• UK
  • KEYSTONE LAW LIMITED - 48 Chancery Lane, London, WC2A 1JF, United Kingdom

Company Information

Company registration number
04650763
Company Status
LIVE
Country
United Kingdom
Registered Address
48 Chancery Lane
London
WC2A 1JF
United Kingdom
48 Chancery Lane, London, WC2A 1JF, United Kingdom UK

Management

Managing Directors
KNIGHT, James David
MACHRAY, Mark Henry
MILLER, Ashley Rupert James Patrick
OLIVER, Kristina Lyndsey
ROBINS, William Geoffrey Michael
TUNNEY, Maurice Richard
SEVERS, Fiona Margaret
Company secretaries
LEGAL CLARITY LIMITED

Company Details

Type of Business
ltd
Incorporated
2003-01-29
Age Of Company
2003-01-29 21 years
SIC/NACE
69102

Ownership

Beneficial Owners
Keystone Law Group Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CONSULTANT LAWYERS DIRECT LIMITED
Legal Entity Identifier (LEI)
213800RTARHELL51S215
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-31
Last Return Made Up To:
2013-01-29
Annual Return
Due Date: 2024-02-12
Last Date: 2023-01-29

KEYSTONE LAW LIMITED Company Description

KEYSTONE LAW LIMITED is a ltd registered in United Kingdom with the Company reg no 04650763. Its current trading status is "live". It was registered 2003-01-29. It was previously called CONSULTANT LAWYERS DIRECT LIMITED. It has declared SIC or NACE codes as "69102". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-29.It can be contacted at 48 Chancery Lane .
More information

Get KEYSTONE LAW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Keystone Law Limited - 48 Chancery Lane, London, WC2A 1JF, United Kingdom

2003-01-29 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-01-30) - CS01

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  • change-person-director-company-with-change-date (2023-06-12) - CH01

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  • accounts-with-accounts-type-full (2023-07-14) - AA

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  • confirmation-statement-with-updates (2022-01-31) - CS01

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  • appoint-person-director-company-with-name-date (2022-04-12) - AP01

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  • accounts-with-accounts-type-full (2022-06-17) - AA

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  • confirmation-statement-with-no-updates (2021-02-01) - CS01

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  • accounts-with-accounts-type-full (2021-07-11) - AA

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  • accounts-with-accounts-type-full (2020-07-15) - AA

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  • confirmation-statement-with-no-updates (2020-01-29) - CS01

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  • accounts-with-accounts-type-full (2019-06-17) - AA

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  • confirmation-statement-with-no-updates (2019-01-29) - CS01

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  • change-to-a-person-with-significant-control (2019-01-28) - PSC05

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  • confirmation-statement-with-no-updates (2018-01-31) - CS01

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  • change-corporate-secretary-company-with-change-date (2018-12-11) - CH04

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  • mortgage-satisfy-charge-full (2018-06-27) - MR04

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  • accounts-with-accounts-type-full (2018-06-14) - AA

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  • change-person-director-company-with-change-date (2018-02-05) - CH01

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  • confirmation-statement-with-updates (2017-02-01) - CS01

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  • accounts-with-accounts-type-full (2017-08-08) - AA

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  • change-person-director-company-with-change-date (2017-10-24) - CH01

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  • appoint-person-director-company-with-name-date (2017-12-12) - AP01

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  • appoint-person-director-company-with-name-date (2017-12-11) - AP01

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  • accounts-with-accounts-type-full (2016-08-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-07) - AD01

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  • change-person-director-company-with-change-date (2016-11-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-29) - AD01

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  • change-person-director-company-with-change-date (2015-03-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01

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  • appoint-person-director-company-with-name-date (2015-03-02) - AP01

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  • accounts-with-accounts-type-small (2015-07-01) - AA

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  • change-person-director-company-with-change-date (2015-05-12) - CH01

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  • change-corporate-secretary-company-with-change-date (2014-01-08) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01

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  • capital-allotment-shares (2014-04-28) - SH01

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  • resolution (2014-10-13) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2014-10-14) - AA

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  • change-person-director-company-with-change-date (2014-02-05) - CH01

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  • resolution (2014-10-31) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2014-10-31) - TM01

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  • capital-allotment-shares (2014-10-15) - SH01

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  • change-person-secretary-company-with-change-date (2013-02-11) - CH03

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  • appoint-corporate-secretary-company-with-name (2013-11-25) - AP04

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  • appoint-person-director-company-with-name (2013-11-25) - AP01

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  • termination-secretary-company-with-name (2013-11-25) - TM02

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  • accounts-with-accounts-type-small (2013-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01

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  • change-person-director-company-with-change-date (2013-02-11) - CH01

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  • appoint-person-director-company-with-name (2013-02-07) - AP01

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  • change-person-secretary-company-with-change-date (2012-12-12) - CH03

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  • change-person-director-company-with-change-date (2012-12-12) - CH01

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  • accounts-with-accounts-type-small (2012-08-31) - AA

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  • change-person-director-company-with-change-date (2012-02-14) - CH01

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  • resolution (2012-08-28) - RESOLUTIONS

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  • capital-allotment-shares (2012-04-12) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01

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  • change-person-secretary-company-with-change-date (2012-02-09) - CH03

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  • change-person-director-company-with-change-date (2011-02-07) - CH01

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  • change-person-director-company-with-change-date (2011-02-08) - CH01

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  • change-registered-office-address-company-with-date-old-address (2011-02-08) - AD01

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  • change-registered-office-address-company-with-date-old-address (2011-06-29) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01

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  • capital-alter-shares-subdivision (2011-09-07) - SH02

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  • accounts-with-accounts-type-total-exemption-small (2011-10-11) - AA

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  • resolution (2011-08-30) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA

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  • change-person-director-company-with-change-date (2010-05-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01

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  • legacy (2009-02-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-12-01) - AA

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  • legacy (2009-04-01) - 288a

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  • legacy (2008-07-07) - 363a

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  • legacy (2008-10-27) - 363s

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  • certificate-change-of-name-company (2008-05-01) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2008-11-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-11-28) - AA

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  • legacy (2007-07-10) - 287

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  • legacy (2007-04-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-11-06) - AA

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  • legacy (2006-02-20) - 363a

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  • legacy (2006-02-20) - 287

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  • accounts-with-accounts-type-total-exemption-small (2005-05-26) - AA

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  • legacy (2005-02-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-24) - AA

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  • legacy (2004-03-17) - 288b

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  • legacy (2004-03-17) - 288a

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  • legacy (2004-03-17) - 363s

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  • resolution (2004-04-14) - RESOLUTIONS

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  • certificate-change-of-name-company (2004-04-06) - CERTNM

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  • legacy (2003-02-19) - 288a

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  • legacy (2003-02-06) - 288b

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  • incorporation-company (2003-01-29) - NEWINC

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  • legacy (2003-08-01) - 395

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  • legacy (2003-02-05) - 88(2)R

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  • legacy (2003-04-29) - 288c

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  • legacy (2003-02-06) - 287

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