Fleetside Legal Representative Services Limited

Company Name	Fleetside Legal Representative Services Limited
Company Status	Active
Company Number	01461176
Category	Private Limited Company
Incorporation Date	14 November 1979(44 years, 5 months ago)

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	Mr Willem Michel Georges Clara Dejonghe
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Belgian
Status	Current
Appointed	01 May 2008(28 years, 5 months after company formation)
Appointment Duration	15 years, 12 months
Role	Lawyer
Country of Residence	Belgium
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Gareth David Price
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(40 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Richard Kimberley John Browne
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(41 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr John Victor Orlando Derrick Dunstan
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(12 years, 4 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 13 March 1992)
Role	Solicitor
Correspondence Address	Hatching Green Lodge Harpenden Herts AL5 2LA

Director Name	Angus Davidson Hewat
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(12 years, 4 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 13 March 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sherburne House Eartham Chichester West Sussex PO18 0LP

Director Name	John Maxwell Kennedy
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(12 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 July 1994)
Role	Solicitor
Correspondence Address	16 Kensington Park Road London W11 3BU

Director Name	William Tudor John
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(12 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 December 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willian Bury Willian Letchworth Herts SG6 2AF

Director Name	Sir Christopher Rupert Walford
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(12 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 August 1994)
Role	Solicitor
Correspondence Address	Rose Cottage Bank Mill Berkhamsted Hertfordshire HP4 2ER

Director Name	Mr Philip Richard Wood
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(12 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 May 2000)
Role	Solicitor
Correspondence Address	Knowle Grange Hound House Road Shere Guildford Surrey GU5 9JH

Secretary Name	Mr Edward George Rouse
Nationality	British
Status	Resigned
Appointed	29 March 1992(12 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	20 Lodge Field Road Chestfield Whitstable Kent CT5 3RF

Director Name	Mr John Stuart Rink
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(14 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 April 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Camp View Wimbledon SW19 4UL

Director Name	Peter Rodney James Holland
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(14 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 May 2000)
Role	Solicitor
Correspondence Address	The Old Parsonage Long Sutton Hook Hants RG29 1SS

Director Name	Mr Paul Nicholas Monk
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(14 years, 9 months after company formation)
Appointment Duration	10 years (resigned 08 September 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Thurloe Place London SW7 2RZ

Director Name	Mr Richard William Lionel Cranfield
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(20 years, 6 months after company formation)
Appointment Duration	21 years, 4 months (resigned 30 September 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr David Howard Morley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(20 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 April 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mark Gregory Patrick Gearing
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(20 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 17 June 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Jeremy David Thomas
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(20 years, 6 months after company formation)
Appointment Duration	7 years (resigned 03 June 2007)
Role	Solicitor
Correspondence Address	One Bishops Square London E1 6AO

Director Name	Guy Gibson Beringer
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(20 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 May 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Heather McCallum
Nationality	British
Status	Resigned
Appointed	31 July 2003(23 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 08 January 2014)
Role	Company Director
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Alan Dennis Paul
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(27 years after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Andrew Mark Ballheimer
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(27 years after company formation)
Appointment Duration	13 years, 5 months (resigned 30 April 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Bishops Square London E1 6AD

Contact

Website	allenovery.com

Location

Registered Address	One Bishops Square London E1 6AD
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Allen & Overy (Legal Advisers) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,563
Current Liabilities	£8,449

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	29 March 2024 (3 weeks, 5 days ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Filing History

11 October 2017	Full accounts made up to 30 April 2017 (16 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
17 October 2016	Full accounts made up to 30 April 2016 (15 pages)
3 May 2016	Termination of appointment of David Howard Morley as a director on 30 April 2016 (1 page)
11 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (4 pages)
16 March 2016	Director's details changed for Mr Willem Michel Georges Clara Dejonghe on 1 September 2013 (2 pages)
31 December 2015	Full accounts made up to 30 April 2015 (17 pages)
24 December 2015	Director's details changed for Mr David Howard Morley on 17 December 2015 (2 pages)
10 September 2015	Director's details changed for Andrew Mark Balheimer on 9 September 2015 (2 pages)
10 September 2015	Director's details changed for Andrew Mark Balheimer on 9 September 2015 (2 pages)
26 June 2015	Termination of appointment of Mark Gregory Patrick Gearing as a director on 17 June 2015 (2 pages)
31 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (5 pages)
30 December 2014	Full accounts made up to 30 April 2014 (13 pages)
23 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (5 pages)
24 January 2014	Termination of appointment of Heather Mccallum as a secretary (2 pages)
4 January 2014	Full accounts made up to 30 April 2013 (13 pages)
8 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
14 December 2012	Full accounts made up to 30 April 2012 (13 pages)
11 May 2012	Termination of appointment of Alan Paul as a director (1 page)
19 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
10 January 2012	Full accounts made up to 30 April 2011 (13 pages)
7 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
27 January 2011	Full accounts made up to 30 April 2010 (14 pages)
12 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Andrew Mark Balheimer on 29 March 2010 (2 pages)
12 April 2010	Director's details changed for David Howard Morley on 29 March 2010 (2 pages)
12 April 2010	Director's details changed for Alan Dennis Paul on 29 March 2010 (2 pages)
12 April 2010	Director's details changed for Richard William Lionel Cranfield on 29 March 2010 (2 pages)
12 April 2010	Director's details changed for Mark Gregory Patrick Gearing on 29 March 2010 (2 pages)
12 April 2010	Secretary's details changed for Heather Mccallum on 29 March 2010 (1 page)
12 April 2010	Director's details changed for Willem Dejonghe on 29 March 2010 (2 pages)
14 January 2010	Full accounts made up to 30 April 2009 (13 pages)
4 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
7 April 2009	Return made up to 29/03/09; full list of members (5 pages)
9 December 2008	Full accounts made up to 30 April 2008 (13 pages)
19 May 2008	Director appointed willem michel georges clara dejonghe (2 pages)
7 May 2008	Appointment terminated director guy beringer (1 page)
28 April 2008	Return made up to 29/03/08; full list of members (5 pages)
25 April 2008	Registered office changed on 25/04/2008 from one bishops square london E1 6AO (1 page)
8 April 2008	Director's change of particulars / andrew ballheimer / 10/03/2008 (1 page)
7 April 2008	Director's change of particulars / alan paul / 10/03/2008 (1 page)
7 April 2008	Director's change of particulars / guy beringer / 10/03/2008 (1 page)
7 April 2008	Director's change of particulars / mark gearing / 10/03/2008 (1 page)
7 April 2008	Secretary's change of particulars / heather mccallum / 10/03/2008 (1 page)
7 April 2008	Director's change of particulars / david morley / 10/03/2008 (1 page)
7 April 2008	Director's change of particulars / richard cranfield / 10/03/2008 (1 page)
14 December 2007	Full accounts made up to 30 April 2007 (14 pages)
12 July 2007	Director resigned (1 page)
28 April 2007	Return made up to 29/03/07; full list of members (9 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
11 December 2006	Full accounts made up to 30 April 2006 (14 pages)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Secretary's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 9 cheapside london EC2V 6AD (1 page)
20 September 2006	Resolutions RES13 ‐ App aud 01/09/06 (2 pages)
20 September 2006	Resolutions RES13 ‐ Dispense aud elec aud 01/09/06 (1 page)
20 September 2006	Resolutions RES13 ‐ App auds 01/09/06 (1 page)
24 April 2006	Return made up to 29/03/06; full list of members (8 pages)
2 March 2006	Full accounts made up to 30 April 2005 (12 pages)
9 May 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
15 April 2005	Secretary's particulars changed (1 page)
3 March 2005	Full accounts made up to 30 April 2004 (11 pages)
15 September 2004	Director resigned (1 page)
27 April 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	Secretary resigned (1 page)
11 August 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
2 May 2003	Director resigned (1 page)
12 April 2003	Return made up to 29/03/03; full list of members (9 pages)
23 July 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
12 April 2002	Secretary's particulars changed (1 page)
12 April 2002	Return made up to 29/03/02; full list of members (8 pages)
21 February 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
26 April 2001	Return made up to 29/03/01; full list of members (8 pages)
27 March 2001	Accounting reference date shortened from 15/05/01 to 30/04/01 (1 page)
19 February 2001	Accounts for a dormant company made up to 15 May 2000 (5 pages)
28 January 2001	Accounting reference date extended from 30/04/00 to 15/05/00 (1 page)
18 August 2000	Accounting reference date shortened from 15/05/00 to 30/04/00 (1 page)
5 June 2000	New director appointed (3 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	New director appointed (3 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	New director appointed (3 pages)
5 June 2000	New director appointed (2 pages)
16 April 2000	Return made up to 29/03/00; full list of members (7 pages)
24 March 2000	Accounts for a dormant company made up to 15 May 1999 (5 pages)
4 January 2000	Director resigned (1 page)
27 April 1999	Return made up to 29/03/99; no change of members (11 pages)
13 March 1999	Accounts for a dormant company made up to 15 May 1998 (4 pages)
22 April 1998	Return made up to 29/03/98; full list of members (12 pages)
29 December 1997	Accounts for a dormant company made up to 15 May 1997 (4 pages)
9 May 1997	Return made up to 29/03/97; no change of members (10 pages)
28 November 1996	Accounts for a dormant company made up to 15 May 1996 (4 pages)
2 May 1996	Return made up to 29/03/96; no change of members 363(288) ‐ Director's particulars changed (10 pages)
23 February 1996	Accounts for a dormant company made up to 15 May 1995 (4 pages)
30 April 1995	Return made up to 29/03/95; full list of members (14 pages)
14 November 1979	Certificate of incorporation (1 page)

Fleetside Legal Representative Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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