PAUL SIMON DEVELOPMENTS LIMITED

Company number 02092460 · Monitor this company

Active

194 filings

Date	Filing
30 Jun 2026	Full accounts made up to 2025-03-30 · 29 pages	View document
30 Mar 2026	Current accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page	View document
23 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
31 Mar 2025	Full accounts made up to 2024-03-31 · 28 pages	View document
30 Mar 2025	Annual accounts for the year ending 30 March 2025	View accounts
17 Feb 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
1 May 2024	Full accounts made up to 2023-03-31 · 30 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
20 Mar 2024	Compulsory strike-off action has been discontinued · 1 page	View document
20 Mar 2024	Compulsory strike-off action has been discontinued	View document
19 Mar 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
19 Mar 2024	First Gazette notice for compulsory strike-off	View document
19 Mar 2024	First Gazette notice for compulsory strike-off · 1 page	View document
6 Apr 2023	Total exemption full accounts made up to 2022-03-31 · 12 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
11 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
6 Apr 2022	Total exemption full accounts made up to 2021-03-31 · 12 pages	View document
13 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
16 Jun 2015	REGISTRATION OF A CHARGE / CHARGE CODE 020924600071	View document
20 Feb 2015	Annual accounts, small company total exemption, made up to 30 September 2013	View document
30 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
4 Nov 2014	DISS40 (DISS40(SOAD))	View document
30 Sep 2014	FIRST GAZETTE	View document
7 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
4 Jan 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12	View document
27 Mar 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
1 Feb 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11	View document
22 Sep 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70	View document
29 Mar 2012	PREVEXT FROM 30/06/2011 TO 30/09/2011	View document
14 Feb 2012	FULL ACCOUNTS MADE UP TO 30/06/10	View document
18 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
18 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69	View document
13 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68	View document
19 Jul 2011	FULL ACCOUNTS MADE UP TO 30/06/09 · 25 pages	View document
8 Jun 2011	DISS40 (DISS40(SOAD)) · 1 page	View document
7 Jun 2011	FIRST GAZETTE	View document
25 Mar 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67	View document
10 Feb 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66	View document
17 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
4 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
12 Dec 2009	FULL ACCOUNTS MADE UP TO 30/06/07	View document
12 Dec 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
31 Mar 2009	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND	View document
20 Mar 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
18 Mar 2009	DIRECTOR AND SECRETARY'S PARTICULARS PAUL TYNE	View document
18 Mar 2009	DISS40 (DISS40(SOAD))	View document
18 Mar 2009	DIRECTOR'S PARTICULARS SIMON OLIVER	View document
17 Mar 2009	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
23 Dec 2008	First Gazette	View document
12 Dec 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Dec 2007	REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 19 LANCASTER ROAD LONDON W11 1QL	View document
6 Nov 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Nov 2007	REGISTERED OFFICE CHANGED ON 06/11/07 FROM: MAGIC HOUSE 5-11 GREEN LANES PALMERS GREEN LONDON N13 4TN	View document
25 Sep 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Sep 2007	REGISTERED OFFICE CHANGED ON 21/09/07 FROM: THE COLISEUM 11 SALISBURY PROMENADE GREEN LANES LONDON N8 0RX	View document
14 Sep 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
8 Jun 2007	FULL ACCOUNTS MADE UP TO 30/06/05	View document
16 Apr 2007	� IC 3/2 21/03/07 � SR 1@1=1	View document
30 Mar 2007	S-DIV 22/03/07	View document
30 Mar 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Mar 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
15 Feb 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
15 Jul 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jul 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jul 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jul 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jul 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
13 May 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Apr 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Apr 2006	FULL ACCOUNTS MADE UP TO 30/06/04	View document
8 Feb 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jul 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Feb 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	View document
4 Aug 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
16 Apr 2004	REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 38 GRAND PARADE GREEN LANES HARRINGEY LONDON N4 1AQ	View document
12 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
11 Nov 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jul 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
12 Mar 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Dec 2002	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
12 Jul 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
5 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Mar 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jan 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jan 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
4 Jan 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jan 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jan 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jan 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jan 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Sep 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Sep 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jul 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
10 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
7 Oct 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Aug 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
11 Jul 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jul 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jul 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jul 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jul 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jul 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jul 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jul 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jul 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jul 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jul 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jul 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
3 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99	View document
17 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
20 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
20 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
20 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
20 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
20 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
20 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
20 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
5 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98	View document
19 Feb 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
19 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
6 May 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
15 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
2 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96	View document
26 Feb 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
7 Nov 1996	COMPANY NAME CHANGED HOMES DEVELOPMENTS (U.K.) LIMITE D CERTIFICATE ISSUED ON 08/11/96	View document
30 Apr 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95	View document
25 Jan 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
4 Apr 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94	View document
21 Feb 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
21 Feb 1995	SECRETARY'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 19 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
13 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93	View document
7 Feb 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
25 Apr 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92	View document
5 Apr 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
5 Apr 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
11 Nov 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91	View document
21 Oct 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
21 Oct 1992	STRIKE-OFF ACTION DISCONTINUED	View document
25 Sep 1992	REGISTERED OFFICE CHANGED ON 25/09/92 FROM: G OFFICE CHANGED 25/09/92 26 WEST GREEN ROAD SOUTH TOTTENHAM LONDON N15 5NP	View document
15 Sep 1992	FIRST GAZETTE	View document
10 Jun 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90	View document
15 Apr 1991	DIRECTOR RESIGNED	View document
15 Apr 1991	RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS	View document
15 Oct 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jul 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
28 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89	View document
11 Dec 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Mar 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Feb 1989	NEW DIRECTOR APPOINTED	View document
10 Feb 1989	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/06	View document
16 Dec 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88	View document
16 Dec 1988	RETURN MADE UP TO 10/12/88; FULL LIST OF MEMBERS	View document
29 Feb 1988	REGISTERED OFFICE CHANGED ON 29/02/88 FROM: G OFFICE CHANGED 29/02/88 102 WESTWOOD DRIVE LITTLE CHALFONT BUCKINGHAMSHIRE HP6 6RR	View document
29 Feb 1988	ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04	View document
13 Nov 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
28 May 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01	View document
3 Feb 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jan 1987	CERTIFICATE OF INCORPORATION	View document
22 Jan 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document