London Law Agency Limited(The)

Company Name	London Law Agency Limited(The)
Director	John Jeremy Arthur Cowdry
Company Status	Active
Company Number	00918416
Category	Private Limited Company
Incorporation Date	17 October 1967(56 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Current
Appointed	28 November 1991(24 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Current
Appointed	28 November 1991(24 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Correspondence Address	Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT

Director Name	Mr Nigel Leonard Blood
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(24 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 18 April 1994)
Role	Company Director
Correspondence Address	11 Home Park Walk Kingston Upon Thames Surrey KT1 2LQ

Director Name	Mr Roy Charles Keen
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(24 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (resigned 24 May 2009)
Role	Company Director
Correspondence Address	The Wren House 9 Peninsula Square Winchester Hampshire SO23 8GJ

Director Name	Ms Barbara Ann Kelly
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(24 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 1998)
Role	Company Director
Correspondence Address	2a Chesterford Gardens Hampstead London NW3 7DE

Director Name	Mr Matthew William Holmes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(35 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2006)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Rushgrove Slaithwaite Huddersfield West Yorkshire HD7 5TY

Contact

Website	londonlaw.co.uk
Email address	[email protected]
Telephone	020 73539471
Telephone region	London

Location

Registered Address	Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25.8k at £1	Mr John Jeremy Arthur Cowdry 50.00% Ordinary
12.9k at £1	Marion Christine Keen 25.00% Ordinary
12.9k at £1	Roy Charles Keen 25.00% Ordinary
2 at £1	Nigel Leonard Blood 0.00% Ordinary

Financials

Year	2014
Net Worth	£80,984
Cash	£51,757
Current Liabilities	£102,947

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 4 days from now)

Charges

3 October 2008	Delivered on: 11 October 2008 Persons entitled: Christopher Wilson Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£11,603 and all sums in the account standing to the credit of the account. Outstanding
22 December 2006	Delivered on: 3 January 2007 Persons entitled: Spink & Son Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the credit of an interest bearing deposit account. Outstanding
29 May 2003	Delivered on: 11 June 2003 Persons entitled: Spink & Son Limited Classification: Agreement Secured details: Â£25,000 and all other monnies due or to become due from the company to the chargee. Particulars: Monies due under the agreement and the deposit of Â£25,000. Outstanding
15 August 1996	Delivered on: 21 August 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
15 February 1994	Delivered on: 7 March 1994 Satisfied on: 13 September 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 October 2023	Total exemption full accounts made up to 31 January 2023 (11 pages)
26 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
9 February 2023	Satisfaction of charge 5 in full (1 page)
9 February 2023	Satisfaction of charge 3 in full (1 page)
9 February 2023	Satisfaction of charge 4 in full (1 page)
26 September 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
27 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
14 October 2021	Total exemption full accounts made up to 31 January 2021 (12 pages)
28 April 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
21 September 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
27 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
26 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
13 October 2018	Secretary's details changed for London Law Secretarial Limited on 12 October 2018 (1 page)
12 October 2018	Secretary's details changed for London Law Secretarial Limited on 12 October 2018 (1 page)
11 October 2018	Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 11 October 2018 (1 page)
27 July 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
26 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
9 January 2018	Registered office address changed from The White House 57-63 Church Road, Wimbledon Village Wimbledon London SW19 5SB to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 9 January 2018 (1 page)
6 December 2017	Director's details changed for Mr John Jeremy Arthur Cowdry on 6 December 2017 (2 pages)
6 December 2017	Director's details changed for Mr John Jeremy Arthur Cowdry on 6 December 2017 (2 pages)
10 July 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
10 July 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
11 May 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
11 May 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
23 August 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
23 August 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
26 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 51,606 (4 pages)
26 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 51,606 (4 pages)
3 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 51,606 (4 pages)
3 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 51,606 (4 pages)
6 August 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
6 August 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
21 July 2015	Secretary's details changed for London Law Secretarial Limited on 21 July 2015 (1 page)
21 July 2015	Secretary's details changed for London Law Secretarial Limited on 21 July 2015 (1 page)
23 June 2015	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road, Wimbledon Village Wimbledon London SW19 5SB on 23 June 2015 (1 page)
23 June 2015	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road, Wimbledon Village Wimbledon London SW19 5SB on 23 June 2015 (1 page)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 51,606 (4 pages)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 51,606 (4 pages)
17 October 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
17 October 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
13 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 51,606 (4 pages)
13 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 51,606 (4 pages)
8 August 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
8 August 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
4 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
19 April 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
19 April 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
6 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
14 April 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
14 April 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
7 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
21 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
4 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
26 May 2009	Appointment terminated director roy keen (1 page)
26 May 2009	Appointment terminated director roy keen (1 page)
11 May 2009	Total exemption small company accounts made up to 31 January 2009 (10 pages)
11 May 2009	Total exemption small company accounts made up to 31 January 2009 (10 pages)
5 May 2009	Return made up to 28/11/08; full list of members (4 pages)
5 May 2009	Return made up to 28/11/08; full list of members (4 pages)
12 December 2008	Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 (1 page)
12 December 2008	Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 (1 page)
6 November 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
6 November 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
16 October 2008	Registered office changed on 16/10/2008 from the old exchange 12 compton road wimbledon london WC1B 4ET (1 page)
16 October 2008	Registered office changed on 16/10/2008 from the old exchange 12 compton road wimbledon london WC1B 4ET (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 69 southampton row london WC1B 4ET (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 69 southampton row london WC1B 4ET (1 page)
11 October 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
3 December 2007	Return made up to 28/11/07; full list of members (3 pages)
3 December 2007	Return made up to 28/11/07; full list of members (3 pages)
13 June 2007	Total exemption full accounts made up to 31 January 2007 (17 pages)
13 June 2007	Total exemption full accounts made up to 31 January 2007 (17 pages)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
3 January 2007	Particulars of mortgage/charge (3 pages)
3 January 2007	Particulars of mortgage/charge (3 pages)
29 November 2006	Return made up to 28/11/06; full list of members (3 pages)
29 November 2006	Return made up to 28/11/06; full list of members (3 pages)
9 October 2006	Total exemption small company accounts made up to 31 January 2006 (9 pages)
9 October 2006	Total exemption small company accounts made up to 31 January 2006 (9 pages)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (25 pages)
2 March 2006	£ ic 60006/51606 31/01/06 £ sr 8400@1=8400 (2 pages)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (25 pages)
2 March 2006	Â£ ic 60006/51606 31/01/06 Â£ sr 8400@1=8400 (2 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
29 November 2005	Return made up to 28/11/05; full list of members (3 pages)
29 November 2005	Return made up to 28/11/05; full list of members (3 pages)
28 November 2005	Total exemption small company accounts made up to 31 January 2005 (10 pages)
28 November 2005	Total exemption small company accounts made up to 31 January 2005 (10 pages)
3 December 2004	Return made up to 28/11/04; full list of members (3 pages)
3 December 2004	Return made up to 28/11/04; full list of members (3 pages)
5 October 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
5 October 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
26 January 2004	Return made up to 28/11/03; full list of members (3 pages)
26 January 2004	Return made up to 28/11/03; full list of members (3 pages)
13 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
8 September 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
26 August 2003	Secretary's particulars changed (1 page)
26 August 2003	Secretary's particulars changed (1 page)
11 June 2003	Particulars of mortgage/charge (3 pages)
11 June 2003	Particulars of mortgage/charge (3 pages)
2 June 2003	New director appointed (1 page)
2 June 2003	New director appointed (1 page)
22 May 2003	Registered office changed on 22/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 May 2003	Registered office changed on 22/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 December 2002	Return made up to 28/11/02; full list of members (6 pages)
8 December 2002	Return made up to 28/11/02; full list of members (6 pages)
30 September 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
30 September 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
24 December 2001	Return made up to 28/11/01; full list of members (8 pages)
24 December 2001	Return made up to 28/11/01; full list of members (8 pages)
14 November 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
14 November 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
30 November 2000	Return made up to 28/11/00; full list of members (7 pages)
30 November 2000	Return made up to 28/11/00; full list of members (7 pages)
18 August 2000	Accounts for a small company made up to 31 January 2000 (9 pages)
18 August 2000	Accounts for a small company made up to 31 January 2000 (9 pages)
25 January 2000	Return made up to 28/11/99; full list of members (6 pages)
25 January 2000	Return made up to 28/11/99; full list of members (6 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (9 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (9 pages)
7 October 1999	Ad 05/10/99--------- £ si 60000@1=60000 £ ic 6/60006 (2 pages)
7 October 1999	Ad 05/10/99--------- Â£ si 60000@1=60000 Â£ ic 6/60006 (2 pages)
13 September 1999	Nc inc already adjusted 03/09/99 (1 page)
13 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 September 1999	Nc inc already adjusted 03/09/99 (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
8 January 1999	Return made up to 28/11/98; no change of members (4 pages)
8 January 1999	Return made up to 28/11/98; no change of members (4 pages)
10 November 1998	Accounts for a small company made up to 31 January 1998 (9 pages)
10 November 1998	Accounts for a small company made up to 31 January 1998 (9 pages)
9 December 1997	Return made up to 28/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1997	Return made up to 28/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
11 November 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
3 December 1996	Return made up to 28/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 December 1996	Return made up to 28/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 September 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
11 September 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
21 August 1996	Particulars of mortgage/charge (3 pages)
21 August 1996	Particulars of mortgage/charge (3 pages)
25 February 1996	Director's particulars changed (1 page)
25 February 1996	Director's particulars changed (1 page)
1 December 1995	Return made up to 28/11/95; no change of members (4 pages)
1 December 1995	Return made up to 28/11/95; no change of members (4 pages)
9 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
9 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
30 November 1994	Accounts for a small company made up to 31 January 1994 (10 pages)
30 November 1994	Accounts for a small company made up to 31 January 1994 (10 pages)
28 November 1994	Return made up to 28/11/94; full list of members (6 pages)
28 November 1994	Return made up to 28/11/94; full list of members (6 pages)
20 April 1994	Director resigned (2 pages)
20 April 1994	Director resigned (2 pages)
7 March 1994	Particulars of mortgage/charge (3 pages)
7 March 1994	Particulars of mortgage/charge (3 pages)
31 January 1994	Return made up to 28/11/93; no change of members (4 pages)
31 January 1994	Return made up to 28/11/93; no change of members (4 pages)
8 December 1993	Accounts for a small company made up to 31 January 1993 (8 pages)
8 December 1993	Accounts for a small company made up to 31 January 1993 (8 pages)
14 July 1993	Director's particulars changed (2 pages)
14 July 1993	Director's particulars changed (2 pages)
15 December 1992	Return made up to 28/11/92; no change of members (6 pages)
15 December 1992	Return made up to 28/11/92; no change of members (6 pages)
1 December 1992	Accounts for a small company made up to 31 January 1992 (7 pages)
1 December 1992	Accounts for a small company made up to 31 January 1992 (7 pages)
6 December 1991	Return made up to 28/11/91; full list of members (7 pages)
6 December 1991	Return made up to 28/11/91; full list of members (7 pages)
8 May 1990	New director appointed (2 pages)
6 February 1990	Secretary resigned;new secretary appointed (2 pages)
1 February 1990	Return made up to 18/10/89; no change of members (4 pages)
13 October 1989	Accounts for a small company made up to 31 January 1989 (4 pages)
14 March 1989	Accounts for a small company made up to 31 January 1988 (4 pages)
22 February 1989	Return made up to 31/12/88; no change of members (4 pages)
23 March 1988	Accounts for a small company made up to 31 January 1987 (4 pages)
21 January 1988	Return made up to 31/12/87; full list of members (4 pages)
18 February 1987	Return made up to 31/12/86; full list of members (4 pages)
20 January 1987	Accounts for a small company made up to 31 January 1986 (4 pages)
10 December 1969	Memorandum of association (5 pages)
10 December 1969	Memorandum of association (5 pages)
27 October 1969	Company name changed\certificate issued on 27/10/69 (2 pages)
27 October 1969	Company name changed\certificate issued on 27/10/69 (2 pages)
17 October 1967	Certificate of incorporation (1 page)
17 October 1967	Incorporation (13 pages)
17 October 1967	Certificate of incorporation (1 page)
17 October 1967	Incorporation (13 pages)

London Law Agency Limited(The)

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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