Introduction
Watch Company
S
SIMON & SIMON PROPERTY SERVICES LIMITED
SIMON & SIMON PROPERTY SERVICES LIMITED is an active company incorporated on 3 August 2020 with the registered office located in Wallington. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. SIMON & SIMON PROPERTY SERVICES LIMITED was registered 5 years ago.(SIC: 68310)
Status
active
Active since 5 years ago
Company No
12787590
LTD Company
Age
5 Years
Incorporated 3 August 2020
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 May 2026
Period: 1 September 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Previous Company Names
BELASSIE LIMITED
From: 3 August 2020To: 16 December 2020
Address
B19 Sbc House Restmor Way Wallington, SM6 7AH,
Previous Addresses
Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT England
From: 25 September 2020To: 9 September 2025
8 Ambleside St. Annes Road Godalming GU7 1LP England
From: 3 August 2020To: 25 September 2020
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
New Owner
Aug 21
Notification Of A Person With Significan...
Funding Round
Aug 21
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BELASSIE, Simon Douglas
ActiveSbc House, WallingtonSM6 7AH
Born November 1960
Director
Appointed 03 Aug 2020
BELASSIE, Simon Douglas
Sbc House, WallingtonSM6 7AH
Born November 1960
Director
03 Aug 2020
Active
LEVENE, Simon Jay
ActiveSbc House, WallingtonSM6 7AH
Born February 1969
Director
Appointed 15 Dec 2020
LEVENE, Simon Jay
Sbc House, WallingtonSM6 7AH
Born February 1969
Director
15 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Jay Levene
ActiveSbc House, WallingtonSM6 7AH
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2021
Mr Simon Jay Levene
Sbc House, WallingtonSM6 7AH
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2021
Active
Mr Simon Douglas Belassie
ActiveSbc House, WallingtonSM6 7AH
Born November 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Aug 2020
Mr Simon Douglas Belassie
Sbc House, WallingtonSM6 7AH
Born November 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Aug 2020
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
9 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2025
28 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 August 2021
25 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2020