S.P. Secretarial Services Limited

Active02748298 Private limited company
Incorporated
17 September 1992 (34 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Jean Pierre Wilcock
Accounts type
Dormant
Region
Greater London
Address
3
Sigma Business Centre
7 Havelock Place
Harrow
HA1 1LJ

Filing status

Accounts due
30 June 2028
Last accounts
23 September 2026
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wilcock, Anna Teresa
Secretary · Appointed 28 March 1998
British
Director · Appointed 26 September 1997
British
Born March 1950 (76)
Officer history (5 former)
28 March 1998
Appointed Wilcock, Anna Teresa as Secretary
28 March 1998
Resigned Quinn, Sylvia as Secretary
26 September 1997
Appointed Wilcock, Jean Pierre as Director
26 September 1997
Resigned Home, James Charles as Director
18 September 1995
Appointed Quinn, Sylvia as Secretary
18 September 1995
Resigned Desai, Navin Babubhai as Secretary
18 September 1992
Appointed Desai, Navin Babubhai as Secretary
18 September 1992
Appointed Home, James Charles as Director
18 September 1992
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
18 September 1992
Resigned Nominee Directors Limited as Corporate Director
17 September 1992
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
17 September 1992
Appointed Nominee Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1950 (76)

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2024 2025 £2 £2
Balance sheet detail
20252024
Cash£2£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 October 2025Confirmation statement with no updates17 September 2025
8 October 2025Accounts for a dormant company30 September 2025
4 October 2024Accounts for a dormant company30 September 2024
27 September 2024Confirmation statement with no updates17 September 2024
23 November 2023Accounts for a dormant company30 September 2023
Show all recent filings

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