Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
P.H.S. Secretarial Services Limited
- Incorporated
- 14 March 1985 (41 years)
- Industry
- Non-trading company (74990)
- Directors
- John Howard Mcfadden
- Controlled by
- John Howard Mcfadden
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Unit 1 Mulgrave Chambers26-28 Mulgrave RoadSuttonSM2 6LE
Officers 3 active
Officer details are public data from the Companies House register.
Mcfadden, John Howard
Director · Appointed 1 April 2026
American
Born March 1947 (79)
Secretary
American
British
Born April 1959 (67)
Officer history (5 former)
1 April 2026
Appointed Mcfadden, John Howard as Director
1 April 2026
18 May 2019
31 March 2011
Resigned Hauer, Marc Harris as Director
20 March 1997
Appointed Hauer, Marc Harris as Director
20 March 1997
1 December 1995
Resigned Brown, Noelle Marie Therese Quirine as Director
14 July 1995
Appointed Brown, Noelle Marie Therese Quirine as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Howard Mcfadden
Individual · Notified 6 April 2016
Has significant influence or control
American
Born March 1947 (79)
Former controllers (1)
18 May 2019
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 6 April 2026 | Appointment of a director | |||
| 6 April 2026 | Termination of appointment of a director | |||
| 21 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 3 April 2025 | Confirmation statement with no updates | 31 March 2025 |
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