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Simmons Gainsford Nominees Limited

Simmons Gainsford Nominees Limited is a dormant company incorporated on 23 October 2012 with the registered office located in London, Greater London. Simmons Gainsford Nominees Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08265827
Private limited company
Age
13 years
Incorporated 23 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (23 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 28 January 2026 (2 months remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
02074479000
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1966
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Simmons Gainsford Management Services Limited
Rajiv Chhotalal Thakerar, Shilen Suryakant Gopalji Manek, and 6 more are mutual people.
Active
Simmons Gainsford LLP
Rajiv Chhotalal Thakerar, Shilen Suryakant Gopalji Manek, and 6 more are mutual people.
Active
Hill Street Registrars Limited
Rajiv Chhotalal Thakerar, Daryush Farshchi-Heidari, and 2 more are mutual people.
Active
Simmons Gainsford Capital Allowances Limited
David John Pumfrey, Daryush Farshchi-Heidari, and 1 more are mutual people.
Active
Simmons Gainsford Corporate And Trustee Services Limited
Daryush Farshchi-Heidari, Darren Leonard Hersey, and 1 more are mutual people.
Active
Simmons Gainsford Professional Services Limited
David John Pumfrey, Shilen Suryakant Gopalji Manek, and 1 more are mutual people.
Active
Simmons Gainsford Financial Services Limited
Darren Leonard Hersey and David John Pumfrey are mutual people.
Active
Simmons Gainsford Procurement Services Limited
David John Pumfrey and Rajiv Chhotalal Thakerar are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
18 Days Ago on 28 Oct 2025
Confirmation Submitted
22 Days Ago on 24 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 16 Oct 2025
Daryush Farshchi-Heidari Resigned
6 Months Ago on 30 Apr 2025
Mr Darren Leonard Hersey Details Changed
8 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Mr Anthony David Rose Details Changed
1 Year 2 Months Ago on 23 Aug 2024
Accounting Period Shortened
1 Year 6 Months Ago on 1 May 2024
Mr Darren Leonard Hersey Details Changed
1 Year 10 Months Ago on 16 Jan 2024
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Documents
Previous accounting period shortened from 30 November 2025 to 31 March 2025
Submitted on 28 Oct 2025
Confirmation statement made on 23 October 2025 with no updates
Submitted on 24 Oct 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 16 Oct 2025
Termination of appointment of Daryush Farshchi-Heidari as a director on 30 April 2025
Submitted on 16 May 2025
Director's details changed for Mr Darren Leonard Hersey on 20 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 28 Oct 2024
Director's details changed for Mr Anthony David Rose on 23 August 2024
Submitted on 18 Oct 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 30 Aug 2024
Previous accounting period shortened from 31 March 2024 to 30 November 2023
Submitted on 1 May 2024
Director's details changed for Mr Darren Leonard Hersey on 16 January 2024
Submitted on 25 Jan 2024
Repayment History
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