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BARCLAY SECRETARIAL LIMITED

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BARCLAY SECRETARIAL LIMITED

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Key Data

Status

Active

Company No.

03508351

Incorporation date

06/02/1998

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

253 Grays Inn Road, London, WC1X 8QTCopy
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Latest events (Record since 06/02/1998)
dot icon16/02/2026
Confirmation statement made on 2026-02-06 with updates
View PDF (4 pages)
dot icon16/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon03/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-06 with updates
View PDF (4 pages)
dot icon19/02/2024
Director's details changed for Mr Alessandro Gaglione on 2024-01-01
View PDF (2 pages)
dot icon19/02/2024
Director's details changed for Mr Giuseppe Gaglione on 2024-01-01
View PDF (2 pages)
dot icon19/02/2024
Change of details for Mr Giuseppe Gaglione as a person with significant control on 2024-01-01
View PDF (2 pages)
dot icon19/02/2024
Change of details for Mr Alessandro Gaglione as a person with significant control on 2024-01-01
View PDF (2 pages)
dot icon07/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon07/02/2023
Confirmation statement made on 2023-02-06 with no updates
View PDF (3 pages)
dot icon09/01/2023
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon25/02/2022
Confirmation statement made on 2022-02-06 with no updates
View PDF (3 pages)
dot icon27/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (5 pages)
dot icon03/03/2021
Confirmation statement made on 2021-02-06 with no updates
View PDF (3 pages)
dot icon12/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon07/02/2020
Confirmation statement made on 2020-02-06 with no updates
View PDF (3 pages)
dot icon08/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon13/02/2019
Confirmation statement made on 2019-02-06 with no updates
View PDF (3 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon03/04/2018
Confirmation statement made on 2018-02-06 with no updates
View PDF (3 pages)
dot icon02/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon29/03/2017
Confirmation statement made on 2017-02-06 with updates
View PDF (7 pages)
dot icon12/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon16/02/2016
Annual return made up to 2016-02-06 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2015
Secretary's details changed for Mr Giuseppe Gaglione on 2015-11-02
View PDF (1 pages)
dot icon02/11/2015
Director's details changed for Alessandro Gaglione on 2015-11-02
View PDF (2 pages)
dot icon02/11/2015
Director's details changed for Mr Giuseppe Gaglione on 2015-11-02
View PDF (2 pages)
dot icon13/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon10/03/2015
Annual return made up to 2015-02-06 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon24/03/2014
Annual return made up to 2014-02-06 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon28/03/2013
Annual return made up to 2013-02-06 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon14/03/2012
Annual return made up to 2012-02-06 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon16/03/2011
Annual return made up to 2011-02-06 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon01/04/2010
Annual return made up to 2010-02-06 with full list of shareholders
View PDF (5 pages)
dot icon26/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon31/03/2009
Return made up to 06/02/09; full list of members
View PDF (4 pages)
dot icon30/09/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon26/03/2008
Return made up to 06/02/08; full list of members
View PDF (5 pages)
dot icon02/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon14/05/2007
Return made up to 06/02/07; full list of members
View PDF (5 pages)
dot icon27/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon21/03/2006
Return made up to 06/02/06; full list of members
View PDF (5 pages)
dot icon26/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon30/09/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon07/03/2005
Return made up to 06/02/05; full list of members
View PDF (5 pages)
dot icon24/12/2004
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon06/10/2004
Delivery ext'd 3 mth 31/12/03
View PDF (1 pages)
dot icon27/03/2004
Return made up to 06/02/04; full list of members
View PDF (5 pages)
dot icon10/11/2003
Total exemption full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon26/10/2003
Delivery ext'd 3 mth 31/12/02
View PDF (1 pages)
dot icon28/06/2003
Return made up to 06/02/03; full list of members
View PDF (5 pages)
dot icon28/06/2003
Director's particulars changed
View PDF (1 pages)
dot icon28/06/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon28/11/2002
Total exemption full accounts made up to 2001-12-31
View PDF (8 pages)
dot icon01/11/2002
Delivery ext'd 3 mth 31/12/01
View PDF (1 pages)
dot icon22/05/2002
Return made up to 06/02/02; full list of members
View PDF (6 pages)
dot icon28/12/2001
Total exemption full accounts made up to 2000-12-31
View PDF (8 pages)
dot icon26/02/2001
Return made up to 06/02/01; full list of members
View PDF (6 pages)
dot icon28/01/2001
Accounts for a dormant company made up to 2000-02-28
View PDF (8 pages)
dot icon10/10/2000
Accounting reference date shortened from 28/02/01 to 31/12/00
View PDF (1 pages)
dot icon01/03/2000
Return made up to 06/02/00; full list of members
View PDF (6 pages)
dot icon29/12/1999
Accounts for a dormant company made up to 1999-02-28
View PDF (6 pages)
dot icon29/12/1999
Resolutions
View PDF (0 pages)
dot icon29/12/1999
Resolutions
View PDF (0 pages)
dot icon29/12/1999
Resolutions
View PDF (1 pages)
dot icon15/03/1999
Return made up to 06/02/99; full list of members
View PDF (6 pages)
dot icon12/02/1998
Registered office changed on 12/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon12/02/1998
New director appointed
View PDF (2 pages)
dot icon12/02/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/02/1998
Secretary resigned
View PDF (1 pages)
dot icon12/02/1998
Director resigned
View PDF (1 pages)
dot icon06/02/1998
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gaglione, Alessandro
Director
06/02/1998 - Present
9
Gaglione, Giuseppe
Director
06/02/1998 - Present
5

Persons with Significant Control

2
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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 BARCLAY SECRETARIAL LIMITED

BARCLAY SECRETARIAL LIMITED is an(a) Active company incorporated on 06/02/1998 with the registered office located at 253 Grays Inn Road, London, WC1X 8QT. There are currently 2 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 BARCLAY SECRETARIAL LIMITED?

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BARCLAY SECRETARIAL LIMITED is currently Active. It was registered on 06/02/1998 .

Where is BARCLAY SECRETARIAL LIMITED located?

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BARCLAY SECRETARIAL LIMITED is registered at 253 Grays Inn Road, London, WC1X 8QT.

What does BARCLAY SECRETARIAL LIMITED do?

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BARCLAY SECRETARIAL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BARCLAY SECRETARIAL LIMITED?

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The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-06 with updates.