About

Registered Number: 02347720
Date of Incorporation: 14/02/1989 (35 years and 4 months ago)
Company Status: Active
Registered Address: Collingham House, 6-12 Gladstone Road, Wimbledon, London, SW19 1QT,

 

Having been setup in 1989, London Law Secretarial Ltd has its registered office in Wimbledon, it's status is listed as "Active". We do not know the number of employees at this company. The organisation has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THE LONDON LAW AGENCY LIMITED N/A 10 September 2010 1

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 14 February 2019
CH04 - Change of particulars for corporate secretary 11 October 2018
AA - Annual Accounts 24 September 2018
AD01 - Change of registered office address 21 May 2018
AD01 - Change of registered office address 21 February 2018
CS01 - N/A 14 February 2018
AD01 - Change of registered office address 09 January 2018
CH01 - Change of particulars for director 06 December 2017
AA - Annual Accounts 10 November 2017
CS01 - N/A 15 February 2017
CH04 - Change of particulars for corporate secretary 27 September 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 15 September 2015
AD01 - Change of registered office address 23 June 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 15 February 2011
AP01 - Appointment of director 13 September 2010
TM01 - Termination of appointment of director 13 September 2010
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 16 February 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 18 March 2009
288c - Notice of change of directors or secretaries or in their particulars 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
AA - Annual Accounts 30 October 2008
287 - Change in situation or address of Registered Office 16 October 2008
287 - Change in situation or address of Registered Office 14 October 2008
363a - Annual Return 15 February 2008
AA - Annual Accounts 14 September 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 13 September 2006
363a - Annual Return 23 February 2006
AA - Annual Accounts 01 September 2005
363a - Annual Return 16 February 2005
288c - Notice of change of directors or secretaries or in their particulars 15 February 2005
RESOLUTIONS - N/A 25 November 2004
RESOLUTIONS - N/A 25 November 2004
RESOLUTIONS - N/A 25 November 2004
AA - Annual Accounts 28 September 2004
363a - Annual Return 18 February 2004
AA - Annual Accounts 29 September 2003
288c - Notice of change of directors or secretaries or in their particulars 22 August 2003
288c - Notice of change of directors or secretaries or in their particulars 21 August 2003
287 - Change in situation or address of Registered Office 21 May 2003
363a - Annual Return 19 February 2003
363a - Annual Return 20 February 2002
AA - Annual Accounts 20 February 2002
AA - Annual Accounts 08 March 2001
363a - Annual Return 21 February 2001
363s - Annual Return 14 March 2000
AA - Annual Accounts 14 March 2000
363s - Annual Return 24 February 1999
AA - Annual Accounts 24 February 1999
AA - Annual Accounts 16 March 1998
363s - Annual Return 16 March 1998
AA - Annual Accounts 11 April 1997
363s - Annual Return 11 April 1997
AA - Annual Accounts 19 February 1996
363s - Annual Return 19 February 1996
AA - Annual Accounts 06 February 1995
363s - Annual Return 06 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 22 March 1994
363s - Annual Return 08 March 1994
363s - Annual Return 21 February 1993
AA - Annual Accounts 11 February 1993
AA - Annual Accounts 19 June 1992
363a - Annual Return 01 April 1992
AA - Annual Accounts 21 May 1991
363a - Annual Return 20 May 1991
RESOLUTIONS - N/A 12 November 1990
AA - Annual Accounts 12 November 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 12 November 1990
363 - Annual Return 06 November 1990
288 - N/A 06 November 1990
NEWINC - New incorporation documents 14 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.