S.R. Law Limited

Company Name	S.R. Law Limited
Director	Shlomo Hai Rechtschaffen
Company Status	Active
Company Number	09212612
Category	Private Limited Company
Incorporation Date	10 September 2014(9 years, 8 months ago)
Previous Name	Balmoral Contracts Limited

Business Activity

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

Directors

Director Name	Mr Shlomo Hai Rechtschaffen
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Israeli,British
Status	Current
Appointed	11 September 2014(1 day after company formation)
Appointment Duration	9 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8a Green Walk London NW4 2AJ

Director Name	Mr Michael Anthony Clifford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Mrs Debbie Lesley Smith
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(same day as company formation)
Role	Clerical
Country of Residence	England
Correspondence Address	20 Coxon Street Spondon Derby DE21 7JG

Location

Registered Address	8a Green Walk London NW4 2AJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	10 September 2023 (8 months, 1 week ago)
Next Return Due	24 September 2024 (4 months, 1 week from now)

Filing History

26 October 2020	Micro company accounts made up to 30 September 2019 (3 pages)
10 September 2020	Confirmation statement made on 10 September 2020 with updates (4 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with updates (4 pages)
26 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
12 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
26 September 2017	Amended total exemption small company accounts made up to 30 September 2016 (4 pages)
26 September 2017	Amended total exemption small company accounts made up to 30 September 2016 (4 pages)
11 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
27 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
27 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
25 November 2016	Amended total exemption small company accounts made up to 30 September 2015 (3 pages)
25 November 2016	Amended total exemption small company accounts made up to 30 September 2015 (3 pages)
16 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
14 September 2016	Director's details changed for Mr Shlomo Hai Rechtschaffen on 14 September 2016 (2 pages)
14 September 2016	Director's details changed for Mr Shlomo Hai Rechtschaffen on 14 September 2016 (2 pages)
8 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
8 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
4 April 2016	Second filing of AR01 previously delivered to Companies House made up to 10 September 2015 (21 pages)
4 April 2016	Second filing of AR01 previously delivered to Companies House made up to 10 September 2015 (21 pages)
29 March 2016	Registered office address changed from , 20 Coxon Street Spondon, Derby, Derbyshire, DE21 7JG to 8a Green Walk London NW4 2AJ on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from , 20 Coxon Street Spondon, Derby, Derbyshire, DE21 7JG to 8a Green Walk London NW4 2AJ on 29 March 2016 (1 page)
22 March 2016	Memorandum and Articles of Association (14 pages)
22 March 2016	Memorandum and Articles of Association (14 pages)
14 March 2016	Appointment of Mr Shlomo Hai Rechtschaffen as a director on 11 September 2014 (2 pages)
14 March 2016	Director's details changed for Mr Shlomo Hai Rechtschaffen on 14 March 2016 (2 pages)
14 March 2016	Director's details changed for Mr Shlomo Hai Rechtschaffen on 14 March 2016 (2 pages)
14 March 2016	Termination of appointment of Debbie Smith as a director on 11 September 2014 (1 page)
14 March 2016	Termination of appointment of Debbie Smith as a director on 11 September 2014 (1 page)
14 March 2016	Appointment of Mr Shlomo Hai Rechtschaffen as a director on 11 September 2014 (2 pages)
12 March 2016	Company name changed balmoral contracts LIMITED\certificate issued on 12/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-11 (3 pages)
12 March 2016	Statement of capital following an allotment of shares on 11 September 2014 GBP 10 (3 pages)
12 March 2016	Statement of capital following an allotment of shares on 11 September 2014 GBP 10 (3 pages)
12 March 2016	Company name changed balmoral contracts LIMITED\certificate issued on 12/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-11 (3 pages)
6 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (3 pages)
6 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 Statement of capital on 2016-04-04 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 04/04/2016 (4 pages)
6 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 Statement of capital on 2016-04-04 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 04/04/2016 (4 pages)
5 February 2015	Termination of appointment of Michael Anthony Clifford as a director on 10 September 2014 (1 page)
5 February 2015	Registered office address changed from , 3rd Floor, 14 Hanover Street Hanover Square, London, W1S 1YH, England to 8a Green Walk London NW4 2AJ on 5 February 2015 (1 page)
5 February 2015	Appointment of Mrs Debbie Smith as a director on 10 September 2014 (2 pages)
5 February 2015	Termination of appointment of Michael Anthony Clifford as a director on 10 September 2014 (1 page)
5 February 2015	Registered office address changed from , 3rd Floor, 14 Hanover Street Hanover Square, London, W1S 1YH, England to 8a Green Walk London NW4 2AJ on 5 February 2015 (1 page)
5 February 2015	Appointment of Mrs Debbie Smith as a director on 10 September 2014 (2 pages)
5 February 2015	Registered office address changed from 3Rd Floor, 14 Hanover Street Hanover Square London W1S 1YH England to 20 Coxon Street Spondon Derby Derbyshire DE21 7JG on 5 February 2015 (1 page)
10 September 2014	Incorporation Statement of capital on 2014-09-10 GBP 1 (20 pages)
10 September 2014	Incorporation Statement of capital on 2014-09-10 GBP 1 (20 pages)

S.R. Law Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London