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Directors' Secretaries Limited

Directors' Secretaries Limited is an active company incorporated on 24 August 2001 with the registered office located in London, Greater London. Directors' Secretaries Limited was registered 24 years ago.
Status
Active
Active since 2 years 2 months ago
Compulsory strike-off was discontinued 1 month ago
Company No
04276611
Private limited company
Age
24 years
Incorporated 24 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (3 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Sep30 Aug 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 August 2025
Due by 30 May 2026 (8 months remaining)
Contact
Address
Calder & Co
30 Orange Street
London
WC2H 7HF
United Kingdom
Same address for the past 5 years
Telephone
02077345222
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • None • British • Lives in UK • Born in Jun 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
H. Graff Trust Company
Calder & Co (Registrars) Limited is a mutual person.
Active
Heath Flats Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Parc Owles Properties Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Crespride Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Hunter-Miller Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
49 Essendine Road Management Company Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Knoll Investments Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Key Finance Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Aug 2024
For period 30 Aug30 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £68 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.86K
Increased by £137 (+8%)
Total Liabilities
-£129.37K
Increased by £1.21K (+1%)
Net Assets
-£127.51K
Decreased by £1.07K (+1%)
Debt Ratio (%)
6959%
Decreased by 483.61% (-6%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 30 Jul 2025
Compulsory Gazette Notice
1 Month Ago on 29 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Jennifer Joanna Cole (PSC) Appointed
1 Year 7 Months Ago on 23 Jan 2024
Stella Rosemary Boyd-Carpenter (PSC) Resigned
1 Year 7 Months Ago on 23 Jan 2024
Jennifer Joanna Cole Appointed
1 Year 7 Months Ago on 23 Jan 2024
Stella Rosemary Boyd-Carpenter Resigned
1 Year 7 Months Ago on 23 Jan 2024
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Documents
Micro company accounts made up to 30 August 2024
Submitted on 6 Aug 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 5 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Confirmation statement made on 10 June 2024 with updates
Submitted on 14 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
Termination of appointment of Stella Rosemary Boyd-Carpenter as a director on 23 January 2024
Submitted on 22 Feb 2024
Appointment of Jennifer Joanna Cole as a director on 23 January 2024
Submitted on 22 Feb 2024
Cessation of Stella Rosemary Boyd-Carpenter as a person with significant control on 23 January 2024
Submitted on 22 Feb 2024
Notification of Jennifer Joanna Cole as a person with significant control on 23 January 2024
Submitted on 22 Feb 2024
Repayment History
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