Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Wesley Secretaries Limited
- Incorporated
- 26 November 1993 (32 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Christopher DilksIlona Sondakh
- Owned by
- Christopher DilksIlona SondakhDawn Lesley Mckay
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1st Floor 105-111 Euston StreetLondonNW1 2EW
Officers 2 active
Officer details are public data from the Companies House register.
Dilks, Christopher
Director · Appointed 26 November 2018
British
Born October 1973 (53)
Sondakh, Ilona
Director · Appointed 26 November 2018
Indonesian
Born October 1981 (45)
Officer history (20 former)
26 November 2018
Appointed Sondakh, Ilona as Director
26 November 2018
26 November 2018
Appointed Dilks, Christopher as Director
13 September 2011
Resigned Bradley, Julie as Director
13 September 2011
Resigned Bradley, Julie as Secretary
19 June 2009
Appointed Bradley, Julie as Secretary
19 June 2009
26 November 2008
Resigned Mckay, Dawn Lesley as Director
26 November 2008
Resigned Donovan, Laura as Secretary
26 November 2008
Appointed Bradley, Julie as Director
4 December 2006
Appointed Donovan, Laura as Secretary
4 December 2006
Resigned Lau, Ginny Aun Shih as Secretary
19 December 2005
Appointed Lau, Ginny Aun Shih as Secretary
19 December 2005
Resigned Wroe Street, Sally as Secretary
30 November 2004
Resigned Ong, Siew Tee as Secretary
30 November 2004
Appointed Wroe Street, Sally as Secretary
1 November 2004
Appointed Mckay, Dawn Lesley as Director
1 November 2004
Resigned Bradley, Julie as Director
1 July 2001
Appointed Ong, Siew Tee as Secretary
1 July 2001
Resigned Ford, Jonathan as Secretary
1 May 2000
1 May 2000
Appointed Bradley, Julie as Director
18 December 1999
Resigned Mckay, Dawn Lesley as Director
5 February 1999
Appointed Ford, Jonathan as Secretary
18 December 1998
Resigned Mckay, Dawn Lesley as Secretary
30 September 1998
Resigned Ross, Catherine as Director
30 September 1998
1 December 1997
Resigned Patel, Ketan as Director
1 December 1997
Appointed Ross, Catherine as Director
31 October 1996
Appointed Patel, Ketan as Director
31 October 1996
Resigned Fairbairn, John as Director
15 February 1996
Appointed Fairbairn, John as Director
15 February 1996
Resigned Ketteringham, Angela Phyllis as Director
4 January 1996
Resigned Saunders, Christina as Director
4 January 1996
Appointed Ketteringham, Angela Phyllis as Director
26 November 1993
26 November 1993
Appointed Saunders, Christina as Director
26 November 1993
26 November 1993
Appointed Mckay, Dawn Lesley as Secretary
26 November 1993
26 November 1993
Appointed Mckay, Dawn Lesley as Director
26 November 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Christopher Dilks
Individual · Notified 26 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1973 (53)
Ilona Sondakh
Individual · Notified 26 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Indonesian
Born October 1981 (45)
Dawn Lesley Mckay
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)
Former controllers (1)
26 November 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £100 | ||
| Cash | £100 | £100 | |
| Net Current Assets | £100 | ||
| Net Assets | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 12 December 2025 | Confirmation statement with no updates | 26 November 2025 | ||
| 18 August 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 13 December 2024 | Confirmation statement with no updates | 26 November 2024 | ||
| 23 August 2024 | Micro company accounts | 30 November 2023 |
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