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Home > England & Wales Companies > SECOND LEGIST (C.H.) TRUSTEES LIMITED
Company Information for

SECOND LEGIST (C.H.) TRUSTEES LIMITED

22 BAKER STREET, LONDON, W1U 3BW,
Company Registration Number
01291297
Private Limited Company
Active

Company Overview

About Second Legist (c.h.) Trustees Ltd
SECOND LEGIST (C.H.) TRUSTEES LIMITED was founded on 1976-12-17 and has its registered office in London. The organisation's status is listed as "Active". Second Legist (c.h.) Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SECOND LEGIST (C.H.) TRUSTEES LIMITED
 
Legal Registered Office
22 BAKER STREET
LONDON
W1U 3BW
Other companies in W1J
 
Filing Information
Company Number 01291297
Company ID Number 01291297
Date formed 1976-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 16:02:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECOND LEGIST (C.H.) TRUSTEES LIMITED
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Company Officers of SECOND LEGIST (C.H.) TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES ROPER ROBINSON
 Company Secretary 2004-07-12
RUPERT THOMAS MEAD
 Director 2010-12-30
DAVID JAMES ROPER ROBINSON
 Director 2001-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAMES BENSON JOWITT
 Director 1991-11-16 2010-12-30
FORSTERS SECRETARIES LIMITED
 Company Secretary 2001-06-18 2004-09-28
LEGIST SECRETARIES LIMITED
 Nominated Secretary 1993-06-07 2001-06-04
RONALD GEORGE PATERSON
 Director 1991-11-16 2001-04-25
LEGIST CORPORATE SERVICES LIMITED
 Company Secretary 1991-11-16 1993-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES ROPER ROBINSON EAST DEVON PEBBLEBED HEATHS CONSERVATION TRUST Company Secretary 2005-04-05 CURRENT 2005-04-05 Active
DAVID JAMES ROPER ROBINSON ENDYMION ENSEMBLE LIMITED(THE) Company Secretary 1991-12-31 CURRENT 1984-01-17 Dissolved 2015-06-30
DAVID JAMES ROPER ROBINSON CASTLE HOWARD INVESTMENTS LIMITED Director 2016-04-29 CURRENT 1979-11-16 Active
DAVID JAMES ROPER ROBINSON GLAN CONWY ENERGY LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
DAVID JAMES ROPER ROBINSON ENDYMION ENSEMBLE LIMITED(THE) Director 2009-09-07 CURRENT 1984-01-17 Dissolved 2015-06-30
DAVID JAMES ROPER ROBINSON WATERBEACH MANAGEMENT COMPANY LTD Director 2005-09-02 CURRENT 2002-07-09 Active
DAVID JAMES ROPER ROBINSON EAST DEVON PEBBLEBED HEATHS CONSERVATION TRUST Director 2005-04-05 CURRENT 2005-04-05 Active
DAVID JAMES ROPER ROBINSON THE MARINA KLEINWORT TRUST Director 2000-07-06 CURRENT 2000-07-06 Active - Proposal to Strike off

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
2024-04-29CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES
2024-03-15Director's details changed for Rupert Thomas Mead on 2024-01-02
2024-01-02REGISTERED OFFICE CHANGED ON 02/01/24 FROM 31 Hill Street London W1J 5LS
2023-10-10CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-11APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES ROPER ROBINSON
2023-07-05CESSATION OF DAVID JAMES ROPER ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2023-07-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY ABRAHAMS
2023-07-05Termination of appointment of David James Roper Robinson on 2023-06-19
2023-07-05DIRECTOR APPOINTED GUY ABRAHAMS
2022-10-10CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2021-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2020-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2018-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0120/12/15 ANNUAL RETURN FULL LIST
2015-08-11RP04SECOND FILING WITH MUD 20/12/14 FOR FORM AR01
2015-08-11RP04SECOND FILING WITH MUD 20/12/13 FOR FORM AR01
2015-08-11RP04SECOND FILING WITH MUD 20/12/12 FOR FORM AR01
2015-08-11RP04SECOND FILING WITH MUD 20/12/11 FOR FORM AR01
2015-08-11ANNOTATIONClarification
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0120/12/14 FULL LIST
2015-01-05AR0120/12/14 FULL LIST
2014-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0120/12/13 FULL LIST
2014-02-03AR0120/12/13 FULL LIST
2013-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-14AR0120/12/12 NO CHANGES
2013-01-14AR0120/12/12 NO CHANGES
2012-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-24AR0120/12/11 NO CHANGES
2012-01-24AR0120/12/11 NO CHANGES
2011-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-01AP01DIRECTOR APPOINTED RUPERT THOMAS MEAD
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOWITT
2010-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-12-21AR0120/12/10 FULL LIST
2010-02-05AR0129/12/09 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BENSON JOWITT / 05/02/2010
2010-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-23363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-08363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-02-01363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2005-12-12363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-01287REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 67 GROSVENOR STREET LONDON W1K 3JN
2005-03-01287REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 67 GROSVENOR STREET, LONDON, W1K 3JN
2005-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-24363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-10-07288aNEW SECRETARY APPOINTED
2004-10-07288bSECRETARY RESIGNED
2004-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-30363aRETURN MADE UP TO 16/11/03; NO CHANGE OF MEMBERS
2003-06-24288cDIRECTOR'S PARTICULARS CHANGED
2003-06-20363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2003-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-21363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-07-02288aNEW SECRETARY APPOINTED
2001-07-02287REGISTERED OFFICE CHANGED ON 02/07/01 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL
2001-07-02288aNEW DIRECTOR APPOINTED
2001-07-02288bDIRECTOR RESIGNED
2001-07-02288bSECRETARY RESIGNED
2001-07-02287REGISTERED OFFICE CHANGED ON 02/07/01 FROM: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4JL
2001-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-12-20363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-11-23363aRETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-05-16363sRETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
1999-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-15287REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 4, JOHN CARPENTER STREET, LONDON, EC4Y 0NH.
1999-03-15287REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 4, JOHN CARPENTER STREET,, LONDON,, EC4Y 0NH.
1998-04-18363sRETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
1997-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-06363sRETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
1996-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-01-04363sRETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS
1995-03-02288SECRETARY'S PARTICULARS CHANGED
1994-12-01363sRETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS
1994-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-12-23363(288)DIRECTOR RESIGNED
1993-12-23363sRETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS
1993-07-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-01287REGISTERED OFFICE CHANGED ON 01/07/93 FROM: P O BOX 613, EPWORTH HOUSE, 25/ CITY ROAD, LONDON, EC1Y 1BY.
1993-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SECOND LEGIST (C.H.) TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SECOND LEGIST (C.H.) TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECOND LEGIST (C.H.) TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SECOND LEGIST (C.H.) TRUSTEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECOND LEGIST (C.H.) TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECOND LEGIST (C.H.) TRUSTEES LIMITED
Trademarks
We have not found any records of SECOND LEGIST (C.H.) TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECOND LEGIST (C.H.) TRUSTEES 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 (74990 - Non-trading company) as SECOND LEGIST (C.H.) TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SECOND LEGIST (C.H.) TRUSTEES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECOND LEGIST (C.H.) TRUSTEES 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 SECOND LEGIST (C.H.) TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 3BW