INDO European Legal Consultants Limited

Company Name	INDO European Legal Consultants Limited
Directors	Abhimanyu Jalan and Michael Andrew Hartland Payton
Company Status	Active
Company Number	03893587
Category	Private Limited Company
Incorporation Date	14 December 1999(24 years, 4 months ago)
Previous Name	INDO European Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Abhimanyu Jalan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Canadian
Status	Current
Appointed	25 September 2009(9 years, 9 months after company formation)
Appointment Duration	14 years, 7 months
Role	Laywer
Country of Residence	United Arab Emirates
Correspondence Address	Villa 1 Cluster 48 PO Box 31645 Jumeirah Islands United Arab Emirates

Director Name	Mr Michael Andrew Hartland Payton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	25 September 2009(9 years, 9 months after company formation)
Appointment Duration	14 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Ms Shalini Agarwal
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Abinger Mews London W9 3SP

Secretary Name	Manoj Ladwa
Nationality	British
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Role	Indian Advocate
Correspondence Address	6 Jubilee Court Bristow Road Hounslow Middlesex TW3 1UP

Director Name	Manoj Ladwa
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 15 March 2003)
Role	Legal Consultant
Correspondence Address	6 Jubilee Court Bristow Road Hounslow Middlesex TW3 1UP

Director Name	Ananjan Mitter
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 January 2000(1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 25 September 2009)
Role	Indian Advocate
Country of Residence	India
Correspondence Address	34/1 Elgin Road Kolkata 700 020 India

Director Name	Sameer Tapia
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 January 2000(1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 25 September 2009)
Role	Indian Advocate
Correspondence Address	10a Clover Apartment 29 Cuffe Parade Coloba Mumbia, 400005 India

Secretary Name	Sameer Tapia
Nationality	British
Status	Resigned
Appointed	15 March 2003(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 July 2004)
Role	Company Director
Correspondence Address	Flat 8 Abbey Court Abbey Road St Johns Wood London NW8 0AU

Director Name	Sakate Khaitan
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 October 2003(3 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 September 2009)
Role	Lawyer
Correspondence Address	Flat 2 51 Marlborough Hill London NW8 0NG

Director Name	Aliff Fazelbhoy
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 January 2004(4 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 25 September 2009)
Role	Lawyer
Correspondence Address	63 Mori Road Mathm Mumbai 400-016 India

Secretary Name	Sakate Khaitan
Nationality	Indian
Status	Resigned
Appointed	07 July 2004(4 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 September 2009)
Role	Company Director
Correspondence Address	Flat 2 51 Marlborough Hill London NW8 0NG

Director Name	Michael Desmond Parker
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(9 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 The Paddock Merrow Guildford GU1 2RQ

Director Name	John Daniel Whittaker
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2011)
Role	Solicitor
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2009(9 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 17 January 2024)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

25 at £1	Manoj Ladwa 20.00% Ordinary
25 at £1	Mr Ananjan Mitter 20.00% Ordinary
25 at £1	Mr Sameer Tapia 20.00% Ordinary
25 at £1	Ms Shalini Agarwal 20.00% Ordinary
25 at £1	Nabila Shaikh 20.00% Ordinary

Financials

Year	2014
Net Worth	£3,074
Cash	£553
Current Liabilities	£1,000

Accounts

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

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

17 January 2024	Termination of appointment of Clyde Secretaries Limited as a secretary on 17 January 2024 (1 page)
8 January 2024	Total exemption full accounts made up to 31 March 2023 (9 pages)
20 November 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
18 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
4 January 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
21 December 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
18 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
19 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (10 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (10 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 125 (6 pages)
19 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 125 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 125 (6 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 125 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 125 (6 pages)
19 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 125 (6 pages)
2 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (7 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 December 2012	Termination of appointment of Michael Parker as a director (1 page)
10 December 2012	Termination of appointment of Michael Parker as a director (1 page)
15 February 2012	Termination of appointment of John Whittaker as a director (1 page)
15 February 2012	Termination of appointment of John Whittaker as a director (1 page)
16 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (8 pages)
16 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (8 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 September 2011	Director's details changed for John Daniel Whittaker on 22 August 2011 (2 pages)
5 September 2011	Director's details changed for John Daniel Whittaker on 22 August 2011 (2 pages)
5 September 2011	Director's details changed for John Daniel Whittaker on 22 August 2011 (2 pages)
5 September 2011	Director's details changed for John Daniel Whittaker on 22 August 2011 (2 pages)
24 August 2011	Director's details changed for Mr Michael Andrew Hartland Payton on 22 August 2011 (2 pages)
24 August 2011	Director's details changed for Mr Michael Andrew Hartland Payton on 22 August 2011 (2 pages)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
3 August 2011	Registered office address changed from 20 St Dunstan's Hill London EC3R 8HY on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from 20 St Dunstan's Hill London EC3R 8HY on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from 20 St Dunstan's Hill London EC3R 8HY on 3 August 2011 (1 page)
21 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (8 pages)
6 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 February 2010	Annual return made up to 18 November 2009 with a full list of shareholders (7 pages)
25 February 2010	Annual return made up to 18 November 2009 with a full list of shareholders (7 pages)
24 February 2010	Termination of appointment of Sakate Khaitan as a director (1 page)
24 February 2010	Termination of appointment of Sakate Khaitan as a secretary (1 page)
24 February 2010	Termination of appointment of Shalini Agarwal as a director (1 page)
24 February 2010	Termination of appointment of Shalini Agarwal as a director (1 page)
24 February 2010	Termination of appointment of Ananjan Mitter as a director (1 page)
24 February 2010	Termination of appointment of Aliff Fazelbhoy as a director (1 page)
24 February 2010	Termination of appointment of Shalini Agarwal as a director (1 page)
24 February 2010	Termination of appointment of Sameer Tapia as a director (1 page)
24 February 2010	Termination of appointment of Sakate Khaitan as a secretary (1 page)
24 February 2010	Termination of appointment of Sameer Tapia as a director (1 page)
24 February 2010	Termination of appointment of Shalini Agarwal as a director (1 page)
24 February 2010	Termination of appointment of Ananjan Mitter as a director (1 page)
24 February 2010	Termination of appointment of Sakate Khaitan as a director (1 page)
24 February 2010	Termination of appointment of Aliff Fazelbhoy as a director (1 page)
18 February 2010	Appointment of Abhimanyu Jalan as a director (2 pages)
18 February 2010	Appointment of John Daniel Whittaker as a director (3 pages)
18 February 2010	Appointment of Michael Desmond Parker as a director (3 pages)
18 February 2010	Appointment of Michael Desmond Parker as a director (3 pages)
18 February 2010	Appointment of Michael Andrew Hartland Payton as a director (3 pages)
18 February 2010	Appointment of John Daniel Whittaker as a director (3 pages)
18 February 2010	Appointment of Clyde Secretaries Limited as a secretary (2 pages)
18 February 2010	Appointment of Clyde Secretaries Limited as a secretary (2 pages)
18 February 2010	Appointment of Abhimanyu Jalan as a director (2 pages)
18 February 2010	Appointment of Michael Andrew Hartland Payton as a director (3 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 July 2009	Registered office changed on 23/07/2009 from 15 cambridge court 210 shepherds bush road london W6 7NJ (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 15 cambridge court 210 shepherds bush road london W6 7NJ (1 page)
4 March 2009	Return made up to 18/11/07; full list of members (8 pages)
4 March 2009	Return made up to 18/11/07; full list of members (8 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 December 2008	Return made up to 18/11/08; no change of members (6 pages)
23 December 2008	Return made up to 18/11/08; no change of members (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 December 2006	Return made up to 18/11/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 December 2006	Return made up to 18/11/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 March 2006	Return made up to 18/11/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 March 2006	Return made up to 18/11/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 December 2004	Return made up to 18/11/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2004	Return made up to 18/11/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2004	Secretary resigned (1 page)
23 July 2004	Secretary resigned (1 page)
23 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 July 2004	New secretary appointed (2 pages)
23 July 2004	New secretary appointed (2 pages)
3 March 2004	Ad 30/01/04--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
3 March 2004	Ad 30/01/04--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
25 January 2004	Return made up to 01/12/03; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
25 January 2004	Return made up to 01/12/03; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
25 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 May 2003	Secretary resigned;director resigned (1 page)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	Secretary resigned;director resigned (1 page)
20 May 2003	New secretary appointed (2 pages)
17 April 2003	Director's particulars changed (1 page)
17 April 2003	Director's particulars changed (1 page)
24 January 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 January 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 November 2002	Director's particulars changed (1 page)
21 November 2002	Director's particulars changed (1 page)
17 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 January 2002	Return made up to 14/12/01; full list of members (8 pages)
3 January 2002	Return made up to 14/12/01; full list of members (8 pages)
8 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
22 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
18 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2000	Registered office changed on 27/03/00 from: 77A denbigh street london SW1V 2EY (1 page)
27 March 2000	Registered office changed on 27/03/00 from: 77A denbigh street london SW1V 2EY (1 page)
26 January 2000	Ad 11/01/00--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
26 January 2000	Ad 11/01/00--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
10 January 2000	Company name changed indo european consultants limite d\certificate issued on 11/01/00 (2 pages)
10 January 2000	Company name changed indo european consultants limite d\certificate issued on 11/01/00 (2 pages)
14 December 1999	Incorporation (16 pages)
14 December 1999	Incorporation (16 pages)

INDO European Legal Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London