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Secretary-Nominees Limited

Secretary-Nominees Limited is a dormant company incorporated on 17 May 1990 with the registered office located in London, Greater London. Secretary-Nominees Limited was registered 35 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
02503010
Private limited company
Age
35 years
Incorporated 17 May 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (4 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1970
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brebners Limited
Michael Richard John Burton and Raef Gregory are mutual people.
Active
Cost Data Processers Limited
Raef Gregory is a mutual person.
Active
Baker Street Trustees Limited
Raef Gregory is a mutual person.
Active
Secretary-Registrars Limited
Raef Gregory is a mutual person.
Active
Glitterball Holdings Limited
Michael Richard John Burton is a mutual person.
Active
Eddison Court Property Management Company Ltd
Michael Richard John Burton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Dormant Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 May 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 May 2023
Confirmation Submitted
3 Years Ago on 17 May 2022
Dormant Accounts Submitted
3 Years Ago on 17 May 2022
Dormant Accounts Submitted
3 Years Ago on 6 Dec 2021
Confirmation Submitted
4 Years Ago on 17 May 2021
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 19 May 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 29 Apr 2025
Confirmation statement made on 17 May 2024 with no updates
Submitted on 17 May 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 22 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 8 Dec 2023
Confirmation statement made on 17 May 2023 with no updates
Submitted on 17 May 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 17 May 2022
Confirmation statement made on 17 May 2022 with no updates
Submitted on 17 May 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 6 Dec 2021
Confirmation statement made on 17 May 2021 with no updates
Submitted on 17 May 2021
Repayment History
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