# Golden Secretaries (Golden Secretaries Limited)

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

- Company number: 03793814
- Status: Active
- Type: Private limited company
- Incorporated: 22 June 1999
- Registered office: 40 Queen Anne Street, London, W1G 9EL
- Activity: Non-trading company

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/golden-secretaries-03793814

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-07-14: Accounts for a dormant company made up to 30 June 2026
- 2026-04-28: Appointment of Daniel Bugg-Burke as a director on 1 April 2026
- 2026-03-31: Termination of appointment of Keith Andrew Mitchell as a director on 31 March 2026
- 2026-01-09: Termination of appointment of Paul Benjamin Riley Dent as a director on 31 December 2025
- 2025-09-19: Accounts for a dormant company made up to 30 June 2025
- 2024-08-08: Accounts for a dormant company made up to 30 June 2024
- 2024-04-04: Termination of appointment of Neil Winston Benson as a director on 31 March 2024
- 2023-10-02: Appointment of James David Brennan as a director on 1 October 2023
- 2023-08-03: Accounts for a dormant company made up to 30 June 2023
- 2023-04-03: Termination of appointment of David Cottelle Edwards as a director on 31 March 2023
- 2023-02-17: Accounts for a dormant company made up to 30 June 2022
- 2022-04-06: Appointment of Dr Rebecca Jane Reading as a director on 1 April 2022
- 2022-04-06: Termination of appointment of Stuart James Webber as a director on 31 March 2022
- 2022-03-02: Accounts for a dormant company made up to 30 June 2021
- 2021-05-06: Director's details changed for Neil Leslie Peter Edwards on 1 April 2021
- 2021-04-01: Appointment of Neil Leslie Peter Edwards as a director on 1 April 2021
- 2021-02-20: Accounts for a dormant company made up to 30 June 2020
- 2020-12-22: Termination of appointment of Jonathan Andrew Bruce as a director on 13 December 2020
- 2019-10-01: Appointment of Mrs Peta Catherine Stewart Parker as a director on 1 October 2019
- 2019-08-06: Accounts for a dormant company made up to 30 June 2019
- 2018-07-12: Accounts for a dormant company made up to 30 June 2018
- 2018-02-23: Accounts for a dormant company made up to 30 June 2017
- 2016-09-06: Accounts for a dormant company made up to 30 June 2016
- 2015-12-12: Accounts for a dormant company made up to 30 June 2015
- 2015-04-02: Director's details changed for Mr Neil Winston Benson on 1 April 2015

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/golden-secretaries-03793814