J C Secretarial Services Limited

Active03205979 Private limited company
Incorporated
31 May 1996 (30 years)
Industry
Combined office administrative service activities (82110)
Owned by
Eliane Sarah Lax
Accounts type
Dormant
Region
Greater London
Address
Sentinel House Sentinel Square
Brent Street
London
NW4 2EP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2022
British
Born December 1986 (39)
Officer history (9 former)
30 April 2026
Resigned Lax, Jacob Chaim as Secretary
27 June 2022
Appointed Lax, Jacob Chaim as Secretary
29 April 2022
Resigned Wilson, William David as Director
29 April 2022
Appointed Lax, Eliane Sarah as Director
18 April 2015
Resigned Whitesman, Sheldon Geoffrey as Secretary
10 May 2006
Resigned Weil, Daniel as Secretary
10 May 2006
Appointed Whitesman, Sheldon Geoffrey as Secretary
10 May 2006
Resigned Bauernfreund, Shelley Ruth as Director
10 May 2006
Appointed Wilson, William David as Director
31 May 2000
Appointed Weil, Daniel as Secretary
31 May 2000
Resigned Gothold, Robert Vivian as Secretary
1 March 1997
Resigned Lax, Jacob Chaim as Secretary
1 March 1997
Appointed Gothold, Robert Vivian as Secretary
3 June 1996
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
3 June 1996
Resigned Brighton Director Limited as Corporate Nominee Director
31 May 1996
Appointed Lax, Jacob Chaim as Secretary
31 May 1996
Appointed Brighton Director Limited as Corporate Nominee Director
31 May 1996
Appointed Bauernfreund, Shelley Ruth as Director
31 May 1996
Appointed Brighton Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 29 April 2022
Owns 75–100% of shares
British
Born December 1986 (39)
Former controllers (1)
29 April 2022
Ceased William David Wilson — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£0
Employees
1

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2023 2024 2025 £1,027 £1,057 £1,700 £0 £0
Balance sheet detail
20252024202320212020
Current Assets£0£2,000£1,332£1,028
Cash£1,028
Creditors (< 1 year)£0£300£275
Net Current Assets£0£0£1,700£1,057£1,027
Net Assets£0£0£1,700£1,057£1,027
Shareholder Funds£0£0£1,700£1,057

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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