Introduction
Watch Company
S
SIMPSON ASSETS 3 LIMITED
SIMPSON ASSETS 3 LIMITED is an active company incorporated on 5 August 2021 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. SIMPSON ASSETS 3 LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13549351
LTD Company
Age
4 Years
Incorporated 5 August 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 31 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
4th Floor Charles House 108-110 Finchley Road London, NW3 5JJ,
7 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHRISTODOULOU, Erini Theophani
ActiveCharles House, LondonNW3 5JJ
Born February 1969
Director
Appointed 01 Feb 2026
CHRISTODOULOU, Erini Theophani
Charles House, LondonNW3 5JJ
Born February 1969
Director
01 Feb 2026
Active
CHRISTOU, Christopher
ActiveCharles House, LondonNW3 5JJ
Born October 1961
Director
Appointed 05 Aug 2021
CHRISTOU, Christopher
Charles House, LondonNW3 5JJ
Born October 1961
Director
05 Aug 2021
Active
HADJIIOANNOU, Lambros
ResignedCharles House, LondonNW3 5JJ
Born September 1978
Director
Appointed 05 Aug 2021
Resigned 01 Feb 2026
HADJIIOANNOU, Lambros
Charles House, LondonNW3 5JJ
Born September 1978
Director
05 Aug 2021
Resigned 01 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Simpson Assets 2 Limited
ActiveCharles House, LondonNW3 5JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2021
Simpson Assets 2 Limited
Charles House, LondonNW3 5JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
23 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2023
23 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2023
3 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2022
3 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2022
20 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2021