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Home > England & Wales Companies > SHENLEY SECRETARIES LIMITED
Company Information for

SHENLEY SECRETARIES LIMITED

2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ,
Company Registration Number
02373000
Private Limited Company
Active

Company Overview

About Shenley Secretaries Ltd
SHENLEY SECRETARIES LIMITED was founded on 1989-04-17 and has its registered office in London. The organisation's status is listed as "Active". Shenley Secretaries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHENLEY SECRETARIES LIMITED
 
Legal Registered Office
2ND FLOOR
9 CHAPEL PLACE
LONDON
EC2A 3DQ
Other companies in N12
 
Previous Names
TEMPLE SECRETARIES LIMITED08/11/2018
Filing Information
Company Number 02373000
Company ID Number 02373000
Date formed 1989-04-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 14:43:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHENLEY SECRETARIES LIMITED
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Company Officers of SHENLEY SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
LORI MARGARET WESTMORELAND
 Director 2017-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2007-01-31 2017-10-10
DAVID PEARLMAN
 Director 1994-01-28 2011-10-17
COMPANY NOMINEES LIMITED
 Company Secretary 1991-04-30 2008-12-12
DEBBIE ROSEMARY MASON
 Director 2003-03-12 2007-01-31
MARTIN PAUL WORSLEY
 Director 2003-03-12 2006-10-31
KEITH RAYMOND KAHAN
 Director 1994-01-28 2003-08-01
COMPANY DIRECTORS LIMITED
 Nominated Director 1991-04-30 1994-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORI MARGARET WESTMORELAND PHOTOVIA EUROPE LTD. Director 2017-12-08 CURRENT 2013-07-12 Active - Proposal to Strike off
LORI MARGARET WESTMORELAND TETRA COMMUNICATIONS LIMITED Director 2017-11-10 CURRENT 2014-10-17 Active - Proposal to Strike off
LORI MARGARET WESTMORELAND BUSINESS WITH YOU LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
LORI MARGARET WESTMORELAND KAYDARA LTD Director 2017-08-10 CURRENT 2006-01-23 Active - Proposal to Strike off
LORI MARGARET WESTMORELAND NAVITO LIMITED Director 2017-04-11 CURRENT 2016-06-24 Active - Proposal to Strike off
LORI MARGARET WESTMORELAND NETFIELD SERVICES LTD. Director 2016-05-17 CURRENT 2016-05-17 Active
LORI MARGARET WESTMORELAND GLAM SHACK LIMITED Director 2016-02-23 CURRENT 2016-02-23 Dissolved 2017-06-06
LORI MARGARET WESTMORELAND BUSINESS INNOVERSION LIMITED Director 2015-12-01 CURRENT 2012-12-14 Active
LORI MARGARET WESTMORELAND HUNTON TRADERS LIMITED Director 2015-08-31 CURRENT 2007-12-13 Dissolved 2016-08-16
LORI MARGARET WESTMORELAND I.S.C. PROPERTY R.E. LTD Director 2015-06-15 CURRENT 2012-08-01 Dissolved 2018-01-23
LORI MARGARET WESTMORELAND CLARKSBORO LIMITED Director 2015-04-24 CURRENT 2010-11-01 Active - Proposal to Strike off
LORI MARGARET WESTMORELAND R.S.C. SELFSTORAGE LTD Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2016-01-19
LORI MARGARET WESTMORELAND LD- MANAGEMENT APS LTD Director 2014-10-09 CURRENT 2007-10-09 Active
LORI MARGARET WESTMORELAND BAFIMA LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-01CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-05-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-11-22TM01APPOINTMENT TERMINATED, DIRECTOR LORI MARGARET WESTMORELAND
2018-11-22AP01DIRECTOR APPOINTED MR ERIC EDMOND ACHILLE ZAVATTA
2018-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC EDMOND ACHILLE ZAVATTA
2018-11-22PSC07CESSATION OF LORI MARGARET WESTMORELAND AS A PERSON OF SIGNIFICANT CONTROL
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM 15 Stopher House Webber Street London SE1 0RE United Kingdom
2018-11-08RES15CHANGE OF COMPANY NAME 08/11/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/18 FROM Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom
2018-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORI MARGARET WESTMORELAND
2017-10-11PSC09Withdrawal of a person with significant control statement on 2017-10-11
2017-10-11DISS40Compulsory strike-off action has been discontinued
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-10-10AP01DIRECTOR APPOINTED LORI MARGARET WESTMORELAND
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR
2017-10-10PSC08Notification of a person with significant control statement
2017-10-07DISS16(SOAS)Compulsory strike-off action has been suspended
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2015-12-19LATEST SOC19/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-19AR0101/12/15 FULL LIST
2015-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0101/12/14 FULL LIST
2014-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0101/12/13 FULL LIST
2013-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-15AR0101/12/12 FULL LIST
2012-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-29RP04SECOND FILING WITH MUD 17/04/10 FOR FORM AR01
2012-02-29ANNOTATIONClarification
2011-12-07AR0101/12/11 FULL LIST
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PEARLMAN
2011-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-18AR0117/04/11 FULL LIST
2010-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-29AR0117/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA KAHAN / 08/03/2010
2010-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2010 FROM, WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR, UNITED KINGDOM
2010-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2010 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
2009-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-05363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-12-12288bAPPOINTMENT TERMINATED SECRETARY COMPANY NOMINEES LIMITED
2008-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-17363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-17363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-02-01288aNEW DIRECTOR APPOINTED
2007-02-01288bDIRECTOR RESIGNED
2006-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-11-17288bDIRECTOR RESIGNED
2006-04-21363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-04-27363aRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-16287REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7UR
2004-04-23363aRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-04-14288cDIRECTOR'S PARTICULARS CHANGED
2003-10-31288bDIRECTOR RESIGNED
2003-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-21288cDIRECTOR'S PARTICULARS CHANGED
2003-04-25363aRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-04-17288aNEW DIRECTOR APPOINTED
2003-04-17288aNEW DIRECTOR APPOINTED
2002-10-31RES03EXEMPTION FROM APPOINTING AUDITORS
2002-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-26363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-05-14363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-02-07SRES03EXEMPTION FROM APPOINTING AUDITORS 23/01/01
2001-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-04-20363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-27SRES03EXEMPTION FROM APPOINTING AUDITORS 07/01/00
1999-04-29SRES03EXEMPTION FROM APPOINTING AUDITORS 23/04/99
1999-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-24363sRETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1998-10-12363aRETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
1998-10-12288cDIRECTOR'S PARTICULARS CHANGED
1998-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-04-10363sRETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
1997-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-05-24SRES03EXEMPTION FROM APPOINTING AUDITORS 17/05/96
1996-04-09363sRETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
1996-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-01-11SRES03EXEMPTION FROM APPOINTING AUDITORS 04/01/96
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SHENLEY SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHENLEY SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHENLEY SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHENLEY SECRETARIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHENLEY SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHENLEY SECRETARIES LIMITED
Trademarks
We have not found any records of SHENLEY SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHENLEY SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SHENLEY SECRETARIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SHENLEY SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHENLEY SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHENLEY SECRETARIES LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC2A 3DQ