Ltd Facts The UK company register, as filed

Register entry · No. 03390071

N.W. SECRETARIES LIMITED

Active Private Limited Company Incorporated 20 Jun 1997

Checks

No warning signs 8 clear · 6 can't tell yet

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    Disqualified directors

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    Directors

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Mar 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Jun 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NORTH WEST HOUSE NORTH WEST HOUSE, 17 PENNINE PARADE PENNINE DRIVE, LONDON, UNITED KINGDOM, NW2 1NT

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    9 Mar 2027
    Last made up to
    23 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. N.W. SECRETARIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £2 £2 —
30 Jun 2024 not published not published £2 £2 —
30 Jun 2023 not published not published £2 £2 —
30 Jun 2022 * not published not published £2 £2 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • J Murphy · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Joe Murphy Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 20 Jun 2017 — October 1956 Irish · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is N.W. SECRETARIES LIMITED still trading?

The register shows N.W. SECRETARIES LIMITED as active.

What does N.W. SECRETARIES LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was N.W. SECRETARIES LIMITED set up?

It was incorporated on 20 June 1997.

When are N.W. SECRETARIES LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is N.W. SECRETARIES LIMITED's next confirmation statement due?

By 9 March 2027.

Similar companies

Same industry code (96090), active, set up around the same time. More in this industry →

  1. 03584555 KNIGHT PROTECTION LIMITED Active Private Limited Company Inc. 19 Jun 1998 96090 · Other service activities n.e.c.
  2. 03584512 REGAL CONSTRUCTION 2000 LIMITED Active Private Limited Company Inc. 19 Jun 1998 96090 · Other service activities n.e.c.
  3. 03583265 CANDLELIGHT HOMECARE SERVICES LIMITED Active Private Limited Company Inc. 18 Jun 1998 96090 · Other service activities n.e.c.
  4. 03584065 S.G.D. SECURITY LTD. Active Private Limited Company Inc. 18 Jun 1998 43210 · Electrical installation
  5. 03583030 WASTE MANAGEMENT MAINTENANCE LIMITED Active Private Limited Company Inc. 18 Jun 1998 96090 · Other service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House