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Non-trading company · London

Golden Secretaries

Golden Secretaries Limited

ActiveAbridged accountsCompany only27 years on the register

Private limited company registered in the UK, classed under “Non-trading company”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Accounts
    Accounts for a dormant company made up to 30 June 2026
  2. Directors
    Appointment of Daniel Bugg-Burke as a director on 1 April 2026
  3. Directors
    Termination of appointment of Keith Andrew Mitchell as a director on 31 March 2026
  4. Directors
    Termination of appointment of Paul Benjamin Riley Dent as a director on 31 December 2025
  5. Accounts
    Accounts for a dormant company made up to 30 June 2025
  6. Accounts
    Accounts for a dormant company made up to 30 June 2024
  7. Directors
    Termination of appointment of Neil Winston Benson as a director on 31 March 2024
  8. Directors
    Appointment of James David Brennan as a director on 1 October 2023
  9. Accounts
    Accounts for a dormant company made up to 30 June 2023
  10. Directors
    Termination of appointment of David Cottelle Edwards as a director on 31 March 2023
  11. Accounts
    Accounts for a dormant company made up to 30 June 2022
  12. Directors
    Appointment of Dr Rebecca Jane Reading as a director on 1 April 2022
  13. 25 earlier
    1. Directors
      Termination of appointment of Stuart James Webber as a director on 31 March 2022
    2. Accounts
      Accounts for a dormant company made up to 30 June 2021
    3. Directors
      Director's details changed for Neil Leslie Peter Edwards on 1 April 2021
    4. Directors
      Appointment of Neil Leslie Peter Edwards as a director on 1 April 2021
    5. Accounts
      Accounts for a dormant company made up to 30 June 2020
    6. Directors
      Termination of appointment of Jonathan Andrew Bruce as a director on 13 December 2020
    7. Directors
      Appointment of Mrs Peta Catherine Stewart Parker as a director on 1 October 2019
    8. Accounts
      Accounts for a dormant company made up to 30 June 2019
    9. Accounts
      Accounts for a dormant company made up to 30 June 2018
    10. Accounts
      Accounts for a dormant company made up to 30 June 2017
    11. Accounts
      Accounts for a dormant company made up to 30 June 2016
    12. Accounts
      Accounts for a dormant company made up to 30 June 2015
    13. Directors
      Director's details changed for Mr Neil Winston Benson on 1 April 2015
    14. Directors
      Director's details changed for Paul Benjamin Riley Dent on 1 April 2015
    15. Directors
      Director's details changed for Mr Jonathan Andrew Bruce on 1 April 2015
    16. Directors
      Director's details changed for Mr Alexander Russell Parker on 1 April 2015
    17. Directors
      Secretary's details changed for Alexander Russell Parker on 1 April 2015
    18. Directors
      Director's details changed for Mr Keith Andrew Mitchell on 1 April 2015
    19. Directors
      Director's details changed for Stuart James Webber on 1 April 2015
    20. Directors
      Director's details changed for David Cottelle Edwards on 1 April 2015
    21. Directors
      Director's details changed for Mr Andrew Graham Moss on 1 April 2015
    22. Accounts
      Accounts for a dormant company made up to 30 June 2014
    23. Accounts
      Accounts for a dormant company made up to 30 June 2013
    24. Shares
      Statement of capital following an allotment of shares on 21 May 2013 · GBP 8 (and 1 more like it since 6 December 2011)
    25. Directors
      Appointment of Paul Benjamin Riley Dent as a director

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Golden Secretaries do?

Private limited company registered in the UK, classed under “Non-trading company”.

›How much turnover does Golden Secretaries make?

Answered in the full report

›Is Golden Secretaries profitable?

Golden Secretaries's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Golden Secretaries?

Its directors are Alexander Russell Parker, James David Brennan, Daniel Bugg-Burke, Neil Leslie Peter Edwards, Andrew Graham Moss and 3 more. Its owners are shown to subscribers.

›Where is Golden Secretaries based?

Its registered office is 40 Queen Anne Street, London, W1G 9EL.

›When was Golden Secretaries founded?

Golden Secretaries Limited was incorporated on 22 June 1999.

›Is Golden Secretaries still trading?

The register lists Golden Secretaries Limited as active.