| Company Name | S&S Secretarial Services Limited |
|---|---|
| Director | Seema Ahmed Khan |
| Company Status | Active |
| Company Number | 07185170 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2010(14 years, 1 month ago) |
| Previous Name | R & B Secretarial Services Limited |
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 | Seema Khan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2010(3 weeks after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Correspondence Address | 83 Woodmansterne Road Streatham Vale London SW16 5UG |
| Director Name | Mrs Seema Ahmed Khan |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2010(1 month, 3 weeks after company formation) |
| Appointment Duration | 13 years, 12 months |
| Role | Coroprate Secretary |
| Country of Residence | England |
| Correspondence Address | 83 Woodmansterne Road Streatham Vale London SW16 5UG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
| Director Name | Esquire Daniel Schroder |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 10 March 2010(same day as company formation) |
| Role | Advocate |
| Country of Residence | Switzerland |
| Correspondence Address | 31 Paradiesstrasse Riehen 4125 |
Contact
| Website | sscosec.co.uk |
|---|
Location
| Registered Address | 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Seema Khan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,556 |
| Current Liabilities | £15,233 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 24 March 2024 (overdue) |
Filing History
| 21 April 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
|---|---|
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 19 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 23 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 1 February 2018 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 22 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 14 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 14 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 15 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 20 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (14 pages) |
| 4 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (14 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 June 2011 | Registered office address changed from 50 Brook Street London W1K 5DR on 15 June 2011 (2 pages) |
| 15 June 2011 | Registered office address changed from 50 Brook Street London W1K 5DR on 15 June 2011 (2 pages) |
| 27 April 2011 | Registered office address changed from 50 Brook Street London W1K 4DR United Kingdom on 27 April 2011 (2 pages) |
| 27 April 2011 | Registered office address changed from 50 Brook Street London W1K 4DR United Kingdom on 27 April 2011 (2 pages) |
| 12 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (14 pages) |
| 12 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (14 pages) |
| 4 April 2011 | Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 4 April 2011 (1 page) |
| 4 April 2011 | Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 4 April 2011 (1 page) |
| 4 April 2011 | Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 4 April 2011 (1 page) |
| 3 March 2011 | Registered office address changed from 1St Floor 15 Hanover Square London W1S 1HS on 3 March 2011 (1 page) |
| 3 March 2011 | Registered office address changed from 1St Floor 15 Hanover Square London W1S 1HS on 3 March 2011 (1 page) |
| 3 March 2011 | Registered office address changed from 1St Floor 15 Hanover Square London W1S 1HS on 3 March 2011 (1 page) |
| 28 January 2011 | Change of name notice (2 pages) |
| 28 January 2011 | Company name changed r & b secretarial services LIMITED\certificate issued on 28/01/11
|
| 28 January 2011 | Change of name notice (2 pages) |
| 28 January 2011 | Company name changed r & b secretarial services LIMITED\certificate issued on 28/01/11
|
| 21 January 2011 | Termination of appointment of a director (2 pages) |
| 21 January 2011 | Termination of appointment of a director (2 pages) |
| 17 January 2011 | Termination of appointment of Daniel Schroder as a director (2 pages) |
| 17 January 2011 | Termination of appointment of Daniel Schroder as a director (2 pages) |
| 30 September 2010 | Registered office address changed from 58 Maddox Street Mayfair London W1S 1AY United Kingdom on 30 September 2010 (2 pages) |
| 30 September 2010 | Registered office address changed from 58 Maddox Street Mayfair London W1S 1AY United Kingdom on 30 September 2010 (2 pages) |
| 17 May 2010 | Appointment of Seema Khan as a director (3 pages) |
| 17 May 2010 | Appointment of Seema Khan as a director (3 pages) |
| 15 April 2010 | Appointment of Seema Khan as a secretary (3 pages) |
| 15 April 2010 | Appointment of Seema Khan as a secretary (3 pages) |
| 24 March 2010 | Appointment of Daniel Schroder as a director (3 pages) |
| 24 March 2010 | Appointment of Daniel Schroder as a director (3 pages) |
| 16 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 16 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 11 March 2010 | Registered office address changed from 58 Maddox Mayfair London W1S 1QF United Kingdom on 11 March 2010 (1 page) |
| 11 March 2010 | Registered office address changed from 58 Maddox Mayfair London W1S 1QF United Kingdom on 11 March 2010 (1 page) |
| 10 March 2010 | Incorporation
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| 10 March 2010 | Incorporation
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| 10 March 2010 | Incorporation
|