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Hylton-potts Legal Consultants Ltd, SW6 6JT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HYLTON-POTTS LEGAL CONSULTANTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hylton-potts Legal Consultants Ltd. The company was founded 18 years ago and was given the registration number 05618691. The firm's registered office is in LONDON. You can find them at Langthorne Chambers, 31 Langthorne Street, London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:HYLTON-POTTS LEGAL CONSULTANTS LTD
Company Number:05618691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:Langthorne Chambers, 31 Langthorne Street, London, SW6 6JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langthorne Chambers, 31 Langthorne Street, London, SW6 6JT

Secretary01 November 2017Active
Langthorne Chambers, 31 Langthorne Street, London, SW6 6JT

Director01 January 2008Active
31, Langthorne Chambers, 31 Langthorne Street, London, United Kingdom, SW6 6JT

Corporate Secretary10 November 2007Active
1-5 Lillie Road, London, SW6 1TX

Corporate Secretary10 November 2005Active
Langthorne Chambers, 31 Langthorne Street, London, SW6 6JT

Director10 November 2005Active

People with Significant Control

Mrs Maud Eleonora Bergvelt
Notified on:24 March 2023
Status:Active
Date of birth:November 1961
Nationality:Dutch
Address:Langthorne Chambers, London, SW6 6JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rodney Hylton-Potts
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Address:Langthorne Chambers, London, SW6 6JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type total exemption full.

Download
2024-03-24Confirmation statement

Confirmation statement with no updates.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2023-03-24Persons with significant control

Notification of a person with significant control.

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2023-03-24Persons with significant control

Cessation of a person with significant control.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-11-02Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-11-01Officers

Appoint person secretary company with name date.

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2017-11-01Officers

Termination secretary company with name termination date.

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2017-08-30Accounts

Change account reference date company previous shortened.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

Download
2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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