CITY SECRETARIAL SERVICES LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

CITY SECRETARIAL SERVICES LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
CITY SECRETARIAL SERVICES LIMITED was incorporated 22 years ago on 02/06/2002 and has the registered number: 04453866. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CITY SECRETARIAL SERVICES LIMITED - POTTERS BAR

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

180 TOLMERS ROAD
POTTERS BAR
EN6 4JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. LARISA STRUKOVA Oct 1970 British Director 2009-05-28 CURRENT
DR ANNA KHEIR-ELDIN ASSEM Mar 1936 British Director 2002-06-02 UNTIL 2017-12-06 RESIGNED
MRS. LARISA STRUKOVA Oct 1970 British Secretary 2004-11-17 UNTIL 2012-06-01 RESIGNED
MR ALEKSEJ STRUKOV Secretary 2012-06-01 UNTIL 2017-12-06 RESIGNED
MR. KEITH ROBERT RIDGWAY Oct 1950 British Secretary 2002-06-02 UNTIL 2004-11-04 RESIGNED
MRS PATRICIA MARY RIDGWAY May 1957 British Director 2002-06-02 UNTIL 2002-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aleksej Strukov 2017-04-06 - 2017-12-06 10/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs. Larisa Strukova 2016-04-06 10/1970 Potters Bar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
City Secretarial Services Limited 2024-04-02 30-06-2023 £25,313 Cash
City Secretarial Services Limited 2023-03-31 30-06-2022 £14,258 Cash £32,787 equity
City Secretarial Services Limited 2022-04-01 30-06-2021 £35,959 Cash £29,421 equity
City Secretarial Services Limited 2021-07-01 30-06-2020 £8,422 Cash £26,214 equity
Micro-entity Accounts - CITY SECRETARIAL SERVICES LIMITED 2020-04-01 30-06-2019 £24,066 equity
Micro-entity Accounts - CITY SECRETARIAL SERVICES LIMITED 2018-03-31 30-06-2017 £25,277 equity
Accounts Submission 2017-04-01 30-06-2016 £345,470 Cash £24,784 equity
Abbreviated Company Accounts - CITY SECRETARIAL SERVICES LIMITED 2016-03-31 30-06-2015 £202,787 Cash £27,186 equity
Abbreviated Company Accounts - CITY SECRETARIAL SERVICES LIMITED 2015-04-01 30-06-2014 £18,907 Cash £24,148 equity

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