Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
SPW Secretaries Limited
- Incorporated
- 14 September 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Shirish Amratlal Shah
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Gable House239 Regents Park RoadLondonN3 3LF
Officers 3 active
Officer details are public data from the Companies House register.
Shah, Charulata Raichand
Secretary · Appointed 1 June 2024
Director · Appointed 14 September 2002
British
Born June 1956 (70)
Director · Appointed 14 September 2000
British
Born October 1959 (67)
Officer history (6 former)
5 August 2024
1 June 2024
1 June 2024
1 June 2024
1 June 2024
Appointed Shah, Charulata Raichand as Secretary
14 September 2002
14 September 2002
14 September 2000
14 September 2000
14 September 2000
14 September 2000
14 September 2000
14 September 2000
14 September 2000
14 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)
Former controllers (1)
1 June 2024
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 7 October 2025 | Notification of a person with significant control | |||
| 7 October 2025 | Confirmation statement with updates | 14 September 2025 | ||
| 1 October 2025 | Cessation of a person with significant control | |||
| 3 June 2025 | Accounts for a dormant company | 30 September 2024 |
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