Menna Overview
Here’s a quick overview of ABBOT SECRETARIES LIMITED 👀 — a London based business that started in 1974.
ABBOT SECRETARIES LIMITED
- Company statusactive
- Company No01186171
- Age51 years 9 months Incorporated 4 October 1974
- Officers4
Address
1 Doughty Street, London, WC1N 2PH
ABBOT SECRETARIES LIMITED is an active company incorporated on 4 October 1974 and based in London. The company was registered 52 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69202 Bookkeeping activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Feb 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 10 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Change Person Secretary Company With Change Date
5 Years Ago on 11 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 14 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 30 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 09 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Aug 2017
Notification Of A Person With Significant Control
8 Years Ago on 08 Aug 2017
Cessation Of A Person With Significant Control
8 Years Ago on 08 Aug 2017
Notification Of A Person With Significant Control
8 Years Ago on 07 Aug 2017
Notification Of A Person With Significant Control
8 Years Ago on 07 Aug 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Jyoti | secretary | 01 Sept 2004 | |
| SHAH, Beej Manesh | director | Oct 1969 | 01 Apr 2011 |
| SHAH, Manesh Shirish | director | Jan 1965 | 01 Nov 2018 |
| SHAH, Sorali | director | May 1973 | 01 Apr 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sorali Shah | Mar 1973 | 06 Apr 2016 |
| Mrs Beej Manesh Shah | Oct 1969 | 06 Apr 2016 |
| Mrs Sorali Shah | May 1973 | 06 Apr 2016 |
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Here’s a quick overview of ABBOT SECRETARIES LIMITED 👀 — a London based business that started in 1974.