P.H.S. Secretarial Services Limited

Company Name	P.H.S. Secretarial Services Limited
Directors	Sandra Bernadette Fernandes and John Howard McFadden
Company Status	Active
Company Number	01895559
Category	Private Limited Company
Incorporation Date	14 March 1985(39 years, 1 month ago)
Previous Name	Credostamp Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Sandra Bernadette Fernandes
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(7 years after company formation)
Appointment Duration	32 years, 1 month
Role	Legal Assistant
Country of Residence	United Kingdom
Correspondence Address	40 Basinghall Street London EC2V 5DE

Director Name	John Howard McFadden
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	31 March 1992(7 years after company formation)
Appointment Duration	32 years, 1 month
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	40 Basinghall Street London EC2V 5DE

Secretary Name	John Howard McFadden
Nationality	American
Status	Current
Appointed	31 March 1992(7 years after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Basinghall Street London EC2V 5DE

Director Name	Ms Katherine Elizabeth Ward
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Americn
Status	Resigned
Appointed	31 March 1992(7 years after company formation)
Appointment Duration	4 years, 11 months (resigned 20 March 1997)
Role	Attorney
Correspondence Address	100 Richmond Avenue London N1 0LS

Director Name	Mr Gregory Kendrich Pilkington
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1992(7 years after company formation)
Appointment Duration	27 years, 1 month (resigned 18 May 2019)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 5 Ifield Road London SW10 9AZ

Director Name	Noelle Marie Therese Quirine Brown
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 July 1995(10 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 December 1995)
Role	Legal Secretary
Correspondence Address	160 Croxdale Road Borehamwood Hertfordshire WD6 4QB

Director Name	Marc Harris Hauer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 March 1997(12 years after company formation)
Appointment Duration	14 years (resigned 31 March 2011)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	15a Wallace Road London N1 2PG

Location

Registered Address	Unit 1 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London

Shareholders

1 at £1	John H. Mcfadden 50.00% Ordinary
1 at £1	Mcfadden Pilkington & Ward 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

7 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
20 November 2019	Termination of appointment of Gregory Kendrich Pilkington as a director on 18 May 2019 (1 page)
20 November 2019	Cessation of Gregory Kendrich Pilkington as a person with significant control on 18 May 2019 (1 page)
20 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
27 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
6 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (6 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (6 pages)
23 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (6 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (6 pages)
24 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (6 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (6 pages)
24 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 May 2011	Termination of appointment of Marc Hauer as a director (1 page)
3 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
3 May 2011	Termination of appointment of Marc Hauer as a director (1 page)
3 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
27 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Director's details changed for Marc Harris Hauer on 31 March 2010 (2 pages)
19 April 2010	Director's details changed for Sandra Bernadette Fernandes on 31 March 2010 (2 pages)
19 April 2010	Director's details changed for Sandra Bernadette Fernandes on 31 March 2010 (2 pages)
19 April 2010	Director's details changed for Marc Harris Hauer on 31 March 2010 (2 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 June 2009	Return made up to 31/03/09; full list of members (4 pages)
16 June 2009	Return made up to 31/03/09; full list of members (4 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
27 May 2008	Return made up to 31/03/08; full list of members (4 pages)
27 May 2008	Return made up to 31/03/08; full list of members (4 pages)
4 February 2008	Return made up to 31/03/07; full list of members (3 pages)
4 February 2008	Return made up to 31/03/07; full list of members (3 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
12 October 2006	Return made up to 31/03/06; full list of members (3 pages)
12 October 2006	Return made up to 31/03/06; full list of members (3 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
29 September 2005	Return made up to 31/03/05; full list of members (8 pages)
29 September 2005	Return made up to 31/03/05; full list of members (8 pages)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
8 June 2004	Return made up to 31/03/04; full list of members (8 pages)
8 June 2004	Return made up to 31/03/04; full list of members (8 pages)
7 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
3 July 2003	Return made up to 31/03/03; full list of members (9 pages)
3 July 2003	Return made up to 31/03/03; full list of members (9 pages)
21 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
21 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
19 April 2002	Return made up to 31/03/02; full list of members (8 pages)
19 April 2002	Return made up to 31/03/02; full list of members (8 pages)
30 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
30 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 April 2001	Return made up to 31/03/01; full list of members (8 pages)
11 April 2001	Return made up to 31/03/01; full list of members (8 pages)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 April 2000	Return made up to 31/03/00; full list of members (7 pages)
7 April 2000	Return made up to 31/03/00; full list of members (7 pages)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
18 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
18 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 1999	Return made up to 31/03/99; full list of members (6 pages)
4 May 1999	Return made up to 31/03/99; full list of members (6 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
28 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
28 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 1998	Return made up to 31/03/98; no change of members (4 pages)
12 May 1998	Return made up to 31/03/98; no change of members (4 pages)
6 March 1998	Director's particulars changed (1 page)
6 March 1998	Director's particulars changed (1 page)
13 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
13 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
11 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Director resigned (4 pages)
11 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Director resigned (4 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
10 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
9 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director resigned (8 pages)
9 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director resigned (8 pages)
25 August 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
25 August 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
16 November 1988	New director appointed (2 pages)
16 November 1988	New director appointed (2 pages)
16 November 1988	New director appointed (2 pages)
16 November 1988	New director appointed (2 pages)
28 April 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 April 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)

P.H.S. Secretarial Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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