Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Secretariate Limited
- Incorporated
- 11 September 1997 (29 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Alistair Ian Wem
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Savoy HouseSavoy CircusLondonW3 7DA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2009
British
Born April 1953 (73)
Secretary · Appointed 29 June 2001
British
Officer history (6 former)
5 October 2009
5 October 2009
5 October 2009
5 October 2009
26 January 2007
12 January 2007
30 June 2001
Resigned Benson, Anthony Reginald as Secretary
29 June 2001
11 September 1997
11 September 1997
11 September 1997
Appointed Benson, Anthony Reginald as Secretary
11 September 1997
11 September 1997
11 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1953 (73)
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with updates | 11 September 2026 | ||
| 24 June 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 15 September 2025 | Confirmation statement with updates | 11 September 2025 | ||
| 21 August 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 11 September 2024 | Confirmation statement with updates | 11 September 2024 |
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