FW Stephens (Secretarial) Limited

Proposed for strike-off02191053 Private limited company
Incorporated
10 November 1987 (39 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2026
Also at Ashford Stratton Holdings Limited (proposed for strike-off), Ashford Stratton Global Limited (proposed for strike-off), Ashford Stratton International Limited (proposed for strike-off) · more companies
British
Born June 1967 (59)
Jeffery, Keren
Secretary · Appointed 1 June 2018
Officer history (24 former)
28 August 2026
Resigned Tate, Andrew John as Director
10 March 2026
Resigned Sudworth, Derek Allan as Director
10 March 2026
10 March 2026
Appointed Tate, Andrew John as Director
10 March 2026
Resigned Williamson, Jennifer Catherine as Director
4 November 2024
Appointed Williamson, Jennifer Catherine as Director
1 November 2024
Resigned Skinner, Owen Stephen as Director
1 November 2024
Resigned Tanner, Stephen Paul as Director
1 November 2024
Appointed Sudworth, Derek Allan as Director
31 March 2019
Resigned Stevens, Clive Robert as Director
1 June 2018
Appointed Jeffery, Keren as Secretary
27 April 2018
Resigned Twyman, Malcolm Richard as Secretary
31 March 2016
Resigned O'Brien, James Charles as Director
14 May 2015
Resigned Ashman, David James as Director
14 May 2015
Resigned Linley, Simon Timothy as Director
30 September 2012
30 September 2012
Resigned Stevens, Richard Austin as Director
30 April 2012
Resigned Clapton, Eric as Director
1 June 2010
Appointed Stevens, Clive Robert as Director
1 June 2010
Appointed Twyman, Malcolm Richard as Secretary
1 June 2010
Appointed Ashman, David James as Director
17 March 2009
Resigned Harris, Karen Ann as Secretary
14 April 2008
Appointed Clapton, Eric as Director
31 March 2008
Resigned Dring, Colin Richard as Director
6 February 2008
Appointed Harris, Karen Ann as Secretary
6 February 2008
Resigned Stevens, Richard Austin as Secretary
18 April 2006
Resigned George, Samantha Lea as Director
30 June 2005
Resigned Mcmanus, Iain as Director
20 April 2004
13 April 2004
Appointed Skinner, Owen Stephen as Director
5 April 2004
Resigned Taylor, Hugh Edward as Director
3 November 2003
Appointed Mcmanus, Iain as Director
25 November 2002
Resigned Masters, David as Director
25 November 2002
Appointed Linley, Simon Timothy as Director
21 August 2001
Appointed O'Brien, James Charles as Director
21 August 2001
Appointed George, Samantha Lea as Director
21 November 2000
Appointed Tanner, Stephen Paul as Director
25 September 2000
Resigned Coulson, Roger James as Director
25 November 1997
Resigned Canova, Michael as Director
31 December 1993
Resigned Carter, Alan John as Director
31 December 1993
Resigned Lacey, Peter Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Llp
Reg. no. Oc315867
Former controllers (1)
14 November 2025
Ceased Kreston Reeves LLP — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ashford Stratton & Co Limited DissolvedOwns 75–100% of shares
Ashford Stratton Financial Planning Limited DissolvedOwns 75–100% of shares
Ashford Stratton Global Limited Proposed for strike-offOwns 75–100% of shares
Ashford Stratton Holdings Limited Proposed for strike-offOwns 75–100% of shares
Ashford Stratton International Limited Proposed for strike-offOwns 75–100% of shares
FW Stephens (Secretarial) Limited This company Proposed for strike-offOwns 75–100% of shares
FW Stephens International Limited DissolvedOwns 75–100% of shares
Reeves Technology and Innovation Limited Status not confirmedOwns 75–100% of shares
Reres Trust Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£2
Employees
2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?