N.W. SECRETARIES LIMITED
Company details
- Registered name
- N.W. SECRETARIES LIMITED
- Company number
- 03390071
- Registered office
- North West House North West House, 17 Pennine Parade Pennine Drive, London, NW2 1NT, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 20 June 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 09 Mar 2027
- Confirmation statement — last
- 23 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/06/2017 | Person with significant control added | — | Mr Joe Murphy |
| 30/06/1997 | Director appointed | — | MURPHY, Joe |
| 30/06/1997 | Secretary appointed | — | BILLANE, Noreen |
| 20/06/1997 | Corporate-nominee-director resigned | HIGHSTONE DIRECTORS LIMITED | — |
| 20/06/1997 | Corporate-nominee-secretary resigned | HIGHSTONE SECRETARIES LIMITED | — |
| 20/06/1997 | Corporate-nominee-director appointed | — | HIGHSTONE DIRECTORS LIMITED |
| 20/06/1997 | Corporate-nominee-secretary appointed | — | HIGHSTONE SECRETARIES LIMITED |
Financial highlights
The most recent accounts (09 Oct 2025) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.
Documents for N.W. SECRETARIES LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/03390071
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of N.W. SECRETARIES LIMITED?▾
Where is N.W. SECRETARIES LIMITED registered?▾
Who runs N.W. SECRETARIES LIMITED?▾
What is the SIC code of N.W. SECRETARIES LIMITED?▾
Who controls N.W. SECRETARIES LIMITED?▾
When are the next accounts of N.W. SECRETARIES LIMITED due?▾
About N.W. SECRETARIES LIMITED (03390071)
N.W. SECRETARIES LIMITED is a private limited company incorporated on 20 June 1997 and registered in the United Kingdom under company number 03390071. Its registered office is at North West House North West House, 17 Pennine Parade Pennine Drive, London, NW2 1NT, United Kingdom. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 June 2025. 4 active officers are on record , and the person with significant control is Mr Joe Murphy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
Other service activities n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.