ST SECRETARIAL SERVICES LIMITED

Overview

Company Name	ST SECRETARIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05132943
Jurisdiction	England/Wales
Date of Creation	May 19, 2004

Summary

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

What is the purpose of ST SECRETARIAL SERVICES LIMITED?

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

Where is ST SECRETARIAL SERVICES LIMITED located?

Registered Office Address	Mcmillan Suite , 9-11 Gunnery Terrace Woolwich SE18 6SW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ST SECRETARIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 27, 2026
Next Confirmation Statement Due	Sep 10, 2026
Next Confirmation Statement Made Up To	Aug 27, 2025
Overdue	No

What are the latest filings for ST SECRETARIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Accounts for a dormant company made up to May 31, 2025	5 pages	AA

Aug 27, 2025	Confirmation statement made on Aug 27, 2025 with no updates	3 pages	CS01

Jul 18, 2025	Registered office address changed from Mcmillan Woods Regus, Admirals Park Victoria Way, Crossways Dartford DA2 6QD England to Mcmillan Suite , 9-11 Gunnery Terrace Woolwich London SE18 6SW on Jul 18, 2025	1 pages	AD01

Feb 28, 2025	Unaudited abridged accounts made up to May 31, 2024	5 pages	AA

Oct 19, 2024	Registered office address changed from 3 Nisbett Walk Sidcup DA14 6BT England to Mcmillan Woods Regus, Admirals Park Victoria Way, Crossways Dartford DA2 6QD on Oct 19, 2024	1 pages	AD01

Sep 13, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Unaudited abridged accounts made up to May 31, 2023	5 pages	AA

Feb 20, 2024	Termination of appointment of Iris Conde as a director on May 31, 2022	1 pages	TM01

Feb 20, 2024	Appointment of Mrs Rosa Silva as a director on Jun 01, 2022	2 pages	AP01

Sep 13, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Unaudited abridged accounts made up to May 31, 2022	6 pages	AA

Sep 29, 2022	Registered office address changed from Unit 3-4 Nisbett Walk Sidcup DA14 6BT England to 3 Nisbett Walk Sidcup DA14 6BT on Sep 29, 2022	1 pages	AD01

Sep 29, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Unaudited abridged accounts made up to May 31, 2021	6 pages	AA

Sep 29, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Sep 08, 2021	Registered office address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS to Unit 3-4 Nisbett Walk Sidcup DA14 6BT on Sep 08, 2021	1 pages	AD01

May 31, 2021	Unaudited abridged accounts made up to May 31, 2020	6 pages	AA

Oct 08, 2020	Confirmation statement made on Oct 08, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Unaudited abridged accounts made up to May 31, 2019	6 pages	AA

Nov 08, 2019	Confirmation statement made on Oct 08, 2019 with no updates	3 pages	CS01

Feb 12, 2019	Micro company accounts made up to May 31, 2018	4 pages	AA

Nov 07, 2018	Confirmation statement made on Oct 27, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Micro company accounts made up to May 31, 2017	4 pages	AA

Oct 27, 2017	Confirmation statement made on Oct 27, 2017 with no updates	3 pages	CS01

Feb 24, 2017	Micro company accounts made up to May 31, 2016	4 pages	AA

View All Filings

Who are the officers of ST SECRETARIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SILVA, Rosa Woolwich SE18 6SW London Mcmillan Suite , 9-11 Gunnery Terrace United Kingdom	Jun 01, 2022		Director	Woolwich SE18 6SW London Mcmillan Suite , 9-11 Gunnery Terrace United Kingdom	Malaysia	Malaysian	1933-7	319597970001
CONDE, Iris Flat 4 Carisbrooke Court The Park DA14 6AL Sidcup Kent	Jun 07, 2005	Feb 10, 2006	Secretary	Flat 4 Carisbrooke Court The Park DA14 6AL Sidcup Kent		Slovakia		105774160001
KRCAHOVA, Sylvia 19 Borrowdale Robert Street NW1 3QG London	Feb 09, 2006	Oct 20, 2006	Secretary	19 Borrowdale Robert Street NW1 3QG London		Slovakia		102691930001
PUHALLOVA, Ivana 24 Howard Road 8 Phoenix Court South Norwood SE25 5BJ London	Oct 19, 2006	Oct 20, 2006	Secretary	24 Howard Road 8 Phoenix Court South Norwood SE25 5BJ London		Slovak		116765450001
SILVA, Ronnie, Dr Orient Court Kings Hill ME19 4JH West Malling 1 Kent United Kingdom	Oct 18, 2006	Jan 01, 2010	Secretary	Orient Court Kings Hill ME19 4JH West Malling 1 Kent United Kingdom		British		137158690001
SILVA, Ronnie, Dr 1 Orient Court Kings Hill ME19 4JH West Malling Kent	Mar 01, 2006	May 05, 2006	Secretary	1 Orient Court Kings Hill ME19 4JH West Malling Kent		British		125908470001
TALIB, Lutfi Bin Salim Bin Sheridan Garden HA3 0JT Kenton 26 Middlesex	Mar 01, 2006	May 05, 2006	Secretary	Sheridan Garden HA3 0JT Kenton 26 Middlesex		Singaporean		129829410001
CLEVERDALE LEGAL LIMITED International House Cray Avenue BR5 3RS Orpington	May 19, 2004	Jun 08, 2005	Secretary	International House Cray Avenue BR5 3RS Orpington				96736190001
CONDE, Iris International House Cray Avenue BR5 3RS Orpington Ashfields Suite Kent	Apr 26, 2012	Apr 30, 2012	Director	International House Cray Avenue BR5 3RS Orpington Ashfields Suite Kent	United Kingdom	British	1976-5	167430550001
CONDE, Iris Nisbett Walk DA14 6BT Sidcup 3 England	Oct 01, 2009	May 31, 2022	Director	Nisbett Walk DA14 6BT Sidcup 3 England	Slovakia	Slovak	1976-5	178230970001
CONDE, Iris 2 Hoblands End BR7 6HH Chislehurst Kent	Mar 01, 2006	May 05, 2006	Director	2 Hoblands End BR7 6HH Chislehurst Kent		Slovakian	1976-5	99513490001
JAMES, Milton International House Cray Avenue BR5 3RS Orpington Ashfields Suite Kent	Apr 01, 2012	Mar 12, 2013	Director	International House Cray Avenue BR5 3RS Orpington Ashfields Suite Kent	England	British	1978-5	161992370001
KUMAR, Siona International House Cray Avenue BR5 3RS Orpington Ashfields Suite Kent	Feb 01, 2013	Feb 01, 2013	Director	International House Cray Avenue BR5 3RS Orpington Ashfields Suite Kent	Malaysia	Malaysia	1987-10	176523070001
SILVA, Ronie, Dr International House Cray Avenue BR5 3RS Orpington Ashfields Suite Kent United Kingdom	Feb 09, 2006	Apr 27, 2012	Director	International House Cray Avenue BR5 3RS Orpington Ashfields Suite Kent United Kingdom	United Kingdom	Malaysian	1962-5	125908470008
SILVA, Rosa 351 Jalan Kuang Gunung Taman Kepong 52100 Kepong Kuala Lumpur Malaysia	May 19, 2004	Feb 10, 2006	Director	351 Jalan Kuang Gunung Taman Kepong 52100 Kepong Kuala Lumpur Malaysia		Malaysian	1933-7	97822810001
TALIB, Lutfi Bin Salim Bin Sheridan Garden HA3 0JT Kenton 26 Middlesex	Feb 09, 2006	Apr 27, 2012	Director	Sheridan Garden HA3 0JT Kenton 26 Middlesex	United Kingdom	Singaporean	1954-11	129829410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST SECRETARIAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Iris Conde Woolwich SE18 6SW London Mcmillan Suite , 9-11 Gunnery Terrace United Kingdom	Apr 06, 2016	Woolwich SE18 6SW London Mcmillan Suite , 9-11 Gunnery Terrace United Kingdom	No
	Nationality: Slovak Country of Residence: England
	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.

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