St Secretarial Services Limited

Active05132943 Private limited company
Incorporated
19 May 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ronnie Silva
Owned by
Ronnie Silva
Accounts type
Dormant
Region
Greater London
Address
Mcmillan Suite
9-11 Gunnery Terrace
Woolwich
London
SE18 6SW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Silva, Ronnie
Director · Appointed 1 August 2026
Malaysian
Born May 1962 (64)
Officer history (16 former)
1 August 2026
Resigned Silva, Rosa as Director
1 August 2026
Appointed Silva, Ronnie as Director
1 June 2022
Appointed Silva, Rosa as Director
31 May 2022
Resigned Conde, Iris as Director
12 March 2013
Resigned James, Milton as Director
1 February 2013
Appointed Kumar, Siona as Director
1 February 2013
Resigned Kumar, Siona as Director
30 April 2012
Resigned Conde, Iris as Director
27 April 2012
Resigned Silva, Ronie, Dr as Director
27 April 2012
Resigned Talib, Lutfi Bin Salim Bin as Director
26 April 2012
Appointed Conde, Iris as Director
1 April 2012
Appointed James, Milton as Director
1 January 2010
Resigned Silva, Ronnie, Dr as Secretary
1 October 2009
Appointed Conde, Iris as Director
20 October 2006
Resigned Puhallova, Ivana as Secretary
20 October 2006
Resigned Krcahova, Sylvia as Secretary
19 October 2006
Appointed Puhallova, Ivana as Secretary
18 October 2006
Appointed Silva, Ronnie, Dr as Secretary
5 May 2006
Resigned Talib, Lutfi Bin Salim Bin as Secretary
5 May 2006
Resigned Conde, Iris as Director
5 May 2006
Resigned Silva, Ronnie, Dr as Secretary
1 March 2006
Appointed Conde, Iris as Director
1 March 2006
Appointed Talib, Lutfi Bin Salim Bin as Secretary
1 March 2006
Appointed Silva, Ronnie, Dr as Secretary
10 February 2006
Resigned Silva, Rosa as Director
10 February 2006
Resigned Conde, Iris as Secretary
9 February 2006
Appointed Krcahova, Sylvia as Secretary
9 February 2006
Appointed Talib, Lutfi Bin Salim Bin as Director
9 February 2006
Appointed Silva, Ronie, Dr as Director
8 June 2005
Resigned Cleverdale Legal Limited as Corporate Secretary
7 June 2005
Appointed Conde, Iris as Secretary
19 May 2004
Appointed Cleverdale Legal Limited as Corporate Secretary
19 May 2004
Appointed Silva, Rosa as Director

Ownership 1 active

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

Ronnie Silva
Individual · Notified 27 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Malaysian
Born May 1962 (64)
Former controllers (1)
27 August 2026
Ceased Iris Conde — Owns 75–100% of shares

Financials

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

Net Assets
£3,784

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2023 2024 2025 £4,096 £4,035 £4,033 £3,784 £3,784
Balance sheet detail
20252024202320212020
Current Assets£3,784
Cash£4,033£4,035£4,096
Net Current Assets£3,784£3,784£4,033£4,035£4,096
Net Assets£3,784£3,784£4,033£4,035£4,096
Shareholder Funds£3,784£3,784£4,033£4,035£4,096

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Accounts for a dormant company31 May 2025
27 August 2025Confirmation statement with no updates27 August 2025
18 July 2025Registered office address changed
28 February 2025Unaudited abridged accounts31 May 2024
19 October 2024Registered office address changed
Show all recent filings

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