COMPANY SECRETARIES (U.K.) LIMITED
Non-Trading
General Information
NAME
COMPANY SECRETARIES (U.K.) LIMITED
COMPANY NUMBER
01758142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/10/1983
(41 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/10/1983
07/04/1998
HAVENSTEAD ESTATES LIMITED
LONDON
NW3 2BH
56A Haverstock Hill
London
NW3 2BH
Credit Risk Overview
Want to learn more about COMPANY SECRETARIES (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPANY SECRETARIES (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPANY SECRETARIES (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPANY SECRETARIES (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2006 - Present (18 years and 1 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 37 |
View Report |
|
06/12/2021 - Present (3years) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/1991 - 01/05/1996 (4 years and 5 months) Born in Jun 1957 |
Resigned | Secretary |
Current: 1 Past: 26 |
View Report |
|
01/05/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
01/05/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 27/12/2021 | Sophie Zemenides (918868545) has left the board |
| 08/12/2021 | New Board Member Demetrios Zemenides (929023664) Appointed |
| 08/12/2021 | GOODMAN LAWRENCE LTD (929012580) has left the board |
| 06/12/2021 | New Board Member GOODMAN LAWRENCE LTD (929012580) Appointed |
| 07/04/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 03/12/2016 | New Accounts filed |
| 03/12/2016 | New Confirmation Statement filed |
| 04/06/2016 | New Confirmation Statement filed |
| 20/05/2016 | Christos Petrides (913400495) has left the board |
| 20/05/2016 | New Board Member Sophie Zemenides (918868545) Appointed |
| 28/11/2015 | New Confirmation Statement filed |
| 26/11/2015 | New Accounts filed |
| 29/11/2014 | New Confirmation Statement filed |
| 27/11/2014 | New Accounts filed |
| 27/11/2013 | New Confirmation Statement filed |
| 25/11/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 27/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
