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Home > England & Wales Companies > GD SECRETARIAL SERVICES LIMITED
Company Information for

GD SECRETARIAL SERVICES LIMITED

FIFTH FLOOR 10, ST BRIDE STREET, LONDON, EC4A 4AD,
Company Registration Number
02471626
Private Limited Company
Active

Company Overview

About Gd Secretarial Services Ltd
GD SECRETARIAL SERVICES LIMITED was founded on 1990-02-19 and has its registered office in London. The organisation's status is listed as "Active". Gd Secretarial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GD SECRETARIAL SERVICES LIMITED
 
Legal Registered Office
FIFTH FLOOR 10
ST BRIDE STREET
LONDON
EC4A 4AD
Other companies in EC4A
 
Filing Information
Company Number 02471626
Company ID Number 02471626
Date formed 1990-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts DORMANT
Last Datalog update: 2022-05-07 11:27:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GD SECRETARIAL SERVICES LIMITED
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Company Officers of GD SECRETARIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TANYA SHILLINGFORD
 Company Secretary 2017-02-24
GREGOR EDWARD HAMLEN
 Director 2005-07-28
EDWARD ANDREW JAMES HOARE
 Director 2018-03-02
MARK WILLIAM KENDRICK
 Director 2000-03-01
JESSICA CLAIRE NUGENT
 Director 2007-06-28
TANYA SHILLINGFORD
 Director 1996-06-24
PAUL WEBB
 Director 2018-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PATRICK EDWARDS
 Director 1992-02-20 2017-08-25
REBECCA MARIE GARDNER
 Director 2010-02-10 2017-08-25
PHILIP JAMES DEVERELL LANGFORD
 Director 1996-06-24 2017-08-25
JOHN TREFOR PRICE ROBERTS
 Company Secretary 1992-02-19 2017-02-24
IAN MONTROSE
 Director 2002-07-08 2017-02-24
JOHN TREFOR PRICE ROBERTS
 Director 1992-02-19 2017-02-24
EDWARD FRANCIS SANGUINETTI
 Director 2008-01-09 2010-02-10
JOHN MCPHAIL TURNER
 Director 2008-01-09 2008-04-01
NINA TSIPORINA
 Director 2004-11-19 2008-01-14
MATTHEW WANFORD
 Director 2001-06-22 2007-08-13
CHARLOTTE BEATRIX ALICE HEPPLEWHITE
 Director 2006-03-23 2007-06-28
ROBERT MACRO
 Director 2003-05-22 2005-06-16
PAUL LEVY
 Director 2002-05-22 2004-11-19
SARAH ELIZABETH BEADMAN
 Director 2001-06-22 2002-05-22
ASHLEY JOHN HOARE
 Director 2000-03-01 2001-06-22
JAMES SPENCER MASKELL
 Director 1994-01-26 1996-02-19
SUSAN ANGELA TOPPING
 Director 1992-02-19 1992-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD ANDREW JAMES HOARE GD DIRECTORS LIMITED Director 2018-03-05 CURRENT 2002-01-24 Active
MARK WILLIAM KENDRICK SHAPESHIFTER PRODUCTIONS LTD Director 2008-12-16 CURRENT 2007-03-07 Active
JESSICA CLAIRE NUGENT 81 BARNSBURY STREET N.1. LIMITED Director 2009-08-25 CURRENT 1976-05-03 Active
JESSICA CLAIRE NUGENT GD NOMINEES LIMITED Director 2008-09-25 CURRENT 2002-01-24 Active
TANYA SHILLINGFORD GD DIRECTORS LIMITED Director 2002-01-24 CURRENT 2002-01-24 Active
TANYA SHILLINGFORD GD NOMINEES LIMITED Director 2002-01-24 CURRENT 2002-01-24 Active
TANYA SHILLINGFORD BUNBURY LIMITED Director 2000-05-24 CURRENT 1996-07-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-29Application to strike the company off the register
2022-04-29DS01Application to strike the company off the register
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM KENDRICK
2021-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2019-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA NUGENT
2019-02-26PSC07CESSATION OF DAVID PATRICK EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2019-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-06AP01DIRECTOR APPOINTED MR PAUL WEBB
2018-03-06AP01DIRECTOR APPOINTED MR EDWARD HOARE
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2018-03-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA SHILLINGFORD
2018-03-02PSC07CESSATION OF JOHN TREFOR PRICE ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LANGFORD
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA GARDNER
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS
2017-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP JAMES DEVERELL LANGFORD / 24/02/2017
2017-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGOR EDWARD HAMLEN / 24/02/2017
2017-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK EDWARDS / 24/02/2017
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN MONTROSE
2017-02-24AP03Appointment of Ms Tanya Shillingford as company secretary on 2017-02-24
2017-02-24TM02Termination of appointment of John Trefor Price Roberts on 2017-02-24
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-26AR0119/02/16 ANNUAL RETURN FULL LIST
2015-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23AR0119/02/15 ANNUAL RETURN FULL LIST
2014-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-24AR0119/02/14 FULL LIST
2013-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-27AR0119/02/13 FULL LIST
2012-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-21AR0119/02/12 FULL LIST
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM KENDRICK / 16/01/2012
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA CLAIRE NUGENT / 16/01/2012
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TANYA SHILLINGFORD / 16/01/2012
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2012 FROM SIXTH FLOOR 90 FETTER LANE LONDON EC4A 1PT
2011-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-26AR0119/02/11 FULL LIST
2010-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-23AR0119/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRANCIS SANGUINETTI / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM KENDRICK / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGOR EDWARD HAMLEN / 22/02/2010
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SANGUINETTI
2010-02-23AP01DIRECTOR APPOINTED MISS REBECCA MARIE GARDNER
2010-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA CLAIRE NUGENT / 16/10/2009
2009-02-25363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR JOHN TURNER
2008-03-05363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-01-16288bDIRECTOR RESIGNED
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-22288bDIRECTOR RESIGNED
2007-07-09288aNEW DIRECTOR APPOINTED
2007-07-09288bDIRECTOR RESIGNED
2007-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-11363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-10288aNEW DIRECTOR APPOINTED
2006-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-01363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-02-13288cDIRECTOR'S PARTICULARS CHANGED
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-08288aNEW DIRECTOR APPOINTED
2005-06-24288bDIRECTOR RESIGNED
2005-02-25363(287)REGISTERED OFFICE CHANGED ON 25/02/05
2005-02-25363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-14288bDIRECTOR RESIGNED
2004-11-30288aNEW DIRECTOR APPOINTED
2004-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-28363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-29288aNEW DIRECTOR APPOINTED
2003-02-28363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-12288aNEW DIRECTOR APPOINTED
2002-05-28288aNEW DIRECTOR APPOINTED
2002-05-28288bDIRECTOR RESIGNED
2002-02-26363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-28288aNEW DIRECTOR APPOINTED
2001-06-28288bDIRECTOR RESIGNED
2001-06-28288aNEW DIRECTOR APPOINTED
2001-02-22363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-05288aNEW DIRECTOR APPOINTED
2000-05-05288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GD SECRETARIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GD SECRETARIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GD SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GD SECRETARIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GD SECRETARIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GD SECRETARIAL SERVICES LIMITED
Trademarks
We have not found any records of GD SECRETARIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GD SECRETARIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GD SECRETARIAL SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GD SECRETARIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GD SECRETARIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GD SECRETARIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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