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LONDON LAW AGENCY LIMITED(THE)

Learn more about LONDON LAW AGENCY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE WHITE HOUSE, 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, WIMBLEDON, LONDON, SW19 5SB

LONDON LAW AGENCY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00918416
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.17
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69102 - Solicitors

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.08.21
SPINK & SON LIMITED
AGREEMENT - Outstanding on 2003.06.11
SPINK & SON LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.01.03
CHRISTOPHER WILSON
RENT DEPOSIT DEED - Outstanding on 2008.10.11

List of company documents:

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25/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 51606
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 21/07/2015
Form type: CH04
Date: 2015.07.21
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REGISTERED OFFICE CHANGED ON 23/06/2015 FROM, THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Form type: AD01
Date: 2015.06.23
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
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28/11/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.19
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.14
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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APPOINTMENT TERMINATED DIRECTOR ROY KEEN
Form type: 288b
Date: 2009.05.26
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 19/11/2008
Form type: 288c
Date: 2008.12.12
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.06
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REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, WC1B 4ET
Form type: 287
Date: 2008.10.16
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: 395
Date: 2008.10.14
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REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET
Form type: 287
Date: 2008.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.10.11
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.03
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.09
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£ IC 60006/51606, 31/01/06, £ SR [email protected]=8400
Form type: 169
Date: 2006.03.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.02
Child documents:
Document type: ANNOTATION
Date: 2006.03.02
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.28
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.05
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/03 FROM:, 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Form type: 287
Date: 2003.05.22
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
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NC INC ALREADY ADJUSTED, 03/09/99
Form type: 123
Date: 1999.09.13
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£ NC 100/150000, 03/09
Form type: ORES04
Date: 1999.09.13
Child documents:
Document type: ANNOTATION
Date: 1999.09.13
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.10
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
Child documents:
Document type: ANNOTATION
Date: 1997.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

LONDON LAW SECRETARIAL LIMITED (current)
Secretary, 1991.11.28
THE WHITE HOUSE 57-63 CHURCH ROAD WIMBLEDON VILLAGE , WIMBLEDON
SW19 5SB, LONDON
JOHN JEREMY ARTHUR COWDRY (current)
Director, 1991.11.28
2 MARK TERRACE THE DRIVE WIMBLEDON , LONDON
SW20 8TF
NIGEL LEONARD BLOOD (resigned)
Director, 1991.11.28 - 1994.04.18
11 HOME PARK WALK , KINGSTON UPON THAMES
KT1 2LQ, SURREY
MATTHEW WILLIAM HOLMES (resigned)
Director, IT CONSULTANT, 2003.04.22 - 2006.01.31
7 RUSHGROVE SLAITHWAITE , HUDDERSFIELD
HD7 5TY, WEST YORKSHIRE
ROY CHARLES KEEN (resigned)
Director, 1991.11.28 - 2009.05.24
THE WREN HOUSE 9 PENINSULA SQUARE , WINCHESTER
SO23 8GJ, HAMPSHIRE
BARBARA ANN KELLY (resigned)
Director, 1991.11.28 - 1998.12.31
2A CHESTERFORD GARDENS HAMPSTEAD , LONDON
NW3 7DE

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Information about the Private Limited Company LONDON LAW AGENCY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data