Menna Overview
Here’s a quick overview of COMPANY SECRETARIAT HOLDING LIMITED 👀 — a London based business that started in 2018.
COMPANY SECRETARIAT HOLDING LIMITED
- Company statusactive
- Company No11327362
- Age8 years 3 months Incorporated 25 April 2018
- Officers1
Address
11 Greystoke Park Terrace, London, W5 1JL, England
COMPANY SECRETARIAT HOLDING LIMITED is an active company incorporated on 25 April 2018 and based in London, England. The company was registered 8 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)
68100 Buying and selling of own real estate, 69202 Bookkeeping activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
7 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 04 Dec 2024
Certificate Change Of Name Company
2 Years Ago on 16 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 13 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 13 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 13 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 25 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 26 Apr 2022
Resolution
4 Years Ago on 16 Feb 2022
Memorandum Articles
4 Years Ago on 15 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 08 Oct 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IBRAHIM, Saba Mohammed | director | Sep 1973 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Saba Mohammed Ibrahim | Sep 1973 | 01 Mar 2024 |
| Mr Ibrahim Tahir Ibrahim | Jun 1968 | 31 Jan 2022 |
| Mr Munem Abbas Husain Haffadh | Feb 1965 | 25 Apr 2018 |
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IBRAHIM, Saba Mohammed are mutual persons.
IBRAHIM, Saba Mohammed are mutual persons.
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Here’s a quick overview of COMPANY SECRETARIAT HOLDING LIMITED 👀 — a London based business that started in 2018.