LONDON SECRETARIES LIMITED
Non-Trading
General Information
NAME
LONDON SECRETARIES LIMITED
COMPANY NUMBER
03295777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/12/1996
(27 years and 11 months old)
WEBSITE
verfides.net
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6AW
Telephone: +35314794210
TPS: No
5th Floor
86 Jermyn Street
London
SW1Y 6AW
Credit Risk Overview
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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 |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON SECRETARIES 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 LONDON SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON SECRETARIES 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 |
|---|---|---|---|---|
|
04/12/2007 - Present (16 years and 11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 12 Past: 32 |
View Report |
|
06/09/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 18 Past: 484 |
View Report |
|
07/12/2012 - Present (11 years and 11 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/12/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
23/12/1996 - Present (27 years and 11 months) Born in Jan 1960 |
Resigned | Secretary |
Current: 0 Past: 52 |
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 |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 04/08/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 27/01/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 30/12/2015 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 28/10/2015 | BENTINCK SECRETARIES LIMITED (917199646) has left the board |
| 28/10/2015 | New Company Secretary BENTINCK SECRETARIES LIMITED (900029679) Appointed |
| 04/01/2015 | New Annual Return filed |
| 15/01/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
| 08/04/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 11/12/2012 | William Robert Hawes (905785285) has left the board |
| 11/12/2012 | New Board Member Clare Ellen Scott (917421396) Appointed |
| 22/09/2012 | New Accounts filed |
| 13/09/2012 | BENTINCK SECRETARIES LIMITED has left the board |
| 13/09/2012 | New Company Secretary BENTINCK SECRETARIES LIMITED Appointed |
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