COMPANY SECRETARIAT (UK) LIMITED

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COMPANY SECRETARIAT (UK) LIMITED

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Key Data

Status

Active

Company No.

04994139

Incorporation date

12/12/2003

Size

Unaudited abridged

Contacts

Registered address

Registered address

11 Greystoke Park Terrace, London W5 1JLCopy
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Latest events (Record since 16/12/2022)
dot icon05/01/2026
Change of details for Mr Ibrahim Ibrahim as a person with significant control on 2025-12-01
dot icon05/01/2026
Director's details changed for Mr Ibrahim Ibrahim on 2025-12-01
dot icon23/12/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon16/12/2025
Confirmation statement made on 2025-12-12 with no updates
dot icon15/12/2025
Notification of Saba Mohammed Ibrahim as a person with significant control on 2025-12-01
dot icon12/12/2025
Registered office address changed from 151 Askew Road London W12 9AU to 11 Greystoke Park Terrace London W5 1JL on 2025-12-12
dot icon09/09/2025
Registration of charge 049941390002, created on 2025-09-06
dot icon29/08/2025
Appointment of Mrs Saba Ibrahim as a director on 2025-08-22
dot icon24/08/2025
Termination of appointment of Saba Ibrahim as a director on 2025-08-22
dot icon11/07/2025
Termination of appointment of Deepak Nagar as a director on 2025-07-07
dot icon19/12/2024
Confirmation statement made on 2024-12-12 with no updates
dot icon14/11/2024
Appointment of Mr Deepak Nagar as a director on 2024-11-14
dot icon12/11/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon24/12/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon13/12/2023
Confirmation statement made on 2023-12-12 with no updates
dot icon25/12/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon16/12/2022
Confirmation statement made on 2022-12-12 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-34.02 % *

* during past year

Cash in Bank

£71,093.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
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
1
317.57K
-
0.00
107.63K
-
2022
1
317.60K
-
0.00
107.75K
-
2023
1
319.30K
-
0.00
71.09K
-
2023
1
319.30K
-
0.00
71.09K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

319.30K £Ascended0.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

71.09K £Descended-34.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nagar, Deepak
Director
14/11/2024 - 07/07/2025
28
Ibrahim, Ibrahim
Director
12/12/2003 - Present
8
Ibrahim, Saba
Director
01/01/2013 - 22/08/2025
3
Ibrahim, Saba
Director
22/08/2025 - Present
3
Farhan, Amel Al
Secretary
12/12/2003 - 25/10/2007
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About COMPANY SECRETARIAT (UK) LIMITED

COMPANY SECRETARIAT (UK) LIMITED is an(a) Active company incorporated on 12/12/2003 with the registered office located at 11 Greystoke Park Terrace, London W5 1JL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPANY SECRETARIAT (UK) LIMITED?

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COMPANY SECRETARIAT (UK) LIMITED is currently Active. It was registered on 12/12/2003 .

Where is COMPANY SECRETARIAT (UK) LIMITED located?

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COMPANY SECRETARIAT (UK) LIMITED is registered at 11 Greystoke Park Terrace, London W5 1JL.

What does COMPANY SECRETARIAT (UK) LIMITED do?

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COMPANY SECRETARIAT (UK) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does COMPANY SECRETARIAT (UK) LIMITED have?

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COMPANY SECRETARIAT (UK) LIMITED had 1 employees in 2023.

What is the latest filing for COMPANY SECRETARIAT (UK) LIMITED?

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The latest filing was on 05/01/2026: Change of details for Mr Ibrahim Ibrahim as a person with significant control on 2025-12-01.