THE COMPANY SECRETARY (LONDON) LIMITED

Legal registered address
FERGUSON SOLICITORS 11 GOUGH SQUARE LONDON EC4A 3DE Copied!

Latest financial results as of 4 August 2025
Cash in bank
£2.46k
Current assets
£2.46k
Current creditors
£3.68k
Shareholders funds
£-1.22k
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Company number
02246811 Copied!
Company status
Active - Proposal to Strike off
Company type
Private Limited Company
Accounts category
TOTAL EXEMPTION SMALL
Incorporated on
21 April 1988
Accounts

Latest annual accounts were to 31 March 2012

Annual accounts are overdue
The next annual accounts were due by 31 December 2013

Company financial year end is on 31 March 2026

Confirmation statement

Latest confirmation statement statement dated 1 October 2013

Next statement due by 29 October 2014

Nature of business (SIC)

82990 - Other business support service activities not elsewhere classified

Previous company names

NameDate previous name changed
FILLIAS LIMITED1 August 1997

Latest company documents
DateDescription
21/01/1421 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/01/147 January 2014 APPLICATION FOR STRIKING-OFF

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17/10/1317 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES CORRY FERGUSON / 01/07/2012

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