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Golden Secretaries Limited

Golden Secretaries Limited is a dormant company incorporated on 22 June 1999 with the registered office located in London, Greater London. Golden Secretaries Limited was registered 26 years ago.
Status
Dormant
Dormant since incorporation
Company No
03793814
Private limited company
Age
26 years
Incorporated 22 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Learn more about Golden Secretaries Limited
Contact Update Details
Address
40 Queen Anne Street
London
W1G 9EL
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mr Alexander Russell Parker
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jul 1978
Neil Leslie Peter Edwards
Director • Chartered Tax Adviser • British • Lives in UK • Born in Nov 1970
Mr Keith Andrew Mitchell
Director • Accountant • British • Lives in UK • Born in Feb 1969
Mrs Peta Catherine Stewart Parker
Director • Chartered Accountant • British • Lives in England • Born in Apr 1978
James David Brennan
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clients' Nominees Limited
Mr Alexander Russell Parker, , and 6 more are mutual people.
Active
Lewis Golden LLP
Mr Alexander Russell Parker, Paul Benjamin Riley Dent, and 6 more are mutual people.
Active
Plat Investments Limited
Mr Alexander Russell Parker and Mrs Peta Catherine Stewart Parker are mutual people.
Active
26/28 Gloucester Square Limited
Andrew Graham Moss is a mutual person.
Active
Evadon Limited
Mr Alexander Russell Parker is a mutual person.
Active
Zobo Limited
Mr Alexander Russell Parker is a mutual person.
Active
Last Bid (UK) Ltd
Andrew Graham Moss is a mutual person.
Active
Farmcote Sporting Club Limited
Andrew Graham Moss is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Neil Winston Benson Resigned
1 Year 7 Months Ago on 31 Mar 2024
James David Brennan Appointed
2 Years 1 Month Ago on 1 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
David Cottelle Edwards Resigned
2 Years 7 Months Ago on 31 Mar 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 17 Feb 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 19 Sep 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 24 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 8 Aug 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 24 Jun 2024
Termination of appointment of Neil Winston Benson as a director on 31 March 2024
Submitted on 4 Apr 2024
Appointment of James David Brennan as a director on 1 October 2023
Submitted on 2 Oct 2023
Accounts for a dormant company made up to 30 June 2023
Submitted on 3 Aug 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 22 Jun 2023
Termination of appointment of David Cottelle Edwards as a director on 31 March 2023
Submitted on 3 Apr 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 17 Feb 2023
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Repayment History
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