| Company Name | London Law Secretarial Limited |
|---|---|
| Director | John Jeremy Arthur Cowdry |
| Company Status | Active |
| Company Number | 02347720 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1989(35 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 10 September 2010(21 years, 7 months after company formation) |
| Appointment Duration | 13 years, 7 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 Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 February 1992(3 years after company formation) |
| Appointment Duration | 32 years, 2 months |
| Correspondence Address | Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT |
| Director Name | The London Law Agency Limited (Corporation) |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Status | Resigned |
| Appointed | 14 February 1992(3 years after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 10 September 2010) |
| Correspondence Address | 69 Southampton Row London WC1B 4ET |
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
| 1 at £1 | London Law Agency LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | London Law Services LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months from now) |
Filing History
| 20 September 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 22 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 23 September 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 14 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 1 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 15 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 8 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 14 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 23 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 14 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 11 October 2018 | Secretary's details changed for London Law Services Limited on 11 October 2018 (1 page) |
| 24 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 21 May 2018 | Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 21 May 2018 (1 page) |
| 21 February 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 21 February 2018 (1 page) |
| 14 February 2018 | Confirmation statement made on 14 February 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 United Kingdom 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 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 10 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 15 February 2017 | Confirmation statement made on 14 February 2017 with updates (8 pages) |
| 15 February 2017 | Confirmation statement made on 14 February 2017 with updates (8 pages) |
| 27 September 2016 | Secretary's details changed for London Law Services Limited on 27 September 2016 (1 page) |
| 27 September 2016 | Secretary's details changed for London Law Services Limited on 27 September 2016 (1 page) |
| 22 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 15 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 15 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 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) |
| 16 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 7 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 7 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 17 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 23 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 15 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 17 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 15 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 13 September 2010 | Appointment of John Jeremy Arthur Cowdry as a director (2 pages) |
| 13 September 2010 | Termination of appointment of The London Law Agency Limited as a director (1 page) |
| 13 September 2010 | Termination of appointment of The London Law Agency Limited as a director (1 page) |
| 13 September 2010 | Appointment of John Jeremy Arthur Cowdry as a director (2 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 18 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 27 November 2008 | Secretary's change of particulars / london law services LIMITED / 14/11/2008 (1 page) |
| 27 November 2008 | Secretary's change of particulars / london law services LIMITED / 14/11/2008 (1 page) |
| 25 November 2008 | Secretary's change of particulars / london law services LIMITED / 25/11/2008 (1 page) |
| 25 November 2008 | Secretary's change of particulars / london law services LIMITED / 25/11/2008 (1 page) |
| 30 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 30 October 2008 | Accounts for a dormant company made up to 31 January 2008 (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) |
| 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) |
| 15 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
| 14 September 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 14 September 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 6 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 13 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 13 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 23 February 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 23 February 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 1 September 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 1 September 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 16 February 2005 | Return made up to 14/02/05; full list of members (2 pages) |
| 16 February 2005 | Return made up to 14/02/05; full list of members (2 pages) |
| 15 February 2005 | Director's particulars changed (1 page) |
| 15 February 2005 | Director's particulars changed (1 page) |
| 25 November 2004 | Resolutions
|
| 25 November 2004 | Resolutions
|
| 28 September 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 28 September 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 18 February 2004 | Return made up to 14/02/04; full list of members (2 pages) |
| 18 February 2004 | Return made up to 14/02/04; full list of members (2 pages) |
| 29 September 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 29 September 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 22 August 2003 | Secretary's particulars changed (1 page) |
| 22 August 2003 | Secretary's particulars changed (1 page) |
| 21 August 2003 | Director's particulars changed (1 page) |
| 21 August 2003 | Director's particulars changed (1 page) |
| 21 May 2003 | Registered office changed on 21/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 21 May 2003 | Registered office changed on 21/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 19 February 2003 | Return made up to 14/02/03; full list of members (2 pages) |
| 19 February 2003 | Return made up to 14/02/03; full list of members (2 pages) |
| 20 February 2002 | Return made up to 14/02/02; full list of members (5 pages) |
| 20 February 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 20 February 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 20 February 2002 | Return made up to 14/02/02; full list of members (5 pages) |
| 8 March 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 8 March 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 21 February 2001 | Return made up to 14/02/01; no change of members (4 pages) |
| 21 February 2001 | Return made up to 14/02/01; no change of members (4 pages) |
| 14 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 14 March 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 14 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 14 March 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 24 February 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 24 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 24 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 24 February 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 16 March 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 16 March 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 16 March 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 16 March 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 11 April 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 11 April 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 11 April 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 11 April 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 19 February 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 19 February 1996 | Return made up to 14/02/96; no change of members (4 pages) |
| 19 February 1996 | Return made up to 14/02/96; no change of members (4 pages) |
| 19 February 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 14 February 1989 | Incorporation (13 pages) |
| 14 February 1989 | Incorporation (13 pages) |