Margaretta Secretarial Services Limited

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General information

Name:

Margaretta Secretarial Services Ltd

Office Address:

420 Finchley Road NW2 2HY London

Number: 02988006

Incorporation date: 1994-11-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Margaretta Secretarial Services Limited is officially located at London at 420 Finchley Road. You can search for the company by referencing its zip code - NW2 2HY. The firm has been in business on the English market for 30 years. This business is registered under the number 02988006 and their last known status is active. The company's declared SIC number is 70229 and has the NACE code: Management consultancy activities other than financial management. Margaretta Secretarial Services Ltd reported its account information for the period that ended on Sat, 31st Dec 2022. The business latest confirmation statement was filed on Fri, 2nd Dec 2022.

At present, this firm is led by a solitary director: Hugo W., who was assigned to lead the company in 2020. The following firm had been governed by Elizabeth W. till 2020. As a follow-up a different director, specifically Geraldine B. resigned on 26th September 1995.

Financial data based on annual reports

Company staff

Hugo W.

Role: Director

Appointed: 15 November 2020

Latest update: 31 March 2024

Margaretta Corporate Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 08 November 1994

Address: Finchley Road, London, NW2 2HY

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm include: Margaretta Nominees Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Finchley Road, NW2 2HN and was registered as a PSC under the reg no 02869466.

Margaretta Nominees Ltd
Address: 665 Finchley Road, London, NW2 2HN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Registry Of Companies
Registration number 02869466
Notified on 15 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts 17 February 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 17 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 26 August 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 August 2014
Annual Accounts 3 April 2015
Date Approval Accounts 3 April 2015
Annual Accounts 31 December 2015
Date Approval Accounts 31 December 2015
Annual Accounts 11 July 2017
Date Approval Accounts 11 July 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2023 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
29
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