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STREATHAM SECRETARIAL LIMITED

STREATHAM SECRETARIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTREATHAM SECRETARIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02003944
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STREATHAM SECRETARIAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STREATHAM SECRETARIAL LIMITED located?

    Registered Office Address
    Foresters Hall
    25-27 Westow Street
    SE19 3RY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STREATHAM SECRETARIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for STREATHAM SECRETARIAL LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for STREATHAM SECRETARIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2024

    		6 pagesAA

    Termination of appointment of Margaret Helen Gibbs as a secretary on Jun 23, 2025

    		1 pagesTM02

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Dec 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Dec 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Dec 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Dec 30, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Dec 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Dec 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Dec 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of STREATHAM SECRETARIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKOCZYLAS, Ewa Krystyna
    Blandford Avenue
    BR3 4QP Beckenham
    21
    Kent
    		Director
    Blandford Avenue
    BR3 4QP Beckenham
    21
    Kent
    		United KingdomBritishCompany Secretary49282920001
    GIBBS, Margaret Helen
    14 Rodway Road
    BR1 3JL Bromley
    Kent
    		Secretary
    14 Rodway Road
    BR1 3JL Bromley
    Kent
    		British38098230001
    GEANAS, Jennifer Ovetta
    3 Collingwood Close
    Anerley
    SE20 8JL London
    		Director
    3 Collingwood Close
    Anerley
    SE20 8JL London
    		United KingdomBritishPersonal Secretary59326910001
    PURSER, Patricia
    10 Montreaux Court
    BR3 2HL Beckenham
    Kent
    		Director
    10 Montreaux Court
    BR3 2HL Beckenham
    Kent
    		BritishCo Director25357070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STREATHAM SECRETARIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christoper Ogunsola
    Foresters Hall
    25-27 Westow Street
    SE19 3RY London
    		Apr 06, 2016
    Foresters Hall
    25-27 Westow Street
    SE19 3RY London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0