Partnership Secretarial Services Ltd

General information

Name:

Partnership Secretarial Services Limited

Office Address:

Enterprise House 18 Eastern Road RM1 3PJ Romford

Number: 02107507

Incorporation date: 1987-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Romford under the following Company Registration No.: 02107507. This firm was established in 1987. The main office of the company is located at Enterprise House 18 Eastern Road. The post code is RM1 3PJ. The enterprise's Standard Industrial Classification Code is 68100: Buying and selling of own real estate. The business latest accounts describe the period up to March 31, 2023 and the most current annual confirmation statement was filed on September 12, 2023.

As for this particular business, the full range of director's responsibilities have so far been performed by Andrew M. who was designated to this position in 1988. This business had been governed by Christopher D. until 2016. As a follow-up a different director, including Estate D. quit in 1992. Moreover, the director's responsibilities are regularly supported by a secretary - Matthew S., who joined the business in 2007.

Financial data based on annual reports

Company staff

Matthew S.

Role: Secretary

Appointed: 29 October 2007

Latest update: 22 February 2024

Andrew M.

Role: Director

Appointed: 12 December 1988

Latest update: 22 February 2024

People with significant control

The companies that control this firm are: Pss Management Services Limited owns over 3/4 of company shares. This business can be reached in Romford at Eastern Road, RM1 3PJ and was registered as a PSC under the registration number 02119560.

Pss Management Services Limited
Address: 18 Eastern Road, Romford, RM1 3PJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 02119560
Notified on 12 September 2016
Nature of control:
over 3/4 of shares
Pss Management Services Limited
Address: 18 Eastern Road, Romford, RM1 3PJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 02119560
Notified on 12 September 2016
Ceased on 6 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew M.
Notified on 12 September 2016
Ceased on 12 September 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts 21 October 2015
Start Date For Period Covered By Report 2014-04-01
Date Approval Accounts 21 October 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Reregistration Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 7th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
37
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