Indian Business Law Limited

Company Name	Indian Business Law Limited
Directors	Abhimanyu Jalan and Michael Andrew Hartland Payton
Company Status	Active
Company Number	05552118
Category	Private Limited Company
Incorporation Date	1 September 2005(18 years, 8 months ago)
Previous Name	ALMT Legal 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(4 years after company formation)
Appointment Duration	14 years, 7 months
Role	Lawyer
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(4 years 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	Sakate Khaitan
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 51 Marlborough Hill London NW8 0NG

Secretary Name	Vaibhav Shukla
Nationality	British
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	3 Fernbrook Drive Harrow Middlesex HA2 7EE

Director Name	Ms Shalini Agarwal
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 September 2005(1 week after company formation)
Appointment Duration	4 years (resigned 25 September 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Abinger Mews London W9 3SP

Secretary Name	Shalini Agarwal
Nationality	Indian
Status	Resigned
Appointed	06 July 2006(10 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 25 September 2009)
Role	Lawyer
Correspondence Address	1 Abinger Mews London W9 3SP

Director Name	Michael Desmond Parker
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(4 years 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(4 years 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 May 2009(3 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 17 January 2024)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Contact

Website	almtlegal.com

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

998 at £1	Clyde & Co India LTD 75.49% Ordinary B
324 at £1	Clyde & Co India LTD 24.51% Ordinary A

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	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks 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 (11 pages)
1 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
16 December 2022	Accounts for a small company made up to 31 March 2022 (14 pages)
7 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
4 January 2022	Accounts for a small company made up to 31 March 2021 (14 pages)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
31 March 2021	Accounts for a small company made up to 31 March 2020 (13 pages)
2 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
18 December 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
4 October 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
17 December 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
7 January 2017	Full accounts made up to 31 March 2016 (12 pages)
7 January 2017	Full accounts made up to 31 March 2016 (12 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (24 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (24 pages)
10 March 2016	Full accounts made up to 31 March 2015 (11 pages)
10 March 2016	Full accounts made up to 31 March 2015 (11 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,322 (6 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,322 (6 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,322 (6 pages)
31 December 2014	Full accounts made up to 31 March 2014 (11 pages)
31 December 2014	Full accounts made up to 31 March 2014 (11 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (6 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (6 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (6 pages)
1 April 2014	Auditor's resignation (2 pages)
1 April 2014	Auditor's resignation (2 pages)
23 December 2013	Full accounts made up to 31 March 2013 (11 pages)
23 December 2013	Full accounts made up to 31 March 2013 (11 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,322 (6 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,322 (6 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,322 (6 pages)
28 December 2012	Full accounts made up to 31 March 2012 (12 pages)
28 December 2012	Full accounts made up to 31 March 2012 (12 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)
25 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
25 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
25 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
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)
17 January 2012	Company name changed almt legal LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-16 NM01 ‐ Change of name by resolution (3 pages)
17 January 2012	Company name changed almt legal LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-16 NM01 ‐ Change of name by resolution (3 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)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
24 August 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)
24 August 2011	Director's details changed for John Daniel Whittaker 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 Dunstans Hill London EC3R 8HY on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from 20 St Dunstans Hill London EC3R 8HY on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from 20 St Dunstans Hill London EC3R 8HY on 3 August 2011 (1 page)
21 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
21 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
21 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 February 2010	Termination of appointment of Shalini Agarwal as a director (1 page)
25 February 2010	Termination of appointment of Shalini Agarwal as a secretary (1 page)
25 February 2010	Termination of appointment of Shalini Agarwal as a director (1 page)
25 February 2010	Termination of appointment of Shalini Agarwal as a secretary (1 page)
25 February 2010	Termination of appointment of Sakate Khaitan as a director (1 page)
25 February 2010	Termination of appointment of Sakate Khaitan as a director (1 page)
18 February 2010	Appointment of Michael Andrew Hartland Payton as a director (3 pages)
18 February 2010	Appointment of Michael Desmond Parker as a director (3 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 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 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 Michael Andrew Hartland Payton as a director (3 pages)
18 February 2010	Appointment of Abhimanyu Jalan as a director (2 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)
22 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (8 pages)
22 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (8 pages)
22 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (8 pages)
23 July 2009	Registered office changed on 23/07/2009 from 15 cambridge court 210 shepherds bush road hammersmith london W6 7NJ (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 15 cambridge court 210 shepherds bush road hammersmith london W6 7NJ (1 page)
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)
9 December 2008	Return made up to 01/09/08; full list of members (11 pages)
9 December 2008	Return made up to 01/09/08; full list of members (11 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)
18 December 2007	Return made up to 01/09/07; no change of members (7 pages)
18 December 2007	Return made up to 01/09/07; no change of members (7 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 September 2006	Secretary resigned (1 page)
15 September 2006	Return made up to 01/09/06; full list of members (5 pages)
15 September 2006	Return made up to 01/09/06; full list of members (5 pages)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	Director's particulars changed (1 page)
29 August 2006	Ad 07/08/06--------- Â£ si 512@1=512 Â£ ic 810/1322 (3 pages)
29 August 2006	Ad 07/08/06--------- Â£ si 512@1=512 Â£ ic 810/1322 (3 pages)
18 August 2006	Ad 06/07/06--------- Â£ si 160@1=160 Â£ ic 2/162 (2 pages)
18 August 2006	Ad 06/07/06--------- Â£ si 160@1=160 Â£ ic 2/162 (2 pages)
18 August 2006	Ad 10/07/06--------- Â£ si 486@1=486 Â£ ic 162/648 (2 pages)
18 August 2006	Ad 10/07/06--------- Â£ si 486@1=486 Â£ ic 162/648 (2 pages)
18 August 2006	Ad 11/07/06--------- Â£ si 162@1=162 Â£ ic 648/810 (2 pages)
18 August 2006	Â£ nc 1000/2000 06/07/06 (1 page)
18 August 2006	Ad 11/07/06--------- Â£ si 162@1=162 Â£ ic 648/810 (2 pages)
18 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 August 2006	Â£ nc 1000/2000 06/07/06 (1 page)
18 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	New secretary appointed (2 pages)
19 December 2005	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
19 December 2005	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
28 September 2005	Ad 20/09/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 September 2005	Ad 20/09/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 September 2005	Incorporation (20 pages)
1 September 2005	Incorporation (20 pages)

Indian Business Law Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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