Gm Secretarial Services Limited in WATFORD

Gm Secretarial Services Limited WATFORD

Founded in 2001, Gm Secretarial Services, classified under reg no. 04343159 is an active company. Currently registered at 23 Souldern Street WD18 0EU, Watford the company has been in the business for twenty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Maria M., appointed on 19 December 2001. In addition, a secretary was appointed - Amie M., appointed on 19 December 2001. As of 19 May 2024, our data shows no information about any ex officers on these positions.

Gm Secretarial Services Limited Address / Contact

Office Address	23 Souldern Street
Town	Watford
Post code	WD18 0EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04343159
Date of Incorporation	Wed, 19th Dec 2001
Industry	Combined office administrative service activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (134 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Amie M.

Position: Secretary

Appointed: 19 December 2001

Maria M.

Position: Director

Appointed: 19 December 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2001

Resigned: 19 December 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 December 2001

Resigned: 19 December 2001

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Maria M. This PSC and has 50,01-75% shares.

Maria M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 25th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/19 with full list of members filed on: 23rd, December 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/23	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 2nd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/19 with full list of members filed on: 9th, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/09	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 19th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/19 with full list of members filed on: 3rd, February 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/03	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/12/19 with full list of members filed on: 28th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/19 with full list of members filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/12/19 with full list of members filed on: 7th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (4 pages)
AD01	Change of registered office on 2010/08/26 from 22 Sidney Road Harrow Middlesex HA2 6QE United Kingdom filed on: 26th, August 2010	address	Free Download (1 page)
AD01	Change of registered office on 2010/06/17 from 99 Pinner View Harrow HA1 4RR filed on: 17th, June 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2009/12/19 with full list of members filed on: 5th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 20th, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/02/17 with shareholders record filed on: 17th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 21st, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/05/20 with shareholders record filed on: 20th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (3 pages)
363a	Annual return up to 2007/03/15 with shareholders record filed on: 15th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/15 with shareholders record filed on: 15th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, October 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2006/01/06 with shareholders record filed on: 6th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/06 with shareholders record filed on: 6th, January 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/12/29 with shareholders record filed on: 29th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/12/29 with shareholders record filed on: 29th, December 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 27th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 27th, October 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/01/12 with shareholders record filed on: 12th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/12 with shareholders record filed on: 12th, January 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 21st, September 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 21st, September 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/02/08 with shareholders record filed on: 8th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/02/08 with shareholders record filed on: 8th, February 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares from 2001/12/31 to 2001/12/31. Value of each share 1 £, total number of shares: 100. filed on: 5th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares from 2001/12/31 to 2001/12/31. Value of each share 1 £, total number of shares: 100. filed on: 5th, February 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, December 2001	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 19th, December 2001	incorporation	Free Download (18 pages)

Gm Secretarial Services Limited WATFORD

Gm Secretarial Services Limited Address / Contact

Company Information / Profile

Company staff

Amie M.

Maria M.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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