N.W. Secretaries Limited

Active03390071 Private limited company
Incorporated
20 June 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Joe Murphy
Accounts type
Dormant
Region
Greater London
Address
North West House North West House
17 Pennine Parade Pennine Drive
London
NW2 1NT

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Billane, Noreen
Secretary · Appointed 30 June 1997
British
Director · Appointed 30 June 1997
Irish
Born October 1956 (70)
Officer history (2 former)
30 June 1997
Appointed Billane, Noreen as Secretary
30 June 1997
Appointed Murphy, Joe as Director
20 June 1997
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
20 June 1997
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
20 June 1997
Appointed Highstone Directors Limited as Corporate Nominee Director
20 June 1997
Resigned Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 20 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born October 1956 (70)

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Accounts for a dormant company30 June 2026
24 February 2026Confirmation statement with no updates23 February 2026
9 October 2025Accounts for a dormant company30 June 2025
20 June 2025Secretary's details changed
24 February 2025Accounts for a dormant company30 June 2024
Show all recent filings

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