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Company Information for LONDON REGISTRARS PROCESS AGENCY LTD
SUITE A, 6 HONDURAS STREET, LONDON, EC1Y 0TH,
|
Company Registration Number
 04860735 Private Limited Company
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Company Overview
About London Registrars Process Agency Ltd
LONDON REGISTRARS PROCESS AGENCY LTD was founded on 2003-08-08 and has its registered office in London. The organisation's status is listed as "Active". London Registrars Process Agency Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| LONDON REGISTRARS PROCESS AGENCY LTD | ||
| Legal Registered Office | ||
| SUITE A 6 HONDURAS STREET LONDON EC1Y 0TH Other companies in EC1Y | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04860735 | |
|---|---|---|
| Company ID Number | 04860735 | |
| Date formed | 2003-08-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 08/08/2015 | |
| Return next due | 05/09/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-06 22:17:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON REGISTRARS PROCESS AGENCY LTD
The accountancy firm based at this address is CITY TAX CLINIC LIMITED
The accountancy firm based at this address is CITY TAX CLINIC LIMITED
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Company Officers of LONDON REGISTRARS PROCESS AGENCY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LONDON REGISTRARS LTD |
||
PETER DRIVER |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| PSC04 | Change of details for Mr Peter William Driver as a person with significant control on 2022-10-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES | |
| PSC07 | CESSATION OF GIULIA LANDOR AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
| RES01 | ADOPT ARTICLES 08/12/16 | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
| CH01 | Director's details changed for Mr Peter Driver on 2016-04-06 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR LONDON REGISTRARS P.L.C. on 2015-04-01 | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-08-08 | |
| ANNOTATION | Clarification | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/08/14 FULL LIST | |
| AR01 | 08/08/14 FULL LIST | |
| AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR LONDON REGISTRARS PLC on 2013-01-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/13 FROM 4Th Floor Haines House 21 John Street London WC1N 2BP | |
| AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/11 ANNUAL RETURN FULL LIST | |
| AR01 | 08/08/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 20/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM DRIVER / 20/10/2009 | |
| 363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 89 FLEET STREET THIRD FLOOR LONDON EC4Y 1DH | |
| 88(2) | AD 02/06/09 GBP SI 1@1=1 GBP IC 1/2 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| CERTNM | COMPANY NAME CHANGED CHANCERY REGISTRARS LTD CERTIFICATE ISSUED ON 21/05/09 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS LIMITED / 18/09/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 89 FLEET STREET LONDON EC4Y 1DH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: SUITE 10 67-69 CHANCERY LANE LONDON WC2A 1RB | |
| 363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | |
| CERTNM | COMPANY NAME CHANGED OLRA COLLEGE LTD CERTIFICATE ISSUED ON 29/01/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LONDON REGISTRARS PROCESS AGENCY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LONDON REGISTRARS PROCESS AGENCY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LONDON REGISTRARS PROCESS AGENCY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 8 |
| MortgagesNumMortOutstanding | 0.09 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 32,533 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON REGISTRARS PROCESS AGENCY LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 52,943 |
| Current Assets | 2012-04-01 | £ 55,075 |
| Debtors | 2012-04-01 | £ 2,132 |
| Shareholder Funds | 2012-04-01 | £ 22,542 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LONDON REGISTRARS PROCESS AGENCY LTD registering or being granted any patents Domain Names
We do not have the domain name information for LONDON REGISTRARS PROCESS AGENCY LTD
Income
Government Income
We have not found government income sources for LONDON REGISTRARS PROCESS AGENCY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as LONDON REGISTRARS PROCESS AGENCY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LONDON REGISTRARS PROCESS AGENCY LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON REGISTRARS PROCESS AGENCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LONDON REGISTRARS PROCESS AGENCY LTD any grants or awards. Ownership
We could not find any group structure information
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