| Company Name | Masters Legal Costs Services Number 3 Limited |
|---|---|
| Director | Philip Daval-Bowden |
| Company Status | Active |
| Company Number | 07304898 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2010(13 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Philip Daval-Bowden |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2016(6 years, 3 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Costs Lawyer |
| Country of Residence | England |
| Correspondence Address | 15 Devonshire Square London EC2M 4YW |
| Director Name | Mrs Catherine Louise Bowden |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Granta Cottage The Ridgeway Oxshott Surrey KT22 0LG |
| Director Name | Mr Philip Maximilian Daval-Bowden |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2010(same day as company formation) |
| Role | Legal Costs Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3-4 New Street Bishopsgate London EC2M 4HD |
| Secretary Name | Mr Stephen Martin Rowan Jackson |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3-4 New Street Bishopsgate London EC2M 4HD |
Contact
| Website | masters-legal.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72563620 |
| Telephone region | London |
Location
| Registered Address | 15 Devonshire Square London EC2M 4YW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 20k at £1 | Philip Maximilian Bowden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £450,399 |
| Current Liabilities | £55,000 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Filing History
| 22 December 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
|---|---|
| 12 December 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 11 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 11 October 2016 | Termination of appointment of Philip Maximilian Daval-Bowden as a director on 11 October 2016 (1 page) |
| 11 October 2016 | Appointment of Mr Philip Daval-Bowden as a director on 11 October 2016 (2 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 8 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Director's details changed for Mr Philip Maximilian Bowden on 8 December 2015 (2 pages) |
| 8 January 2016 | Director's details changed for Mr Philip Maximilian Bowden on 8 December 2015 (2 pages) |
| 3 March 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-03-03
|
| 9 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 28 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 8 March 2013 | Termination of appointment of Catherine Bowden as a director (1 page) |
| 8 March 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 8 March 2013 | Termination of appointment of Stephen Jackson as a secretary (1 page) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 11 January 2012 | Director's details changed for Mr Philip Maximilian Bowden on 5 July 2010 (2 pages) |
| 11 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Director's details changed for Mr Philip Maximilian Bowden on 5 July 2010 (2 pages) |
| 7 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Statement of capital following an allotment of shares on 5 July 2010
|
| 7 July 2011 | Statement of capital following an allotment of shares on 5 July 2010
|
| 7 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Current accounting period shortened from 31 July 2011 to 30 April 2011 (1 page) |
| 5 July 2010 | Incorporation (23 pages) |