4 Legal Solutions Limited

Company Registration Number: 06492865

Company registered in England and Wales

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4 Legal Solutions Limited is a Private Company Limited by Shares first registered on 4 February 2008. Its current registered address is in London.

Registered Address

50-52 CHANCERY LANE
LONDON
WC2A 1HL

There are 58 companies currently registered at this postcode, including this one.

All companies at WC2A 1HL

Registration Data

Company Number

06492865

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

82200 - Activities of call centres

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £371,146£520,445£279,082£146,471£598,330£460,554
of which Cash £31,937£57,514£112,725£0£425,438£255,035
Total Assets £371,146£520,445£279,082£146,471£598,330£460,554
Current Liabilities £262,400£419,953£258,324£170,260£645,363£535,311
Net Current Assets £108,746£100,492£20,758£-23,789£-47,033£-74,757
Total Net Worth £108,746£100,492£20,758£-23,500£-38,319£-57,715

Previous Names

  • RJW REGISTRARS LIMITED, active until 3 March 2008

Company Officers

  • FOWLIE, Kenneth John

    Director

    Appointed on 23 March 2016

     

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: July 1968

    50-52
    Chancery Lane
    London
    WC2A 1HL

  • GRECH, Andrew Alexander

    Director

    Appointed on 30 April 2012

     

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: August 1964

    50-52
    Chancery Lane
    London
    WC2A 1HL
    United Kingdom

  • DEANE, John Patrick

    Secretary

    Appointed on 4 February 2008

    Resigned on 30 April 2012

    9 Climsland House
    Duchy Street
    London
    SE1 8AF

  • EVANS, Cathy Diane

    Director

    Appointed on 30 April 2012

    Resigned on 24 March 2016

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: March 1965

    50-52
    Chancery Lane
    London
    WC2A 1HL
    United Kingdom

  • KINSELLA, Jonathan Neil

    Director

    Appointed on 4 February 2008

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1958

    283 Church Road
    Astley
    Manchester
    M29 7FS

  • WEBBER, John Martin

    Director

    Appointed on 18 March 2008

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Solictor

    Month of birth: May 1946

    Barnes Green House
    43 Church Road Barnes
    London
    SW13 9HQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 June 2016 Director's details changed for Mr Andrew Alexander Grech on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: CH01. Barcode: X59P2TEI. Transaction: MzE1MTMxMzU0OWFkaXF6a2N4.

  2. 10 May 2016 Audit exemption subsidiary accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A55V3Q9K. Transaction: MzE0ODE4NDM0MWFkaXF6a2N4.

  3. 10 May 2016 Consolidated accounts of parent company for subsidiary company period ending 30/06/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: R55UE9EP. Transaction: MzE0ODE4NDE4NWFkaXF6a2N4.

  4. 10 May 2016 Notice of agreement to exemption from audit of accounts for period ending 30/06/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A55V3Q9S. Transaction: MzE0ODE4NDAxNWFkaXF6a2N4.

  5. 10 May 2016 Audit exemption statement of guarantee by parent company for period ending 30/06/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A55V3Q9C. Transaction: MzE0ODE4Mzk0N2FkaXF6a2N4.

  6. 1 April 2016 Termination of appointment of Cathy Diane Evans as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: X540QECI. Transaction: MzE0NTQyMjg3M2FkaXF6a2N4.

  7. 23 March 2016 Appointment of Mr Kenneth John Fowlie as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X53D823D. Transaction: MzE0NDczNjg0OGFkaXF6a2N4.

  8. 7 March 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X529OX14. Transaction: MzE0MzQ5NTA2MmFkaXF6a2N4.

  9. 4 December 2015 Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS [View PDF]

    Category: Address. Type: AD03. Barcode: X4LGQXC5. Transaction: MzEzNjczMDk0NGFkaXF6a2N4.

  10. 3 December 2015 Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS [View PDF]

    Category: Address. Type: AD02. Barcode: X4LGQX7K. Transaction: MzEzNjczMDk0MWFkaXF6a2N4.

  11. 9 June 2015 Registration of charge 064928650002, created on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Mortgage. Type: MR01. Barcode: A4964BHV. Transaction: MzEyNTI1MTI5MWFkaXF6a2N4.

  12. 26 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X421RNTS. Transaction: MzExODE3MzIzM2FkaXF6a2N4.

  13. 8 January 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L3NCPYMO. Transaction: MzExNDYxMjAwNmFkaXF6a2N4.

  14. 31 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34HSADF. Transaction: MzA5NzI4Mzc5M2FkaXF6a2N4.

  15. 24 March 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X34B9U6H. Transaction: MzA5NjgxNjYzOWFkaXF6a2N4.

  16. 5 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253Y5T4. Transaction: MzA3NTcyOTEwNGFkaXF6a2N4.

  17. 21 March 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X24NBFXV. Transaction: MzA3NDg4NTUyOGFkaXF6a2N4.

  18. 18 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DFMQQR. Transaction: MzA2MTIxMzUzNGFkaXF6a2N4.

  19. 26 June 2012 Current accounting period extended from 31 March 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1BVT1OR. Transaction: MzA1OTgxMzk0N2FkaXF6a2N4.

  20. 10 May 2012 Termination of appointment of Jonathan Kinsella as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18NWYQZ. Transaction: MzA1NzI3NjA2MGFkaXF6a2N4.

  21. 10 May 2012 Termination of appointment of John Webber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18NWYUA. Transaction: MzA1NzI3NjA0NGFkaXF6a2N4.

  22. 10 May 2012 Termination of appointment of John Deane as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18NWYNF. Transaction: MzA1NzI3NTk4OWFkaXF6a2N4.

  23. 10 May 2012 Appointment of Mrs Cathy Diane Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18NWWDN. Transaction: MzA1NzI3NTQ3OGFkaXF6a2N4.

  24. 10 May 2012 Appointment of Mr Andrew Alexander Grech as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18NWTBM. Transaction: MzA1NzI3NDc5NGFkaXF6a2N4.

  25. 10 April 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A163CPSZ. Transaction: MzA1NTU3MzE3NWFkaXF6a2N4.

  26. 10 April 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A163CPSR. Transaction: MzA1NTU3MzEwMWFkaXF6a2N4.

  27. 10 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTU3MzA3M2FkaXF6a2N4.

  28. 8 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X127J17F. Transaction: MzA1MjAxMDEyN2FkaXF6a2N4.

  29. 2 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OPZECO. Transaction: MzA0OTk0MjcxMWFkaXF6a2N4.

  30. 3 March 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XX7D0S39. Transaction: MzAzMzE4MDgyMmFkaXF6a2N4.

  31. 18 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS4HEOAZ. Transaction: MzAyNTM5MzcxN2FkaXF6a2N4.

  32. 12 April 2010 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: ALQS9IY2. Transaction: MzAxMzI4NzkyOGFkaXF6a2N4.

  33. 4 March 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XS7G1I0V. Transaction: MzAxMDc0MTU3NWFkaXF6a2N4.

  34. 10 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1PHAFHN. Transaction: MzAwNDc1MDA5NWFkaXF6a2N4.

  35. 7 September 2009 Registered office changed on 07/09/2009 from 80-86 gray's inn road london WC1X 8NH [View PDF]

    Category: Address. Type: 287. Barcode: X9MEAD2V. Transaction: MjA0MDc3MDU2M2FkaXF6a2N4.

  36. 16 February 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XR0187FJ. Transaction: MjAyNTg1ODgyOWFkaXF6a2N4.

  37. 16 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQZHE7F3. Transaction: MjAyNTg1NjY1OWFkaXF6a2N4.

  38. 7 May 2008 Accounting reference date extended from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AKDJQZET. Transaction: MjAwNDkwNTgyMGFkaXF6a2N4.

  39. 26 March 2008 Director appointed john martin webber [View PDF]

    Category: Officers. Type: 288a. Barcode: AEFQEY8D. Transaction: MjAwMjA1NzUxMmFkaXF6a2N4.

  40. 10 March 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ATD5CXNH. Transaction: MjAwMTEwNTExNWFkaXF6a2N4.

  41. 1 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ATD5NXNS. Transaction: MjAwMDY3NjAyMGFkaXF6a2N4.

  42. 4 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTY3MTI1M2FkaXF6a2N4.

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