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SH Company Secretaries Limited

SH Company Secretaries Limited is a dormant company incorporated on 24 April 1998 with the registered office located in London, City of London. SH Company Secretaries Limited was registered 27 years ago.
Status
Dormant
Dormant since incorporation
Company No
03552496
Private limited company
Age
27 years
Incorporated 24 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
1 Finsbury Circus
London
EC2M 7SH
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Executive Officer • Lives in UK • Born in Nov 1972
Director • Senior Partner • Lives in UK • Born in Aug 1969
Stephenson Harwood LLP
PSC
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Mutual Companies
Stephenson Harwood Services Limited
Eifion Wyn Morris and Paul Anthony Thwaite are mutual people.
Active
SH Process Agents Limited
Eifion Wyn Morris and Paul Anthony Thwaite are mutual people.
Active
SH Escrow Agents Limited
Eifion Wyn Morris and Paul Anthony Thwaite are mutual people.
Active
Stephenson Harwood LLP
Eifion Wyn Morris and Paul Anthony Thwaite are mutual people.
Active
SHME LLP
Eifion Wyn Morris and Paul Anthony Thwaite are mutual people.
Active
The RCJ And Islington Citizens Advice Bureaux
Paul Anthony Thwaite is a mutual person.
Active
Seven Ten Limited
Paul Anthony Thwaite is a mutual person.
Active
Stephenson Harwood (Distribution Agent) Limited
Paul Anthony Thwaite is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
Latest Activity
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 31 Jan 2025
Mr Paul Anthony Thwaite Appointed
1 Year 6 Months Ago on 1 May 2024
Roland Anthony John Foord Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 2 Feb 2023
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 2 Feb 2022
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Documents
Confirmation statement made on 4 March 2025 with no updates
Submitted on 4 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 31 Jan 2025
Appointment of Mr Paul Anthony Thwaite as a director on 1 May 2024
Submitted on 2 May 2024
Termination of appointment of Roland Anthony John Foord as a director on 30 April 2024
Submitted on 2 May 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 16 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 6 Feb 2024
Confirmation statement made on 3 April 2023 with no updates
Submitted on 18 Apr 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 2 Feb 2023
Confirmation statement made on 3 April 2022 with no updates
Submitted on 12 Apr 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 2 Feb 2022
Repayment History
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