ADDLESHAW GODDARD SECRETARIAL LIMITED

Key Data

Status

Active

Company No.

04673310

Incorporation date

20/02/2003

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

20/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

10/12/2025

Secretary's details changed for A G Secretarial Limited on 2025-12-01

View PDF (1 pages)

10/12/2025

Director's details changed for Inhoco Formations Limited on 2025-12-01

View PDF (1 pages)

02/12/2025

Change of details for Inhoco Formations Limited as a person with significant control on 2025-12-01

View PDF (2 pages)

02/12/2025

Director's details changed for Mr Roger Hart on 2025-12-01

View PDF (2 pages)

01/12/2025

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HG on 2025-12-01

View PDF (1 pages)

19/11/2025

Accounts for a dormant company made up to 2025-02-28

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22/11/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (3 pages)

07/05/2024

Termination of appointment of John Gerard Joyce as a director on 2024-04-30

View PDF (1 pages)

07/05/2024

Appointment of Andrew John Johnston as a director on 2024-05-01

View PDF (2 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

13/11/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (3 pages)

19/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

08/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

20/02/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hart, Roger	Director	30/04/2010 - Present	1272
INHOCO FORMATIONS LIMITED	Nominee Director	20/02/2003 - Present	1430
A G SECRETARIAL LIMITED	Corporate Secretary	20/02/2003 - Present	1337
Joyce, John Gerard	Director	20/05/2016 - 30/04/2024	34
Johnston, Andrew John	Director	01/05/2024 - Present	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADDLESHAW GODDARD SECRETARIAL LIMITED

ADDLESHAW GODDARD SECRETARIAL LIMITED is an(a) Active company incorporated on 20/02/2003 with the registered office located at 41 Lothbury, London EC2R 7HG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDLESHAW GODDARD SECRETARIAL LIMITED?

ADDLESHAW GODDARD SECRETARIAL LIMITED is currently Active. It was registered on 20/02/2003 .

Where is ADDLESHAW GODDARD SECRETARIAL LIMITED located?

ADDLESHAW GODDARD SECRETARIAL LIMITED is registered at 41 Lothbury, London EC2R 7HG.

What does ADDLESHAW GODDARD SECRETARIAL LIMITED do?

ADDLESHAW GODDARD SECRETARIAL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ADDLESHAW GODDARD SECRETARIAL LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-20 with no updates.