Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
D&A Secretarial Services Limited
- Incorporated
- 28 August 2002 (24 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 6th Floor99 Gresham StreetLondonEC2V 7NG
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 1 April 2003
Secretary · Appointed 28 August 2002
British
Director · Appointed 28 August 2002
British
Born August 1951 (75)
Director · Appointed 28 August 2002
British
Born October 1964 (62)
Officer history (5 former)
17 December 2025
10 October 2021
10 October 2021
7 May 2021
28 February 2014
30 April 2007
16 June 2003
1 April 2003
28 August 2002
28 August 2002
28 August 2002
28 August 2002
28 August 2002
28 August 2002
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
Private Company Limited By Shares
Reg. no. 02189915
Group structure 18 shown
Ownership group derived from the Companies House PSC register
D & A Nominees Limited Owns 75–100% of shares
Amersham Court (Commercial) Limited Owns 75–100% of shares
Amersham Court Limited Owns 75–100% of shares
Craigard (Above Bar Number Two) Limited Owns 75–100% of shares
Craigard (Above Bar Number Two) Nominees Limited Owns 75–100% of shares
Craigard (Above Bar) Limited Owns 75–100% of shares
Craigard (Above Bar) Nominees Limited Owns 75–100% of shares
Craigard (Bermondsey) Limited Owns 75–100% of shares
Craigard (Bridgwater Two) Limited Owns 75–100% of shares
Craigard (Bridgwater Two) Nominees Limited Owns 75–100% of shares
Craigard (Bristol Parkway) Limited Owns 75–100% of shares
Craigard (Bristol Parkway) Nominees Limited Owns 75–100% of shares
Craigard (Bristol) Limited Owns 75–100% of shares
Craigard (Bristol) Nominees Limited Owns 75–100% of shares
Craigard (Cardiff Number Two) Limited Owns 75–100% of shares
Craigard (Cardiff Number Two) Nominees Limited Owns 75–100% of shares
D&A Secretarial Services Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | ||||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 18 December 2025 | Termination of appointment of a director | |||
| 12 December 2025 | Director's details changed | |||
| 8 October 2025 | Registered office address changed | |||
| 3 October 2025 | Change of details for a person with significant control |
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