Menna Overview
Here’s a quick overview of N.W. SECRETARIES LIMITED 👀 — a London based business that started in 1997.
N.W. SECRETARIES LIMITED
- Company statusactive
- Company No03390071
- Age29 years 1 month Incorporated 20 June 1997
- Officers2
Address
North West House North West House, 17 Pennine Parade Pennine Drive, London, NW2 1NT, United Kingdom
N.W. SECRETARIES LIMITED is an active company incorporated on 20 June 1997 and based in London, United Kingdom. The company was registered 29 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)
96090 Other service activities n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 09 Oct 2025
Change Person Secretary Company With Change Date
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 13 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 23 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 23 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 20 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 14 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 20 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 07 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 21 Jun 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BILLANE, Noreen | secretary | 30 Jun 1997 | |
| MURPHY, Joe | director | Oct 1956 | 30 Jun 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Joe Murphy | Oct 1956 | 20 Jun 2017 |
Related Companies
To view a related company, use above.
MURPHY, Joe are mutual persons.
MURPHY, Joe are mutual persons.
MURPHY, Joe are mutual persons.
HIGHSTONE SECRETARIES LIMITED is a mutual person.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED is a mutual person.
HIGHSTONE SECRETARIES LIMITED is a mutual person.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
CULINARY ASSOCIATION OF WALES LIMITED
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of N.W. SECRETARIES LIMITED 👀 — a London based business that started in 1997.