Shenley Secretaries Limited

Company Name	Shenley Secretaries Limited
Director	Eric Edmond Achille Zavatta
Company Status	Active
Company Number	02373000
Category	Private Limited Company
Incorporation Date	17 April 1989(35 years ago)
Previous Name	Temple Secretaries 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	Mr Eric Edmond Achille Zavatta
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	22 November 2018(29 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	Royal Road Grand Bay Mauritius

Director Name	Keith Raymond Kahan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(4 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 August 2003)
Role	Accountant
Correspondence Address	Villa No 11 20 Avenida Del Mar Playa Roca Club Costa Teguise Lanzarote 35509 Spain

Director Name	Mr David Pearlman
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(4 years, 9 months after company formation)
Appointment Duration	17 years, 8 months (resigned 17 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Asmuns Hill London NW11 6ET

Director Name	Mrs Debbie Rosemary Mason
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(13 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2007)
Role	Manager
Correspondence Address	45 Tudor Manor Gardens Watford Hertfordshire WD25 9TQ

Director Name	Martin Paul Worsley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(13 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eastmont Road Hinchley Wood Esher Surrey KT10 9AY

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(17 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 10 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Lori Margaret Westmoreland
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2017(28 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 November 2018)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Suite No 2, First Floor, Kenwood House 77a Shenley Borehamwood WD6 1AG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 April 1991(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 28 January 1994)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Company Nominees Limited (Corporation)
Status	Resigned
Appointed	30 April 1991(2 years after company formation)
Appointment Duration	17 years, 7 months (resigned 12 December 2008)
Correspondence Address	788-790 Finchley Road London NW11 7UR

Contact

Website	a1companies.com
Email address	[email protected]
Telephone	020 84926363
Telephone region	London

Location

Registered Address	2nd Floor 9 Chapel Place London EC2A 3DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Barbara Kahan 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

19 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
27 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
7 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
3 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 November 2018	Confirmation statement made on 27 November 2018 with updates (5 pages)
22 November 2018	Notification of Eric Edmond Achille Zavatta as a person with significant control on 22 November 2018 (2 pages)
22 November 2018	Cessation of Lori Margaret Westmoreland as a person with significant control on 22 November 2018 (1 page)
22 November 2018	Appointment of Mr Eric Edmond Achille Zavatta as a director on 22 November 2018 (2 pages)
22 November 2018	Termination of appointment of Lori Margaret Westmoreland as a director on 22 November 2018 (1 page)
19 November 2018	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 19 November 2018 (1 page)
8 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-07 (3 pages)
11 October 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
21 September 2018	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 21 September 2018 (1 page)
15 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
15 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with updates (5 pages)
11 October 2017	Notification of Lori Margaret Westmoreland as a person with significant control on 10 October 2017 (2 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with updates (5 pages)
11 October 2017	Withdrawal of a person with significant control statement on 11 October 2017 (2 pages)
11 October 2017	Withdrawal of a person with significant control statement on 11 October 2017 (2 pages)
11 October 2017	Compulsory strike-off action has been discontinued (1 page)
11 October 2017	Compulsory strike-off action has been discontinued (1 page)
11 October 2017	Notification of Lori Margaret Westmoreland as a person with significant control on 10 October 2017 (2 pages)
10 October 2017	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 10 October 2017 (1 page)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 October 2017	Notification of a person with significant control statement (2 pages)
10 October 2017	Termination of appointment of Barbara Kahan as a director on 10 October 2017 (1 page)
10 October 2017	Notification of a person with significant control statement (2 pages)
10 October 2017	Appointment of Lori Margaret Westmoreland as a director on 10 October 2017 (2 pages)
10 October 2017	Termination of appointment of Barbara Kahan as a director on 10 October 2017 (1 page)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 October 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
10 October 2017	Appointment of Lori Margaret Westmoreland as a director on 10 October 2017 (2 pages)
10 October 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
10 October 2017	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 10 October 2017 (1 page)
7 October 2017	Compulsory strike-off action has been suspended (1 page)
7 October 2017	Compulsory strike-off action has been suspended (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (3 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (3 pages)
19 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 100 (4 pages)
19 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 100 (4 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (3 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (3 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (3 pages)
13 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (3 pages)
5 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (3 pages)
5 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (3 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
15 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
15 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
15 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 February 2012	Second filing of AR01 previously delivered to Companies House made up to 17 April 2010 (16 pages)
29 February 2012	Second filing of AR01 previously delivered to Companies House made up to 17 April 2010 (16 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
15 November 2011	Termination of appointment of David Pearlman as a director (1 page)
15 November 2011	Termination of appointment of David Pearlman as a director (1 page)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29TH February 2012. (6 pages)
29 April 2010	Director's details changed for Mrs Barbara Kahan on 8 March 2010 (2 pages)
29 April 2010	Director's details changed for Mrs Barbara Kahan on 8 March 2010 (2 pages)
29 April 2010	Director's details changed for Mrs Barbara Kahan on 8 March 2010 (2 pages)
29 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29TH February 2012. (6 pages)
28 April 2010	Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on 28 April 2010 (1 page)
28 April 2010	Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on 28 April 2010 (1 page)
28 April 2010	Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ on 28 April 2010 (1 page)
28 April 2010	Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ on 28 April 2010 (1 page)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 June 2009	Return made up to 17/04/09; full list of members (3 pages)
5 June 2009	Return made up to 17/04/09; full list of members (3 pages)
12 December 2008	Appointment terminated secretary company nominees LIMITED (1 page)
12 December 2008	Appointment terminated secretary company nominees LIMITED (1 page)
17 April 2008	Return made up to 17/04/08; full list of members (4 pages)
17 April 2008	Return made up to 17/04/08; full list of members (4 pages)
17 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 April 2007	Return made up to 17/04/07; full list of members (2 pages)
17 April 2007	Return made up to 17/04/07; full list of members (2 pages)
1 February 2007	New director appointed (1 page)
1 February 2007	New director appointed (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
17 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
21 April 2006	Return made up to 17/04/06; full list of members (3 pages)
21 April 2006	Return made up to 17/04/06; full list of members (3 pages)
27 April 2005	Return made up to 17/04/05; full list of members (3 pages)
27 April 2005	Return made up to 17/04/05; full list of members (3 pages)
10 January 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 January 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 June 2004	Registered office changed on 16/06/04 from: 788-790 finchley road, london, NW11 7UR (1 page)
16 June 2004	Registered office changed on 16/06/04 from: 788-790 finchley road, london, NW11 7UR (1 page)
23 April 2004	Return made up to 17/04/04; full list of members (6 pages)
23 April 2004	Return made up to 17/04/04; full list of members (6 pages)
14 April 2004	Director's particulars changed (1 page)
14 April 2004	Director's particulars changed (1 page)
31 October 2003	Director resigned (1 page)
31 October 2003	Director resigned (1 page)
13 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
13 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
21 June 2003	Director's particulars changed (1 page)
21 June 2003	Director's particulars changed (1 page)
25 April 2003	Return made up to 17/04/03; full list of members (6 pages)
25 April 2003	Return made up to 17/04/03; full list of members (6 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
31 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
26 June 2002	Return made up to 17/04/02; full list of members (6 pages)
26 June 2002	Return made up to 17/04/02; full list of members (6 pages)
14 May 2001	Return made up to 17/04/01; full list of members (6 pages)
14 May 2001	Return made up to 17/04/01; full list of members (6 pages)
7 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
20 April 2000	Return made up to 17/04/00; full list of members (6 pages)
20 April 2000	Return made up to 17/04/00; full list of members (6 pages)
27 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 January 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
29 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
29 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 April 1999	Return made up to 17/04/99; full list of members (6 pages)
24 April 1999	Return made up to 17/04/99; full list of members (6 pages)
12 October 1998	Director's particulars changed (1 page)
12 October 1998	Return made up to 17/04/98; full list of members (8 pages)
12 October 1998	Return made up to 17/04/98; full list of members (8 pages)
12 October 1998	Director's particulars changed (1 page)
13 March 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
13 March 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
10 April 1997	Return made up to 17/04/97; full list of members (6 pages)
10 April 1997	Return made up to 17/04/97; full list of members (6 pages)
11 February 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
11 February 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
24 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 April 1996	Return made up to 17/04/96; full list of members (6 pages)
9 April 1996	Return made up to 17/04/96; full list of members (6 pages)
11 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
6 April 1995	Return made up to 17/04/95; full list of members (6 pages)
6 April 1995	Return made up to 17/04/95; full list of members (6 pages)
3 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
3 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
22 July 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 July 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 July 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
12 July 1994	Return made up to 17/04/94; change of members (5 pages)
12 July 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
12 July 1994	Return made up to 17/04/94; change of members (5 pages)
15 February 1994	Accounting reference date shortened from 31/03 to 31/12 (1 page)
15 February 1994	Ad 31/01/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 February 1994	Accounting reference date shortened from 31/03 to 31/12 (1 page)
15 February 1994	Director resigned;new director appointed (4 pages)
15 February 1994	Director resigned;new director appointed (4 pages)
15 February 1994	New director appointed (2 pages)
15 February 1994	Ad 31/01/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 February 1994	New director appointed (2 pages)
17 June 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1993	Return made up to 17/04/93; full list of members (6 pages)
17 June 1993	Accounts for a dormant company made up to 31 March 1993 (1 page)
17 June 1993	Accounts for a dormant company made up to 31 March 1993 (1 page)
17 June 1993	Return made up to 17/04/93; full list of members (6 pages)
17 June 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1992	Accounts for a dormant company made up to 31 March 1992 (1 page)
30 June 1992	Accounts for a dormant company made up to 31 March 1992 (1 page)
30 June 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1992	Return made up to 17/04/92; no change of members (4 pages)
14 April 1992	Return made up to 17/04/92; no change of members (4 pages)
15 June 1991	Return made up to 30/04/91; no change of members (6 pages)
15 June 1991	Full accounts made up to 31 March 1991 (7 pages)
15 June 1991	Full accounts made up to 31 March 1991 (7 pages)
15 June 1991	Return made up to 30/04/91; no change of members (6 pages)
19 March 1991	Return made up to 30/04/90; full list of members (7 pages)
19 March 1991	Full accounts made up to 31 March 1990 (7 pages)
19 March 1991	Full accounts made up to 31 March 1990 (7 pages)
19 March 1991	Return made up to 30/04/90; full list of members (7 pages)
17 April 1989	Incorporation (13 pages)
17 April 1989	Incorporation (13 pages)

Shenley Secretaries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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