About

Registered Number: 05644844
Date of Incorporation: 05/12/2005 (15 years and 9 months ago)
Company Status: Active
Registered Address: Jubilee House, Townsend Lane, Kingsbury London, NW9 8TZ

 

Established in 2005, Secretarial Services (UK) Ltd have registered office in Kingsbury London. This company has 3 directors listed as Babar, Hasnain Abbas, Gaham, Samia, Piracha, Anwar Sarwar in the Companies House registry.

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.