GOLDEN SECRETARIES LIMITED

Overview

Company Name	GOLDEN SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03793814
Jurisdiction	England/Wales
Date of Creation	Jun 22, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOLDEN SECRETARIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GOLDEN SECRETARIES LIMITED located?

Registered Office Address	40 Queen Anne Street London W1G 9EL
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDEN SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for GOLDEN SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2026
Next Confirmation Statement Due	Jul 06, 2026
Next Confirmation Statement Made Up To	Jun 22, 2025
Overdue	No

What are the latest filings for GOLDEN SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Termination of appointment of Paul Benjamin Riley Dent as a director on Dec 31, 2025	1 pages	TM01

Sep 19, 2025	Accounts for a dormant company made up to Jun 30, 2025	6 pages	AA

Jun 24, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	CS01

Aug 08, 2024	Accounts for a dormant company made up to Jun 30, 2024	6 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Apr 04, 2024	Termination of appointment of Neil Winston Benson as a director on Mar 31, 2024	1 pages	TM01

Oct 02, 2023	Appointment of James David Brennan as a director on Oct 01, 2023	2 pages	AP01

Aug 03, 2023	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Termination of appointment of David Cottelle Edwards as a director on Mar 31, 2023	1 pages	TM01

Feb 17, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Appointment of Dr Rebecca Jane Reading as a director on Apr 01, 2022	2 pages	AP01

Apr 06, 2022	Termination of appointment of Stuart James Webber as a director on Mar 31, 2022	1 pages	TM01

Mar 02, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

May 06, 2021	Director's details changed for Neil Leslie Peter Edwards on Apr 01, 2021	2 pages	CH01

Apr 01, 2021	Appointment of Neil Leslie Peter Edwards as a director on Apr 01, 2021	2 pages	AP01

Feb 20, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Dec 22, 2020	Termination of appointment of Jonathan Andrew Bruce as a director on Dec 13, 2020	1 pages	TM01

Jun 23, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Appointment of Mrs Peta Catherine Stewart Parker as a director on Oct 01, 2019	2 pages	AP01

Aug 06, 2019	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jun 26, 2019	Confirmation statement made on Jun 22, 2019 with no updates	3 pages	CS01

Jul 12, 2018	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

View All Filings

Who are the officers of GOLDEN SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKER, Alexander Russell 40, Queen Anne Street W1G 9EL London Lewis Golden Llp England	May 01, 2009		Secretary	40, Queen Anne Street W1G 9EL London Lewis Golden Llp England		British		138052890001
BRENNAN, James David Queen Anne Street W1G 9EL London 40 United Kingdom	Oct 01, 2023		Director	Queen Anne Street W1G 9EL London 40 United Kingdom	United Kingdom	British	1991-6	314186530001
EDWARDS, Neil Leslie Peter Queen Anne Street W1G 9EL London 40 United Kingdom	Apr 01, 2021		Director	Queen Anne Street W1G 9EL London 40 United Kingdom	United Kingdom	British	1970-11	281592230001
MITCHELL, Keith Andrew 40, Queen Anne Street W1G 9EL London Lewis Golden Llp England	Jun 22, 1999		Director	40, Queen Anne Street W1G 9EL London Lewis Golden Llp England	United Kingdom	British	1969-2	57941490003
MOSS, Andrew Graham 40, Queen Anne Street W1G 9EL London Lewis Golden Llp England	Jun 22, 1999		Director	40, Queen Anne Street W1G 9EL London Lewis Golden Llp England	United Kingdom	British	1958-2	4573140004
PARKER, Alexander Russell 40, Queen Anne Street W1G 9EL London Lewis Golden Llp England	May 01, 2009		Director	40, Queen Anne Street W1G 9EL London Lewis Golden Llp England	England	British	1978-7	138052890002
PARKER, Peta Catherine Stewart Queen Anne Street W1G 9EL London 40 England	Oct 01, 2019		Director	Queen Anne Street W1G 9EL London 40 England	England	British	1978-4	262933700001
READING, Rebecca Jane, Dr Queen Anne Street W1G 9EL London 40 United Kingdom	Apr 01, 2022		Director	Queen Anne Street W1G 9EL London 40 United Kingdom	United Kingdom	British	1971-1	294476400001
KINCH, Graham George 17 Hyrons Close HP6 6NH Amersham Buckinghamshire	Jun 22, 1999	Apr 30, 2009	Secretary	17 Hyrons Close HP6 6NH Amersham Buckinghamshire		British		1748450001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 22, 1999	Jun 22, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BENSON, Neil Winston 40, Queen Anne Street W1G 9EL London Lewis Golden Llp England	Jun 22, 1999	Mar 31, 2024	Director	40, Queen Anne Street W1G 9EL London Lewis Golden Llp England	England	British	1937-10	6203090001
BRUCE, Jonathan Andrew 40, Queen Anne Street W1G 9EL London Lewis Golden Llp England	Nov 30, 2011	Dec 13, 2020	Director	40, Queen Anne Street W1G 9EL London Lewis Golden Llp England	United Kingdom	British	1964-10	165098320001
DENT, Paul Benjamin Riley 40, Queen Anne Street W1G 9EL London Lewis Golden Llp England	May 21, 2013	Dec 31, 2025	Director	40, Queen Anne Street W1G 9EL London Lewis Golden Llp England	United Kingdom	British	1980-4	178472090001
EDWARDS, David Cottelle 40, Queen Anne Street W1G 9EL London Lewis Golden Llp England	Jun 22, 1999	Mar 31, 2023	Director	40, Queen Anne Street W1G 9EL London Lewis Golden Llp England	England	British	1965-6	38105530002
KINCH, Graham George 17 Hyrons Close HP6 6NH Amersham Buckinghamshire	Jun 22, 1999	Apr 30, 2009	Director	17 Hyrons Close HP6 6NH Amersham Buckinghamshire		British	1944-1	1748450001
WEBBER, Stuart James 40, Queen Anne Street W1G 9EL London Lewis Golden Llp England	Jun 22, 1999	Mar 31, 2022	Director	40, Queen Anne Street W1G 9EL London Lewis Golden Llp England	United Kingdom	British	1963-12	65112980003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 22, 1999	Jun 22, 1999	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDEN SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lewis Golden Llp

Apr 06, 2016

Queen Anne Street

W1G 9EL London

40,

England

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc397232

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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