| Company Name | FT Secretaries Limited |
|---|---|
| Director | Derek John Leonard |
| Company Status | Active |
| Company Number | 05642860 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2005(18 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Derek John Leonard |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2011(5 years, 2 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 164-166 High Road Ilford Essex IG1 1LL |
| Secretary Name | F T Business Consulting Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 December 2005(same day as company formation) |
| Correspondence Address | 164-166 High Road Ilford Essex IG1 1LL |
| Director Name | Mr Hammad Amjad Khan |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 340 Fullwell Avenue Clayhall Ilford Essex IG5 0RY |
Location
| Registered Address | 164-166 High Road Ilford Essex IG1 1LL |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sumaira Javad 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Filing History
| 6 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
|---|---|
| 22 June 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 22 June 2023 | Termination of appointment of F T Business Consulting Ltd as a secretary on 1 January 2022 (1 page) |
| 14 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 23 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 2 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 29 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 11 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 11 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 3 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 20 May 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 4 January 2019 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 31 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 5 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 5 December 2016 | Director's details changed for Mr Derek John Leonard on 5 December 2016 (2 pages) |
| 5 December 2016 | Director's details changed for Mr Derek John Leonard on 5 December 2016 (2 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 3 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 29 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 December 2013 | Secretary's details changed for F T Mortgage Finance Ltd on 18 April 2011 (1 page) |
| 3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Secretary's details changed for F T Mortgage Finance Ltd on 18 April 2011 (1 page) |
| 3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 January 2012 | Appointment of Mr Derek John Leonard as a director (2 pages) |
| 30 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 30 January 2012 | Appointment of Mr Derek John Leonard as a director (2 pages) |
| 30 January 2012 | Termination of appointment of Hammad Khan as a director (1 page) |
| 30 January 2012 | Termination of appointment of Hammad Khan as a director (1 page) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 22 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 12 February 2010 | Secretary's details changed for F T Mortgage Finance Ltd on 1 December 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Mr Hammad Amjad Khan on 1 December 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Mr Hammad Amjad Khan on 1 December 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Mr Hammad Amjad Khan on 1 December 2009 (2 pages) |
| 12 February 2010 | Secretary's details changed for F T Mortgage Finance Ltd on 1 December 2009 (2 pages) |
| 12 February 2010 | Secretary's details changed for F T Mortgage Finance Ltd on 1 December 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 10 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 4 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 4 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 3 April 2008 | Return made up to 02/12/07; full list of members (3 pages) |
| 3 April 2008 | Return made up to 02/12/07; full list of members (3 pages) |
| 2 April 2008 | Director's change of particulars / hammad khan / 31/05/2007 (1 page) |
| 2 April 2008 | Director's change of particulars / hammad khan / 31/05/2007 (1 page) |
| 28 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 28 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 18 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 18 January 2007 | Director's particulars changed (1 page) |
| 18 January 2007 | Director's particulars changed (1 page) |
| 18 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 12 June 2006 | Secretary's particulars changed (1 page) |
| 12 June 2006 | Secretary's particulars changed (1 page) |
| 12 June 2006 | Registered office changed on 12/06/06 from: 164-166 high road ilford essex IG1 1LL (1 page) |
| 12 June 2006 | Registered office changed on 12/06/06 from: 164-166 high road ilford essex IG1 1LL (1 page) |
| 8 June 2006 | Registered office changed on 08/06/06 from: first floor, 262B high road ilford essex IG1 1QF (1 page) |
| 8 June 2006 | Registered office changed on 08/06/06 from: first floor, 262B high road ilford essex IG1 1QF (1 page) |
| 2 December 2005 | Incorporation (13 pages) |
| 2 December 2005 | Incorporation (13 pages) |