Tjg Secretaries Limited

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Tjg Secretaries Limited

03492505•Private Limited With Share Capital

5 New Street Square, London, EC4A3TW

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Incorporated

14/01/1998

Company Age

28 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Tjg Secretaries Limited (03492505) is a private limited with share capital incorporated on 14/01/1998 (28 years old) and registered in london, EC4A3TW. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 14/01/1998
EC4A3TW

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
T
timothy howard palmer
director
N
nicholas philip hazell
director
R
richard michael bursby
director
R
ronald stewart graham
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2012
Termination Director Company With Name
Category:Officers
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2012
Termination Secretary Company With Name
Category:Officers
Date:20-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2010
Termination Director Company With Name
Category:Officers
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Annual Return
Date:15-06-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Address
Date:09-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Annual Return
Date:31-01-2008
Legacy
Category:Officers
Date:15-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Annual Return
Date:26-04-2007
Legacy
Category:Address
Date:17-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:31-01-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:29-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2005
Legacy
Category:Officers
Date:07-06-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Officers
Date:11-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2005
Legacy
Category:Officers
Date:11-02-2005
Legacy
Category:Annual Return
Date:11-02-2005
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Annual Return
Date:12-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2003
Legacy
Category:Accounts
Date:10-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2003
Legacy
Category:Annual Return
Date:21-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2002
Legacy
Category:Officers
Date:06-09-2002
Legacy
Category:Officers
Date:23-08-2002
Legacy
Category:Annual Return
Date:12-02-2002
Legacy
Category:Officers
Date:04-12-2001

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date24/02/2026
Latest Accounts30/04/2025

Trading Addresses

5 New Street Square, London, EC4A3TWRegistered
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4A0DX

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Contact

5 New Street Square, London, EC4A3TW