GM SECRETARIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

04343159

Incorporation date

19/12/2001

Size

Micro Entity

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/06/2010)

26/03/2026

Notification of Maria Penelope Mulderrig as a person with significant control on 2026-01-06

View PDF (2 pages)

06/01/2026

Confirmation statement made on 2025-12-19 with updates

View PDF (4 pages)

01/01/2026

Cessation of Maria Mulderrig as a person with significant control on 2025-12-13

View PDF (1 pages)

01/01/2026

Appointment of Ms Amie Louise Mulderrig as a director on 2025-12-13

View PDF (2 pages)

01/01/2026

Termination of appointment of Maria Mulderrig as a director on 2025-12-13

View PDF (1 pages)

25/09/2025

Micro company accounts made up to 2024-12-31

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01/01/2025

Confirmation statement made on 2024-12-19 with no updates

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09/10/2024

Micro company accounts made up to 2023-12-31

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19/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

16/10/2023

Micro company accounts made up to 2022-12-31

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30/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

26/08/2010

Registered office address changed from , 22 Sidney Road, Harrow, Middlesex, HA2 6QE, United Kingdom on 2010-08-26

View PDF (1 pages)

17/06/2010

Registered office address changed from , 99 Pinner View, Harrow, HA1 4RR on 2010-06-17

View PDF (1 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

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/12/2001 - 19/12/2001	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/12/2001 - 19/12/2001	36021
Mulderrig, Amie Louise	Secretary	19/12/2001 - Present	-
Mulderrig, Maria	Director	19/12/2001 - 13/12/2025	-
Mulderrig, Amie Louise	Director	13/12/2025 - Present	-

Persons with Significant Control

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

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Description

About GM SECRETARIAL SERVICES LIMITED

GM SECRETARIAL SERVICES LIMITED is an(a) Active company incorporated on 19/12/2001 with the registered office located at 23 Souldern Street, Watford WD18 0EU. 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 GM SECRETARIAL SERVICES LIMITED?

GM SECRETARIAL SERVICES LIMITED is currently Active. It was registered on 19/12/2001 .

Where is GM SECRETARIAL SERVICES LIMITED located?

GM SECRETARIAL SERVICES LIMITED is registered at 23 Souldern Street, Watford WD18 0EU.

What does GM SECRETARIAL SERVICES LIMITED do?

GM SECRETARIAL SERVICES LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for GM SECRETARIAL SERVICES LIMITED?

The latest filing was on 26/03/2026: Notification of Maria Penelope Mulderrig as a person with significant control on 2026-01-06.