Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Shenley Secretaries Limited
- Incorporated
- 17 April 1989 (37 years)
- Previously known as
- Temple Secretaries Limited (until 8 November 2018)
- Industry
- Non-trading company (74990)
- Directors
- Eric Edmond Achille Zavatta
- Owned by
- Eric Edmond Achille Zavatta
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2nd Floor 9 Chapel PlaceLondonEC2A 3DQ
Officers 1 active
Officer details are public data from the Companies House register.
Zavatta, Eric Edmond Achille
Director · Appointed 22 November 2018
French
Born June 1969 (57)
Officer history (8 former)
22 November 2018
22 November 2018
Appointed Zavatta, Eric Edmond Achille as Director
10 October 2017
10 October 2017
17 October 2011
12 December 2008
Resigned Company Nominees Limited as Corporate Secretary
31 January 2007
Resigned Mason, Debbie Rosemary as Director
31 January 2007
31 October 2006
1 August 2003
12 March 2003
Appointed Mason, Debbie Rosemary as Director
12 March 2003
28 January 1994
28 January 1994
28 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Eric Edmond Achille Zavatta
Individual · Notified 22 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
French
Born June 1969 (57)
Former controllers (1)
22 November 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | |
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 November 2025 | Confirmation statement with updates | 27 November 2025 | ||
| 21 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 27 November 2024 | Confirmation statement with updates | 27 November 2024 | ||
| 26 August 2024 | Accounts for a dormant company | 31 December 2023 |
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