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 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
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 |
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 |