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COMPANY SECRETARIAT (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Company Secretariat (uk) Limited. The company was founded 20 years ago and was given the registration number 04994139. The firm's registered office is in LONDON. You can find them at 151 Askew Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COMPANY SECRETARIAT (UK) LIMITED
Company Number:04994139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:151 Askew Road, London, W12 9AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Greystoke Park Terrace, London, England, W5 1JL

Director12 December 2003Active
151, Askew Road, London, England, W12 9AU

Director01 January 2013Active
47 Greystoke Court, Hanger Lane, London, W5 1EN

Secretary12 December 2003Active
2 Garth Mews, Greystoke Gardens, London, W5 1HF

Secretary25 October 2007Active

People with Significant Control

Mr Ibrahim Ibrahim
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:151, Askew Road, London, W12 9AU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-24Accounts

Accounts with accounts type unaudited abridged.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2022-12-25Accounts

Accounts with accounts type unaudited abridged.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2019-12-28Accounts

Accounts with accounts type unaudited abridged.

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2019-12-21Confirmation statement

Confirmation statement with no updates.

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2019-05-08Persons with significant control

Change to a person with significant control.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type unaudited abridged.

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2017-12-27Accounts

Accounts with accounts type unaudited abridged.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-01-24Officers

Change person director company with change date.

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2017-01-24Officers

Change person director company with change date.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2015-12-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Officers

Appoint person director company with name.

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