St Secretarial Services Limited. net worth, address, company information. Free

Company search

St Secretarial Services Limited (number 05132943) is a private limited company created on 2004-05-19 in England. This business was registered at 3 Nisbett Walk, Sidcup DA14 6BT. St Secretarial Services Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	St Secretarial Services Limited
Number	05132943
Date of Incorporation:	2004/05/19
End of financial year:	31 May
Address:	3 Nisbett Walk, Sidcup, DA14 6BT
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular firm, we can name: Rosa S. (appointed on 01 June 2022). The Companies House indexes 1 person of significant control - Iris C., the only professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Iris C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AP01) New director was appointed on 2022-06-01 filed on: 20th, February 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 2022-06-01 filed on: 20th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-05-31 filed on: 20th, February 2024 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Unit 3-4 Nisbett Walk Sidcup DA14 6BT England to 3 Nisbett Walk Sidcup DA14 6BT on 2022-09-29 filed on: 29th, September 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS to Unit 3-4 Nisbett Walk Sidcup DA14 6BT on 2021-09-08 filed on: 8th, September 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2018-05-31 filed on: 12th, February 2019 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2017-05-31 filed on: 28th, February 2018 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2016-05-31 filed on: 24th, February 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2016-02-25 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-03-07: 10000.00 GBP capital
(AA) Micro company accounts made up to 2015-05-31 filed on: 12th, February 2016 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 2014-05-31 filed on: 27th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-02-25 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-02-27: 10000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 26th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-02-25 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 2013-05-14 filed on: 14th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-04-27 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: 2013-05-13 filed on: 13th, May 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-03-12 filed on: 12th, March 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-03-12 filed on: 12th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-02-28 filed on: 28th, February 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-02-28 filed on: 28th, February 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-02-28 filed on: 28th, February 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 28th, February 2013 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: 2012-04-27 filed on: 27th, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-04-27 with full list of members filed on: 27th, April 2012 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 2012-04-27 filed on: 27th, April 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-04-27 filed on: 27th, April 2012 \| officers	Free Download (1 page)
(CH01) On 2011-02-10 director's details were changed filed on: 20th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-02-23 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 7th, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-03-23 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (5 pages)
(AD04) Register(s) moved to registered office address filed on: 12th, April 2011 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2011-03-10: 10000.00 GBP filed on: 11th, March 2011 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 17th, February 2011 \| accounts	Free Download (4 pages)
(AD02) Register inspection address has been changed filed on: 7th, May 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 7th, May 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to 2010-03-23 with full list of members filed on: 7th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2010-05-06 filed on: 6th, May 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-05-31 filed on: 12th, February 2010 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2008-05-31 filed on: 21st, April 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 24/03/2009 from ashfields suite, international house, cray avenue orpington kent BR5 3RS filed on: 24th, March 2009 \| address	Free Download (1 page)
(363a) Annual return made up to 2009-03-24 filed on: 24th, March 2009 \| annual return	Free Download (4 pages)
(288b) On 2009-03-23 Appointment terminated secretary filed on: 23rd, March 2009 \| officers	Free Download (1 page)
(288a) On 2009-03-23 Secretary appointed filed on: 23rd, March 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-06-03 filed on: 3rd, June 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 29th, March 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 13/03/08 filed on: 29th, March 2008 \| capital	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-05-31 filed on: 28th, March 2008 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 25th, March 2008 \| resolution	Free Download (1 page)
(363a) Annual return made up to 2007-05-31 filed on: 31st, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-05-31 filed on: 31st, May 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 31/05/07 from: ashfields chartered certified accnts international house cray avenue orpington BR5 3RS filed on: 31st, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 31/05/07 from: ashfields chartered certified accnts international house cray avenue orpington BR5 3RS filed on: 31st, May 2007 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-05-31 filed on: 2nd, April 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-05-31 filed on: 2nd, April 2007 \| accounts	Free Download (3 pages)
(288b) On 2006-11-10 Secretary resigned filed on: 10th, November 2006 \| officers	Free Download (1 page)
(288a) On 2006-11-10 New secretary appointed filed on: 10th, November 2006 \| officers	Free Download (1 page)
(288b) On 2006-11-10 Secretary resigned filed on: 10th, November 2006 \| officers	Free Download (1 page)
(288a) On 2006-11-10 New secretary appointed filed on: 10th, November 2006 \| officers	Free Download (1 page)
(288b) On 2006-05-15 Secretary resigned filed on: 15th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006-05-15 Director resigned filed on: 15th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006-05-15 Secretary resigned filed on: 15th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006-05-15 Director resigned filed on: 15th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006-05-15 Secretary resigned filed on: 15th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006-05-15 Secretary resigned filed on: 15th, May 2006 \| officers	Free Download (1 page)
(363s) Annual return made up to 2006-05-15 filed on: 15th, May 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2006-05-15 filed on: 15th, May 2006 \| annual return	Free Download (8 pages)
(288a) On 2006-04-06 New secretary appointed filed on: 6th, April 2006 \| officers	Free Download (1 page)
(288a) On 2006-04-06 New director appointed filed on: 6th, April 2006 \| officers	Free Download (1 page)
(288a) On 2006-04-06 New secretary appointed filed on: 6th, April 2006 \| officers	Free Download (1 page)
(288a) On 2006-04-06 New secretary appointed filed on: 6th, April 2006 \| officers	Free Download (1 page)
(288a) On 2006-04-06 New director appointed filed on: 6th, April 2006 \| officers	Free Download (1 page)
(288a) On 2006-04-06 New secretary appointed filed on: 6th, April 2006 \| officers	Free Download (1 page)
(288b) On 2006-02-23 Secretary resigned filed on: 23rd, February 2006 \| officers	Free Download (1 page)
(288a) On 2006-02-23 New secretary appointed filed on: 23rd, February 2006 \| officers	Free Download (1 page)
(288a) On 2006-02-23 New director appointed filed on: 23rd, February 2006 \| officers	Free Download (1 page)
(288a) On 2006-02-23 New director appointed filed on: 23rd, February 2006 \| officers	Free Download (1 page)
(288a) On 2006-02-23 New director appointed filed on: 23rd, February 2006 \| officers	Free Download (1 page)
(288b) On 2006-02-23 Director resigned filed on: 23rd, February 2006 \| officers	Free Download (1 page)
(288a) On 2006-02-23 New director appointed filed on: 23rd, February 2006 \| officers	Free Download (1 page)
(288a) On 2006-02-23 New secretary appointed filed on: 23rd, February 2006 \| officers	Free Download (1 page)
(288b) On 2006-02-23 Secretary resigned filed on: 23rd, February 2006 \| officers	Free Download (1 page)
(288b) On 2006-02-23 Director resigned filed on: 23rd, February 2006 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2005-05-31 filed on: 16th, January 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-05-31 filed on: 16th, January 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2005-06-27 filed on: 27th, June 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2005-06-27 filed on: 27th, June 2005 \| annual return	Free Download (6 pages)
(288b) On 2005-06-17 Secretary resigned filed on: 17th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005-06-17 Secretary resigned filed on: 17th, June 2005 \| officers	Free Download (1 page)
(288a) On 2005-06-15 New secretary appointed filed on: 15th, June 2005 \| officers	Free Download (1 page)
(288a) On 2005-06-15 New secretary appointed filed on: 15th, June 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, May 2004 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 19th, May 2004 \| incorporation	Free Download (20 pages)

Companies nearby - by postcode
F/ce. London Lab Ltd
Beside Japan Limited
Kens Global Support Ltd
Pioneer It Services Limited


Mcmillan Woods (london) Limited
Impact Life International Ltd
The Ethical Spirits & Co Ltd