Company NameGolden Secretaries Limited
Company StatusActive
Company Number03793814
CategoryPrivate Limited Company
Incorporation Date22 June 1999(23 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Neil Winston Benson
Date of BirthOctober 1937 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 1999(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLewis Golden Llp 40, Queen Anne Street
London
W1G 9EL
Director NameMr David Cottelle Edwards
Date of BirthJune 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 1999(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLewis Golden Llp 40, Queen Anne Street
London
W1G 9EL
Director NameMr Keith Andrew Mitchell
Date of BirthFebruary 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 1999(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressLewis Golden Llp 40, Queen Anne Street
London
W1G 9EL
Director NameMr Andrew Graham Moss
Date of BirthFebruary 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 1999(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLewis Golden Llp 40, Queen Anne Street
London
W1G 9EL
Director NameStuart James Webber
Date of BirthDecember 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 1999(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLewis Golden Llp 40, Queen Anne Street
London
W1G 9EL
Director NameMr Alexander Russell Parker
Date of BirthJuly 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2009(9 years, 10 months after company formation)
Appointment Duration13 years, 3 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLewis Golden Llp 40, Queen Anne Street
London
W1G 9EL
Secretary NameAlexander Russell Parker
NationalityBritish
StatusCurrent
Appointed01 May 2009(9 years, 10 months after company formation)
Appointment Duration13 years, 3 months
RoleChartered Accountant
Correspondence AddressLewis Golden Llp 40, Queen Anne Street
London
W1G 9EL
Director NameMr Jonathan Andrew Bruce
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2011(12 years, 5 months after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLewis Golden Llp 40, Queen Anne Street
London
W1G 9EL
Director NamePaul Benjamin Riley Dent
Date of BirthApril 1980 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2013(13 years, 11 months after company formation)
Appointment Duration9 years, 2 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLewis Golden Llp 40, Queen Anne Street
London
W1G 9EL
Director NameMrs Peta Catherine Stewart Parker
Date of BirthApril 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2019(20 years, 3 months after company formation)
Appointment Duration2 years, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address40 Queen Anne Street
London
W1G 9EL
Director NameNeil Leslie Peter Edwards
Date of BirthNovember 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2021(21 years, 9 months after company formation)
Appointment Duration1 year, 4 months
RoleChartered Tax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address40 Queen Anne Street
London
W1G 9EL
Director NameGraham George Kinch
Date of BirthJanuary 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1999(same day as company formation)
RoleAccountancy
Correspondence Address17 Hyrons Close
Amersham
Buckinghamshire
HP6 6NH
Secretary NameGraham George Kinch
NationalityBritish
StatusResigned
Appointed22 June 1999(same day as company formation)
RoleAccountancy
Correspondence Address17 Hyrons Close
Amersham
Buckinghamshire
HP6 6NH
Director NameMr Jonathan Andrew Bruce
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2011(12 years, 5 months after company formation)
Appointment Duration9 years (resigned 13 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLewis Golden Llp 40, Queen Anne Street
London
W1G 9EL
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed22 June 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed22 June 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address40 Queen Anne Street
London
W1G 9EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

8 at £1Lewis Golden LLP
100.00%
Ordinary

Accounts

Latest Accounts30 June 2021 (1 year, 1 month ago)
Next Accounts Due31 March 2023 (7 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return22 June 2022 (1 month, 3 weeks ago)
Next Return Due6 July 2023 (10 months, 3 weeks from now)

Filing History

22 June 2021Confirmation statement made on 22 June 2021 with no updates (3 pages)
6 May 2021Director's details changed for Neil Leslie Peter Edwards on 1 April 2021 (2 pages)
1 April 2021Appointment of Neil Leslie Peter Edwards as a director on 1 April 2021 (2 pages)
20 February 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
22 December 2020Termination of appointment of Jonathan Andrew Bruce as a director on 13 December 2020 (1 page)
23 June 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
1 October 2019Appointment of Mrs Peta Catherine Stewart Parker as a director on 1 October 2019 (2 pages)
6 August 2019Accounts for a dormant company made up to 30 June 2019 (2 pages)
26 June 2019Confirmation statement made on 22 June 2019 with no updates (3 pages)
12 July 2018Accounts for a dormant company made up to 30 June 2018 (2 pages)
22 June 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
23 February 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
22 June 2017Confirmation statement made on 22 June 2017 with updates (5 pages)
22 June 2017Confirmation statement made on 22 June 2017 with updates (5 pages)
6 September 2016Accounts for a dormant company made up to 30 June 2016 (1 page)
6 September 2016Accounts for a dormant company made up to 30 June 2016 (1 page)
22 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 8
(11 pages)
22 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 8
(11 pages)
12 December 2015Accounts for a dormant company made up to 30 June 2015 (1 page)
12 December 2015Accounts for a dormant company made up to 30 June 2015 (1 page)
24 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 8
(12 pages)
24 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 8
(12 pages)
2 April 2015Director's details changed for Mr Neil Winston Benson on 1 April 2015 (2 pages)
2 April 2015Director's details changed for Mr Neil Winston Benson on 1 April 2015 (2 pages)
2 April 2015Director's details changed for Mr Neil Winston Benson on 1 April 2015 (2 pages)
1 April 2015Director's details changed for Paul Benjamin Riley Dent on 1 April 2015 (2 pages)
1 April 2015Director's details changed for Mr Jonathan Andrew Bruce on 1 April 2015 (2 pages)
1 April 2015Director's details changed for Mr Alexander Russell Parker on 1 April 2015 (2 pages)
1 April 2015Secretary's details changed for Alexander Russell Parker on 1 April 2015 (1 page)
1 April 2015Director's details changed for Mr Keith Andrew Mitchell on 1 April 2015 (2 pages)
1 April 2015Director's details changed for Stuart James Webber on 1 April 2015 (2 pages)
1 April 2015Director's details changed for David Cottelle Edwards on 1 April 2015 (2 pages)
1 April 2015Director's details changed for Mr Andrew Graham Moss on 1 April 2015 (2 pages)
1 April 2015Director's details changed for Paul Benjamin Riley Dent on 1 April 2015 (2 pages)
1 April 2015Director's details changed for Mr Jonathan Andrew Bruce on 1 April 2015 (2 pages)
1 April 2015Director's details changed for Mr Alexander Russell Parker on 1 April 2015 (2 pages)
1 April 2015Secretary's details changed for Alexander Russell Parker on 1 April 2015 (1 page)
1 April 2015Director's details changed for Mr Keith Andrew Mitchell on 1 April 2015 (2 pages)
1 April 2015Director's details changed for Stuart James Webber on 1 April 2015 (2 pages)
1 April 2015Director's details changed for David Cottelle Edwards on 1 April 2015 (2 pages)
1 April 2015Director's details changed for Mr Andrew Graham Moss on 1 April 2015 (2 pages)
1 April 2015Director's details changed for Paul Benjamin Riley Dent on 1 April 2015 (2 pages)
1 April 2015Director's details changed for Mr Jonathan Andrew Bruce on 1 April 2015 (2 pages)
1 April 2015Director's details changed for Mr Alexander Russell Parker on 1 April 2015 (2 pages)
1 April 2015Secretary's details changed for Alexander Russell Parker on 1 April 2015 (1 page)
1 April 2015Director's details changed for Mr Keith Andrew Mitchell on 1 April 2015 (2 pages)
1 April 2015Director's details changed for Stuart James Webber on 1 April 2015 (2 pages)
1 April 2015Director's details changed for David Cottelle Edwards on 1 April 2015 (2 pages)
1 April 2015Director's details changed for Mr Andrew Graham Moss on 1 April 2015 (2 pages)
5 August 2014Accounts for a dormant company made up to 30 June 2014 (1 page)
5 August 2014Accounts for a dormant company made up to 30 June 2014 (1 page)
24 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 8
(12 pages)
24 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 8
(12 pages)
18 March 2014Accounts for a dormant company made up to 30 June 2013 (1 page)
18 March 2014Accounts for a dormant company made up to 30 June 2013 (1 page)
25 June 2013Annual return made up to 22 June 2013 with a full list of shareholders (12 pages)
25 June 2013Annual return made up to 22 June 2013 with a full list of shareholders (12 pages)
22 May 2013Statement of capital following an allotment of shares on 21 May 2013
  • GBP 8
(3 pages)
22 May 2013Appointment of Paul Benjamin Riley Dent as a director (2 pages)
22 May 2013Statement of capital following an allotment of shares on 21 May 2013
  • GBP 8
(3 pages)
22 May 2013Appointment of Paul Benjamin Riley Dent as a director (2 pages)
19 July 2012Accounts for a dormant company made up to 30 June 2012 (1 page)
19 July 2012Accounts for a dormant company made up to 30 June 2012 (1 page)
6 July 2012Director's details changed for Andrew Graham Moss on 29 June 2012 (2 pages)
6 July 2012Director's details changed for Andrew Graham Moss on 29 June 2012 (2 pages)
22 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (11 pages)
22 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (11 pages)
8 February 2012Director's details changed for Alexander Russell Parker on 17 November 2011 (2 pages)
8 February 2012Director's details changed for Alexander Russell Parker on 17 November 2011 (2 pages)
6 December 2011Appointment of Jonathan Andrew Bruce as a director (2 pages)
6 December 2011Statement of capital following an allotment of shares on 30 November 2011
  • GBP 7
(3 pages)
6 December 2011Appointment of Jonathan Andrew Bruce as a director (2 pages)
6 December 2011Statement of capital following an allotment of shares on 30 November 2011
  • GBP 7
(3 pages)
7 October 2011Director's details changed for Andrew Graham Moss on 3 October 2011 (2 pages)
7 October 2011Director's details changed for Andrew Graham Moss on 3 October 2011 (2 pages)
7 October 2011Director's details changed for Andrew Graham Moss on 3 October 2011 (2 pages)
19 July 2011Accounts for a dormant company made up to 30 June 2011 (1 page)
19 July 2011Accounts for a dormant company made up to 30 June 2011 (1 page)
23 June 2011Annual return made up to 22 June 2011 with a full list of shareholders (10 pages)
23 June 2011Annual return made up to 22 June 2011 with a full list of shareholders (10 pages)
6 August 2010Director's details changed for Keith Andrew Mitchell on 2 August 2010 (2 pages)
6 August 2010Director's details changed for Keith Andrew Mitchell on 2 August 2010 (2 pages)
6 August 2010Director's details changed for Keith Andrew Mitchell on 2 August 2010 (2 pages)
3 August 2010Accounts for a dormant company made up to 30 June 2010 (1 page)
3 August 2010Accounts for a dormant company made up to 30 June 2010 (1 page)
23 June 2010Annual return made up to 22 June 2010 with a full list of shareholders (8 pages)
23 June 2010Annual return made up to 22 June 2010 with a full list of shareholders (8 pages)
3 December 2009Director's details changed for Keith Andrew Mitchell on 30 November 2009 (2 pages)
3 December 2009Director's details changed for Stuart James Webber on 30 November 2009 (2 pages)
3 December 2009Director's details changed for Andrew Graham Moss on 30 November 2009 (2 pages)
3 December 2009Director's details changed for David Cottelle Edwards on 30 November 2009 (2 pages)
3 December 2009Director's details changed for Keith Andrew Mitchell on 30 November 2009 (2 pages)
3 December 2009Director's details changed for Stuart James Webber on 30 November 2009 (2 pages)
3 December 2009Director's details changed for Andrew Graham Moss on 30 November 2009 (2 pages)
3 December 2009Director's details changed for David Cottelle Edwards on 30 November 2009 (2 pages)
2 December 2009Secretary's details changed for Alexander Russell Parker on 30 November 2009 (1 page)
2 December 2009Director's details changed for Alexander Russell Parker on 30 November 2009 (2 pages)
2 December 2009Secretary's details changed for Alexander Russell Parker on 30 November 2009 (1 page)
2 December 2009Director's details changed for Alexander Russell Parker on 30 November 2009 (2 pages)
11 November 2009Director's details changed for Neil Winston Benson on 18 October 2009 (2 pages)
11 November 2009Director's details changed for Neil Winston Benson on 18 October 2009 (2 pages)
30 July 2009Director's change of particulars / keith mitchell / 30/07/2009 (1 page)
30 July 2009Director's change of particulars / keith mitchell / 30/07/2009 (1 page)
23 July 2009Accounts for a dormant company made up to 30 June 2009 (1 page)
23 July 2009Accounts for a dormant company made up to 30 June 2009 (1 page)
23 June 2009Return made up to 22/06/09; full list of members (6 pages)
23 June 2009Return made up to 22/06/09; full list of members (6 pages)
5 May 2009Director and secretary appointed alexander russell parker (1 page)
5 May 2009Director and secretary appointed alexander russell parker (1 page)
1 May 2009Appointment terminated director and secretary graham kinch (1 page)
1 May 2009Appointment terminated director and secretary graham kinch (1 page)
18 July 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
18 July 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
25 June 2008Return made up to 22/06/08; full list of members (6 pages)
25 June 2008Return made up to 22/06/08; full list of members (6 pages)
21 February 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
21 February 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
2 August 2007Director's particulars changed (1 page)
2 August 2007Director's particulars changed (1 page)
26 June 2007Return made up to 22/06/07; full list of members (4 pages)
26 June 2007Return made up to 22/06/07; full list of members (4 pages)
21 April 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
21 April 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
28 June 2006Return made up to 22/06/06; full list of members (4 pages)
28 June 2006Return made up to 22/06/06; full list of members (4 pages)
9 February 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
9 February 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
14 July 2005Return made up to 22/06/05; full list of members (8 pages)
14 July 2005Return made up to 22/06/05; full list of members (8 pages)
16 November 2004Accounts for a dormant company made up to 30 June 2004 (1 page)
16 November 2004Accounts for a dormant company made up to 30 June 2004 (1 page)
2 July 2004Return made up to 22/06/04; full list of members (8 pages)
2 July 2004Return made up to 22/06/04; full list of members (8 pages)
25 June 2004Director's particulars changed (1 page)
25 June 2004Director's particulars changed (1 page)
6 December 2003Accounts for a dormant company made up to 30 June 2003 (1 page)
6 December 2003Accounts for a dormant company made up to 30 June 2003 (1 page)
30 June 2003Return made up to 22/06/03; full list of members (8 pages)
30 June 2003Return made up to 22/06/03; full list of members (8 pages)
15 July 2002Accounts for a dormant company made up to 30 June 2002 (1 page)
15 July 2002Accounts for a dormant company made up to 30 June 2002 (1 page)
29 June 2002Return made up to 22/06/02; full list of members (8 pages)
29 June 2002Return made up to 22/06/02; full list of members (8 pages)
10 September 2001Accounts for a dormant company made up to 30 June 2001 (1 page)
10 September 2001Accounts for a dormant company made up to 30 June 2001 (1 page)
3 July 2001Return made up to 22/06/01; full list of members (8 pages)
3 July 2001Return made up to 22/06/01; full list of members (8 pages)
1 June 2001Registered office changed on 01/06/01 from: c/o lewis golden & co 40 queen anne street, london W1N 3DE (1 page)
1 June 2001Registered office changed on 01/06/01 from: c/o lewis golden & co 40 queen anne street, london W1N 3DE (1 page)
24 August 2000Accounts for a dormant company made up to 30 June 2000 (1 page)
24 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 August 2000Accounts for a dormant company made up to 30 June 2000 (1 page)
24 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 July 2000Return made up to 22/06/00; full list of members (8 pages)
6 July 2000Return made up to 22/06/00; full list of members (8 pages)
29 July 1999Ad 07/07/99--------- £ si [email protected]=4 £ ic 2/6 (2 pages)
29 July 1999Ad 07/07/99--------- £ si [email protected]=4 £ ic 2/6 (2 pages)
22 June 1999Incorporation (23 pages)
22 June 1999Incorporation (23 pages)