SCF Legal & Corporate Management Services Limited

Company Name	SCF Legal & Corporate Management Services Limited
Director	Barry Michael Spencer-Higgins
Company Status	Active
Company Number	05462416
Category	Private Limited Company
Incorporation Date	24 May 2005(18 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Barry Michael Spencer-Higgins
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	25 May 2005(1 day after company formation)
Appointment Duration	18 years, 11 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	53 Warriner Gardens London SW11 4EA

Secretary Name	Mr Mathew Stephen
Nationality	British
Status	Resigned
Appointed	25 May 2005(1 day after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	227 Chester Road Watford Hertfordshire WD18 0LH

Secretary Name	Mr Si Shen
Nationality	Chinese
Status	Resigned
Appointed	04 January 2006(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 16 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Needwood House London N4 2TN

Secretary Name	Mr Andrew James Dalziel
Status	Resigned
Appointed	16 March 2010(4 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2014)
Role	Company Director
Correspondence Address	3 The Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW

Secretary Name	Mr Si Yuan Shen
Status	Resigned
Appointed	28 November 2012(7 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 September 2016)
Role	Company Director
Correspondence Address	3 The Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW

Director Name	Amersham Services Limited (Corporation)
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Director Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Contact

Website	scfgroup.com
Telephone	020 77312020
Telephone region	London

Location

Registered Address	250 Kings Road, 2nd Floor, Chelsea London SW3 5UE
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Scf Corporate Management & Holdings (Cyprus) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£143,723
Cash	£5,956

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

18 March 2008	Delivered on: 2 April 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 March 2008

Delivered on: 2 April 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
21 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
15 September 2022	Registered office address changed from Unit 6 Anglo Office Park Lincoln Road High Wycombe HP12 3RH England to 250 Kings Road, 2nd Floor Retriva, Chelsea, 250 Kings Road 2nd Floor C/O Retriva London SW3 5UE on 15 September 2022 (1 page)
23 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
4 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 January 2021	Registered office address changed from 1st Floor Office Omega Building, Riverside West, Smugglers Way London SW18 1AZ United Kingdom to Unit 6 Anglo Office Park Lincoln Road High Wycombe HP12 3RH on 8 January 2021 (1 page)
22 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 April 2018	Registered office address changed from 3 the Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW to 1st Floor Office Omega Building, Riverside West, Smugglers Way London SW18 1AZ on 26 April 2018 (1 page)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Termination of appointment of Si Yuan Shen as a secretary on 16 September 2016 (1 page)
26 September 2016	Termination of appointment of Si Yuan Shen as a secretary on 16 September 2016 (1 page)
5 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 (3 pages)
5 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 (4 pages)
6 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 (4 pages)
6 February 2015	Termination of appointment of Andrew James Dalziel as a secretary on 1 May 2014 (1 page)
6 February 2015	Termination of appointment of Andrew James Dalziel as a secretary on 1 May 2014 (1 page)
6 February 2015	Termination of appointment of Andrew James Dalziel as a secretary on 1 May 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,000 (4 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,000 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 November 2012	Appointment of Mr. Si Yuan Shen as a secretary (1 page)
29 November 2012	Appointment of Mr. Si Yuan Shen as a secretary (1 page)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
4 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
19 March 2010	Appointment of Mr. Andrew James Dalziel as a secretary (1 page)
19 March 2010	Termination of appointment of Si Shen as a secretary (1 page)
19 March 2010	Termination of appointment of Si Shen as a secretary (1 page)
19 March 2010	Appointment of Mr. Andrew James Dalziel as a secretary (1 page)
13 January 2010	Director's details changed for Mr Barry Michael Spencer-Higgins on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Mr Barry Michael Spencer-Higgins on 13 January 2010 (2 pages)
10 December 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
10 December 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
1 October 2009	Return made up to 24/05/09; full list of members; amend (10 pages)
1 October 2009	Return made up to 24/05/09; full list of members; amend (10 pages)
29 September 2009	Capitals not rolled up (2 pages)
29 September 2009	Capitals not rolled up (2 pages)
28 August 2009	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
28 August 2009	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
24 August 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
24 August 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
26 May 2009	Return made up to 24/05/09; full list of members (3 pages)
26 May 2009	Return made up to 24/05/09; full list of members (3 pages)
3 June 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
3 June 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
27 May 2008	Secretary's change of particulars / si shen / 13/04/2007 (2 pages)
27 May 2008	Return made up to 24/05/08; full list of members (3 pages)
27 May 2008	Return made up to 24/05/08; full list of members (3 pages)
27 May 2008	Secretary's change of particulars / si shen / 13/04/2007 (2 pages)
27 May 2008	Director's change of particulars / barry spencer higgins / 31/05/2007 (2 pages)
27 May 2008	Director's change of particulars / barry spencer higgins / 31/05/2007 (2 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
7 December 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
7 December 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
15 August 2007	Registered office changed on 15/08/07 from: 90-100 sydney street chelsea london SW3 6NJ (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 90-100 sydney street chelsea london SW3 6NJ (1 page)
30 May 2007	Return made up to 24/05/07; full list of members (2 pages)
30 May 2007	Return made up to 24/05/07; full list of members (2 pages)
31 July 2006	Accounting reference date extended from 31/05/06 to 31/07/06 (1 page)
31 July 2006	Accounting reference date extended from 31/05/06 to 31/07/06 (1 page)
24 May 2006	Return made up to 24/05/06; full list of members (2 pages)
24 May 2006	Return made up to 24/05/06; full list of members (2 pages)
4 January 2006	New secretary appointed (1 page)
4 January 2006	New secretary appointed (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Secretary resigned (1 page)
6 July 2005	Ad 24/05/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 July 2005	Ad 24/05/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 May 2005	New director appointed (1 page)
27 May 2005	New director appointed (1 page)
25 May 2005	Secretary resigned (1 page)
25 May 2005	Registered office changed on 25/05/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	New secretary appointed (1 page)
25 May 2005	New secretary appointed (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Registered office changed on 25/05/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Secretary resigned (1 page)
24 May 2005	Incorporation (11 pages)
24 May 2005	Incorporation (11 pages)