1 Law Limited

Company Registration Number: 03651075

Company registered in England and Wales

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1 Law Limited is a Private Company Limited by Shares first registered on 16 October 1998. Its current registered address is in London.

Registered Address

57 RICHMOND ROAD
WEST WIMBLEDON
LONDON
SW20 0PE

There are 6 companies currently registered at this postcode, including this one.

All companies at SW20 0PE

Registration Data

Company Number

03651075

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,355£5,355£5,355£5,355£5,355£5,355
of which Cash £0£0£0£0£0£0
Total Assets £5,355£5,355£5,355£5,355£5,355£5,355
Current Liabilities £2,821£2,821£2,821£2,821£2,821£2,821
Net Current Assets £2,534£2,534£2,534£2,534£2,534£2,534
Total Net Worth £2,534£2,534£2,534£2,534£2,534£2,534

Previous Names

  • FIRST LAW DIRECT LIMITED, active until 29 February 2000
  • FIRST LAW LIMITED, active until 24 February 1999
  • LEGAL BUSINESS MANAGEMENT LIMITED, active until 15 January 1999

Company Officers

  • ARMITAGE, Anthony Julian

    Secretary

    Appointed on 16 October 1998

     

    Nationality: British

    Occupation: Solicitor

    57 Richmond Road
    West Wimbledon
    London
    SW20 0PE

  • ARMITAGE, Anthony Julian

    Director

    Appointed on 16 October 1998

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1963

    57 Richmond Road
    West Wimbledon
    London
    SW20 0PE

  • ARMITAGE, Sarah Frances

    Director

    Appointed on 16 October 1998

     

    Nationality: British

    Occupation: Architect

    Month of birth: December 1963

    57 Richmond Road
    West Wimbledon
    London
    SW20 0PE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 1998

    Resigned on 16 October 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • COLMAN, Andrew James

    Director

    Appointed on 1 December 2000

    Resigned on 26 March 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1961

    18 Briton Hill Road
    South Croydon
    Surrey
    CR2 0JL

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 16 October 1998

    Resigned on 16 October 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MCINTOSH, David Angus

    Director

    Appointed on 23 July 2001

    Resigned on 6 March 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1944

    Spareleaze Lodge
    Spareleaze Hill
    Loughton
    Essex
    IG10 1BS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRU2WA. Transaction: MzE1OTgzOTU5MmFkaXF6a2N4.

  2. 26 October 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4IUDZ8R. Transaction: MzEzMzgyODI5NWFkaXF6a2N4.

  3. 25 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IRQEFK. Transaction: MzEzMzc1OTczMmFkaXF6a2N4.

  4. 26 October 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3J8ZQ3K. Transaction: MzExMDEzNDQxNmFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVW9MH. Transaction: MzEwOTcxMjQ1MmFkaXF6a2N4.

  6. 31 October 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2K693GP. Transaction: MzA4Nzk2MjQ0OGFkaXF6a2N4.

  7. 16 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3HN0X. Transaction: MzA4NzA5MzIzNWFkaXF6a2N4.

  8. 5 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1ZELS4Y. Transaction: MzA3MDUzOTE0MWFkaXF6a2N4.

  9. 17 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1JRA6DL. Transaction: MzA2NTk5MTAxOGFkaXF6a2N4.

  10. 13 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XBHO2Z7L. Transaction: MzA0NzA1MzczMGFkaXF6a2N4.

  11. 19 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X30K9YI9. Transaction: MzA0NTczNDQ3OGFkaXF6a2N4.

  12. 17 December 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A19HBPZ0. Transaction: MzAyODk2OTcwMWFkaXF6a2N4.

  13. 19 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: X055NP8R. Transaction: MzAyNzI2ODI1OWFkaXF6a2N4.

  14. 9 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AR20HG88. Transaction: MzAwNjczOTQxN2FkaXF6a2N4.

  15. 19 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XO7JCE89. Transaction: MzAwMTAxNjQ4NGFkaXF6a2N4.

  16. 19 October 2009 Director's details changed for Anthony Julian Armitage on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XO7JAE87. Transaction: MzAwMTAxNjIxN2FkaXF6a2N4.

  17. 19 October 2009 Director's details changed for Sarah Frances Armitage on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XO7JBE88. Transaction: MzAwMTAxNjIxOWFkaXF6a2N4.

  18. 16 October 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZFU240O. Transaction: MjAxNTY4OTk1NGFkaXF6a2N4.

  19. 16 October 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYX1X40U. Transaction: MjAxNTY4NTk2OWFkaXF6a2N4.

  20. 18 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0MjAzNmFkaXF6a2N4.

  21. 18 October 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ5NTMxMGFkaXF6a2N4.

  22. 15 February 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAwMzU5MWFkaXF6a2N4.

  23. 1 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA1NjY2OWFkaXF6a2N4.

  24. 14 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM1OTk0N2FkaXF6a2N4.

  25. 24 October 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTUwNzI3N2FkaXF6a2N4.

  26. 2 November 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0ODg0MjQ0OGFkaXF6a2N4.

  27. 25 October 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQzNzk2M2FkaXF6a2N4.

  28. 11 December 2003 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyOTkzNjAzMGFkaXF6a2N4.

  29. 24 October 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUyNjg4M2FkaXF6a2N4.

  30. 21 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5OTMxMTc4OGFkaXF6a2N4.

  31. 13 November 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzYzMDQ4OWFkaXF6a2N4.

  32. 4 September 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NjcyMTY0OGFkaXF6a2N4.

  33. 4 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDY2NzU5NWFkaXF6a2N4.

  34. 4 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY2Njg1NGFkaXF6a2N4.

  35. 8 November 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg2MTcxMmFkaXF6a2N4.

  36. 6 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjYzMDExMWFkaXF6a2N4.

  37. 12 July 2001 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDEzMDg0MzQzOGFkaXF6a2N4.

  38. 12 July 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1MDExOTA4N2FkaXF6a2N4.

  39. 1 June 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyNjM4MzM2OWFkaXF6a2N4.

  40. 24 April 2001 Accounting reference date shortened from 31/10/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjYwNTk1OWFkaXF6a2N4.

  41. 10 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg2MzYzM2FkaXF6a2N4.

  42. 27 October 2000 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzY1NTc0OGFkaXF6a2N4.

  43. 17 October 2000 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEyNTUyMTM3OGFkaXF6a2N4.

  44. 17 October 2000 Ad 25/08/00--------- £ si [email protected]=178 £ ic 116/294 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjEzNjIwOGFkaXF6a2N4.

  45. 17 October 2000 Ad 28/08/00--------- £ si [email protected]=114 £ ic 2/116 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDEyMjc3MWFkaXF6a2N4.

  46. 25 September 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzMzE1OTkwN2FkaXF6a2N4.

  47. 21 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDk5Mjc1MWFkaXF6a2N4.

  48. 28 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzMxMTI2MGFkaXF6a2N4.

  49. 20 October 1999 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQyOTc3NmFkaXF6a2N4.

  50. 23 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzM0NzAyN2FkaXF6a2N4.

  51. 15 January 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTE5ODA0NGFkaXF6a2N4.

  52. 28 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTgyNDU1NWFkaXF6a2N4.

  53. 28 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTYyMjE3NmFkaXF6a2N4.

  54. 28 October 1998 Registered office changed on 28/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzg2NTIyOGFkaXF6a2N4.

  55. 28 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDg0NjU0MGFkaXF6a2N4.

  56. 28 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQ4NTkyNmFkaXF6a2N4.

  57. 16 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDg1ODYxOWFkaXF6a2N4.

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