Company Secretarial Services

If you are considering taking over the management of your leasehold block of flats, you will need to form a Limited Company. We can help you with company formation and perform the legal obligations of a company secretary if required.

We have taken the bold, and to us, necessary step of establishing a specialist Company Secretarial practice responsible for all matters of company administration. By separating this from all the requirements of managing buildings and their common areas, property managers are solely focusing on what they are appointed to do, manage property to the maximum advantage of our leaseholders and clients. Our Company Secretarial department deals with the following tasks as illustrated below:

• Issuing of new share certificates
• Issuing of new membership certificates
• Filing of Annual Returns
• Filing of Annual Accounts
• Appointment of new Company Directors and Secretaries
• Essential admin activities meeting best practice standards and requirements of Companies House

Download the two forms:

• Appointment Company Directors and Secretaries (288A)
• Resignation of Company Directors and Secretaries (288B)

For more information on how you can benefit further from the services offered through our Company Secretarial department, please contact Charles Humphrey on 020 7436 2080 or via email on charles.humphrey@countyestate.co.uk