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.

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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 (5 months ago)

Next confirmation dated 31 March 2026

Due by 14 April 2026 (7 months remaining)

Last change occurred 8 years ago

Accounts

Submitted

For period 1 Apr ⟶ 31 Mar 2024 (1 year)

Accounts type is Dormant

Next accounts for period 31 March 2025

Due by 31 December 2025 (3 months remaining)

Learn more about P.H.S. Secretarial Services Limited

Contact

Address

Unit 1 Mulgrave Chambers
26-28 Mulgrave Road
Sutton
Surrey
SM2 6LE
England

Address changed on 3 Apr 2024 (1 year 5 months ago)

Previous address was City Tower Level 4 40 Basinghall Street London EC2V 5DE

Companies in SM2 6LE

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

2

Controllers (PSC)

1

Mr John Howard McFadden

Director • Secretary • PSC • Attorney • American • Lives in United States • Born in Mar 1947

Sandra Bernadette Fernandes

Director • Legal Assistant • British • Lives in UK • Born in Apr 1959

See Key People

Shareholders, PSCs & Group Structure

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Mutual Companies

Charles Dominic Limited

Sandra Bernadette Fernandes is a mutual person.

Active

Namibian Wildlife Conservation Trust

Mr John Howard McFadden is a mutual person.

Active

McFadden Pilkington & Ward LLP

Mr John Howard McFadden is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

31 Mar 2024

For period 31 Mar ⟶ 31 Mar 2024

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

Confirmation Submitted

5 Months Ago on 3 Apr 2025

Dormant Accounts Submitted

9 Months Ago on 22 Nov 2024

Confirmation Submitted

1 Year 5 Months Ago on 3 Apr 2024

Registered Address Changed

1 Year 5 Months Ago on 3 Apr 2024

Dormant Accounts Submitted

1 Year 9 Months Ago on 24 Nov 2023

Confirmation Submitted

2 Years 4 Months Ago on 12 Apr 2023

Dormant Accounts Submitted

2 Years 9 Months Ago on 29 Nov 2022

Confirmation Submitted

3 Years Ago on 13 Apr 2022

Dormant Accounts Submitted

3 Years Ago on 2 Dec 2021

Confirmation Submitted

4 Years Ago on 9 Apr 2021

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Documents

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