PAUL SIMON DEVELOPMENTS LIMITED

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31/03/2531 March 2025 Full accounts made up to 2024-03-31

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17/02/2517 February 2025 Confirmation statement made on 2024-12-31 with no updates

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01/05/241 May 2024 Full accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Compulsory strike-off action has been discontinued

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20/03/2420 March 2024 Compulsory strike-off action has been discontinued

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19/03/2419 March 2024 First Gazette notice for compulsory strike-off

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19/03/2419 March 2024 First Gazette notice for compulsory strike-off

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19/03/2419 March 2024 Confirmation statement made on 2023-12-31 with no updates

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06/04/236 April 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/01/2311 January 2023 Confirmation statement made on 2022-12-31 with no updates

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06/04/226 April 2022 Total exemption full accounts made up to 2021-03-31

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13/01/2213 January 2022 Confirmation statement made on 2021-12-31 with no updates

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16/06/1516 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 020924600071

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 30 September 2013

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30/01/1530 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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04/11/144 November 2014 DISS40 (DISS40(SOAD))

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30/09/1430 September 2014 FIRST GAZETTE

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07/01/147 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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04/01/144 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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27/03/1327 March 2013 Annual return made up to 31 December 2012 with full list of shareholders

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01/02/131 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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22/09/1222 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70

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29/03/1229 March 2012 PREVEXT FROM 30/06/2011 TO 30/09/2011

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14/02/1214 February 2012 FULL ACCOUNTS MADE UP TO 30/06/10

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18/01/1218 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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18/01/1218 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69

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13/01/1213 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68

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19/07/1119 July 2011 FULL ACCOUNTS MADE UP TO 30/06/09

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08/06/118 June 2011 DISS40 (DISS40(SOAD))

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07/06/117 June 2011 FIRST GAZETTE

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25/03/1125 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67

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10/02/1110 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66

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17/01/1117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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04/01/104 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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12/12/0912 December 2009 FULL ACCOUNTS MADE UP TO 30/06/07

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12/12/0912 December 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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31/03/0931 March 2009 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND

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20/03/0920 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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18/03/0918 March 2009 DIRECTOR AND SECRETARY'S PARTICULARS PAUL TYNE

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18/03/0918 March 2009 DISS40 (DISS40(SOAD))

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18/03/0918 March 2009 DIRECTOR'S PARTICULARS SIMON OLIVER

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17/03/0917 March 2009 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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23/12/0823 December 2008 First Gazette

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12/12/0712 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/12/076 December 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 19 LANCASTER ROAD LONDON W11 1QL

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06/11/076 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: MAGIC HOUSE 5-11 GREEN LANES PALMERS GREEN LONDON N13 4TN

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25/09/0725 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0721 September 2007 REGISTERED OFFICE CHANGED ON 21/09/07 FROM: THE COLISEUM 11 SALISBURY PROMENADE GREEN LANES LONDON N8 0RX

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14/09/0714 September 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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08/06/078 June 2007 FULL ACCOUNTS MADE UP TO 30/06/05

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16/04/0716 April 2007 � IC 3/2 21/03/07 � SR 1@1=1

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30/03/0730 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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30/03/0730 March 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/03/0730 March 2007 S-DIV 22/03/07

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15/02/0715 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/01/079 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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15/07/0615 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0612 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0612 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0612 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/07/065 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0613 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0620 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/04/066 April 2006 FULL ACCOUNTS MADE UP TO 30/06/04

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08/02/068 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/01/0612 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0610 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/07/057 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/02/054 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/08/044 August 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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16/04/0416 April 2004 REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 38 GRAND PARADE GREEN LANES HARRINGEY LONDON N4 1AQ

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12/01/0412 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/11/0311 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/07/033 July 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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12/03/0312 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0224 December 2002 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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12/07/0212 July 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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05/04/025 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0221 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0231 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0224 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0210 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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04/01/024 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/01/024 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/01/024 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/01/024 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/01/024 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0111 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/09/014 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0125 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/07/015 July 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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10/01/0110 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/01/015 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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07/10/007 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0023 August 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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11/07/0011 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0011 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0011 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0011 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0011 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0011 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0011 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0011 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0011 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0011 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0011 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0011 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/001 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0027 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0021 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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17/03/0017 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/02/001 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0021 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0021 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0021 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0021 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0021 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0021 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0021 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0021 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0021 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/12/9924 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9923 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9923 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9923 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9920 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9920 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9920 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9920 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9920 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9920 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9920 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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19/02/9919 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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19/12/9819 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/12/9819 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/05/986 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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15/04/9815 April 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/04/9815 April 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/04/9815 April 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/987 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/04/984 April 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/984 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9831 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9831 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/01/9819 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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02/05/972 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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26/02/9726 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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07/11/967 November 1996 COMPANY NAME CHANGED HOMES DEVELOPMENTS (U.K.) LIMITE D CERTIFICATE ISSUED ON 08/11/96

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30/04/9630 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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25/01/9625 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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04/04/954 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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21/02/9521 February 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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21/02/9521 February 1995 SECRETARY'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/04/9413 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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07/02/947 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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25/04/9325 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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05/04/935 April 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/04/935 April 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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11/11/9211 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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21/10/9221 October 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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21/10/9221 October 1992 STRIKE-OFF ACTION DISCONTINUED

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25/09/9225 September 1992 REGISTERED OFFICE CHANGED ON 25/09/92 FROM: G OFFICE CHANGED 25/09/92 26 WEST GREEN ROAD SOUTH TOTTENHAM LONDON N15 5NP

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15/09/9215 September 1992 FIRST GAZETTE

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10/06/9110 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/05/911 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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15/04/9115 April 1991 DIRECTOR RESIGNED

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15/04/9115 April 1991 RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS

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15/10/9015 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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25/07/9025 July 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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28/06/9028 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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11/12/8911 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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28/03/8928 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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17/02/8917 February 1989 NEW DIRECTOR APPOINTED

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10/02/8910 February 1989 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/06

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16/12/8816 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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16/12/8816 December 1988 RETURN MADE UP TO 10/12/88; FULL LIST OF MEMBERS

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29/02/8829 February 1988 REGISTERED OFFICE CHANGED ON 29/02/88 FROM: G OFFICE CHANGED 29/02/88 102 WESTWOOD DRIVE LITTLE CHALFONT BUCKINGHAMSHIRE HP6 6RR

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29/02/8829 February 1988 ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04

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13/11/8713 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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28/05/8728 May 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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03/02/873 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/01/8722 January 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/01/8722 January 1987 CERTIFICATE OF INCORPORATION

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