SHENLEY SECRETARIES LIMITED
Overview
| Company Name | SHENLEY SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02373000 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHENLEY SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SHENLEY SECRETARIES LIMITED located?
| Registered Office Address | 2nd Floor 9 Chapel Place EC2A 3DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHENLEY SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEMPLE SECRETARIES LIMITED | Apr 17, 1989 | Apr 17, 1989 |
What are the latest accounts for SHENLEY SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHENLEY SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for SHENLEY SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Lori Margaret Westmoreland as a director on Nov 22, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Eric Edmond Achille Zavatta as a director on Nov 22, 2018 | 2 pages | AP01 | ||||||||||
Notification of Eric Edmond Achille Zavatta as a person with significant control on Nov 22, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Lori Margaret Westmoreland as a person with significant control on Nov 22, 2018 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 15 Stopher House Webber Street London SE1 0RE United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on Nov 19, 2018 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Oct 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 15 Stopher House Webber Street London SE1 0RE on Sep 21, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of SHENLEY SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZAVATTA, Eric Edmond Achille | Director | Grand Bay Royal Road Mauritius | Mauritius | French | 252752080001 | |||||
| COMPANY NOMINEES LIMITED | Secretary | 788-790 Finchley Road NW11 7UR London | 32704860001 | |||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom | United Kingdom | British | 78286720001 | |||||
| KAHAN, Keith Raymond | Director | Villa No 11 20 Avenida Del Mar Playa Roca Club Costa Teguise Lanzarote 35509 Spain | British | 37779020005 | ||||||
| MASON, Debbie Rosemary | Director | 45 Tudor Manor Gardens WD25 9TQ Watford Hertfordshire | British | 55353310004 | ||||||
| PEARLMAN, David | Director | 36 Asmuns Hill NW11 6ET London | United Kingdom | British | 23927810001 | |||||
| WESTMORELAND, Lori Margaret | Director | 77a Shenley Road WD6 1AG Borehamwood Suite No 2, First Floor, Kenwood House United Kingdom | United Kingdom | British | 187128060001 | |||||
| WORSLEY, Martin Paul | Director | 17 Eastmont Road Hinchley Wood KT10 9AY Esher Surrey | United Kingdom | British | 46227790006 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SHENLEY SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eric Edmond Achille Zavatta | Nov 22, 2018 | Grand Bay Royal Road Mauritius | No |
Nationality: French Country of Residence: Mauritius | |||
Natures of Control
| |||
| Lori Margaret Westmoreland | Oct 10, 2017 | 77a Shenley Road WD6 1AG Borehamwood Suite No 2, First Floor, Kenwood House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SHENLEY SECRETARIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2016 | Oct 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0