P.H.S. Secretarial Services Limited

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P.h.s. Secretarial Services Limited

01895559•Private Limited With Share Capital

Unit 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, SM26LE

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Incorporated

14/03/1985

Company Age

41 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

P.h.s. Secretarial Services Limited (01895559) is a private limited with share capital incorporated on 14/03/1985 (41 years old) and registered in sutton, SM26LE. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 14/03/1985
SM26LE

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2
S
sandra bernadette fernandes
director
J
john howard mcfadden
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:27-05-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:12-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:29-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2005
Legacy
Category:Annual Return
Date:08-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2003
Legacy
Category:Annual Return
Date:03-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2002
Legacy
Category:Annual Return
Date:19-04-2002
Resolution
Category:Resolution
Date:30-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2002
Legacy
Category:Annual Return
Date:11-04-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2001
Resolution
Category:Resolution
Date:29-01-2001
Legacy
Category:Annual Return
Date:07-04-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2000
Resolution
Category:Resolution
Date:18-01-2000
Legacy
Category:Annual Return
Date:04-05-1999
Resolution
Category:Resolution
Date:28-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-1999
Legacy
Category:Annual Return
Date:12-05-1998
Legacy
Category:Officers
Date:06-03-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-1998
Resolution
Category:Resolution
Date:13-01-1998
Legacy
Category:Annual Return
Date:11-04-1997
Legacy
Category:Officers
Date:25-03-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-1996
Legacy
Category:Annual Return
Date:09-04-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-1995
Legacy
Category:Officers
Date:24-07-1995
Legacy
Category:Annual Return
Date:15-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-1994
Legacy
Category:Annual Return
Date:08-04-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-1993
Legacy
Category:Annual Return
Date:05-04-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-1992
Legacy
Category:Annual Return
Date:06-04-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-1991
Legacy
Category:Annual Return
Date:26-04-1991
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-1991
Legacy
Category:Annual Return
Date:21-02-1991
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-1989
Legacy
Category:Annual Return
Date:20-06-1989
Legacy
Category:Address
Date:19-06-1989
Legacy
Category:Officers
Date:16-11-1988
Legacy
Category:Officers
Date:16-11-1988
Legacy
Category:Annual Return
Date:28-04-1988
Legacy
Category:Annual Return
Date:28-04-1988
Accounts With Made Up Date
Category:Accounts
Date:28-04-1988
Accounts With Made Up Date
Category:Accounts
Date:28-04-1988
Accounts With Made Up Date
Category:Accounts
Date:28-04-1988

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date21/11/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey Sm2 6Le, SM26LERegistered

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Contact

Unit 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, SM26LE