Secretary-Registrars Limited

Active02524002 Private limited company
Incorporated
19 July 1990 (36 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2019
British
Born April 1970 (56)
Director · Appointed 5 April 2019
British
Born November 1978
Officer history (6 former)
5 April 2019
Appointed Gregory, Raef as Director
5 April 2019
Appointed Pierce, James as Director
5 April 2019
Resigned Craig, John as Director
5 April 2019
Resigned Heath, Philip James as Director
10 March 2009
Resigned Davies, Janet as Secretary
1 April 2005
Appointed Craig, John as Director
1 April 2005
Resigned Thomas, Peter Leonard as Director
27 March 1995
Appointed Davies, Janet as Secretary
27 March 1995
Resigned Heath, Philip James as Secretary
19 July 1992
Resigned Burns, Alan Malcolm as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet detail
2020
Debtors£104
Shareholder Funds£104

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates17 June 2026
1 May 2026Accounts for a dormant company31 March 2026
20 June 2025Confirmation statement with no updates17 June 2025
29 April 2025Accounts for a dormant company31 March 2025
22 June 2024Confirmation statement with no updates17 June 2024
Show all recent filings

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