Active
Company Information for COMPANY SECRETARIAT HOLDING LIMITED
11 GREYSTOKE PARK TERRACE, LONDON, W5 1JL,
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Company Registration Number
11327362
Private Limited Company
Active |
Company Name | ||
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COMPANY SECRETARIAT HOLDING LIMITED | ||
Legal Registered Office | ||
11 GREYSTOKE PARK TERRACE LONDON W5 1JL | ||
Previous Names | ||
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Company Number | 11327362 | |
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Company ID Number | 11327362 | |
Date formed | 2018-04-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 23/05/2019 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-05 12:09:32 |
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Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 16/02/22 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
REGISTRATION OF A CHARGE / CHARGE CODE 113273620003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113273620003 | |
DIRECTOR APPOINTED MR IBRAHIM TAHIR IBRAHIM | ||
APPOINTMENT TERMINATED, DIRECTOR MUNEM ABBAS HUSAIN HAFFADH | ||
CESSATION OF MUNEM ABBAS HUSAIN HAFFADH AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IBRAHIM TAHIR IBRAHIM | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IBRAHIM TAHIR IBRAHIM | |
PSC07 | CESSATION OF MUNEM ABBAS HUSAIN HAFFADH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUNEM ABBAS HUSAIN HAFFADH | |
AP01 | DIRECTOR APPOINTED MR IBRAHIM TAHIR IBRAHIM | |
Unaudited abridged accounts made up to 2021-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113273620002 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/18 FROM 8 Kew Bridge 44 Quayside House Brentford London TW8 0HT | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/18 FROM 8 Kew Bridge Road Brentford TW8 0HT United Kingdom | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 COMPANY SECRETARIAT HOLDING LIMITED
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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. |