SOVEREIGN SECRETARIAL LIMITED - LONDON


Company Profile Company Filings

Overview

SOVEREIGN SECRETARIAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
SOVEREIGN SECRETARIAL LIMITED was incorporated 22 years ago on 03/01/2002 and has the registered number: 04347012. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

SOVEREIGN SECRETARIAL LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

NRS ACCOUNTANTS
CONCORD HOUSE GRENVILLE PLACE
LONDON
NW7 3SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

NRS ACCOUNTANTS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL RALPH SHARLAND Jul 1963 British Director 2002-01-03 CURRENT
MRS PHILLIPA RUTH SHARLAND Nov 1966 British Secretary 2002-01-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Phillipa Ruth Sharland 2016-04-06 11/1966 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A B BOOKS LTD LONDON ENGLAND Active DORMANT 69202 - Bookkeeping activities
CALLENDER CONSULTING LIMITED GRENVILLE PLACE MILL HILL Dissolved... 70229 - Management consultancy activities other than financial management
DRAWN BY ME LIMITED LONDON Dissolved... MICRO ENTITY 71121 - Engineering design activities for industrial process and production
C. D. R. ENGINEERING SERVICES LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 71111 - Architectural activities
EATPURE LIMITED HERTFORDSHIRE Active UNAUDITED ABRIDGED 56210 - Event catering activities
A V DESIGN LTD BOGNOR REGIS ENGLAND Active DORMANT 81100 - Combined facilities support activities
ADACEE LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
GRINHAM ENGINEERING LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
COURT STREET MANAGEMENT COMPANY LIMITED MARYLEBONE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
H. T. CONSULTING LIMITED LONDON Dissolved... MICRO ENTITY 71129 - Other engineering activities
C W PROPERTY INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLUE IT MICROPLATES LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BENTON HOLDINGS LIMITED LONDON Dissolved... DORMANT 82110 - Combined office administrative service activities
CHANADON PUBLICATIONS LIMITED LONDON Dissolved... MICRO ENTITY 58110 - Book publishing
CAVENDISH SQUARE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HIGH STREET KENSINGTON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
A & S EDUCATION (UK) LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
WORLDLINK GLOBAL LIMITED CASTLE DONINGTON Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
SOVEREIGN MANAGEMENT SERVICES UK LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
GREEN FUTURE ENERGY MARKETS LIMITED BOURNEMOUTH Dissolved... TOTAL EXEMPTION SMALL 06100 - Extraction of crude petroleum

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SOVEREIGN SECRETARIAL LIMITED 2023-10-12 31-01-2023 £100 equity
Micro-entity Accounts - SOVEREIGN SECRETARIAL LIMITED 2022-10-29 31-01-2022 £100 equity
Micro-entity Accounts - SOVEREIGN SECRETARIAL LIMITED 2021-10-23 31-01-2021 £100 equity
Micro-entity Accounts - SOVEREIGN SECRETARIAL LIMITED 2021-02-23 31-01-2020 £100 equity
Micro-entity Accounts - SOVEREIGN SECRETARIAL LIMITED 2019-10-15 31-01-2019 £100 equity
Micro-entity Accounts - SOVEREIGN SECRETARIAL LIMITED 2018-10-06 31-01-2018 £100 equity
Micro-entity Accounts - SOVEREIGN SECRETARIAL LIMITED 2017-10-13 31-01-2017 £100 equity
Abbreviated Company Accounts - SOVEREIGN SECRETARIAL LIMITED 2016-10-05 31-01-2016 £100 equity
Abbreviated Company Accounts - SOVEREIGN SECRETARIAL LIMITED 2015-10-22 31-01-2015 £100 equity
Abbreviated Company Accounts - SOVEREIGN SECRETARIAL LIMITED 2014-10-24 31-01-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON FORMATIONS LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
JACK JOSEPH CONNOR LIMITED LONDON Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
MARSHBANK MANAGEMENT LTD MILL HILL Active TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
MK STRUCTURES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MOVETTI LIMITED MILL HILL Active DORMANT 99999 - Dormant Company
KEN SHELDRAKE LIMITED LONDON Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
KB CLEANERS LIMITED LONDON Active MICRO ENTITY 81210 - General cleaning of buildings
NAEHAA TECHNOLOGIES LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
P & N TRADING LIMITED LONDON ENGLAND Active MICRO ENTITY 56210 - Event catering activities
EDI CALENDAR LTD LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.