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Home > England & Wales Companies > LONDON CORPORATE SECRETARIES LIMITED
Company Information for

LONDON CORPORATE SECRETARIES LIMITED

2ND FLOOR, 37-38 LONG ACRE, LONDON, GREATER LONDON, WC2E 9JT,
Company Registration Number
04992889
Private Limited Company
Active - Proposal to Strike off

Company Overview

About London Corporate Secretaries Ltd
LONDON CORPORATE SECRETARIES LIMITED was founded on 2003-12-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". London Corporate Secretaries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LONDON CORPORATE SECRETARIES LIMITED
 
Legal Registered Office
2ND FLOOR
37-38 LONG ACRE
LONDON
GREATER LONDON
WC2E 9JT
Other companies in TW20
 
Previous Names
MIKE BARNETT DEVELOPMENTS LIMITED20/09/2016
Filing Information
Company Number 04992889
Company ID Number 04992889
Date formed 2003-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-10 02:25:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON CORPORATE SECRETARIES LIMITED
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Companies with same name LONDON CORPORATE SECRETARIES LIMITED
The following companies were found which have the same name as LONDON CORPORATE SECRETARIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON CORPORATE SECRETARIES & NOMINEES LTD SUITE 66,10 BARLEY MOW PASSAGE CHISWICK CHISWICK LONDON W4 4PH Dissolved Company formed on the 2003-10-14

Company Officers of LONDON CORPORATE SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
JAMES WILLIAM DUFFY
 Director 2016-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
JANA BARNET
 Company Secretary 2005-09-12 2016-09-16
MICHAEL ANDREW BARNETT
 Director 2003-12-16 2016-09-16
MARTIN PAUL ROCK
 Company Secretary 2003-12-16 2005-09-12
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-12-11 2003-12-16
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-12-11 2003-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WILLIAM DUFFY FUXMA LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
JAMES WILLIAM DUFFY EIGHT-ONE LTD Director 2016-07-22 CURRENT 2016-07-22 Active
JAMES WILLIAM DUFFY DURANTE ADESIVI UK LTD Director 2016-07-15 CURRENT 2016-07-15 Active
JAMES WILLIAM DUFFY CROSSADS MEDIA LIMITED Director 2016-07-14 CURRENT 2014-07-02 Active - Proposal to Strike off
JAMES WILLIAM DUFFY MEDOFTAL LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
JAMES WILLIAM DUFFY SOCAGE UK LTD Director 2016-05-17 CURRENT 2010-06-14 Active
JAMES WILLIAM DUFFY STUDIO SERVIDIO UK LTD Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
JAMES WILLIAM DUFFY NGU62 LTD Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
JAMES WILLIAM DUFFY J ELEVEN SERVICE & EMPOWERING LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off
JAMES WILLIAM DUFFY J ELEVEN LIMITED Director 2016-03-04 CURRENT 2007-01-16 Active - Proposal to Strike off
JAMES WILLIAM DUFFY TEKS TRADE LTD Director 2016-03-04 CURRENT 2001-07-19 Active - Proposal to Strike off
JAMES WILLIAM DUFFY LIMONTA HOME UK LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active - Proposal to Strike off
JAMES WILLIAM DUFFY MARKETING & TRADE LIMITED Director 2016-02-08 CURRENT 2015-12-02 Active - Proposal to Strike off
JAMES WILLIAM DUFFY MILES REAL ESTATE LIMITED Director 2015-12-17 CURRENT 2012-09-26 Active
JAMES WILLIAM DUFFY REM INDUSTRIES LTD Director 2015-12-16 CURRENT 2004-04-30 Active - Proposal to Strike off
JAMES WILLIAM DUFFY EACHWISE LIMITED Director 2015-11-24 CURRENT 2003-12-18 Active
JAMES WILLIAM DUFFY ERACLE TRADING LIMITED Director 2015-10-22 CURRENT 2015-10-22 Dissolved 2018-02-13
JAMES WILLIAM DUFFY SINDET VENTURES LIMITED Director 2015-10-05 CURRENT 2011-06-02 Active - Proposal to Strike off
JAMES WILLIAM DUFFY CALLM LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
JAMES WILLIAM DUFFY MEGICO LIMITED Director 2015-06-30 CURRENT 2015-06-30 Dissolved 2017-02-14
JAMES WILLIAM DUFFY JL MACHINERY LIMITED Director 2015-06-10 CURRENT 2015-05-19 Dissolved 2017-01-03
JAMES WILLIAM DUFFY MEDIA LD LTD Director 2015-06-01 CURRENT 2000-03-10 Dissolved 2016-03-22
JAMES WILLIAM DUFFY TOKAMAK LTD Director 2015-06-01 CURRENT 2013-12-13 Dissolved 2016-10-18
JAMES WILLIAM DUFFY DIRECTMARK LIMITED Director 2015-06-01 CURRENT 1998-12-14 Dissolved 2016-11-08
JAMES WILLIAM DUFFY KENMAX LIMITED Director 2015-06-01 CURRENT 1995-04-19 Dissolved 2017-01-17
JAMES WILLIAM DUFFY HOLIDAY & RESORT LTD Director 2015-06-01 CURRENT 2011-01-21 Dissolved 2017-02-28
JAMES WILLIAM DUFFY START CORP LIMITED Director 2015-06-01 CURRENT 2012-09-18 Dissolved 2017-09-12
JAMES WILLIAM DUFFY SPORTS BUSINESS & INVESTMENTS LIMITED Director 2015-06-01 CURRENT 2006-08-10 Active - Proposal to Strike off
JAMES WILLIAM DUFFY DRAGONFLY LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active - Proposal to Strike off
JAMES WILLIAM DUFFY THUNDERCLAP LIMITED Director 2015-05-19 CURRENT 2015-05-08 Active - Proposal to Strike off
JAMES WILLIAM DUFFY THUNDERBIRD CONSULTING LIMITED Director 2015-05-19 CURRENT 2015-05-08 Active - Proposal to Strike off
JAMES WILLIAM DUFFY IDELF LTD Director 2015-03-24 CURRENT 2015-03-24 Active - Proposal to Strike off
JAMES WILLIAM DUFFY EPTA CONSULTING LIMITED Director 2015-03-17 CURRENT 2015-03-17 Dissolved 2016-07-05
JAMES WILLIAM DUFFY HELIARE (UK) LIMITED Director 2015-01-27 CURRENT 2014-07-29 Dissolved 2017-07-04
JAMES WILLIAM DUFFY MESAROLI FINANCE PLC Director 2015-01-22 CURRENT 2015-01-22 Active - Proposal to Strike off
JAMES WILLIAM DUFFY PROFLEXI SERVICES LTD Director 2015-01-15 CURRENT 2013-01-08 Dissolved 2016-03-01
JAMES WILLIAM DUFFY HOSPITALITY RE LIMITED Director 2014-12-10 CURRENT 2014-12-10 Dissolved 2015-11-17
JAMES WILLIAM DUFFY MARCO POLO ADVISOR LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active - Proposal to Strike off
JAMES WILLIAM DUFFY SAVANT BOOKS LTD Director 2014-10-30 CURRENT 2014-03-25 Dissolved 2016-01-19
JAMES WILLIAM DUFFY ZANOTTO RICCARDO LIMITED Director 2014-08-13 CURRENT 2011-02-16 Active - Proposal to Strike off
JAMES WILLIAM DUFFY EMMEEFFE LIMITED Director 2014-07-18 CURRENT 2012-08-06 Active - Proposal to Strike off
JAMES WILLIAM DUFFY MANA2MEDIA LIMITED Director 2014-07-07 CURRENT 2013-09-26 Active - Proposal to Strike off
JAMES WILLIAM DUFFY MEDIA2LEAD LIMITED Director 2014-07-07 CURRENT 2013-09-26 Active - Proposal to Strike off
JAMES WILLIAM DUFFY AMADEUS MANAGEMENT LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
JAMES WILLIAM DUFFY SUITE 66 LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active - Proposal to Strike off
JAMES WILLIAM DUFFY MAN IN THE MOON MANAGEMENT LIMITED Director 2014-04-24 CURRENT 2014-04-23 Active - Proposal to Strike off
JAMES WILLIAM DUFFY MAN IN THE MOON CONSULTANCY LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active - Proposal to Strike off
JAMES WILLIAM DUFFY RED PLANET CONSULTANCY LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active - Proposal to Strike off
JAMES WILLIAM DUFFY REGENT COFID LIMITED Director 2014-04-10 CURRENT 2006-12-08 Active - Proposal to Strike off
JAMES WILLIAM DUFFY LAB 11 UK LIMITED Director 2014-03-14 CURRENT 2014-03-14 Dissolved 2016-10-18
JAMES WILLIAM DUFFY LAB PROJECTS CONSULTING UK LIMITED Director 2014-03-14 CURRENT 2014-03-14 Dissolved 2016-10-18
JAMES WILLIAM DUFFY OT ADMINISTRATIVE SERVICES LIMITED Director 2014-01-29 CURRENT 2014-01-29 Dissolved 2016-10-18
JAMES WILLIAM DUFFY ENERTRADE COMPANY LIMITED Director 2013-11-18 CURRENT 2006-11-01 Active
JAMES WILLIAM DUFFY NOVAEVO LTD Director 2013-09-19 CURRENT 2013-09-19 Active
JAMES WILLIAM DUFFY AD EVOLUTION LTD Director 2013-08-21 CURRENT 1997-09-05 Dissolved 2014-05-06
JAMES WILLIAM DUFFY EUROPEAN FIDUCIARY SERVICES LIMITED Director 2013-06-15 CURRENT 2013-06-13 Active - Proposal to Strike off
JAMES WILLIAM DUFFY ZENLHA DAPONTE Director 2013-04-16 CURRENT 2011-11-03 Dissolved 2014-12-30
JAMES WILLIAM DUFFY AIRPORT NETWORK LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
JAMES WILLIAM DUFFY RED HOLDING UK LTD Director 2013-03-07 CURRENT 2013-03-07 Active
JAMES WILLIAM DUFFY J.K. FINE ART LTD Director 2013-02-15 CURRENT 2013-02-15 Active - Proposal to Strike off
JAMES WILLIAM DUFFY EUROPEAN ADVISORY PARTNERS LTD Director 2012-12-12 CURRENT 2012-09-07 Active - Proposal to Strike off
JAMES WILLIAM DUFFY DOUBLE G INVESTMENTS LTD Director 2012-06-18 CURRENT 2007-02-21 Dissolved 2013-12-24
JAMES WILLIAM DUFFY JOSH HERON STEVENS LTD Director 2012-03-30 CURRENT 2012-03-30 Active
JAMES WILLIAM DUFFY PLYTON JONES SERVICES LIMITED Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2017-02-07
JAMES WILLIAM DUFFY HR ASSOCIATED CONSULTANTS LTD Director 2012-01-30 CURRENT 2011-11-18 Active
JAMES WILLIAM DUFFY NEW LOOK & FASHION LTD Director 2011-03-08 CURRENT 2002-11-21 Dissolved 2015-12-22
JAMES WILLIAM DUFFY INTERTRUST FISCAL SOLUTIONS LIMITED Director 2011-02-01 CURRENT 2011-01-27 Dissolved 2014-05-13
JAMES WILLIAM DUFFY INTERTAX LIMITED Director 2011-02-01 CURRENT 2011-01-27 Dissolved 2014-05-13
JAMES WILLIAM DUFFY INTERTRUST TAX ADVISORY LIMITED Director 2011-02-01 CURRENT 2011-01-27 Dissolved 2014-05-13
JAMES WILLIAM DUFFY INTERTAX FISCAL SOLUTIONS LIMITED Director 2011-02-01 CURRENT 2011-01-27 Dissolved 2014-05-13
JAMES WILLIAM DUFFY LONDON CORPORATE TRUST SERVICES LIMITED Director 2010-12-31 CURRENT 2010-12-13 Active - Proposal to Strike off
JAMES WILLIAM DUFFY LONDON CORPORATE CONSULTANTS LIMITED Director 2010-12-21 CURRENT 2010-12-20 Active - Proposal to Strike off
JAMES WILLIAM DUFFY LONDON CORPORATE MANAGEMENT LIMITED Director 2010-12-15 CURRENT 2010-12-13 Active
JAMES WILLIAM DUFFY BLUE SAPPHIRE LIMITED Director 2010-05-06 CURRENT 2000-07-04 Active
JAMES WILLIAM DUFFY GOLDCO LIMITED Director 2010-01-14 CURRENT 2006-10-26 Active
JAMES WILLIAM DUFFY T&W TRUSTEES LIMITED Director 2009-10-06 CURRENT 2006-04-04 Active - Proposal to Strike off
JAMES WILLIAM DUFFY MAGNUM EUROPE LIMITED Director 2009-07-20 CURRENT 2009-07-20 Dissolved 2013-09-10
JAMES WILLIAM DUFFY BROWLEY TRADING LIMITED Director 2009-06-29 CURRENT 2009-06-29 Active - Proposal to Strike off
JAMES WILLIAM DUFFY DELTRADE CONSULTING LIMITED Director 2009-06-25 CURRENT 2009-06-25 Dissolved 2014-06-17
JAMES WILLIAM DUFFY MINTWEALD LIMITED Director 2009-06-04 CURRENT 2009-03-26 Dissolved 2014-11-25
JAMES WILLIAM DUFFY RENSOL LIMITED Director 2009-04-06 CURRENT 2009-04-06 Dissolved 2016-11-15
JAMES WILLIAM DUFFY ESTETIC SYSTEMS ENGINEERING LIMITED Director 2008-07-18 CURRENT 2008-07-18 Dissolved 2013-08-27
JAMES WILLIAM DUFFY MED SEA COMMUNICATIONS LIMITED Director 2008-07-14 CURRENT 2004-10-12 Active
JAMES WILLIAM DUFFY AVION INVESTMENTS LTD Director 2008-04-07 CURRENT 2006-10-16 Dissolved 2013-10-22
JAMES WILLIAM DUFFY K.W. FINANCE LIMITED Director 2008-01-28 CURRENT 2008-01-28 Dissolved 2015-10-27
JAMES WILLIAM DUFFY HI-POLY LIMITED Director 2007-12-11 CURRENT 2007-03-23 Active
JAMES WILLIAM DUFFY SUPER BLUE FROG LIMITED Director 2007-11-28 CURRENT 2007-11-28 Dissolved 2016-01-26
JAMES WILLIAM DUFFY TUNELESS LIMITED Director 2007-09-26 CURRENT 2007-09-19 Dissolved 2016-12-13
JAMES WILLIAM DUFFY CARTHESIO (UK) LIMITED Director 2007-06-13 CURRENT 2001-09-07 Dissolved 2013-08-27
JAMES WILLIAM DUFFY ARAGORN TRADING LIMITED Director 2007-05-02 CURRENT 2007-05-02 Dissolved 2015-07-14
JAMES WILLIAM DUFFY AMBROSETTI GROUP LIMITED Director 2007-05-01 CURRENT 1988-12-29 Active
JAMES WILLIAM DUFFY MAXWAY TRADING LIMITED Director 2007-01-17 CURRENT 1994-02-22 Active - Proposal to Strike off
JAMES WILLIAM DUFFY SCG CONSULTING LIMITED Director 2006-12-22 CURRENT 2006-12-22 Dissolved 2015-10-27
JAMES WILLIAM DUFFY AMARANTO INVESTMENTS LIMITED Director 2006-12-14 CURRENT 2006-12-14 Dissolved 2016-08-02
JAMES WILLIAM DUFFY PEYRON LIMITED Director 2006-11-20 CURRENT 2006-07-26 Active - Proposal to Strike off
JAMES WILLIAM DUFFY ARION (UK) LIMITED Director 2006-06-20 CURRENT 2006-05-23 Dissolved 2015-12-01
JAMES WILLIAM DUFFY MARKWOOD LIMITED Director 2006-06-13 CURRENT 2006-06-13 Dissolved 2015-12-01
JAMES WILLIAM DUFFY BRIDGER INVEST LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active - Proposal to Strike off
JAMES WILLIAM DUFFY INTERGLOBE INVEST & FINANCE LIMITED Director 2006-03-27 CURRENT 2006-03-27 Dissolved 2017-12-19
JAMES WILLIAM DUFFY STAGE CONSULTING UK LIMITED Director 2006-03-17 CURRENT 2006-03-17 Dissolved 2016-11-22
JAMES WILLIAM DUFFY KTG INTERNATIONAL LIMITED Director 2006-03-16 CURRENT 2006-03-16 Active
JAMES WILLIAM DUFFY LEVI CONSULTING LIMITED Director 2006-02-14 CURRENT 2006-02-14 Dissolved 2017-04-18
JAMES WILLIAM DUFFY BRIDGE RELATIONS LIMITED Director 2005-10-27 CURRENT 2005-10-27 Dissolved 2015-12-22
JAMES WILLIAM DUFFY ITH SOLUTIONS LIMITED Director 2005-10-11 CURRENT 2005-10-11 Dissolved 2014-06-17
JAMES WILLIAM DUFFY ROSEBEAT LIMITED Director 2005-10-01 CURRENT 2001-02-07 Dissolved 2017-01-17
JAMES WILLIAM DUFFY EDYTEX LIMITED Director 2004-11-19 CURRENT 2004-11-19 Dissolved 2014-06-17
JAMES WILLIAM DUFFY WOODLIFE LIMITED Director 2003-10-27 CURRENT 2003-10-27 Active
JAMES WILLIAM DUFFY FAMILY BUSINESS INVESTMENT LTD Director 2003-10-21 CURRENT 2003-10-21 Dissolved 2015-08-18
JAMES WILLIAM DUFFY INDUSTRIAL MACHINERY TRADING LIMITED Director 2003-10-01 CURRENT 2002-11-26 Dissolved 2015-12-22
JAMES WILLIAM DUFFY AGRIFINANCE RESOURCES LIMITED Director 2003-09-17 CURRENT 2003-09-17 Active - Proposal to Strike off
JAMES WILLIAM DUFFY INNBUY LIMITED Director 2003-03-01 CURRENT 2000-03-08 Dissolved 2014-12-09
JAMES WILLIAM DUFFY VALESTONE TRADING LIMITED Director 2003-01-31 CURRENT 1997-10-13 Dissolved 2016-08-30
JAMES WILLIAM DUFFY AD MAIORA PRESS LIMITED Director 2003-01-15 CURRENT 2003-01-15 Dissolved 2014-05-20
JAMES WILLIAM DUFFY FACTORING SERVICE LIMITED Director 2002-12-01 CURRENT 2002-05-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-28DS01Application to strike the company off the register
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-12-27PSC08Notification of a person with significant control statement
2019-12-17PSC07CESSATION OF JAMES WILLIAM DUFFY AS A PERSON OF SIGNIFICANT CONTROL
2019-12-10AP01DIRECTOR APPOINTED MR JAMES LEE SEVILLE
2019-12-10PSC07CESSATION OF JAMES WILLIAM DUFFY AS A PERSON OF SIGNIFICANT CONTROL
2019-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/19 FROM Suite 66 10 Barley Mow Passage London W4 4PH England
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM DUFFY
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAM DUFFY
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-09-20RES15CHANGE OF COMPANY NAME 20/09/16
2016-09-20CERTNMCOMPANY NAME CHANGED MIKE BARNETT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 20/09/16
2016-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/16 FROM 221 Pooley Green Road Egham Surrey TW20 8AS
2016-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW BARNETT
2016-09-18TM02Termination of appointment of Jana Barnet on 2016-09-16
2016-09-18AP01DIRECTOR APPOINTED MR JAMES WILLIAM DUFFY
2016-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0104/12/15 ANNUAL RETURN FULL LIST
2015-12-11CH01Director's details changed for Michael Andrew Barnett on 2015-10-16
2015-12-11CH03SECRETARY'S DETAILS CHNAGED FOR JANA BARNET on 2015-10-16
2015-07-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-12AR0104/12/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05AR0104/12/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-11AR0110/12/12 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-21AR0110/12/11 FULL LIST
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-10AR0110/12/10 FULL LIST
2010-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-12AR0110/12/09 FULL LIST
2009-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-11363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-04363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-20363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-20363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-21288aNEW SECRETARY APPOINTED
2005-09-21288bSECRETARY RESIGNED
2004-12-16363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-04-14287REGISTERED OFFICE CHANGED ON 14/04/04 FROM: SUITE 66,10 BARLEY MOW PASSAGE CHISWICK LONDON W4 4PH
2004-04-14288aNEW DIRECTOR APPOINTED
2004-04-14288aNEW SECRETARY APPOINTED
2003-12-16288bSECRETARY RESIGNED
2003-12-16288bDIRECTOR RESIGNED
2003-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to LONDON CORPORATE SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON CORPORATE SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON CORPORATE SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 LONDON CORPORATE SECRETARIES LIMITED

Intangible Assets
Patents
We have not found any records of LONDON CORPORATE SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON CORPORATE SECRETARIES LIMITED
Trademarks
We have not found any records of LONDON CORPORATE SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON CORPORATE SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as LONDON CORPORATE SECRETARIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LONDON CORPORATE SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON CORPORATE SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON CORPORATE SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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