Ms Company Secretaries Limited. net worth, address, company information. Free

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Ms Company Secretaries Limited (reg no 04358227) is a private limited company created on 2002-01-22. This company was registered at 340 West End Lane, London. Ms Company Secretaries Limited operates Standard Industrial Classification code: 69102 which stands for "solicitors".

Company details

Name	Ms Company Secretaries Limited
Number	04358227
Date of Incorporation:	Tuesday 22nd January 2002
End of financial year:	31 January
Address:	340 West End Lane, London, NW6 1LN
SIC code:	69102 - Solicitors

As for the 2 directors that can be found in this particular enterprise, we can name: Michael S. (appointed on 22 January 2002), Jeremy M. (appointment date: 22 January 2002). 1 secretary is in the company: Tamara L. (appointed on 18 January 2005). The Companies House indexes 1 person of significant control - Jeremy M., a solitary individual in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Jeremy M.

22 January 2017

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a dormant company made up to 2023-01-31 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2023-01-31 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-01-31 filed on: 19th, October 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-01-31 filed on: 23rd, September 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-01-31 filed on: 8th, January 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-01-31 filed on: 20th, September 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-01-31 filed on: 21st, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-01-31 filed on: 20th, September 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-01-31 filed on: 22nd, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-22 filed on: 26th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-01-26: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-01-31 filed on: 24th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-22 filed on: 22nd, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-01-22: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-01-31 filed on: 22nd, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-22 filed on: 22nd, January 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2013-01-31 filed on: 30th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-22 filed on: 22nd, January 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-01-31 filed on: 21st, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-22 filed on: 23rd, January 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2011-01-31 filed on: 27th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-22 filed on: 24th, January 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2010-01-31 filed on: 4th, October 2010 \| accounts	Free Download (2 pages)
(CH01) On 2010-01-25 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-01-25 secretary's details were changed filed on: 25th, January 2010 \| officers	Free Download (1 page)
(CH01) On 2010-01-25 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-22 filed on: 25th, January 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-01-31 filed on: 28th, October 2009 \| accounts	Free Download (2 pages)
(363a) Period up to 2009-01-26 - Annual return with full member list filed on: 26th, January 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-01-31 filed on: 29th, October 2008 \| accounts	Free Download (2 pages)
(363a) Period up to 2008-01-22 - Annual return with full member list filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2008-01-22 - Annual return with full member list filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-01-31 filed on: 29th, October 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-01-31 filed on: 29th, October 2007 \| accounts	Free Download (2 pages)
(363a) Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-01-31 filed on: 20th, September 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-01-31 filed on: 20th, September 2006 \| accounts	Free Download (1 page)
(363s) Period up to 2006-01-13 - Annual return with full member list filed on: 13th, January 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2006-01-13 (Secretary's particulars changed) annual return
(363s) Period up to 2006-01-13 - Annual return with full member list filed on: 13th, January 2006 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2005-01-31 filed on: 8th, September 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-01-31 filed on: 8th, September 2005 \| accounts	Free Download (1 page)
(363s) Period up to 2005-01-28 - Annual return with full member list filed on: 28th, January 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-01-28 - Annual return with full member list filed on: 28th, January 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2005-01-28 (Secretary resigned;director's particulars changed) annual return
(288a) On 2005-01-28 New secretary appointed filed on: 28th, January 2005 \| officers	Free Download (1 page)
(288b) On 2005-01-28 Secretary resigned filed on: 28th, January 2005 \| officers	Free Download (1 page)
(288a) On 2005-01-28 New secretary appointed filed on: 28th, January 2005 \| officers	Free Download (1 page)
(288b) On 2005-01-28 Secretary resigned filed on: 28th, January 2005 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2004-01-31 filed on: 15th, November 2004 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2004-01-31 filed on: 15th, November 2004 \| accounts	Free Download (2 pages)
(363s) Period up to 2004-01-28 - Annual return with full member list filed on: 28th, January 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-01-28 - Annual return with full member list filed on: 28th, January 2004 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2003-01-31 filed on: 12th, January 2004 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2003-01-31 filed on: 12th, January 2004 \| accounts	Free Download (2 pages)
(363s) Period up to 2003-02-19 - Annual return with full member list filed on: 19th, February 2003 \| annual return	Free Download (7 pages)
(363s) Period up to 2003-02-19 - Annual return with full member list filed on: 19th, February 2003 \| annual return	Free Download (7 pages)
(288a) On 2002-02-06 New director appointed filed on: 6th, February 2002 \| officers	Free Download (2 pages)
(288a) On 2002-02-06 New director appointed filed on: 6th, February 2002 \| officers	Free Download (2 pages)
(288a) On 2002-02-06 New secretary appointed filed on: 6th, February 2002 \| officers	Free Download (2 pages)
(288a) On 2002-02-06 New director appointed filed on: 6th, February 2002 \| officers	Free Download (2 pages)
(288b) On 2002-02-06 Secretary resigned filed on: 6th, February 2002 \| officers	Free Download (1 page)
(288b) On 2002-02-06 Director resigned filed on: 6th, February 2002 \| officers	Free Download (1 page)
(288b) On 2002-02-06 Director resigned filed on: 6th, February 2002 \| officers	Free Download (1 page)
(288a) On 2002-02-06 New secretary appointed filed on: 6th, February 2002 \| officers	Free Download (2 pages)
(288a) On 2002-02-06 New director appointed filed on: 6th, February 2002 \| officers	Free Download (2 pages)
(288b) On 2002-02-06 Secretary resigned filed on: 6th, February 2002 \| officers	Free Download (1 page)
(287) Registered office changed on 06/02/02 from: 31 corsham street london N1 6DR filed on: 6th, February 2002 \| address	Free Download (1 page)
(287) Registered office changed on 06/02/02 from: 31 corsham street london N1 6DR filed on: 6th, February 2002 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, January 2002 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 22nd, January 2002 \| incorporation	Free Download (18 pages)

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