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Home > England & Wales Companies > COMPANY LAWYER SER HOFFMANN UK LIMITED
Company Information for

COMPANY LAWYER SER HOFFMANN UK LIMITED

STERLING HOUSE FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE,
Company Registration Number
05827334
Private Limited Company
Active

Company Overview

About Company Lawyer Ser Hoffmann Uk Ltd
COMPANY LAWYER SER HOFFMANN UK LIMITED was founded on 2006-05-24 and has its registered office in London. The organisation's status is listed as "Active". Company Lawyer Ser Hoffmann Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPANY LAWYER SER HOFFMANN UK LIMITED
 
Legal Registered Office
STERLING HOUSE FULBOURNE ROAD
WALTHAMSTOW
LONDON
E17 4EE
Other companies in RM18
 
Filing Information
Company Number 05827334
Company ID Number 05827334
Date formed 2006-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:23:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPANY LAWYER SER HOFFMANN UK LIMITED
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Company Officers of COMPANY LAWYER SER HOFFMANN UK LIMITED

Current Directors
Officer Role Date Appointed
SVEN-ERIK ROBERT HOFFMANN
 Director 2013-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
ASTON CORPORATE SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-02-27 2016-09-06
ASTON CORPORATE MANAGEMENT LIMITED
 Director 2008-01-03 2015-07-27
EVA MARIE HOFFMAN
 Director 2006-05-24 2013-04-10
SVEN-ERIK ROBERT HOFFMANN
 Company Secretary 2008-06-10 2009-02-27
ASTON CORPORATE SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-06-06 2008-06-10
SVEN-ERIK ROBERT HOFFMANN
 Company Secretary 2006-05-24 2008-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SVEN-ERIK ROBERT HOFFMANN MEDPRO HOLDING LIMITED Director 2010-09-15 CURRENT 2010-09-15 Dissolved 2015-04-28
SVEN-ERIK ROBERT HOFFMANN INTERNATIONAL NETWORKING INVEST LIMITED Director 2010-04-22 CURRENT 2010-04-22 Dissolved 2013-12-24
SVEN-ERIK ROBERT HOFFMANN H-MANN & PARTNERS LIMITED Director 2007-08-06 CURRENT 2007-08-06 Active

More director information

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.

DateDocument TypeDocument Description
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2022-08-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2021-06-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2020-07-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-04-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-10-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;SEK 100000
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SVEN-ERIK ROBERT HOFFMANN
2016-09-06TM02Termination of appointment of Aston Corporate Secretarial Services Limited on 2016-09-06
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/16 FROM Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET England
2016-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;SEK 100000
2016-06-21AR0124/05/16 ANNUAL RETURN FULL LIST
2016-06-20CH04SECRETARY'S DETAILS CHNAGED FOR ASTON CORPORATE SECRETARIAL SERVICES LIMITED on 2015-06-24
2015-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 24/06/2014
2015-09-17CH01Director's details changed for Mr Sven-Erik Robert Hoffmann on 2014-06-24
2015-09-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 24/06/2014
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ASTON CORPORATE MANAGEMENT LIMITED
2015-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2015 FROM VERDUN TRADE CENTRE 1B REDBRIDGE LANE EAST ILFORD ESSEX IG4 5ER ENGLAND
2015-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2015 FROM VERDUN TRADE CENTRE 1B HIGH VIEW PARADE, REDBRIDGE LANE EAST ILFORD ESSEX IG4 5ER ENGLAND
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/15 FROM Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/15 FROM Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park East Tilbury Essex RM18 8RH
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;SEK 100000
2015-05-28AR0124/05/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;SEK 100000
2014-06-10AR0124/05/14 ANNUAL RETURN FULL LIST
2014-02-01DISS40Compulsory strike-off action has been discontinued
2014-01-29AA31/12/12 TOTAL EXEMPTION SMALL
2014-01-14GAZ1FIRST GAZETTE
2013-07-17AR0124/05/13 FULL LIST
2013-07-17CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASTON CORPORATE MANAGEMENT LIMITED / 12/06/2012
2013-07-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 12/06/2012
2013-06-28ANNOTATIONClarification
2013-06-28RP04SECOND FILING FOR FORM AP01
2013-06-28RP04SECOND FILING FOR FORM TM01
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR EVA HOFFMAN
2013-04-15AP01DIRECTOR APPOINTED MR SVEN-ERIK ROBERT HOFFMANN
2012-09-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-01AA31/12/10 TOTAL EXEMPTION SMALL
2012-07-11AR0124/05/12 FULL LIST
2012-07-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 12/06/2012
2012-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA MARIE HOFFMAN / 12/06/2012
2012-07-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASTON CORPORATE MANAGEMENT LIMITED / 12/06/2012
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM VERDUN TRADE CENTRE PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS
2012-05-22DISS40DISS40 (DISS40(SOAD))
2012-03-13GAZ1FIRST GAZETTE
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / EVA MARIE ROOS / 13/09/2011
2011-09-12AA01PREVSHO FROM 31/05/2011 TO 31/12/2010
2011-07-31AA31/05/10 TOTAL EXEMPTION SMALL
2011-07-06DISS40DISS40 (DISS40(SOAD))
2011-07-05AR0124/05/11 FULL LIST
2011-05-31GAZ1FIRST GAZETTE
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2010 FROM VERDUN TRADE CENTRE PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2010 FROM SUITE 1.7 1 WARWICK ROW LONDON LONDON SW1E 5ER UNITED KINGDOM
2010-07-16CH01CHANGE PERSON AS DIRECTOR
2010-07-16CH01CHANGE PERSON AS DIRECTOR
2010-07-16CH01CHANGE PERSON AS DIRECTOR
2010-07-16CH01CHANGE PERSON AS DIRECTOR
2010-07-16CH01CHANGE PERSON AS DIRECTOR
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EVA MARIE ROOS / 15/07/2010
2010-07-15CH02CHANGE CORPORATE AS DIRECTOR
2010-07-15CH01CHANGE PERSON AS DIRECTOR
2010-07-15CH01CHANGE PERSON AS DIRECTOR
2010-07-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 15/07/2010
2010-07-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASTON CORPORATE MANAGEMENT LIMITED / 15/07/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EVA MARIE ROOS / 15/07/2010
2010-07-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 15/07/2010
2010-06-23AR0124/05/10 FULL LIST
2010-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-22363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-03-02288aSECRETARY APPOINTED ASTON CORPORATE SECRETARIAL SERVICES LIMITED
2009-02-27288bAPPOINTMENT TERMINATED SECRETARY SVEN-ERIK HOFFMANN
2008-06-11288aSECRETARY APPOINTED MR SVEN-ERIK HOFFMANN
2008-06-11288bAPPOINTMENT TERMINATED SECRETARY ASTON CORPORATE SECRETARIAL SERVICES LIMITED
2008-06-06288aSECRETARY APPOINTED ASTON CORPORATE SECRETARIAL SERVICES LIMITED
2008-06-06363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-06-06288bAPPOINTMENT TERMINATED SECRETARY SVEN-ERIK HOFFMANN
2008-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-03-04287REGISTERED OFFICE CHANGED ON 04/03/2008 FROM C/O ASTON CORPORATE MANAGEMENT LTD, SUITE 61 23 BERKELEY SQUARE LONDON W1J 6HE
2008-01-25287REGISTERED OFFICE CHANGED ON 25/01/08 FROM: SUITE 61 23 BERKELEY SQUARE LONDON W1J 6HE
2008-01-03288aNEW DIRECTOR APPOINTED
2007-12-20363(288)SECRETARY'S PARTICULARS CHANGED
2007-12-20363sRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-12-14287REGISTERED OFFICE CHANGED ON 14/12/07 FROM: STRON HOUSE 100 PALL MALL LONDON SW1Y 5EA
2007-11-27287REGISTERED OFFICE CHANGED ON 27/11/07 FROM: SUITE 1.7, 1 WARWICK ROW LONDON LONDON ENGLAND - UK SW1E 5ER
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to COMPANY LAWYER SER HOFFMANN UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-14
Proposal to Strike Off2012-03-13
Proposal to Strike Off2011-05-31
Fines / Sanctions
No fines or sanctions have been issued against COMPANY LAWYER SER HOFFMANN UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPANY LAWYER SER HOFFMANN UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-01-01 £ 4,825,303
Non-instalment Debts Due After5 Years 2012-01-01 £ 4,825,303

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 COMPANY LAWYER SER HOFFMANN UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100,000
Cash Bank In Hand 2012-01-01 £ 865,401
Current Assets 2012-01-01 £ 5,459,071
Debtors 2012-01-01 £ 4,593,670
Fixed Assets 2012-01-01 £ 10,600
Shareholder Funds 2012-01-01 £ 644,368

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPANY LAWYER SER HOFFMANN UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPANY LAWYER SER HOFFMANN UK LIMITED
Trademarks
We have not found any records of COMPANY LAWYER SER HOFFMANN UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPANY LAWYER SER HOFFMANN UK LIMITED. 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 (99999 - Dormant Company) as COMPANY LAWYER SER HOFFMANN UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPANY LAWYER SER HOFFMANN UK LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOMPANY LAWYER SER HOFFMANN UK LIMITEDEvent Date2014-01-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOMPANY LAWYER SER HOFFMANN UK LIMITEDEvent Date2012-03-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOMPANY LAWYER SER HOFFMANN UK LIMITEDEvent Date2011-05-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPANY LAWYER SER HOFFMANN UK LIMITED 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 COMPANY LAWYER SER HOFFMANN UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E17 4EE