| Company Name | HRJ Secretarial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07274185 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2010(13 years, 10 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months 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 | Mrs Ruth Laura Phillips |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2010(same day as company formation) |
| Role | Account Manager |
| Country of Residence | England |
| Correspondence Address | 108 Genas Close Barkingside Essex IG6 2PL |
| Director Name | Mr Mark Benjamin Segal |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2011(7 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 09 November 2021) |
| Role | Accounts Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ |
| Director Name | Mr Howard Segal |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 Herent Drive Clayhall Ilford Essex IG5 0HQ |
Location
| Registered Address | Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Roberta Jo Segal 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mark Benjamin Segal 25.00% Ordinary A |
| 1 at £1 | Ruth Laura Phillips 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,615 |
| Current Liabilities | £9,800 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 18 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
|---|---|
| 18 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 5 June 2019 | Confirmation statement made on 4 June 2019 with updates (5 pages) |
| 1 April 2019 | Registered office address changed from 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ to Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 1 April 2019 (1 page) |
| 25 March 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 4 June 2018 | Confirmation statement made on 4 June 2018 with updates (5 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 20 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
| 20 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
| 29 March 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 29 March 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 15 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 30 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 30 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 6 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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| 6 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 2 July 2015 | Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015 (1 page) |
| 26 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 26 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 9 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 11 September 2012 | Registered office address changed from 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 11 September 2012 (1 page) |
| 11 September 2012 | Registered office address changed from 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 11 September 2012 (1 page) |
| 7 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 23 June 2011 | Termination of appointment of Howard Segal as a director (1 page) |
| 23 June 2011 | Appointment of Mr Mark Benjamin Segal as a director (2 pages) |
| 23 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Termination of appointment of Howard Segal as a director (1 page) |
| 23 June 2011 | Registered office address changed from 122 Herent Drive Clayhall Ilford Essex IG5 0HQ England on 23 June 2011 (1 page) |
| 23 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Registered office address changed from 122 Herent Drive Clayhall Ilford Essex IG5 0HQ England on 23 June 2011 (1 page) |
| 23 June 2011 | Appointment of Mr Mark Benjamin Segal as a director (2 pages) |
| 4 June 2010 | Incorporation
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| 4 June 2010 | Incorporation
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