Keystone Law Limited

Company Name	Keystone Law Limited
Company Status	Active
Company Number	04650763
Category	Private Limited Company
Incorporation Date	29 January 2003(21 years, 3 months ago)
Previous Names	Lawyers Direct (UK) Limited and Consultant Lawyers Direct Limited

Business Activity

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

Directors

Director Name	Mr James David Knight
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Chancery Lane London WC2A 1JF

Director Name	Mr William Geoffrey Michael Robins
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 March 2009(6 years, 2 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Chancery Lane London WC2A 1JF

Director Name	Mr Mark Henry Machray
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 October 2012(9 years, 8 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Chancery Lane London WC2A 1JF

Director Name	Mr Ashley Rupert James Patrick Miller
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 February 2015(12 years after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 Chancery Lane London WC2A 1JF

Director Name	Miss Kristina Lyndsey Oliver
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(14 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Marketing & Business Development Director
Country of Residence	United Kingdom
Correspondence Address	48 Chancery Lane London WC2A 1JF

Director Name	Mr Maurice Richard Tunney
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Irish,Zimbabwean
Status	Current
Appointed	07 December 2017(14 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	48 Chancery Lane London WC2A 1JF

Director Name	Mrs Fiona Margaret Severs
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(19 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Chancery Lane London WC2A 1JF

Secretary Name	Legal Clarity Limited (Corporation)
Status	Current
Appointed	25 November 2013(10 years, 10 months after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	1st Floor, Charles House 148-149 Gt Charles Street Birmingham B3 3HT

Director Name	Charles Michael Stringer
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	St. Georges Cottage Kingston Vale London SW15 3RN

Secretary Name	James David Knight
Nationality	British
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	501 International House 223 Regent Street London W1V 2QD

Secretary Name	Mr Charles Michael Stringer
Nationality	British
Status	Resigned
Appointed	16 January 2004(11 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 25 November 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Audley House 13 Palace Street London SW1E 5HX

Director Name	Mr Charles Michael Stringer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(10 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Audley House 13 Palace Street London SW1E 5HX

Director Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Ltd (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Contact

Website	keystonelaw.co.uk
Telephone	020 71526550
Telephone region	London

Location

Registered Address	48 Chancery Lane London WC2A 1JF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10.5k at £0.01	Keystone Law Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,188,983
Cash	£309,061
Current Liabilities	£3,244,492

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	29 January 2024 (2 months, 4 weeks ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Charges

30 July 2003	Delivered on: 1 August 2003 Persons entitled: Hsbc Bank 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 buildings fixtures fixed plant and machinery. Outstanding

30 July 2003

Delivered on: 1 August 2003
Persons entitled: Hsbc Bank 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 buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 December 2017	Appointment of Mr Maurice Richard Tunney as a director on 7 December 2017 (2 pages)
11 December 2017	Appointment of Miss Kristina Lyndsey Oliver as a director on 7 December 2017 (2 pages)
24 October 2017	Director's details changed for Mr Mark Henry Machray on 21 October 2017 (2 pages)
24 October 2017	Director's details changed for Mr Mark Henry Machray on 21 October 2017 (2 pages)
8 August 2017	Full accounts made up to 31 January 2017 (27 pages)
1 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
7 November 2016	Registered office address changed from 2nd Floor Audley House 13 Palace Street London SW1E 5HX to 48 Chancery Lane London WC2A 1JF on 7 November 2016 (1 page)
7 November 2016	Director's details changed for Mr Ashley Rupert James Patrick Miller on 7 November 2016 (2 pages)
5 August 2016	Full accounts made up to 31 January 2016 (23 pages)
29 January 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP .010527 (6 pages)
1 July 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
12 May 2015	Director's details changed for Mr Ashley Rupert James Patrick Miller on 1 April 2015 (2 pages)
12 May 2015	Director's details changed for Mr Ashley Rupert James Patrick Miller on 1 April 2015 (2 pages)
2 March 2015	Appointment of Mr Ashley Rupert James Patrick Miller as a director on 24 February 2015 (2 pages)
2 March 2015	Director's details changed for Mr Ashley Rupert James Patrick Miller on 24 February 2015 (2 pages)
2 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 105.27 (5 pages)
29 January 2015	Registered office address changed from Audley House 13 Palace Street London SW1E 5HX to 2Nd Floor Audley House 13 Palace Street London SW1E 5HX on 29 January 2015 (1 page)
31 October 2014	Termination of appointment of Charles Michael Stringer as a director on 17 October 2014 (1 page)
31 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
15 October 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 104.21 (3 pages)
14 October 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
28 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 104.21 (3 pages)
28 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 104.21 (3 pages)
7 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders (5 pages)
5 February 2014	Director's details changed for Mr Charles Michael Stringer on 1 January 2014 (2 pages)
5 February 2014	Director's details changed for Mr Charles Michael Stringer on 1 January 2014 (2 pages)
8 January 2014	Secretary's details changed for Legal Clarity Limited on 1 January 2014 (1 page)
8 January 2014	Secretary's details changed for Legal Clarity Limited on 1 January 2014 (1 page)
25 November 2013	Appointment of Mr Charles Michael Stringer as a director (2 pages)
25 November 2013	Termination of appointment of Charles Stringer as a secretary (1 page)
25 November 2013	Appointment of Legal Clarity Limited as a secretary (2 pages)
12 September 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
12 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Director's details changed for Mr Mark Henry Machray on 28 January 2013 (2 pages)
11 February 2013	Secretary's details changed for Mr. Charles Michael Stringer on 28 January 2013 (1 page)
7 February 2013	Appointment of Mr Mark Henry Machray as a director (2 pages)
12 December 2012	Director's details changed for Mr William Geoffrey Michael Robins on 1 December 2012 (2 pages)
12 December 2012	Director's details changed for Mr. James David Knight on 1 December 2012 (2 pages)
12 December 2012	Director's details changed for Mr William Geoffrey Michael Robins on 1 December 2012 (2 pages)
12 December 2012	Secretary's details changed for Mr. Charles Michael Stringer on 1 December 2012 (1 page)
12 December 2012	Secretary's details changed for Mr. Charles Michael Stringer on 1 December 2012 (1 page)
12 December 2012	Director's details changed for Mr. James David Knight on 1 December 2012 (2 pages)
31 August 2012	Accounts for a small company made up to 31 January 2012 (8 pages)
28 August 2012	Resolutions RES13 ‐ Company business 14/08/2012 (1 page)
12 April 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 102.11 (5 pages)
14 February 2012	Director's details changed for Mr William Geoffrey Michael Robins on 14 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr. James David Knight on 14 February 2012 (2 pages)
9 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
9 February 2012	Secretary's details changed for Mr. Charles Michael Stringer on 29 January 2012 (1 page)
11 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 September 2011	Sub-division of shares on 25 August 2011 (5 pages)
30 August 2011	Resolutions RES13 ‐ Sub division, revoke share cap limit 25/08/2011 (2 pages)
29 June 2011	Registered office address changed from Audley House 13 Palace Street London SW1E 5JH on 29 June 2011 (1 page)
8 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Registered office address changed from the Matrix Studios 91 Peterborough Road London SW6 3BU on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from the Matrix Studios 91 Peterborough Road London SW6 3BU on 8 February 2011 (1 page)
8 February 2011	Director's details changed for Mr. James David Knight on 31 January 2011 (2 pages)
7 February 2011	Director's details changed for Mr William Geoffrey Michael Robins on 20 January 2011 (2 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
4 May 2010	Director's details changed for Mr William Geoffrey Michael Robins on 28 April 2010 (3 pages)
12 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
1 April 2009	Director appointed william geoffrey michael robins (1 page)
27 February 2009	Return made up to 29/01/09; full list of members (3 pages)
21 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
27 October 2008	Return made up to 29/01/08; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
7 July 2008	Return made up to 29/01/08; full list of members (3 pages)
1 May 2008	Company name changed consultant lawyers direct LIMITED\certificate issued on 01/05/08 (2 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
10 July 2007	Registered office changed on 10/07/07 from: 311 ballards lane north finchley london N12 8LY (1 page)
12 April 2007	Return made up to 29/01/07; full list of members (5 pages)
6 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
20 February 2006	Return made up to 29/01/06; full list of members (2 pages)
20 February 2006	Registered office changed on 20/02/06 from: 311 ballards lane north finchley london N12 8LY (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 53 davies street london W1K 5JH (1 page)
26 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
10 February 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2005	Total exemption small company accounts made up to 31 January 2004 (7 pages)
14 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
6 April 2004	Company name changed lawyers direct (uk) LIMITED\certificate issued on 06/04/04 (2 pages)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	Return made up to 29/01/04; full list of members 363(287) ‐ Registered office changed on 17/03/04 363(288) ‐ Secretary resigned (7 pages)
17 March 2004	Director resigned (1 page)
1 August 2003	Particulars of mortgage/charge (3 pages)
29 April 2003	Director's particulars changed (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	New secretary appointed;new director appointed (2 pages)
6 February 2003	Registered office changed on 06/02/03 from: international house 15 bredbury business park stockport cheshire SK6 2SN (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	Secretary resigned;director resigned (1 page)
5 February 2003	Ad 29/01/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 January 2003	Incorporation (19 pages)