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SECUNDUS ASSOCIATES LIMITED

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

This company is commonly known as Secundus Associates Limited. The company was founded 15 years ago and was given the registration number 06834502. The firm's registered office is in LONDON. You can find them at First Floor Roxburghe House, 273-287 Regent Street, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:SECUNDUS ASSOCIATES LIMITED
Company Number:06834502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, West Hill Park, Merton Lane, London, United Kingdom, N6 6ND

Director03 March 2009Active
Kerry House, Kerry Avenue, Stanmore, HA7 4NL

Director03 March 2009Active

People with Significant Control

Mr Andrew Bell
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:United Kingdom
Address:39, West Hill Park, London, United Kingdom, N6 6ND
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-10-04Address

Change registered office address company with date old address new address.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-03-14Officers

Change person director company with change date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2013-10-24Accounts

Accounts with accounts type total exemption small.

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2013-03-08Annual return

Annual return company with made up date full list shareholders.

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