Allen & Overy (London) Limited

Company Registration Number: 02888048

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allen & Overy (London) Limited is a Private Company Limited by Shares first registered on 11 January 1994. Its current registered address is in London.

Registered Address

ONE
BISHOPS SQUARE
LONDON
E1 6AD

There are 39 companies currently registered at this postcode, including this one.

All companies at E1 6AD

Registration Data

Company Number

02888048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£2£2£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£2£2£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£2£2£0
Total Net Worth £0£0£0£0£2£2£0

Previous Names

No previous names

Company Officers

  • BALLHEIMER, Andrew Mark

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1961

    One
    Bishops Square
    London
    E1 6AD

  • CRANFIELD, Richard William Lionel

    Director

    Appointed on 16 May 2000

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1956

    One
    Bishops Square
    London
    E1 6AD

  • DEJONGHE, Willem Michel Georges Clara

    Director

    Appointed on 1 May 2008

     

    Nationality: Belgian

    Occupation: Lawyer

    Month of birth: February 1961

    One
    Bishops Square
    London
    E1 6AD

  • MCCALLUM, Heather

    Secretary

    Appointed on 31 July 2003

    Resigned on 8 January 2014

    One
    Bishops Square
    London
    E1 6AD

  • ROUSE, Edward George

    Secretary

    Appointed on 11 January 1994

    Resigned on 31 July 2003

    20 Lodge Field Road
    Chestfield
    Whitstable
    Kent
    CT5 3RF

  • BERINGER, Guy Gibson

    Director

    Appointed on 15 May 1996

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1955

    One Bishops Square
    London
    E1 6AD

  • KENNEDY, John Maxwell

    Director

    Appointed on 11 January 1994

    Resigned on 14 July 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1934

    16 Kensington Park Road
    London
    W11 3BU

  • MORLEY, David Howard

    Director

    Appointed on 16 May 2000

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1956

    One
    Bishops Square
    London
    E1 6AD

  • NORRIS, William Vernon Wentworth

    Director

    Appointed on 11 January 1994

    Resigned on 15 May 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1937

    21a Ovington Square
    London
    SW3 1LH

  • RINK, John Stuart

    Director

    Appointed on 14 July 1994

    Resigned on 18 April 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1946

    2 Camp View
    Wimbledon
    SW19 4UL

  • TUDOR JOHN, William

    Director

    Appointed on 11 January 1994

    Resigned on 13 December 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1944

    Willian Bury
    Willian
    Letchworth
    Herts
    SG6 2AF

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 15 December 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: J5LEPRTF. Transaction: MzE2NDE1NjAyOWFkaXF6a2N4.

  2. 4 May 2016 Appointment of Mr Andrew Mark Ballheimer as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X567FDZN. Transaction: MzE0NzY1NjI1MWFkaXF6a2N4.

  3. 3 May 2016 Termination of appointment of David Howard Morley as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X567DZTO. Transaction: MzE0NzY0Mjk0MWFkaXF6a2N4.

  4. 13 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X54R2C6X. Transaction: MzE0NjE5OTE3MWFkaXF6a2N4.

  5. 14 March 2016 Director's details changed for Mr Willem Michel Georges Clara Dejonghe on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X52KDH81. Transaction: MzE0MzkwNDY0NWFkaXF6a2N4.

  6. 24 December 2015 Director's details changed for Mr David Howard Morley on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: CH01. Barcode: X4MUS6G9. Transaction: MzEzODI4OTU1MGFkaXF6a2N4.

  7. 10 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4LG8MZF. Transaction: MzEzNjg4NTc5MWFkaXF6a2N4.

  8. 31 March 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44ALOCQ. Transaction: MzEyMDIwODQ0M2FkaXF6a2N4.

  9. 30 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3N3LMA0. Transaction: MzExNDA3NTk0M2FkaXF6a2N4.

  10. 24 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X36HE9PM. Transaction: MzA5ODc0NjE0MmFkaXF6a2N4.

  11. 24 January 2014 Termination of appointment of Heather Mccallum as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A307151N. Transaction: MzA5MzI3MjcwOWFkaXF6a2N4.

  12. 4 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NXA576. Transaction: MzA5MTk0MTIwMmFkaXF6a2N4.

  13. 12 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X2636LTD. Transaction: MzA3NjA5ODUzN2FkaXF6a2N4.

  14. 6 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L1MQEEY3. Transaction: MzA2ODkwNDQ3MWFkaXF6a2N4.

  15. 12 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q6R7U. Transaction: MzA1NTczODM5NGFkaXF6a2N4.

  16. 2 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OQ0QE0. Transaction: MzA0OTk1MDczNmFkaXF6a2N4.

  17. 6 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X9MYIT23. Transaction: MzAzNTEzODA1MmFkaXF6a2N4.

  18. 2 December 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LEYYVPKZ. Transaction: MzAyODA5NjczOGFkaXF6a2N4.

  19. 19 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XJFO9JAL. Transaction: MzAxMzc3NDE2NmFkaXF6a2N4.

  20. 8 February 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XT9VTH9D. Transaction: MzAwODkxNjI4MmFkaXF6a2N4.

  21. 8 February 2010 Secretary's details changed for Heather Mccallum on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH03. Barcode: XT9VPH99. Transaction: MzAwODgxMDk1MmFkaXF6a2N4.

  22. 8 February 2010 Director's details changed for Willem Dejonghe on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XT9VRH9B. Transaction: MzAwODgxMDk1NWFkaXF6a2N4.

  23. 8 February 2010 Director's details changed for Richard William Lionel Cranfield on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XT9VQH9A. Transaction: MzAwODgxMDk1M2FkaXF6a2N4.

  24. 8 February 2010 Director's details changed for David Howard Morley on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XT9VSH9C. Transaction: MzAwODgxMDk1OGFkaXF6a2N4.

  25. 4 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjEzMTA1NmFkaXF6a2N4.

  26. 4 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LV76DG1N. Transaction: MzAwNjEyNjg0OGFkaXF6a2N4.

  27. 15 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVUV6JO. Transaction: MjAyMzM5NzE5OWFkaXF6a2N4.

  28. 10 December 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LDPR25H2. Transaction: MjAxOTgxMDUwMGFkaXF6a2N4.

  29. 19 May 2008 Director appointed willem michel georges clara dejonghe [View PDF]

    Category: Officers. Type: 288a. Barcode: LN0Q5ZPR. Transaction: MjAwNTYzNTgwOWFkaXF6a2N4.

  30. 7 May 2008 Appointment terminated director guy beringer [View PDF]

    Category: Officers. Type: 288b. Barcode: LNPBSZHG. Transaction: MjAwNDg1MTI1MGFkaXF6a2N4.

  31. 25 April 2008 Registered office changed on 25/04/2008 from one bishops square london E1 6AO [View PDF]

    Category: Address. Type: 287. Barcode: LO6SWZ57. Transaction: MjAwNDExODA4NWFkaXF6a2N4.

  32. 7 April 2008 Secretary's change of particulars / heather mccallum / 10/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LP0UXYHG. Transaction: MjAwMjc3ODY5OGFkaXF6a2N4.

  33. 7 April 2008 Director's change of particulars / guy beringer / 10/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LP0UYYHH. Transaction: MjAwMjc3ODU1OGFkaXF6a2N4.

  34. 7 April 2008 Director's change of particulars / richard cranfield / 10/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LP0UZYHI. Transaction: MjAwMjc3ODQxNGFkaXF6a2N4.

  35. 7 April 2008 Director's change of particulars / david morley / 10/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LP0V0YHK. Transaction: MjAwMjc3ODM3M2FkaXF6a2N4.

  36. 6 February 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcxODU3MmFkaXF6a2N4.

  37. 14 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI1NDI5NWFkaXF6a2N4.

  38. 1 February 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDczMjYzOGFkaXF6a2N4.

  39. 11 December 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUyMjA2NmFkaXF6a2N4.

  40. 31 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDI1NzMxN2FkaXF6a2N4.

  41. 31 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDYyMTM0NGFkaXF6a2N4.

  42. 31 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTAyNDcxN2FkaXF6a2N4.

  43. 31 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTMyMjk5OWFkaXF6a2N4.

  44. 26 October 2006 Registered office changed on 26/10/06 from: 9 cheapside london EC2V 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTUyOTgxOGFkaXF6a2N4.

  45. 2 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODExODE5MGFkaXF6a2N4.

  46. 3 February 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUxNjQzNWFkaXF6a2N4.

  47. 9 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjQ2NDM0MWFkaXF6a2N4.

  48. 9 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODgzMTYzOGFkaXF6a2N4.

  49. 9 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODkxMzY4OWFkaXF6a2N4.

  50. 15 April 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Nzk5ODE5OGFkaXF6a2N4.

  51. 9 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAwOTIzNjkxN2FkaXF6a2N4.

  52. 14 January 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTcxMzgzMWFkaXF6a2N4.

  53. 5 May 2004 Certificate of re-registration from Unlimited to Limited [View PDF]

    Category: Change of name. Type: CERT1. Transaction: MDA1MTU3NTg2N2FkaXF6a2N4.

  54. 5 May 2004 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDAxMzY4Njc3MWFkaXF6a2N4.

  55. 5 May 2004 Application for reregistration from UNLTD to LTD [View PDF]

    Category: Reregistration. Type: 51. Transaction: MDE1MzUyMjU3NWFkaXF6a2N4.

  56. 5 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTg2OTIyOWFkaXF6a2N4.

  57. 11 February 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU1OTM2OGFkaXF6a2N4.

  58. 30 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODM3OTkyNWFkaXF6a2N4.

  59. 21 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjc3NzQwMmFkaXF6a2N4.

  60. 21 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTYwOTY4MWFkaXF6a2N4.

  61. 2 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTU4ODA1OGFkaXF6a2N4.

  62. 23 January 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIwODE2MGFkaXF6a2N4.

  63. 8 February 2002 Return made up to 11/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQzNjAyN2FkaXF6a2N4.

  64. 27 March 2001 Accounting reference date shortened from 15/05/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODMyMDg0NmFkaXF6a2N4.

  65. 28 January 2001 Accounting reference date extended from 30/04/00 to 15/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjkwNjA4M2FkaXF6a2N4.

  66. 25 January 2001 Return made up to 11/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg0Njk2MmFkaXF6a2N4.

  67. 13 September 2000 Accounting reference date shortened from 15/05/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDg2Njk3M2FkaXF6a2N4.

  68. 5 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDk4Mjc1MmFkaXF6a2N4.

  69. 5 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njk0NjcxNWFkaXF6a2N4.

  70. 11 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI1OTU0OWFkaXF6a2N4.

  71. 5 February 2000 Return made up to 11/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkwNTM3M2FkaXF6a2N4.

  72. 11 February 1999 Return made up to 11/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ4ODcyN2FkaXF6a2N4.

  73. 30 January 1998 Return made up to 11/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUwMTExOWFkaXF6a2N4.

  74. 24 January 1997 Return made up to 11/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjg1NTk4OGFkaXF6a2N4.

  75. 28 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Mjg0MDA4MGFkaXF6a2N4.

  76. 28 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjYzNDU5NmFkaXF6a2N4.

  77. 22 February 1996 Return made up to 11/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgyNDE4OWFkaXF6a2N4.

  78. 14 February 1995 Return made up to 11/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0Mjg1ODE2MWFkaXF6a2N4.

  79. 26 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjg3MTcyNWFkaXF6a2N4.

  80. 14 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzA4NzkxMWFkaXF6a2N4.

  81. 14 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzQ4OTIyOWFkaXF6a2N4.

  82. 14 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTM3NDg5OWFkaXF6a2N4.

  83. 14 March 1994 Accounting reference date notified as 15/03

    Category: Accounts. Type: 224. Transaction: MDA1OTkyNDMzOWFkaXF6a2N4.

  84. 11 January 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTA0NDU1NmFkaXF6a2N4.

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