Company NameLondon Law Limited
DirectorJohn Jeremy Arthur Cowdry
Company StatusActive
Company Number02504138
CategoryPrivate Limited Company
Incorporation Date21 May 1990(33 years, 11 months ago)

Business Activity

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

Directors

Director NameMr John Jeremy Arthur Cowdry
Date of BirthJuly 1944 (Born 79 years ago)
NationalityEnglish
StatusCurrent
Appointed10 September 2010(20 years, 3 months after company formation)
Appointment Duration13 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCollingham House 6-12 Gladstone Road
Wimbledon
London
SW19 1QT
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusCurrent
Appointed31 May 1992(2 years after company formation)
Appointment Duration31 years, 11 months
Correspondence AddressCollingham House 6-12 Gladstone Road
Wimbledon
London
SW19 1QT
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed31 May 1992(2 years after company formation)
Appointment Duration18 years, 3 months (resigned 10 September 2010)
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon
London
SW19 7QD

Contact

Websitelondonlaw.co.uk
Email address[email protected]
Telephone020 73539471
Telephone regionLondon

Location

Registered AddressCollingham House
6-12 Gladstone Road
Wimbledon
London
SW19 1QT
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1London Law Secretarial LTD
50.00%
Ordinary
1 at £1London Law Services LTD
50.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return31 May 2023 (11 months ago)
Next Return Due14 June 2024 (1 month, 2 weeks from now)

Filing History

20 September 2023Accounts for a dormant company made up to 31 January 2023 (2 pages)
1 June 2023Confirmation statement made on 31 May 2023 with no updates (3 pages)
17 October 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
31 May 2022Confirmation statement made on 31 May 2022 with no updates (3 pages)
1 October 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
2 June 2021Confirmation statement made on 31 May 2021 with no updates (3 pages)
8 January 2021Accounts for a dormant company made up to 31 January 2020 (2 pages)
1 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
23 September 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
3 June 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
12 October 2018Secretary's details changed for London Law Secretarial Limited on 12 October 2018 (1 page)
12 October 2018Secretary's details changed for London Law Secretarial Limited on 12 October 2018 (1 page)
11 October 2018Registered 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)
24 September 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
1 June 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
9 January 2018Registered 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 2017Director's details changed for Mr John Jeremy Arthur Cowdry on 6 December 2017 (2 pages)
6 December 2017Director's details changed for Mr John Jeremy Arthur Cowdry on 6 December 2017 (2 pages)
10 November 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
10 November 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
12 June 2017Confirmation statement made on 31 May 2017 with updates (8 pages)
12 June 2017Confirmation statement made on 31 May 2017 with updates (8 pages)
22 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
22 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
31 May 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
(4 pages)
31 May 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
(4 pages)
15 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
15 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
21 July 2015Secretary's details changed for London Law Secretarial Limited on 21 July 2015 (1 page)
21 July 2015Secretary's details changed for London Law Secretarial Limited on 21 July 2015 (1 page)
23 June 2015Registered 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 2015Registered 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 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
(4 pages)
1 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
(4 pages)
7 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
7 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
2 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
(4 pages)
2 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
(4 pages)
23 September 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
23 September 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
3 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
3 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
3 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
3 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
24 July 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
24 July 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
6 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
6 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
1 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
1 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
13 September 2010Appointment of John Jeremy Arthur Cowdry as a director (2 pages)
13 September 2010Appointment of John Jeremy Arthur Cowdry as a director (2 pages)
10 September 2010Termination of appointment of London Law Services Limited as a director (1 page)
10 September 2010Termination of appointment of London Law Services Limited as a director (1 page)
9 September 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
9 September 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
10 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
10 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
6 November 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
6 November 2009Annual return made up to 31 May 2009 with a full list of shareholders (3 pages)
6 November 2009Annual return made up to 31 May 2009 with a full list of shareholders (3 pages)
6 November 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
26 June 2009Registered office changed on 26/06/2009 from 69 southampton row london WC1B 4ET (1 page)
26 June 2009Registered office changed on 26/06/2009 from 69 southampton row london WC1B 4ET (1 page)
27 November 2008Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 (1 page)
27 November 2008Director's change of particulars / london law services LIMITED / 14/11/2008 (1 page)
27 November 2008Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 (1 page)
27 November 2008Director's change of particulars / london law services LIMITED / 14/11/2008 (1 page)
30 October 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
30 October 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
4 June 2008Return made up to 31/05/08; full list of members (3 pages)
4 June 2008Return made up to 31/05/08; full list of members (3 pages)
14 September 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
14 September 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
31 May 2007Return made up to 31/05/07; full list of members (2 pages)
31 May 2007Return made up to 31/05/07; full list of members (2 pages)
3 January 2007Accounts for a dormant company made up to 31 January 2006 (1 page)
3 January 2007Accounts for a dormant company made up to 31 January 2006 (1 page)
8 June 2006Return made up to 31/05/06; full list of members (2 pages)
8 June 2006Return made up to 31/05/06; full list of members (2 pages)
1 September 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
1 September 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
6 June 2005Return made up to 31/05/05; full list of members (2 pages)
6 June 2005Return made up to 31/05/05; full list of members (2 pages)
25 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 September 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
27 September 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
1 June 2004Return made up to 31/05/04; full list of members (2 pages)
1 June 2004Return made up to 31/05/04; full list of members (2 pages)
29 September 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
29 September 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
13 August 2003Return made up to 31/05/03; full list of members (2 pages)
13 August 2003Return made up to 31/05/03; full list of members (2 pages)
18 June 2003Location of register of members (non legible) (1 page)
18 June 2003Location of register of members (non legible) (1 page)
13 June 2003Director's particulars changed (1 page)
13 June 2003Secretary's particulars changed (1 page)
13 June 2003Director's particulars changed (1 page)
13 June 2003Secretary's particulars changed (1 page)
21 May 2003Registered office changed on 21/05/03 from: 84 temple chambers temple ave london EC4Y 0HP (1 page)
21 May 2003Registered office changed on 21/05/03 from: 84 temple chambers temple ave london EC4Y 0HP (1 page)
11 September 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
11 September 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
12 June 2002Return made up to 31/05/02; full list of members (6 pages)
12 June 2002Return made up to 31/05/02; full list of members (6 pages)
5 June 2001Return made up to 31/05/01; no change of members (4 pages)
5 June 2001Accounts for a dormant company made up to 31 January 2001 (1 page)
5 June 2001Accounts for a dormant company made up to 31 January 2001 (1 page)
5 June 2001Return made up to 31/05/01; no change of members (4 pages)
9 June 2000Return made up to 31/05/00; full list of members (6 pages)
9 June 2000Accounts for a dormant company made up to 31 January 2000 (1 page)
9 June 2000Return made up to 31/05/00; full list of members (6 pages)
9 June 2000Accounts for a dormant company made up to 31 January 2000 (1 page)
28 June 1999Return made up to 31/05/99; no change of members (4 pages)
28 June 1999Accounts for a dormant company made up to 31 January 1999 (1 page)
28 June 1999Return made up to 31/05/99; no change of members (4 pages)
28 June 1999Accounts for a dormant company made up to 31 January 1999 (1 page)
25 June 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
25 June 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
24 June 1998Return made up to 31/05/98; full list of members (6 pages)
24 June 1998Return made up to 31/05/98; full list of members (6 pages)
17 June 1997Return made up to 31/05/97; no change of members (4 pages)
17 June 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
17 June 1997Return made up to 31/05/97; no change of members (4 pages)
17 June 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
15 June 1996Accounts for a dormant company made up to 31 January 1996 (1 page)
15 June 1996Accounts for a dormant company made up to 31 January 1996 (1 page)
15 June 1996Return made up to 31/05/96; no change of members (4 pages)
15 June 1996Return made up to 31/05/96; no change of members (4 pages)
20 June 1995Return made up to 31/05/95; full list of members (6 pages)
20 June 1995Return made up to 31/05/95; full list of members (6 pages)