| Company Name | Secretary-Registrars Limited |
|---|---|
| Directors | Raef Gregory and James Pierce |
| Company Status | Active |
| Company Number | 02524002 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1990(33 years, 9 months 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
| Director Name | Raef Gregory |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2019(28 years, 8 months after company formation) |
| Appointment Duration | 5 years |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Director Name | James Pierce |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2019(28 years, 8 months after company formation) |
| Appointment Duration | 5 years |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Director Name | Mr Alan Malcolm Burns |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(1 year after company formation) |
| Appointment Duration | 1 year (resigned 19 July 1992) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | The Mill Cottage Westmill Road Ware Hertfordshire SG12 0ET |
| Director Name | Peter Leonard Thomas |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(1 year after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 01 April 2005) |
| Role | Chartered Accountant |
| Correspondence Address | Saxted 4 Barnes Street Oasts Three Elm Lane Golden Green Tonbridge Kent TN11 0LD |
| Director Name | Philip James Heath |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(1 year after company formation) |
| Appointment Duration | 27 years, 8 months (resigned 05 April 2019) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Secretary Name | Philip James Heath |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(1 year after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 27 March 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 Torcross Road South Ruislip Middlesex HA4 0TE |
| Secretary Name | Mrs Janet Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1995(4 years, 8 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 10 March 2009) |
| Role | Secretary |
| Correspondence Address | 170 Cavendish Road London SW12 0DA |
| Director Name | John Craig |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(14 years, 8 months after company formation) |
| Appointment Duration | 14 years (resigned 05 April 2019) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 26 at £1 | John Brian Chamberlain 25.00% Ordinary |
|---|---|
| 26 at £1 | Martin Neil Widdowson 25.00% Ordinary |
| 13 at £1 | David Ronald Taylor 12.50% Ordinary |
| 13 at £1 | Michael Richard John Burton 12.50% Ordinary |
| 13 at £1 | Mr John Craig 12.50% Ordinary |
| 13 at £1 | Richard Steven Ward 12.50% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months, 1 week from now) |
Filing History
| 8 December 2023 | Accounts for a dormant company made up to 31 March 2023 (1 page) |
|---|---|
| 26 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
| 17 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
| 17 May 2022 | Accounts for a dormant company made up to 31 March 2022 (1 page) |
| 6 December 2021 | Accounts for a dormant company made up to 31 March 2021 (1 page) |
| 17 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 20 August 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
| 17 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 28 August 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 17 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 5 April 2019 | Termination of appointment of John Craig as a director on 5 April 2019 (1 page) |
| 5 April 2019 | Termination of appointment of Philip James Heath as a director on 5 April 2019 (1 page) |
| 5 April 2019 | Appointment of Raef Gregory as a director on 5 April 2019 (2 pages) |
| 5 April 2019 | Appointment of James Pierce as a director on 5 April 2019 (2 pages) |
| 16 November 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 18 June 2018 | Confirmation statement made on 17 June 2018 with updates (4 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 23 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
| 14 November 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 14 November 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 17 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 22 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 30 April 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 30 April 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 1 September 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 1 September 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 23 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 12 September 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 12 September 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 9 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 9 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 14 June 2013 | Director's details changed for Philip James Heath on 14 June 2013 (2 pages) |
| 14 June 2013 | Director's details changed for John Craig on 13 June 2013 (2 pages) |
| 14 June 2013 | Director's details changed for John Craig on 13 June 2013 (2 pages) |
| 14 June 2013 | Director's details changed for Philip James Heath on 14 June 2013 (2 pages) |
| 14 March 2013 | Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
| 14 March 2013 | Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
| 23 October 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 23 October 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 23 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 19 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 19 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 25 August 2010 | Director's details changed for Philip James Heath on 19 July 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Philip James Heath on 19 July 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 13 October 2009 | Director's details changed for Philip James Heath on 8 October 2009 (3 pages) |
| 13 October 2009 | Director's details changed for Philip James Heath on 8 October 2009 (3 pages) |
| 13 October 2009 | Director's details changed for Philip James Heath on 8 October 2009 (3 pages) |
| 13 October 2009 | Director's details changed for John Craig on 8 October 2009 (3 pages) |
| 13 October 2009 | Director's details changed for John Craig on 8 October 2009 (3 pages) |
| 13 October 2009 | Director's details changed for John Craig on 8 October 2009 (3 pages) |
| 30 July 2009 | Registered office changed on 30/07/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 30 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 30 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 30 July 2009 | Registered office changed on 30/07/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 10 March 2009 | Appointment terminated secretary janet davies (1 page) |
| 10 March 2009 | Appointment terminated secretary janet davies (1 page) |
| 31 July 2008 | Registered office changed on 31/07/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 31 July 2008 | Registered office changed on 31/07/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 31 July 2008 | Return made up to 19/07/08; full list of members (5 pages) |
| 31 July 2008 | Return made up to 19/07/08; full list of members (5 pages) |
| 19 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 19 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 9 August 2007 | Secretary's particulars changed (1 page) |
| 9 August 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 9 August 2007 | Secretary's particulars changed (1 page) |
| 9 August 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 26 July 2006 | Return made up to 19/07/06; full list of members (3 pages) |
| 26 July 2006 | Return made up to 19/07/06; full list of members (3 pages) |
| 7 June 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 7 June 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 26 August 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 26 August 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 2 August 2005 | Return made up to 19/07/05; full list of members (4 pages) |
| 2 August 2005 | Return made up to 19/07/05; full list of members (4 pages) |
| 20 April 2005 | New director appointed (2 pages) |
| 20 April 2005 | Director resigned (1 page) |
| 20 April 2005 | New director appointed (2 pages) |
| 20 April 2005 | Director resigned (1 page) |
| 17 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 17 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 4 August 2004 | Return made up to 19/07/04; full list of members (9 pages) |
| 4 August 2004 | Return made up to 19/07/04; full list of members (9 pages) |
| 28 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 28 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 21 August 2003 | Return made up to 19/07/03; full list of members
|
| 21 August 2003 | Return made up to 19/07/03; full list of members
|
| 16 August 2002 | Return made up to 19/07/02; full list of members (9 pages) |
| 16 August 2002 | Return made up to 19/07/02; full list of members (9 pages) |
| 11 June 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 11 June 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 9 August 2001 | Return made up to 19/07/01; full list of members
|
| 9 August 2001 | Return made up to 19/07/01; full list of members
|
| 1 June 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 1 June 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 22 August 2000 | Return made up to 19/07/00; full list of members
|
| 22 August 2000 | Return made up to 19/07/00; full list of members
|
| 27 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 27 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 7 September 1999 | Return made up to 19/07/99; full list of members (5 pages) |
| 7 September 1999 | Return made up to 19/07/99; full list of members (5 pages) |
| 28 April 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 28 April 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 9 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 9 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 19 August 1998 | Return made up to 19/07/98; full list of members (6 pages) |
| 19 August 1998 | Return made up to 19/07/98; full list of members (6 pages) |
| 29 July 1997 | Return made up to 19/07/97; no change of members
|
| 29 July 1997 | Return made up to 19/07/97; no change of members
|
| 21 May 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 21 May 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 2 February 1997 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
| 2 February 1997 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
| 8 October 1996 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
| 8 October 1996 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
| 4 September 1996 | Return made up to 19/07/96; no change of members (4 pages) |
| 4 September 1996 | Return made up to 19/07/96; no change of members (4 pages) |
| 31 August 1995 | Return made up to 19/07/95; full list of members (12 pages) |
| 31 August 1995 | Return made up to 19/07/95; full list of members (12 pages) |
| 7 June 1995 | Accounts for a dormant company made up to 30 April 1995 (2 pages) |
| 7 June 1995 | Accounts for a dormant company made up to 30 April 1995 (2 pages) |
| 4 April 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 4 April 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 28 March 1995 | Ad 17/03/95--------- £ si 4@1=4 £ ic 100/104 (4 pages) |
| 28 March 1995 | Ad 17/03/95--------- £ si 4@1=4 £ ic 100/104 (4 pages) |