| Company Name | Corporate Law Nominees Limited |
|---|---|
| Director | Thomas Stephen Vallance |
| Company Status | Active |
| Company Number | 02433145 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1989(34 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Thomas Stephen Vallance |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1993(3 years, 4 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 30 Redcliffe Square London SW10 9JY |
| Secretary Name | Mr Thomas Stephen Vallance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1991(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 March 1993) |
| Role | Company Director |
| Correspondence Address | 12 Bramham Gardens London W11 1BN |
| Secretary Name | Thomas Stephen Vallance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(2 years, 11 months after company formation) |
| Appointment Duration | 6 months (resigned 01 April 1993) |
| Role | Company Director |
| Correspondence Address | 146 Strand London WC2R 1JH |
| Director Name | Corporate Law Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1991(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 March 1993) |
| Correspondence Address | 146 Strand London WC2R 1JH |
| Secretary Name | Corporate Law Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1993(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 October 1995) |
| Correspondence Address | 3rd Floor, Essex House 12/13 Essex Street London Wc2 |
| Secretary Name | Corlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1995(5 years, 11 months after company formation) |
| Appointment Duration | 20 years (resigned 30 September 2015) |
| Correspondence Address | 30 Redcliffe Square London SW10 9JY |
Location
| Registered Address | 30 Redcliffe Square London SW10 9JY |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Thomas Stephen Vallance 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Charges
| 24 September 1990 | Delivered on: 11 October 1990 Persons entitled: Immaculate Records LTD 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. Outstanding |
|---|---|
| 24 September 1990 | Delivered on: 11 October 1990 Persons entitled: Immaculate Concept LTD 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. Outstanding |
| 24 September 1990 | Delivered on: 11 October 1990 Persons entitled: Immaculate Pressings LTD 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. Outstanding |
| 24 September 1990 | Delivered on: 11 October 1990 Persons entitled: Pacific Records 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. Outstanding |
Filing History
| 6 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
|---|---|
| 16 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 15 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 27 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 17 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 9 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 17 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 7 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 December 2015 | Termination of appointment of Corlaw Secretaries Limited as a secretary on 30 September 2015 (1 page) |
| 9 December 2015 | Termination of appointment of Corlaw Secretaries Limited as a secretary on 30 September 2015 (1 page) |
| 9 December 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 20 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 3 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 11 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 18 May 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Secretary's details changed for Corlaw Secretaries Limited on 30 September 2011 (2 pages) |
| 4 October 2011 | Secretary's details changed for Corlaw Secretaries Limited on 30 September 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Mr Thomas Stephen Vallance on 30 September 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Mr Thomas Stephen Vallance on 30 September 2011 (2 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 21 June 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 26 October 2010 | Registered office address changed from 2 Kensington Mansions Trebovir Road London SW5 9TF on 26 October 2010 (1 page) |
| 26 October 2010 | Secretary's details changed for Corlaw Secretaries Limited on 30 September 2010 (2 pages) |
| 26 October 2010 | Registered office address changed from 2 Kensington Mansions Trebovir Road London SW5 9TF on 26 October 2010 (1 page) |
| 26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Secretary's details changed for Corlaw Secretaries Limited on 30 September 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 1 June 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 11 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 11 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Secretary's details changed for Corlaw Secretaries Limited on 1 October 2008 (1 page) |
| 12 October 2009 | Director's details changed for Mr Thomas Stephen Vallance on 1 October 2008 (2 pages) |
| 12 October 2009 | Secretary's details changed for Corlaw Secretaries Limited on 1 October 2008 (1 page) |
| 12 October 2009 | Director's details changed for Mr Thomas Stephen Vallance on 1 October 2008 (2 pages) |
| 12 October 2009 | Director's details changed for Mr Thomas Stephen Vallance on 1 October 2008 (2 pages) |
| 12 October 2009 | Secretary's details changed for Corlaw Secretaries Limited on 1 October 2008 (1 page) |
| 6 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 12 bramham gardens london SW5 0JJ (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 12 bramham gardens london SW5 0JJ (1 page) |
| 1 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 1 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 3 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 3 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 6 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 18 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 18 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 12 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 11 October 2006 | Director's particulars changed (1 page) |
| 11 October 2006 | Director's particulars changed (1 page) |
| 12 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 12 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 20 March 2006 | Director's particulars changed (1 page) |
| 20 March 2006 | Director's particulars changed (1 page) |
| 17 March 2006 | Registered office changed on 17/03/06 from: 27A aldridge road villas london W11 1BN (1 page) |
| 17 March 2006 | Registered office changed on 17/03/06 from: 27A aldridge road villas london W11 1BN (1 page) |
| 17 March 2006 | Secretary's particulars changed (1 page) |
| 17 March 2006 | Secretary's particulars changed (1 page) |
| 25 October 2005 | Secretary's particulars changed (1 page) |
| 25 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 25 October 2005 | Secretary's particulars changed (1 page) |
| 25 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 15 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 15 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 8 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 8 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 19 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 19 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 16 February 2004 | Return made up to 30/09/03; full list of members (6 pages) |
| 16 February 2004 | Return made up to 30/09/03; full list of members (6 pages) |
| 14 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 14 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 20 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 20 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 2 October 2002 | Registered office changed on 02/10/02 from: 3RD floor,essex house 12/13 essex street london WC2 (1 page) |
| 2 October 2002 | Registered office changed on 02/10/02 from: 3RD floor,essex house 12/13 essex street london WC2 (1 page) |
| 2 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 2 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 3 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 3 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 9 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 9 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 11 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 11 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 9 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 16 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 16 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 26 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 26 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 17 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 17 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 8 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 8 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 7 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 7 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 30 September 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 30 September 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 25 September 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 25 September 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 4 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 4 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 22 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 22 February 1996 | Return made up to 30/09/95; no change of members (4 pages) |
| 22 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 22 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 22 February 1996 | Return made up to 30/09/95; no change of members (4 pages) |
| 22 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |