Re Secretaries Limited

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Re Secretaries Limited

00292732•Private Limited With Share Capital

1-3 Strand, London, WC2N5JR
Website

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Incorporated

04/10/1934

Company Age

91 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Re Secretaries Limited (00292732) is a private limited with share capital incorporated on 04/10/1934 (91 years old) and registered in london, WC2N5JR. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 04/10/1934
WC2N5JR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
adam david christopher westley
director
H
henry adam udow
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2015
Resolution
Category:Resolution
Date:12-01-2015
Resolution
Category:Resolution
Date:19-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2010
Legacy
Category:Annual Return
Date:16-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2009
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:17-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:17-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:17-07-2007
Legacy
Category:Officers
Date:04-07-2007
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Officers
Date:04-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:10-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2005
Legacy
Category:Annual Return
Date:21-07-2005
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:30-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2004
Legacy
Category:Annual Return
Date:16-07-2004
Legacy
Category:Officers
Date:01-06-2004
Legacy
Category:Address
Date:26-03-2004
Legacy
Category:Officers
Date:25-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2003
Legacy
Category:Annual Return
Date:21-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2002
Legacy
Category:Annual Return
Date:16-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:20-11-2001
Legacy
Category:Annual Return
Date:19-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2001
Legacy
Category:Officers
Date:22-05-2001
Legacy
Category:Officers
Date:11-05-2001
Legacy
Category:Officers
Date:26-02-2001
Legacy
Category:Officers
Date:09-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2000
Legacy
Category:Annual Return
Date:17-08-2000
Legacy
Category:Officers
Date:17-08-2000
Legacy
Category:Officers
Date:15-05-2000
Legacy
Category:Officers
Date:15-05-2000
Legacy
Category:Officers
Date:15-05-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-1999
Legacy
Category:Officers
Date:17-09-1999
Legacy
Category:Officers
Date:17-09-1999
Legacy
Category:Annual Return
Date:05-08-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-1998
Legacy
Category:Annual Return
Date:11-08-1998

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024

Trading Addresses

1-3 Strand, London, WC2N5JRRegistered
Quadrant House, The Quadrant, Sutton, Surrey, SM52AS

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Contact

www.mobilesecretary.co.nz
1-3 Strand, London, WC2N5JR