Company Information for TJG SECRETARIES LIMITED
5 NEW STREET SQUARE, LONDON, EC4A 3TW,
|
Company Registration Number
03492505
Private Limited Company
Active |
Company Name | |
---|---|
TJG SECRETARIES LIMITED | |
Legal Registered Office | |
5 NEW STREET SQUARE LONDON EC4A 3TW Other companies in EC4A | |
Company Number | 03492505 | |
---|---|---|
Company ID Number | 03492505 | |
Date formed | 1998-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 05:37:20 |
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Officer | Role | Date Appointed |
---|---|---|
GRANT PETER WELLCOME |
||
RICHARD MICHAEL BURSBY |
||
RONALD STEWART GRAHAM |
||
NICHOLAS PHILIP HAZELL |
||
TIMOTHY HOWARD PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KERRY MARIE BUCKENHAM |
Company Secretary | ||
EMILY JANE DOORNENBAL |
Company Secretary | ||
CHARLOTTE KERSHAW |
Company Secretary | ||
PAUL SIMON BURKE |
Director | ||
DOMINIC JUSTIN CONNOR FITZPATRICK |
Director | ||
SHIRLEY TANG |
Company Secretary | ||
PETER BENJAMIN KEMPE |
Director | ||
PAUL ROBERT MANSER |
Director | ||
MARK WALTER FLETCHER |
Director | ||
STEFANIA ILONA NANFAN |
Company Secretary | ||
MICHAELA FRANCES EAST |
Company Secretary | ||
WENDY ANN BLAKLEY |
Company Secretary | ||
ANDREW MARTIN BAKER |
Director | ||
CHRISTOPHER JAMES CORRIN BELL |
Director | ||
NICHOLAS ADRIAN BRIANT |
Director | ||
MARTIN LUKE GERALD DILLON |
Director | ||
TIMOTHY GEORGE EYLES |
Director | ||
PAUL HARRISON |
Director | ||
GORDON ACKROYD JACKSON |
Director | ||
DAVID NORMAN KENT |
Director | ||
PAUL ENGLAND MITCHELL |
Director | ||
ROBERT MAURICE GAYFORD |
Director | ||
MARTIN LUKE GERALD DILLON |
Director | ||
ELIZABETH WARD |
Company Secretary | ||
CLARE LOUISE JENKINS |
Company Secretary | ||
MICHAEL JOHN MORRISON |
Director | ||
THOMAS ALEXANDER MACKAY |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Secretary | ||
HUNTSMOOR LIMITED |
Nominated Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED | Company Secretary | 2002-08-14 | CURRENT | 2001-11-26 | Active | |
HUNTSMOOR NOMINEES LIMITED | Company Secretary | 2001-10-18 | CURRENT | 1959-09-16 | Active | |
HUNTSMOOR LIMITED | Company Secretary | 2001-10-18 | CURRENT | 1987-10-29 | Active | |
LAW 4673 LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Dissolved 2018-04-10 | |
LAW 2506 LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Dissolved 2017-10-31 | |
IPSO BIDCO LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Dissolved 2017-10-24 | |
GON (LONDON) LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Dissolved 2016-11-29 | |
WMG (LONDON) LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Dissolved 2016-11-29 | |
WBH (LONDON) LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Dissolved 2016-11-29 | |
NDB (BERKELEY) LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Dissolved 2016-11-29 | |
MLHK (LONDON) LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Dissolved 2016-11-29 | |
MAP (WARWICK) LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Dissolved 2016-11-29 | |
DESIGNORY UK LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Dissolved 2017-10-10 | |
TRITAX REIT ACQUISITION 24 LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Dissolved 2016-12-27 | |
FAB LAW LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Dissolved 2016-05-24 | |
FAB GROUP LIMITED | Director | 2014-12-24 | CURRENT | 2014-12-24 | Dissolved 2016-05-24 | |
FAB RESTAURANT GROUP LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Dissolved 2016-05-24 | |
LAW 2496 LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-12-22 | |
LAW 2494 LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Dissolved 2015-07-14 | |
LAW 2493 LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Dissolved 2014-08-05 | |
CARMELITE SERVICES COMPANY | Director | 2010-11-08 | CURRENT | 1993-06-25 | Active - Proposal to Strike off | |
TAYLOR WESSING PROCESS SERVICE LIMITED | Director | 2010-04-30 | CURRENT | 1999-08-13 | Active | |
TAYLOR WESSING (LONDON) LIMITED | Director | 2010-04-30 | CURRENT | 2002-08-20 | Active | |
TAYLOR JOYNSON GARRETT LIMITED | Director | 2010-04-30 | CURRENT | 1989-03-13 | Active | |
TAYLOR WESSING SECRETARIES LIMITED | Director | 2009-06-15 | CURRENT | 2001-11-26 | Active | |
HUNTSMOOR NOMINEES LIMITED | Director | 2009-06-15 | CURRENT | 1959-09-16 | Active | |
HUNTSMOOR LIMITED | Director | 2009-06-15 | CURRENT | 1987-10-29 | Active | |
TAYLOR WESSING OVERSEAS INVESTMENTS (DUBAI) LIMITED | Director | 2016-07-31 | CURRENT | 2011-03-25 | Active | |
VICTORIA GARDENS DEVELOPMENT LIMITED | Director | 2013-10-20 | CURRENT | 2013-08-09 | Active | |
TAYLOR WESSING SECRETARIES LIMITED | Director | 2012-05-02 | CURRENT | 2001-11-26 | Active | |
HUNTSMOOR NOMINEES LIMITED | Director | 2012-05-02 | CURRENT | 1959-09-16 | Active | |
HUNTSMOOR LIMITED | Director | 2012-05-02 | CURRENT | 1987-10-29 | Active | |
TAYLOR WESSING SECRETARIES LIMITED | Director | 2011-06-02 | CURRENT | 2001-11-26 | Active | |
HUNTSMOOR NOMINEES LIMITED | Director | 2011-06-02 | CURRENT | 1959-09-16 | Active | |
HUNTSMOOR LIMITED | Director | 2011-06-02 | CURRENT | 1987-10-29 | Active | |
TAYLOR WESSING SECRETARIES LIMITED | Director | 2008-02-20 | CURRENT | 2001-11-26 | Active | |
HUNTSMOOR NOMINEES LIMITED | Director | 2008-02-20 | CURRENT | 1959-09-16 | Active | |
HUNTSMOOR LIMITED | Director | 2008-02-20 | CURRENT | 1987-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMILY DOORNENBAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KERRY BUCKENHAM | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
PSC02 | Notification of Taylor Wessing Limited Liability Partnership as a person with significant control on 2017-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-21 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AP03 | Appointment of Emily Jane Doornenbal as company secretary on 2017-01-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KERRY MARIE ROWSON on 2013-08-23 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
CH01 | Director's details changed for Richard Michael Bursby on 2011-02-01 | |
AP01 | DIRECTOR APPOINTED RONALD STEWART GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE SCHNIDER | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE KERSHAW | |
AP01 | DIRECTOR APPOINTED NICHOLAS PHILIP HAZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
AR01 | 31/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED ANDREW BRYAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE | |
AR01 | 31/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE KERSHAW / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRANT PETER WELLCOME / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KERRY MARIE ROWSON / 01/10/2009 | |
288a | DIRECTOR APPOINTED RICHARD MICHAEL BURSBY | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY OLDRIDGE | |
287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
288a | SECRETARY APPOINTED KERRY MARIE ROWSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURKE / 24/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PALMER / 24/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE SCHNIDER / 24/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY OLDRIDGE / 24/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR DOMINIC FITZPATRICK | |
288a | DIRECTOR APPOINTED TIMOTHY HOWARD PALMER | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4A 0DX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TJG SECRETARIES LIMITED
Cash Bank In Hand | 2012-05-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-05-01 | £ 2 |
Shareholder Funds | 2012-05-01 | £ 2 |
Shareholder Funds | 2011-05-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TJG SECRETARIES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |