About

Registered Number: 05644844
Date of Incorporation: 05/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: Jubilee House, Townsend Lane, Kingsbury London, NW9 8TZ

 

Secretarial Services (UK) Ltd was registered on 05 December 2005 and has its registered office in Kingsbury London. The current directors of Secretarial Services (UK) Ltd are listed as Babar, Hasnain Abbas, Gaham, Samia, Piracha, Anwar Sarwar at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAHAM, Samia 06 December 2008 01 January 2010 1
PIRACHA, Anwar Sarwar 05 December 2005 09 July 2007 1
Secretary Name Appointed Resigned Total Appointments
BABAR, Hasnain Abbas 05 December 2005 05 March 2007 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
CS01 - N/A 12 May 2020
AA - Annual Accounts 11 May 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 06 November 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 07 February 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 22 December 2010
AP01 - Appointment of director 01 September 2010
TM01 - Termination of appointment of director 01 September 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 08 December 2009
AA - Annual Accounts 12 October 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
363a - Annual Return 05 February 2009
288c - Notice of change of directors or secretaries or in their particulars 05 February 2009
AA - Annual Accounts 11 September 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
363s - Annual Return 22 December 2007
AA - Annual Accounts 15 September 2007
288b - Notice of resignation of directors or secretaries 28 July 2007
288a - Notice of appointment of directors or secretaries 28 July 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
363s - Annual Return 23 January 2007
287 - Change in situation or address of Registered Office 10 August 2006
NEWINC - New incorporation documents 05 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.