Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Golden Secretaries Limited
- Incorporated
- 22 June 1999 (27 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 40 Queen Anne StreetLondonW1G 9EL
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born February 1976 (50)
Director · Appointed 1 October 2023
British
Born June 1991 (35)
Director · Appointed 1 April 2022
British
Born January 1971 (55)
Director · Appointed 1 April 2021
British
Born November 1970
Director · Appointed 1 October 2019
British
Born April 1978 (48)
Secretary · Appointed 1 May 2009
British
Director · Appointed 1 May 2009
British
Born July 1978 (48)
Director · Appointed 22 June 1999
British
Born February 1958 (68)
Officer history (10 former)
1 April 2026
31 March 2026
31 December 2025
31 March 2024
1 October 2023
31 March 2023
1 April 2022
31 March 2022
1 April 2021
13 December 2020
1 October 2019
21 May 2013
30 November 2011
1 May 2009
1 May 2009
30 April 2009
30 April 2009
22 June 1999
22 June 1999
22 June 1999
22 June 1999
22 June 1999
22 June 1999
22 June 1999
22 June 1999
22 June 1999
22 June 1999
22 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc397232
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Clients' Nominees Limited Owns 75–100% of shares
Golden Secretaries Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2026 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2026 | 2025 | 2024 | |
|---|---|---|---|
| Debtors | £8 | £8 | £8 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Accounts for a dormant company | 30 June 2026 | ||
| 26 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 28 April 2026 | Appointment of a director | |||
| 31 March 2026 | Termination of appointment of a director | |||
| 9 January 2026 | Termination of appointment of a director |
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