| Company Name | Streatham Secretarial Limited |
|---|---|
| Director | Ewa Krystyna Skoczylas |
| Company Status | Active |
| Company Number | 02003944 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1986(38 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Margaret Helen Gibbs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1991(5 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 14 Rodway Road Bromley Kent BR1 3JL |
| Director Name | Ewa Krystyna Skoczylas |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1996(10 years, 3 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Blandford Avenue Beckenham Kent BR3 4QP |
| Director Name | Mrs Patricia Purser |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 30 June 1996) |
| Role | Co Director |
| Correspondence Address | 10 Montreaux Court Beckenham Kent BR3 2HL |
| Director Name | Ms Jennifer Ovetta Geanas |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(5 years, 9 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 05 April 2006) |
| Role | Personal Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Collingwood Close Anerley London SE20 8JL |
Contact
| Website | gslocksmith.com |
|---|
Location
| Registered Address | Foresters Hall 25-27 Westow Street London SE19 3RY |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Upper Norwood |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Christopher Ogunsola 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Filing History
| 21 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
|---|---|
| 1 June 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
| 16 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 17 June 2019 | Accounts for a dormant company made up to 30 September 2018 (5 pages) |
| 5 February 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 29 June 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
| 2 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 12 May 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 12 May 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 6 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 5 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 19 February 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 19 February 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 9 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 June 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 9 June 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 3 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 7 June 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 7 June 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 10 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 9 February 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 15 February 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 5 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Ewa Krystyna Skoczylas on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Ewa Krystyna Skoczylas on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Ewa Krystyna Skoczylas on 5 January 2010 (2 pages) |
| 20 March 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 20 March 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 23 January 2009 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
| 23 January 2009 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
| 28 February 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 28 February 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 9 May 2006 | Director resigned (1 page) |
| 9 May 2006 | Director resigned (1 page) |
| 21 March 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 21 March 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 August 2005 | Registered office changed on 11/08/05 from: 67 westow street upper norwood london SE19 3RW (1 page) |
| 11 August 2005 | Registered office changed on 11/08/05 from: 67 westow street upper norwood london SE19 3RW (1 page) |
| 18 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 18 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 May 2004 | Registered office changed on 24/05/04 from: pissarro house 77A westow hill london SE19 1TZ (1 page) |
| 24 May 2004 | Registered office changed on 24/05/04 from: pissarro house 77A westow hill london SE19 1TZ (1 page) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 6 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 17 January 2003 | Return made up to 30/12/02; full list of members (8 pages) |
| 17 January 2003 | Return made up to 30/12/02; full list of members (8 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 29 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 4 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 4 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 17 January 2001 | Return made up to 30/12/00; no change of members (6 pages) |
| 17 January 2001 | Return made up to 30/12/00; no change of members (6 pages) |
| 9 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 9 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 11 January 2000 | Return made up to 30/12/99; no change of members
|
| 11 January 2000 | Return made up to 30/12/99; no change of members
|
| 6 December 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 6 December 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 18 December 1998 | Return made up to 30/12/98; full list of members (6 pages) |
| 18 December 1998 | Return made up to 30/12/98; full list of members (6 pages) |
| 13 July 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 13 July 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 26 January 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 26 January 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 24 December 1997 | Registered office changed on 24/12/97 from: 1411 london road norbury london SW16 4AH (1 page) |
| 24 December 1997 | Registered office changed on 24/12/97 from: 1411 london road norbury london SW16 4AH (1 page) |
| 11 November 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 11 November 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 15 January 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 15 January 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 6 September 1996 | Director resigned (1 page) |
| 6 September 1996 | Director resigned (1 page) |
| 6 September 1996 | New director appointed (2 pages) |
| 6 September 1996 | New director appointed (2 pages) |
| 5 August 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 5 August 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 17 January 1996 | Return made up to 30/12/95; full list of members (6 pages) |
| 17 January 1996 | Return made up to 30/12/95; full list of members (6 pages) |