Second Legist (C.H.) Trustees Limited

Company Name	Second Legist (C.H.) Trustees Limited
Directors	Rupert Thomas Mead and Guy Abrahams
Company Status	Active
Company Number	01291297
Category	Private Limited Company
Incorporation Date	17 December 1976(47 years, 4 months ago)
Previous Name	Brickpearl Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Rupert Thomas Mead
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 December 2010(34 years after company formation)
Appointment Duration	13 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	22 Baker Street London W1U 3BW

Director Name	Guy Abrahams
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 June 2023(46 years, 6 months after company formation)
Appointment Duration	10 months, 1 week
Role	Solicitor
Country of Residence	England
Correspondence Address	22 Baker Street London W1U 3BW

Director Name	William James Benson Jowitt
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(14 years, 11 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Carnolds Barn Shudy Camps Cambridgeshire CB1 6RA

Director Name	Ronald George Paterson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(14 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 25 April 2001)
Role	Solicitor
Correspondence Address	85 Queen Victoria Street Senator House London EC4V 4JL

Director Name	Mr David James Roper Robinson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(24 years, 4 months after company formation)
Appointment Duration	22 years, 2 months (resigned 19 June 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Perryn Road London W3 7NA

Secretary Name	Mr David James Roper Robinson
Nationality	British
Status	Resigned
Appointed	12 July 2004(27 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (resigned 19 June 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Perryn Road London W3 7NA

Secretary Name	Legist Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 November 1991(14 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 June 1993)
Correspondence Address	PO Box 613 Epworth House 25 City Road London EC1Y 1BY

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 1993(16 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (resigned 04 June 2001)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Forsters Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 2001(24 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 September 2004)
Correspondence Address	67 Grosvenor Street London W1K 3JN

Location

Registered Address	22 Baker Street London W1U 3BW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	David James Roper Robinson & William James Benson Jowitt 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (5 months, 4 weeks from now)

Filing History

2 January 2024	Registered office address changed from 31 Hill Street London W1J 5LS to 22 Baker Street London W1U 3BW on 2 January 2024 (1 page)
10 October 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
10 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
11 July 2023	Termination of appointment of David James Roper Robinson as a director on 19 June 2023 (1 page)
5 July 2023	Cessation of David James Roper Robinson as a person with significant control on 19 June 2023 (1 page)
5 July 2023	Notification of Guy Abrahams as a person with significant control on 19 June 2023 (2 pages)
5 July 2023	Appointment of Guy Abrahams as a director on 19 June 2023 (2 pages)
5 July 2023	Termination of appointment of David James Roper Robinson as a secretary on 19 June 2023 (1 page)
10 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
10 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
11 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
11 October 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
14 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
1 December 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
11 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
11 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (5 pages)
13 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (5 pages)
11 August 2015	Second filing of AR01 previously delivered to Companies House made up to 20 December 2013 (16 pages)
11 August 2015	Second filing of AR01 previously delivered to Companies House made up to 20 December 2011 (16 pages)
11 August 2015	Second filing of AR01 previously delivered to Companies House made up to 20 December 2014 (16 pages)
11 August 2015	Second filing of AR01 previously delivered to Companies House made up to 20 December 2011 (16 pages)
11 August 2015	Second filing of AR01 previously delivered to Companies House made up to 20 December 2013 (16 pages)
11 August 2015	Second filing of AR01 previously delivered to Companies House made up to 20 December 2012 (16 pages)
11 August 2015	Second filing of AR01 previously delivered to Companies House made up to 20 December 2014 (16 pages)
11 August 2015	Second filing of AR01 previously delivered to Companies House made up to 20 December 2012 (16 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2015 (6 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2015 (6 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2015 (6 pages)
3 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2015 (6 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 January 2013	Annual return made up to 20 December 2012 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2015 (15 pages)
14 January 2013	Annual return made up to 20 December 2012 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2015 (15 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
24 January 2012	Annual return made up to 20 December 2011 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2015 (15 pages)
24 January 2012	Annual return made up to 20 December 2011 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2015 (15 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
1 February 2011	Termination of appointment of William Jowitt as a director (2 pages)
1 February 2011	Appointment of Rupert Thomas Mead as a director (3 pages)
1 February 2011	Termination of appointment of William Jowitt as a director (2 pages)
1 February 2011	Appointment of Rupert Thomas Mead as a director (3 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for William James Benson Jowitt on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 February 2010	Director's details changed for William James Benson Jowitt on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for William James Benson Jowitt on 5 February 2010 (2 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 January 2009	Return made up to 29/12/08; full list of members (4 pages)
23 January 2009	Return made up to 29/12/08; full list of members (4 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
8 January 2008	Return made up to 29/12/07; full list of members (2 pages)
8 January 2008	Return made up to 29/12/07; full list of members (2 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 February 2007	Return made up to 29/12/06; full list of members (8 pages)
1 February 2007	Return made up to 29/12/06; full list of members (8 pages)
12 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 December 2005	Return made up to 16/11/05; full list of members (7 pages)
12 December 2005	Return made up to 16/11/05; full list of members (7 pages)
1 March 2005	Registered office changed on 01/03/05 from: 67 grosvenor street london W1K 3JN (1 page)
1 March 2005	Registered office changed on 01/03/05 from: 67 grosvenor street, london, W1K 3JN (1 page)
7 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
7 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
24 November 2004	Return made up to 16/11/04; full list of members (7 pages)
24 November 2004	Return made up to 16/11/04; full list of members (7 pages)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	Secretary resigned (1 page)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	Secretary resigned (1 page)
1 March 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
1 March 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
30 December 2003	Return made up to 16/11/03; no change of members (4 pages)
30 December 2003	Return made up to 16/11/03; no change of members (4 pages)
24 June 2003	Director's particulars changed (1 page)
24 June 2003	Director's particulars changed (1 page)
20 June 2003	Return made up to 16/11/02; full list of members (7 pages)
20 June 2003	Return made up to 16/11/02; full list of members (7 pages)
26 April 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
26 April 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
10 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
10 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
21 November 2001	Return made up to 16/11/01; full list of members (6 pages)
21 November 2001	Return made up to 16/11/01; full list of members (6 pages)
2 July 2001	Registered office changed on 02/07/01 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	New director appointed (3 pages)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Registered office changed on 02/07/01 from: senator house, 85 queen victoria street, london, EC4V 4JL (1 page)
2 July 2001	New director appointed (3 pages)
8 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
8 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
20 December 2000	Return made up to 16/11/00; full list of members (6 pages)
20 December 2000	Return made up to 16/11/00; full list of members (6 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
23 November 1999	Return made up to 16/11/99; full list of members (7 pages)
23 November 1999	Return made up to 16/11/99; full list of members (7 pages)
16 May 1999	Return made up to 16/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 May 1999	Return made up to 16/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 May 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
16 May 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
15 March 1999	Registered office changed on 15/03/99 from: 4, john carpenter street, london, EC4Y 0NH. (1 page)
15 March 1999	Registered office changed on 15/03/99 from: 4, john carpenter street,, london,, EC4Y 0NH. (1 page)
18 April 1998	Return made up to 16/11/97; full list of members (6 pages)
18 April 1998	Return made up to 16/11/97; full list of members (6 pages)
4 September 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
4 September 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
6 January 1997	Return made up to 16/11/96; no change of members (5 pages)
6 January 1997	Return made up to 16/11/96; no change of members (5 pages)
31 July 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
31 July 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
16 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
16 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
4 January 1996	Return made up to 16/11/95; no change of members (4 pages)
4 January 1996	Return made up to 16/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
5 May 1978	Memorandum and Articles of Association (12 pages)
5 May 1978	Memorandum and Articles of Association (12 pages)
4 April 1977	Company name changed\certificate issued on 04/04/77 (5 pages)
4 April 1977	Company name changed\certificate issued on 04/04/77 (5 pages)
17 December 1976	Certificate of incorporation (1 page)
17 December 1976	Certificate of incorporation (1 page)

Second Legist (C.H.) Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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