 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2023
19 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2022
8 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2022
3 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2021