About

Registered Number: 02525574
Date of Incorporation: 26/07/1990 (33 years and 9 months ago)
Company Status: Active
Registered Address: 1 Lumley Street, Mayfair, London, W1K 6TT

 

Founded in 1990, Jd Secretariat Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. Ferreira-pais, Ana Paula, Stevens, Kelly, Pousse, Muriel Denise, Stocksborough, Bernadette Josephine are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOCKSBOROUGH, Bernadette Josephine 21 September 1992 02 January 1998 1
Secretary Name Appointed Resigned Total Appointments
FERREIRA-PAIS, Ana Paula 15 November 2016 - 1
STEVENS, Kelly 15 November 2016 - 1
POUSSE, Muriel Denise 20 March 2012 19 December 2014 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 23 April 2020
AA - Annual Accounts 09 March 2020
CH01 - Change of particulars for director 01 October 2019
CS01 - N/A 12 August 2019
AA - Annual Accounts 07 January 2019
AP01 - Appointment of director 20 September 2018
TM01 - Termination of appointment of director 20 September 2018
TM02 - Termination of appointment of secretary 20 September 2018
CS01 - N/A 09 August 2018
AA - Annual Accounts 08 February 2018
CS01 - N/A 17 August 2017
CH03 - Change of particulars for secretary 06 March 2017
CH03 - Change of particulars for secretary 03 February 2017
AA - Annual Accounts 19 January 2017
AP03 - Appointment of secretary 15 November 2016
AP03 - Appointment of secretary 15 November 2016
CS01 - N/A 01 August 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 06 August 2015
TM02 - Termination of appointment of secretary 02 July 2015
AP01 - Appointment of director 02 July 2015
AP01 - Appointment of director 02 July 2015
TM01 - Termination of appointment of director 02 July 2015
AA - Annual Accounts 30 January 2015
TM02 - Termination of appointment of secretary 19 December 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 07 August 2012
AP03 - Appointment of secretary 20 March 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 27 June 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
TM02 - Termination of appointment of secretary 05 August 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 08 August 2007
AA - Annual Accounts 13 November 2006
363a - Annual Return 08 August 2006
AA - Annual Accounts 22 November 2005
363a - Annual Return 17 August 2005
AA - Annual Accounts 01 December 2004
363a - Annual Return 11 August 2004
288c - Notice of change of directors or secretaries or in their particulars 17 March 2004
AA - Annual Accounts 04 November 2003
288c - Notice of change of directors or secretaries or in their particulars 25 September 2003
363a - Annual Return 09 August 2003
AA - Annual Accounts 06 December 2002
363a - Annual Return 03 August 2002
288c - Notice of change of directors or secretaries or in their particulars 14 February 2002
AA - Annual Accounts 01 February 2002
363a - Annual Return 09 August 2001
288c - Notice of change of directors or secretaries or in their particulars 09 August 2001
287 - Change in situation or address of Registered Office 15 June 2001
AA - Annual Accounts 01 February 2001
288a - Notice of appointment of directors or secretaries 13 December 2000
288b - Notice of resignation of directors or secretaries 09 October 2000
363a - Annual Return 19 September 2000
288b - Notice of resignation of directors or secretaries 04 September 2000
288c - Notice of change of directors or secretaries or in their particulars 26 May 2000
AA - Annual Accounts 28 February 2000
288b - Notice of resignation of directors or secretaries 28 February 2000
288a - Notice of appointment of directors or secretaries 28 February 2000
288a - Notice of appointment of directors or secretaries 17 December 1999
288b - Notice of resignation of directors or secretaries 15 October 1999
288b - Notice of resignation of directors or secretaries 15 October 1999
288b - Notice of resignation of directors or secretaries 15 October 1999
288a - Notice of appointment of directors or secretaries 15 October 1999
288a - Notice of appointment of directors or secretaries 15 October 1999
363a - Annual Return 16 September 1999
288b - Notice of resignation of directors or secretaries 02 September 1999
288a - Notice of appointment of directors or secretaries 11 August 1999
288c - Notice of change of directors or secretaries or in their particulars 18 December 1998
288c - Notice of change of directors or secretaries or in their particulars 18 December 1998
363a - Annual Return 07 August 1998
288c - Notice of change of directors or secretaries or in their particulars 07 August 1998
288c - Notice of change of directors or secretaries or in their particulars 17 July 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
288a - Notice of appointment of directors or secretaries 17 July 1998
AA - Annual Accounts 31 May 1998
288c - Notice of change of directors or secretaries or in their particulars 12 March 1998
AA - Annual Accounts 12 February 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
288c - Notice of change of directors or secretaries or in their particulars 19 December 1997
363a - Annual Return 31 July 1997
AA - Annual Accounts 14 April 1997
288c - Notice of change of directors or secretaries or in their particulars 10 December 1996
363a - Annual Return 06 September 1996
AA - Annual Accounts 04 March 1996
363x - Annual Return 02 August 1995
287 - Change in situation or address of Registered Office 24 May 1995
288 - N/A 19 May 1995
288 - N/A 11 May 1995
AA - Annual Accounts 02 March 1995
363x - Annual Return 12 October 1994
AA - Annual Accounts 08 March 1994
288 - N/A 11 February 1994
363x - Annual Return 21 August 1993
AA - Annual Accounts 04 March 1993
288 - N/A 25 February 1993
288 - N/A 25 February 1993
288 - N/A 25 February 1993
288 - N/A 25 February 1993
363x - Annual Return 09 November 1992
288 - N/A 17 September 1992
288 - N/A 12 August 1992
RESOLUTIONS - N/A 23 March 1992
AA - Annual Accounts 23 March 1992
363x - Annual Return 22 October 1991
288 - N/A 14 October 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 May 1991
288 - N/A 12 March 1991
CERTNM - Change of name certificate 01 March 1991
NEWINC - New incorporation documents 26 July 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.