Company NameThornton & Baines Legal Ltd
DirectorTerence Paul Murphy
Company StatusActive
Company Number08890413
CategoryPrivate Limited Company
Incorporation Date12 February 2014(10 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director NameMr Terence Paul Murphy
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityEnglish
StatusCurrent
Appointed12 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28-29th Floor 30 St Mary Axe
London
EC3A 8BF
Secretary NameMiss Tamsin Georgina Laverick
StatusCurrent
Appointed12 February 2014(same day as company formation)
RoleCompany Director
Correspondence Address28-29th Floor 30 St Mary Axe
London
EC3A 8BF

Location

Registered Address28-29th Floor
30 St Mary Axe
London
EC3A 8BF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return4 August 2023 (8 months, 3 weeks ago)
Next Return Due18 August 2024 (3 months, 3 weeks from now)

Filing History

5 February 2024Change of details for Terence Paul Murphy as a person with significant control on 5 February 2024 (2 pages)
5 February 2024Secretary's details changed for Miss Tamsin Georgina Laverick on 5 February 2024 (1 page)
5 February 2024Registered office address changed from Imperial House 8 Kean Street London WC2B 4AS England to 28-29th Floor 30 st Mary Axe London EC3A 8BF on 5 February 2024 (1 page)
27 November 2023Micro company accounts made up to 28 February 2023 (3 pages)
15 August 2023Confirmation statement made on 4 August 2023 with no updates (3 pages)
28 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
5 August 2022Confirmation statement made on 4 August 2022 with no updates (3 pages)
26 November 2021Micro company accounts made up to 28 February 2021 (3 pages)
4 August 2021Confirmation statement made on 4 August 2021 with no updates (3 pages)
29 November 2020Micro company accounts made up to 29 February 2020 (3 pages)
13 August 2020Confirmation statement made on 6 August 2020 with no updates (3 pages)
3 August 2020Confirmation statement made on 30 July 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 28 February 2019 (4 pages)
30 July 2019Confirmation statement made on 30 July 2019 with no updates (3 pages)
15 February 2019Confirmation statement made on 15 February 2019 with no updates (3 pages)
13 February 2019Confirmation statement made on 12 February 2019 with no updates (3 pages)
30 November 2018Micro company accounts made up to 28 February 2018 (4 pages)
20 March 2018Confirmation statement made on 12 February 2018 with no updates (3 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (3 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (3 pages)
17 November 2017Registered office address changed from 15-19 Kingsway Kingsway London WC2B 6UN to Imperial House 8 Kean Street London WC2B 4AS on 17 November 2017 (1 page)
17 November 2017Registered office address changed from 15-19 Kingsway Kingsway London WC2B 6UN to Imperial House 8 Kean Street London WC2B 4AS on 17 November 2017 (1 page)
30 March 2017Confirmation statement made on 12 February 2017 with updates (6 pages)
30 March 2017Confirmation statement made on 12 February 2017 with updates (6 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
23 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
(3 pages)
23 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
(3 pages)
12 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
12 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
17 February 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(3 pages)
17 February 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(3 pages)
12 February 2014Incorporation
Statement of capital on 2014-02-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
12 February 2014Incorporation
Statement of capital on 2014-02-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)