ILAW Solicitors Limited

Company Name	ILAW Solicitors Limited
Company Status	Active
Company Number	05837427
Category	Private Limited Company
Incorporation Date	5 June 2006(17 years, 10 months ago)
Previous Name	ILAW Legal Services Limited

Business Activity

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

Directors

Director Name	Mr Justin Jeremy Ellis
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 June 2006(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	Temple Chambers 3-7 Temple Avenue London EC4Y 0HP

Director Name	Mr Mark Christian Culbert
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British,Irish
Status	Current
Appointed	26 June 2006(3 weeks after company formation)
Appointment Duration	17 years, 10 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Temple Chambers 3-7 Temple Avenue London EC4Y 0HP

Director Name	Mr Thomas Edward Clark
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(5 years, 12 months after company formation)
Appointment Duration	11 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Temple Chambers 3-7 Temple Avenue London EC4Y 0HP

Director Name	Ms Jenny Ching-Yee Harper
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(15 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Temple Chambers 3-7 Temple Avenue London EC4Y 0HP

Director Name	Mr Leigh Anthony Roberts
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(15 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Temple Chambers 3-7 Temple Avenue London EC4Y 0HP

Director Name	Mr Bobby Gill
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 08 February 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	21 Manorgate Road Kingston Upon Thames Surrey KT2 7AW

Director Name	Ms Natasha Clare Sheridan
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(10 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hamilton House 1 Temple Avenue London EC4Y 0HA

Director Name	Julian Richard Alan Cox
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(10 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 April 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	Hamilton House 1 Temple Avenue London Greater London EC4Y 0HA

Director Name	Mr Matthew Bruno Benjamin Poli
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(12 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 May 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Temple Chambers 3-7 Temple Avenue London EC4Y 0HP

Secretary Name	PP Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2006(same day as company formation)
Correspondence Address	Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ

Contact

Website	www.ilaw.co.uk/
Telephone	020 74892059
Telephone region	London

Location

Registered Address	Temple Chambers 3-7 Temple Avenue London EC4Y 0HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

45 at £1	Justin Jeremy Ellis 38.14% Ordinary
45 at £1	Mark Christian Culbert 38.14% Ordinary
28 at £1	Thomas Clark 23.73% Ordinary A

Financials

Year	2014
Net Worth	£24,750
Cash	£145,462
Current Liabilities	£351,375

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (2 months from now)

Charges

23 August 2006	Delivered on: 30 August 2006 Satisfied on: 11 March 2015 Persons entitled: Barclays 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. Fully Satisfied

23 August 2006

Delivered on: 30 August 2006
Satisfied on: 11 March 2015
Persons entitled: Barclays 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.
Fully Satisfied

Filing History

21 August 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
17 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
17 May 2020	Termination of appointment of Matthew Bruno Benjamin Poli as a director on 13 May 2020 (1 page)
20 April 2020	Termination of appointment of Julian Richard Alan Cox as a director on 17 April 2020 (1 page)
15 August 2019	Director's details changed for Mr Mark Christian Culbert on 22 July 2019 (2 pages)
15 August 2019	Registered office address changed from 3 - 7 Temple Chambers Temple Avenue London EC4Y 0HP to Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 15 August 2019 (2 pages)
25 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
25 June 2019	Change of details for Mr Justin Jeremy Ellis as a person with significant control on 30 June 2016 (2 pages)
17 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
8 May 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
15 October 2018	Appointment of Mr Matthew Bruno Benjamin Poli as a director on 15 October 2018 (2 pages)
15 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
28 June 2018	Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA to 3 - 7 Temple Chambers Temple Avenue London EC4Y 0HP on 28 June 2018 (2 pages)
26 June 2018	Change of name notice (2 pages)
26 June 2018	Company name changed ilaw legal services LIMITED\certificate issued on 26/06/18 (3 pages)
19 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
10 May 2018	Termination of appointment of Natasha Clare Sheridan as a director on 30 April 2018 (1 page)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
26 June 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
26 June 2017	Notification of Justin Jeremy Ellis as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Mark Christian Culbert as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Mark Christian Culbert as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Justin Jeremy Ellis as a person with significant control on 6 April 2016 (2 pages)
1 February 2017	Appointment of Natasha Clare Sheridan as a director on 18 January 2017 (3 pages)
1 February 2017	Appointment of Julian Richard Alan Cox as a director on 18 January 2017 (3 pages)
1 February 2017	Appointment of Natasha Clare Sheridan as a director on 18 January 2017 (3 pages)
1 February 2017	Appointment of Julian Richard Alan Cox as a director on 18 January 2017 (3 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
4 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 118 (7 pages)
4 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 118 (7 pages)
12 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
12 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
18 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 118 (6 pages)
18 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 118 (6 pages)
18 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 118 (6 pages)
11 March 2015	Satisfaction of charge 1 in full (1 page)
11 March 2015	Satisfaction of charge 1 in full (1 page)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
30 June 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 118 (4 pages)
30 June 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 118 (4 pages)
26 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 118 (6 pages)
26 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 118 (6 pages)
26 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 118 (6 pages)
25 June 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 118 (4 pages)
25 June 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 118 (4 pages)
18 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
3 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
28 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
19 June 2012	Appointment of Mr Thomas Clarke as a director (2 pages)
19 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Director's details changed for Mr Thomas Clarke on 19 June 2012 (2 pages)
19 June 2012	Director's details changed for Mr Thomas Clarke on 19 June 2012 (2 pages)
19 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Appointment of Mr Thomas Clarke as a director (2 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
15 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
16 June 2010	Secretary's details changed for Pp Secretaries Limited on 5 June 2010 (2 pages)
16 June 2010	Director's details changed for Mark Christian Culbert on 5 June 2010 (2 pages)
16 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Mark Christian Culbert on 5 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Pp Secretaries Limited on 5 June 2010 (2 pages)
16 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Justin Ellis on 5 June 2010 (2 pages)
16 June 2010	Director's details changed for Mark Christian Culbert on 5 June 2010 (2 pages)
16 June 2010	Director's details changed for Justin Ellis on 5 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Pp Secretaries Limited on 5 June 2010 (2 pages)
16 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Justin Ellis on 5 June 2010 (2 pages)
8 February 2010	Termination of appointment of Bobby Gill as a director (1 page)
8 February 2010	Termination of appointment of Bobby Gill as a director (1 page)
27 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
27 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
9 June 2009	Return made up to 05/06/09; full list of members (4 pages)
9 June 2009	Return made up to 05/06/09; full list of members (4 pages)
4 August 2008	Return made up to 05/06/08; full list of members (4 pages)
4 August 2008	Return made up to 05/06/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
28 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
27 June 2007	Location of register of members (1 page)
27 June 2007	Location of debenture register (1 page)
27 June 2007	Location of register of members (1 page)
27 June 2007	Location of debenture register (1 page)
27 June 2007	Return made up to 05/06/07; full list of members (3 pages)
27 June 2007	Return made up to 05/06/07; full list of members (3 pages)
27 March 2007	Registered office changed on 27/03/07 from: eoffice 2 sheraton street soho london W1F 8BH (1 page)
27 March 2007	Registered office changed on 27/03/07 from: eoffice 2 sheraton street soho london W1F 8BH (1 page)
1 March 2007	Accounting reference date extended from 31/03/07 to 30/11/07 (1 page)
1 March 2007	Accounting reference date extended from 31/03/07 to 30/11/07 (1 page)
12 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 August 2006	Particulars of mortgage/charge (9 pages)
30 August 2006	Particulars of mortgage/charge (9 pages)
18 August 2006	Registered office changed on 18/08/06 from: cornelius house, 178/180 church road, hove east sussex BN3 2DJ (1 page)
18 August 2006	Registered office changed on 18/08/06 from: cornelius house, 178/180 church road, hove east sussex BN3 2DJ (1 page)
12 July 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
12 July 2006	Ad 26/06/06--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
12 July 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	Ad 26/06/06--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
5 June 2006	Incorporation (17 pages)
5 June 2006	Incorporation (17 pages)