ALTON SECRETARIAL SERVICES LIMITED

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ALTON SECRETARIAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

04073853

Incorporation date

19/09/2000

Size

Micro Entity

Contacts

Registered address

Registered address

239-241 Kennington Lane, London SE11 5QUCopy
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Latest events (Record since 19/09/2000)
dot icon03/12/2025
Micro company accounts made up to 2025-03-31
dot icon02/12/2025
Cessation of Deborah Searle as a person with significant control on 2025-10-08
dot icon02/12/2025
Notification of Akan Altan Kemal as a person with significant control on 2025-10-08
dot icon08/10/2025
Termination of appointment of Deborah Searle as a director on 2025-10-08
dot icon08/10/2025
Termination of appointment of Altan Kemal as a secretary on 2025-10-08
dot icon08/10/2025
Appointment of Mr Akan Altan Kemal as a director on 2025-10-08
dot icon19/09/2025
Confirmation statement made on 2025-09-19 with updates
dot icon07/10/2024
Micro company accounts made up to 2024-03-31
dot icon20/09/2024
Confirmation statement made on 2024-09-19 with no updates
dot icon18/10/2023
Micro company accounts made up to 2023-03-31
dot icon19/09/2023
Confirmation statement made on 2023-09-19 with no updates
dot icon07/12/2022
Micro company accounts made up to 2022-03-31
dot icon20/09/2022
Confirmation statement made on 2022-09-19 with updates
dot icon23/12/2021
Micro company accounts made up to 2021-03-31
dot icon20/09/2021
Confirmation statement made on 2021-09-19 with updates
dot icon09/12/2020
Micro company accounts made up to 2020-03-31
dot icon21/09/2020
Confirmation statement made on 2020-09-19 with no updates
dot icon03/12/2019
Micro company accounts made up to 2019-03-31
dot icon19/09/2019
Confirmation statement made on 2019-09-19 with updates
dot icon28/12/2018
Micro company accounts made up to 2018-03-31
dot icon19/09/2018
Confirmation statement made on 2018-09-19 with updates
dot icon27/12/2017
Micro company accounts made up to 2017-03-31
dot icon19/09/2017
Confirmation statement made on 2017-09-19 with updates
dot icon18/08/2017
Change of details for Miss Deborah Searle as a person with significant control on 2017-03-28
dot icon06/04/2017
Registered office address changed from 237 Kennington Lane London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 2017-04-06
dot icon28/03/2017
Secretary's details changed for Mr Altan Kemal on 2017-03-28
dot icon28/03/2017
Director's details changed for Miss Deborah Searle on 2017-03-28
dot icon30/12/2016
Micro company accounts made up to 2016-03-31
dot icon19/09/2016
Confirmation statement made on 2016-09-19 with updates
dot icon08/12/2015
Micro company accounts made up to 2015-03-31
dot icon21/09/2015
Annual return made up to 2015-09-19 with full list of shareholders
dot icon29/12/2014
Micro company accounts made up to 2014-03-31
dot icon19/09/2014
Annual return made up to 2014-09-19 with full list of shareholders
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon19/09/2013
Annual return made up to 2013-09-19 with full list of shareholders
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon19/09/2012
Annual return made up to 2012-09-19 with full list of shareholders
dot icon08/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon19/09/2011
Annual return made up to 2011-09-19 with full list of shareholders
dot icon04/11/2010
Annual return made up to 2010-09-19 with full list of shareholders
dot icon08/10/2010
Accounts for a dormant company made up to 2010-03-31
dot icon22/10/2009
Accounts for a dormant company made up to 2009-03-31
dot icon25/09/2009
Return made up to 19/09/09; full list of members
dot icon25/09/2008
Return made up to 19/09/08; full list of members
dot icon04/09/2008
Total exemption full accounts made up to 2008-03-31
dot icon03/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon19/09/2007
Return made up to 19/09/07; full list of members
dot icon21/09/2006
Return made up to 19/09/06; no change of members
dot icon04/05/2006
Accounts for a dormant company made up to 2006-03-31
dot icon19/01/2006
Accounts for a dormant company made up to 2005-03-31
dot icon16/01/2006
Return made up to 19/09/05; no change of members
dot icon25/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon05/10/2004
Return made up to 19/09/04; full list of members
dot icon30/03/2004
Director's particulars changed
dot icon23/03/2004
Secretary's particulars changed
dot icon13/01/2004
Accounts for a dormant company made up to 2003-03-31
dot icon01/10/2003
Return made up to 19/09/03; full list of members
dot icon19/06/2003
Registered office changed on 19/06/03 from: 286 brixton hill london SW2 1HT
dot icon04/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon17/10/2002
Return made up to 19/09/02; full list of members
dot icon23/11/2001
Accounts for a dormant company made up to 2001-03-31
dot icon24/09/2001
Return made up to 19/09/01; full list of members
dot icon20/09/2001
New secretary appointed
dot icon18/09/2001
Secretary resigned
dot icon18/09/2001
Director's particulars changed
dot icon03/10/2000
Accounting reference date shortened from 30/09/01 to 31/03/01
dot icon19/09/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.00
-
0.00
-
-
2022
2
1.00
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Searle, Deborah
Director
19/09/2000 - 08/10/2025
2
Mr Akan Altan Kemal
Director
08/10/2025 - Present
5
Kemal, Altan
Secretary
13/09/2001 - 08/10/2025
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ALTON SECRETARIAL SERVICES LIMITED

ALTON SECRETARIAL SERVICES LIMITED is an(a) Active company incorporated on 19/09/2000 with the registered office located at 239-241 Kennington Lane, London SE11 5QU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTON SECRETARIAL SERVICES LIMITED?

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ALTON SECRETARIAL SERVICES LIMITED is currently Active. It was registered on 19/09/2000 .

Where is ALTON SECRETARIAL SERVICES LIMITED located?

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ALTON SECRETARIAL SERVICES LIMITED is registered at 239-241 Kennington Lane, London SE11 5QU.

What does ALTON SECRETARIAL SERVICES LIMITED do?

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

What is the latest filing for ALTON SECRETARIAL SERVICES LIMITED?

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The latest filing was on 03/12/2025: Micro company accounts made up to 2025-03-31.