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P.H.S. Secretarial Services Limited

P.H.S. Secretarial Services Limited is a dormant company incorporated on 14 March 1985 with the registered office located in Sutton, Greater London. P.H.S. Secretarial Services Limited was registered 40 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
01895559
Private limited company
Age
40 years
Incorporated 14 March 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (8 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Learn more about P.H.S. Secretarial Services Limited
Contact Update Details
Address
Unit 1 Mulgrave Chambers
26-28 Mulgrave Road
Sutton
Surrey
SM2 6LE
England
Address changed on 3 Apr 2024 (1 year 8 months ago)
Previous address was City Tower Level 4 40 Basinghall Street London EC2V 5DE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
John Howard McFadden
Director • Attorney • Lives in United States • Born in Mar 1947
Sandra Bernadette Fernandes
Director • Legal Assistant • British • Lives in UK • Born in Apr 1959
Mr. John Howard McFadden
PSC • American • Lives in United States • Born in Mar 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Sandra Bernadette Fernandes is a mutual person.
Active
Namibian Wildlife Conservation Trust
John Howard McFadden is a mutual person.
Active
McFadden Pilkington & Ward LLP
John Howard McFadden is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 21 Nov 2025
Confirmation Submitted
8 Months Ago on 3 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 22 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 24 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
Dormant Accounts Submitted
4 Years Ago on 2 Dec 2021
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 21 Nov 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 3 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 22 Nov 2024
Registered office address changed from City Tower Level 4 40 Basinghall Street London EC2V 5DE to Unit 1 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE on 3 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 3 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 24 Nov 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 12 Apr 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 29 Nov 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 13 Apr 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 2 Dec 2021
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Repayment History
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