UKBizDB.co.uk

GENERAL SECRETARIAL SERVICES LTD

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

This company is commonly known as General Secretarial Services Ltd. The company was founded 20 years ago and was given the registration number 04867438. The firm's registered office is in LONDON. You can find them at 356 St Ann's Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GENERAL SECRETARIAL SERVICES LTD
Company Number:04867438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:356 St Ann's Road, London, N15 3ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Wagon Road, Hadley Wood, Herts, EN4 0PW

Secretary14 August 2003Active
356, St Ann's Road, London, N15 3ST

Director19 November 2018Active
7, Wagon Road, Barnet, England, EN4 0PW

Director22 October 2014Active
869 High Road, North Finchley, London, N12 8QA

Corporate Secretary14 August 2003Active
7 Wagon Road, Barnet, EN4 0PW

Director14 August 2003Active
6, Parkfield View, Highfield Way, Potters Bar, United Kingdom, EN4 1US

Director01 July 2010Active
869 High Road, North Finchley, London, N12 8QA

Corporate Director14 August 2003Active

People with Significant Control

Ioanna Michaelides
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:350, St. Ann's Road, London, England, N15 3ST
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-10-02Accounts

Accounts with accounts type micro entity.

Download
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-12Accounts

Accounts with accounts type micro entity.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Accounts

Accounts with accounts type micro entity.

Download
2019-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-30Officers

Appoint person director company with name date.

Download
2018-10-11Accounts

Accounts with accounts type micro entity.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

Download
2017-11-25Accounts

Accounts with accounts type micro entity.

Download
2017-09-01Confirmation statement

Confirmation statement with no updates.

Download
2016-10-10Accounts

Accounts with accounts type total exemption small.

Download
2016-09-20Confirmation statement

Confirmation statement with updates.

Download
2015-11-22Accounts

Accounts with accounts type total exemption small.

Download
2015-11-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-03Officers

Appoint person director company with name date.

Download
2015-11-03Officers

Termination director company with name termination date.

Download
2014-12-22Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.