This company is commonly known as J C Secretarial Services Limited. The company was founded 28 years ago and was given the registration number 03205979. The firm's registered office is in LONDON. You can find them at Sentinel House Sentinel Square, Brent Street, London, . This company's SIC code is 82110 - Combined office administrative service activities.
Name | : | J C SECRETARIAL SERVICES LIMITED |
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Company Number | : | 03205979 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 May 1996 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sentinel House Sentinel Square, Brent Street, London, NW4 2EP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP | Secretary | 27 June 2022 | Active |
Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP | Director | 29 April 2022 | Active |
20 Purcells Avenue, Edgware, HA8 8DU | Secretary | 01 March 1997 | Active |
101 Windermere Avenue, London, N3 3RB | Secretary | 31 May 1996 | Active |
3 Hazel Gardens, Edgware, HA8 8PD | Secretary | 31 May 2000 | Active |
10 Duncan Close, New Barnet, Barnet, EN5 5JJ | Secretary | 10 May 2006 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 31 May 1996 | Active |
19 Tillingbourne Gardens, London, N3 3JJ | Director | 31 May 1996 | Active |
Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP | Director | 10 May 2006 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 31 May 1996 | Active |
Ms Eliane Sarah Lax | ||
Notified on | : | 29 April 2022 |
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Status | : | Active |
Date of birth | : | December 1986 |
Nationality | : | British |
Address | : | Sentinel House, Sentinel Square, London, NW4 2EP |
Nature of control | : |
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Mr William David Wilson | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Date of birth | : | December 1948 |
Nationality | : | Israeli |
Address | : | Sentinel House, Sentinel Square, London, NW4 2EP |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-05 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-07 | Officers | Appoint person secretary company with name date. | Download |
2022-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
2022-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-07 | Officers | Appoint person director company with name date. | Download |
2022-07-07 | Officers | Termination director company with name termination date. | Download |
2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-06-03 | Officers | Change person director company with change date. | Download |
2016-02-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-16 | Officers | Termination secretary company with name termination date. | Download |
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