SIMON TEFF INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 | Total exemption full accounts made up to 2025-03-31 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with updates |
| 24/04/2524 April 2025 | Director's details changed for Mr Harvey Teff on 2025-04-24 |
| 24/04/2524 April 2025 | Director's details changed for Mr Harvey Teff on 2025-04-24 |
| 05/03/255 March 2025 | Register inspection address has been changed from Lynton House, 7-12 Tavistock Square Tavistock Square London WC1H 9LT England to 4th Floor 95 Gresham Street London EC2V 7AB |
| 04/03/254 March 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 |
| 02/12/242 December 2024 | Change of details for Mr Harvey Teff as a person with significant control on 2024-12-02 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/06/2414 June 2024 | Change of details for a person with significant control |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Director's details changed for Mr Harvey Teff on 2023-10-09 |
| 07/02/247 February 2024 | Termination of appointment of Shlomit Teff as a director on 2023-12-05 |
| 05/02/245 February 2024 | Cessation of Shlomit Teff as a person with significant control on 2023-12-05 |
| 05/12/235 December 2023 | Director's details changed for Mr Harvey Teff on 2023-12-05 |
| 05/12/235 December 2023 | Change of details for Mr Harvey Teff as a person with significant control on 2023-12-05 |
| 05/12/235 December 2023 | Change of details for Mrs Shlomit Teff as a person with significant control on 2023-12-05 |
| 05/12/235 December 2023 | Director's details changed for Mrs Shlomit Teff on 2023-12-05 |
| 05/12/235 December 2023 | Director's details changed for Helen Maya Teff on 2023-12-05 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-24 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/12/194 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CHANGE PERSON AS SECRETARY |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHLOMIT TEFF / 29/04/2019 |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TEFF / 29/04/2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY TEFF / 29/04/2019 |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR MARTIN TEFF |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | SAIL ADDRESS CHANGED FROM: WENTWORTH HOUSE 4400 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7FJ UNITED KINGDOM |
| 12/09/1812 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 28/03/1828 March 2018 | ADOPT ARTICLES 08/01/2018 |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, SECRETARY SHLOMIT TEFF |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED HELEN MAYA TEFF |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/04/1626 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY TEFF / 26/06/2015 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHLOMIT TEFF / 26/06/2015 |
| 12/02/1612 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHLOMIT TEFF / 26/06/2015 |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/05/1519 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/05/149 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/05/1316 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/04/1227 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/04/1126 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM C/O MORLEY & SCOTT LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 26/04/1126 April 2011 | SAIL ADDRESS CREATED |
| 26/04/1126 April 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHLOMIT TEFF / 24/04/2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY TEFF / 24/04/2011 |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/05/1026 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/04/0824 April 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | £ NC 100/1000 28/11/0 |
| 11/12/0611 December 2006 | NC INC ALREADY ADJUSTED 28/11/06 |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 24/04/98; CHANGE OF MEMBERS |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/08/973 August 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/05/967 May 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/05/9419 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/02/9415 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9311 June 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | ALTER MEM AND ARTS 15/01/92 |
| 10/03/9210 March 1992 | S386 DISP APP AUDS 15/01/92 |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/05/9110 May 1991 | RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/8912 December 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/01/8910 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/03/884 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 04/03/884 March 1988 | RETURN MADE UP TO 24/01/88; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 12/08/5312 August 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/5312 August 1953 | CERTIFICATE OF INCORPORATION |
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