Sh Company Secretaries Limited

Company Name	Sh Company Secretaries Limited
Directors	Roland Anthony John Foord and Eifion Wyn Morris
Company Status	Active
Company Number	03552496
Category	Private Limited Company
Incorporation Date	24 April 1998(26 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Roland Anthony John Foord
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(14 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Mr Eifion Wyn Morris
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(23 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Secretary Name	Mr Eifion Wyn Morris
Status	Current
Appointed	24 January 2022(23 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Mr Antony Stefan Romley Mair
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(same day as company formation)
Role	Solicitor
Correspondence Address	18 Ashchurch Grove London W12 9BT

Director Name	Mr Andrew Lang Sutch
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	One St Paul's Churchyard London EC4M 8SH

Secretary Name	Mr Antony Stefan Romley Mair
Nationality	British
Status	Resigned
Appointed	24 April 1998(same day as company formation)
Role	Solicitor
Correspondence Address	18 Ashchurch Grove London W12 9BT

Director Name	Ms Sharon Tracey White
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(5 years after company formation)
Appointment Duration	18 years, 8 months (resigned 24 January 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Secretary Name	Ms Sharon Tracey White
Nationality	British
Status	Resigned
Appointed	19 May 2003(5 years after company formation)
Appointment Duration	18 years, 8 months (resigned 24 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Finsbury Circus London EC2M 7SH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (11 months from now)

Filing History

6 February 2024	Accounts for a dormant company made up to 30 April 2023 (3 pages)
18 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
2 February 2023	Accounts for a dormant company made up to 30 April 2022 (3 pages)
12 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
2 February 2022	Accounts for a dormant company made up to 30 April 2021 (4 pages)
24 January 2022	Termination of appointment of Sharon Tracey White as a director on 24 January 2022 (1 page)
24 January 2022	Appointment of Mr Eifion Wyn Morris as a secretary on 24 January 2022 (2 pages)
24 January 2022	Termination of appointment of Sharon Tracey White as a secretary on 24 January 2022 (1 page)
24 January 2022	Appointment of Mr Eifion Wyn Morris as a director on 24 January 2022 (2 pages)
9 June 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
28 April 2021	Accounts for a dormant company made up to 30 April 2020 (4 pages)
2 June 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
30 January 2020	Accounts for a dormant company made up to 30 April 2019 (4 pages)
9 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
6 February 2019	Accounts for a dormant company made up to 30 April 2018 (4 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
5 February 2018	Accounts for a dormant company made up to 30 April 2017 (5 pages)
9 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
30 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
30 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
10 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (4 pages)
10 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (4 pages)
5 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
5 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
1 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (4 pages)
1 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (4 pages)
26 November 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
26 November 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
29 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (4 pages)
29 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (4 pages)
31 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
31 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
7 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Director's details changed for Ms Sharon Tracey White on 3 May 2013 (2 pages)
7 May 2013	Secretary's details changed for Ms Sharon Tracey White on 3 May 2013 (1 page)
7 May 2013	Director's details changed for Ms Sharon Tracey White on 3 May 2013 (2 pages)
7 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Director's details changed for Ms Sharon Tracey White on 3 May 2013 (2 pages)
7 May 2013	Secretary's details changed for Ms Sharon Tracey White on 3 May 2013 (1 page)
7 May 2013	Secretary's details changed for Ms Sharon Tracey White on 3 May 2013 (1 page)
28 December 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
28 December 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
15 June 2012	Termination of appointment of Andrew Sutch as a director (2 pages)
15 June 2012	Appointment of Mr Roland Anthony John Foord as a director (3 pages)
15 June 2012	Resolutions RES13 ‐ Re apt & res of officers 01/06/2012 (2 pages)
15 June 2012	Appointment of Mr Roland Anthony John Foord as a director (3 pages)
15 June 2012	Termination of appointment of Andrew Sutch as a director (2 pages)
15 June 2012	Resolutions RES13 ‐ Re apt & res of officers 01/06/2012 (2 pages)
14 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (14 pages)
14 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (14 pages)
28 December 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
28 December 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
4 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (14 pages)
4 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (14 pages)
19 April 2011	Registered office address changed from One St. Paul's Churchyard London EC4M 8SH on 19 April 2011 (2 pages)
19 April 2011	Registered office address changed from , One St. Paul's Churchyard, London, EC4M 8SH on 19 April 2011 (2 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
14 May 2010	Annual return made up to 24 April 2010 (14 pages)
14 May 2010	Annual return made up to 24 April 2010 (14 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
13 November 2009	Secretary's details changed for Sharon White on 5 November 2009 (3 pages)
13 November 2009	Director's details changed for Mr Andrew Lang Sutch on 5 November 2009 (3 pages)
13 November 2009	Director's details changed for Sharon White on 5 November 2009 (3 pages)
13 November 2009	Director's details changed for Sharon White on 5 November 2009 (3 pages)
13 November 2009	Director's details changed for Mr Andrew Lang Sutch on 5 November 2009 (3 pages)
13 November 2009	Secretary's details changed for Sharon White on 5 November 2009 (3 pages)
13 November 2009	Secretary's details changed for Sharon White on 5 November 2009 (3 pages)
13 November 2009	Director's details changed for Mr Andrew Lang Sutch on 5 November 2009 (3 pages)
13 November 2009	Director's details changed for Sharon White on 5 November 2009 (3 pages)
8 May 2009	Return made up to 24/04/09; no change of members (6 pages)
8 May 2009	Return made up to 24/04/09; no change of members (6 pages)
9 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
9 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
20 June 2008	Return made up to 24/04/08; full list of members (7 pages)
20 June 2008	Return made up to 24/04/08; full list of members (7 pages)
1 March 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
1 March 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
29 May 2007	Return made up to 24/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 May 2007	Return made up to 24/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
21 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
7 June 2006	Return made up to 24/04/06; full list of members (7 pages)
7 June 2006	Return made up to 24/04/06; full list of members (7 pages)
28 April 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
28 April 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
27 April 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
17 January 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
15 June 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 February 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
27 February 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
29 May 2003	Return made up to 24/04/03; full list of members (7 pages)
29 May 2003	Secretary resigned;director resigned (1 page)
29 May 2003	Return made up to 24/04/03; full list of members (7 pages)
29 May 2003	New secretary appointed;new director appointed (2 pages)
29 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2003	New secretary appointed;new director appointed (2 pages)
29 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2003	Secretary resigned;director resigned (1 page)
9 March 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
9 March 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
26 April 2002	Return made up to 24/04/02; full list of members (7 pages)
26 April 2002	Return made up to 24/04/02; full list of members (7 pages)
28 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
28 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
5 July 2001	Return made up to 24/04/01; no change of members; amend (4 pages)
5 July 2001	Return made up to 24/04/01; no change of members; amend (4 pages)
2 July 2001	Return made up to 24/04/01; no change of members (4 pages)
2 July 2001	Return made up to 24/04/01; no change of members (4 pages)
30 March 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
30 March 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
12 May 2000	Return made up to 24/04/00; no change of members 363(287) ‐ Registered office changed on 12/05/00 (6 pages)
12 May 2000	Return made up to 24/04/00; no change of members 363(287) ‐ Registered office changed on 12/05/00 (6 pages)
25 February 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
25 February 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
8 February 2000	Compulsory strike-off action has been discontinued (1 page)
8 February 2000	Compulsory strike-off action has been discontinued (1 page)
30 January 2000	Return made up to 24/04/99; full list of members 363(287) ‐ Registered office changed on 30/01/00 (6 pages)
30 January 2000	Return made up to 24/04/99; full list of members 363(287) ‐ Registered office changed on 30/01/00 (6 pages)
26 October 1999	First Gazette notice for compulsory strike-off (1 page)
26 October 1999	First Gazette notice for compulsory strike-off (1 page)
29 April 1998	Secretary resigned (1 page)
29 April 1998	Secretary resigned (1 page)
24 April 1998	Incorporation (16 pages)
24 April 1998	Incorporation (16 pages)

Sh Company Secretaries Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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