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Company Information for

KEYSTONE LAW LIMITED

48 CHANCERY LANE, LONDON, WC2A 1JF,
Company Registration Number
04650763
Private Limited Company
Active

Company Overview

About Keystone Law Ltd
KEYSTONE LAW LIMITED was founded on 2003-01-29 and has its registered office in London. The organisation's status is listed as "Active". Keystone Law Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KEYSTONE LAW LIMITED
 
Legal Registered Office
48 CHANCERY LANE
LONDON
WC2A 1JF
Other companies in SW1E
 
Previous Names
CONSULTANT LAWYERS DIRECT LIMITED01/05/2008
Filing Information
Company Number 04650763
Company ID Number 04650763
Date formed 2003-01-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB200730272  
Last Datalog update: 2024-10-05 12:49:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYSTONE LAW LIMITED
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Companies with same name KEYSTONE LAW LIMITED
The following companies were found which have the same name as KEYSTONE LAW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEYSTONE LAW (GUERNSEY) LTD 48 CHANCERY LANE LONDON WC2A 1JF Active Company formed on the 2013-07-02
KEYSTONE LAW GROUP PLC 48 CHANCERY LANE LONDON WC2A 1JF Active Company formed on the 2014-05-13
KEYSTONE LAWN CARE SERVICES, LLC 6115 S PITTSBURG ST SPOKANE WA 992230000 Dissolved Company formed on the 2010-04-16
Keystone Lawn Care, Inc. 4026 WARDS RD UNIT G1 BOX 115 LYNCHBURG VA 24502 ACTIVE Company formed on the 2012-06-06
KEYSTONE LAW GROUP LAW CORPORATION 15955 Fraser Hwy Surrey British Columbia V4N0Y3 Active Company formed on the 2014-06-20
Keystone Law, PLLC 1603 HUNTING AVE MCLEAN VA 22102 Active Company formed on the 2015-04-28
KEYSTONE LAWN & TREE CARE LLC 4509 S SUMAC DR SPOKANE WA 992232248 Active Company formed on the 2016-01-23
KEYSTONE LAW OFFICE LLC 10 DRIFTING SHADOW WAY LAS VEGAS NV 89135 Active Company formed on the 2013-10-02
KEYSTONE LAW PTY LIMITED Active Company formed on the 2014-03-14
KEYSTONE LAWYERS PTY LIMITED NSW 2300 Active Company formed on the 2009-11-24
KEYSTONE LAW CORPORATION FINLAYSON GREEN Singapore 049246 Active Company formed on the 2008-09-13
KEYSTONE LAW FIRM, PA 12865 WEST DIXIE HIGHWAY NORTH MIAMI FL 33161 Active Company formed on the 2016-02-19
KEYSTONE LAW, P.C. 5465 MILLS CIVIC PKWY, STE 201 WEST DES MOINES IA 50266 Active Company formed on the 2017-06-29
KEYSTONE LAWN CARE, INC. 3154 BOUCHARD WAY NE MARIETTA GA 30066-2311 Admin. Dissolved Company formed on the 1996-03-26
KEYSTONE LAW AND JUSTICE California Unknown
KEYSTONE LAW GROUP PC California Unknown
KEYSTONE LAWN PROFESSIONALS LLC Michigan UNKNOWN
KEYSTONE LAWN SPRAY INCORPORATED New Jersey Unknown
Keystone Lawn Care LLC Indiana Unknown
KEYSTONE LAWN CARE INC Georgia Unknown

Company Officers of KEYSTONE LAW LIMITED

Current Directors
Officer Role Date Appointed
LEGAL CLARITY LIMITED
 Company Secretary 2013-11-25
JAMES DAVID KNIGHT
 Director 2003-01-29
MARK HENRY MACHRAY
 Director 2012-10-08
ASHLEY RUPERT JAMES PATRICK MILLER
 Director 2015-02-24
KRISTINA LYNDSEY OLIVER
 Director 2017-12-07
WILLIAM GEOFFREY MICHAEL ROBINS
 Director 2009-03-30
MAURICE RICHARD TUNNEY
 Director 2017-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES MICHAEL STRINGER
 Director 2013-11-25 2014-10-17
CHARLES MICHAEL STRINGER
 Company Secretary 2004-01-16 2013-11-25
JAMES DAVID KNIGHT
 Company Secretary 2003-01-29 2004-01-16
CHARLES MICHAEL STRINGER
 Director 2003-01-29 2004-01-16
1ST CERT FORMATIONS LTD
 Nominated Secretary 2003-01-29 2003-01-29
1ST CERT FORMATIONS LIMITED
 Nominated Director 2003-01-29 2003-01-29
REPORTACTION LIMITED
 Nominated Director 2003-01-29 2003-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEGAL CLARITY LIMITED OUTCOMES (U.K.) LIMITED Company Secretary 2018-01-15 CURRENT 2012-10-26 Active
LEGAL CLARITY LIMITED VOX GENERATION LIMITED Company Secretary 2014-07-17 CURRENT 2000-02-25 In Administration/Administrative Receiver
LEGAL CLARITY LIMITED EXTENDMYLEASE LIMITED Company Secretary 2013-04-02 CURRENT 2011-01-07 Active
JAMES DAVID KNIGHT KEYSTONE LAW GROUP PLC Director 2014-10-17 CURRENT 2014-05-13 Active
JAMES DAVID KNIGHT AUDLEY BUSINESS SERVICES LTD Director 2005-12-02 CURRENT 2005-12-02 Dissolved 2017-06-06
ASHLEY RUPERT JAMES PATRICK MILLER KEYSTONE LAW GROUP PLC Director 2015-02-24 CURRENT 2014-05-13 Active
WILLIAM GEOFFREY MICHAEL ROBINS AUDLEY BUSINESS SERVICES LTD Director 2009-03-28 CURRENT 2005-12-02 Dissolved 2017-06-06

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
2024-09-17FULL ACCOUNTS MADE UP TO 31/01/24
2024-01-29Director's details changed for Mr William Geoffrey Michael Robins on 2013-10-01
2024-01-29CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-07-14FULL ACCOUNTS MADE UP TO 31/01/23
2023-06-12Director's details changed for Mr William Geoffrey Michael Robins on 2020-11-06
2023-01-30CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-06-17AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-04-12AP01DIRECTOR APPOINTED MRS FIONA MARGARET SEVERS
2022-01-31CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2021-07-11AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-07-15AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-06-17AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2019-01-28PSC05Change of details for Keystone Law Group Limited as a person with significant control on 2017-11-13
2018-12-11CH04SECRETARY'S DETAILS CHNAGED FOR LEGAL CLARITY LIMITED on 2018-12-11
2018-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-14AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-02-05CH01Director's details changed for Mr Mark Henry Machray on 2018-02-02
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-12-12AP01DIRECTOR APPOINTED MR MAURICE RICHARD TUNNEY
2017-12-11AP01DIRECTOR APPOINTED MISS KRISTINA LYNDSEY OLIVER
2017-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY MACHRAY / 21/10/2017
2017-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY MACHRAY / 21/10/2017
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP .010527
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/16 FROM 2nd Floor Audley House 13 Palace Street London SW1E 5HX
2016-11-07CH01Director's details changed for Mr Ashley Rupert James Patrick Miller on 2016-11-07
2016-08-05AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP .010527
2016-01-29AR0129/01/16 ANNUAL RETURN FULL LIST
2015-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-05-12CH01Director's details changed for Mr Ashley Rupert James Patrick Miller on 2015-04-01
2015-03-02CH01Director's details changed for Mr Ashley Rupert James Patrick Miller on 2015-02-24
2015-03-02AP01DIRECTOR APPOINTED MR ASHLEY RUPERT JAMES PATRICK MILLER
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 105.27
2015-02-02AR0129/01/15 ANNUAL RETURN FULL LIST
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/15 FROM Audley House 13 Palace Street London SW1E 5HX
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MICHAEL STRINGER
2014-10-31RES01ADOPT ARTICLES 17/10/2014
2014-10-15SH0123/09/14 STATEMENT OF CAPITAL GBP 104.21
2014-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
2014-10-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-28SH0107/04/14 STATEMENT OF CAPITAL GBP 104.21
2014-02-07AR0129/01/14 FULL LIST
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL STRINGER / 01/01/2014
2014-01-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGAL CLARITY LIMITED / 01/01/2014
2013-11-25AP04CORPORATE SECRETARY APPOINTED LEGAL CLARITY LIMITED
2013-11-25AP01DIRECTOR APPOINTED MR CHARLES MICHAEL STRINGER
2013-11-25TM02APPOINTMENT TERMINATED, SECRETARY CHARLES STRINGER
2013-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
2013-02-12AR0129/01/13 FULL LIST
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY MACHRAY / 28/01/2013
2013-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR. CHARLES MICHAEL STRINGER / 28/01/2013
2013-02-07AP01DIRECTOR APPOINTED MR MARK HENRY MACHRAY
2012-12-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR. CHARLES MICHAEL STRINGER / 01/12/2012
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES DAVID KNIGHT / 01/12/2012
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEOFFREY MICHAEL ROBINS / 01/12/2012
2012-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-08-28RES13COMPANY BUSINESS 14/08/2012
2012-04-12SH0123/03/12 STATEMENT OF CAPITAL GBP 102.11
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEOFFREY MICHAEL ROBINS / 14/02/2012
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES DAVID KNIGHT / 14/02/2012
2012-02-09AR0129/01/12 FULL LIST
2012-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR. CHARLES MICHAEL STRINGER / 29/01/2012
2011-10-11AA31/01/11 TOTAL EXEMPTION SMALL
2011-09-07SH02SUB-DIVISION 25/08/11
2011-08-30RES13SUB DIVISION, REVOKE SHARE CAP LIMIT 25/08/2011
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2011 FROM AUDLEY HOUSE 13 PALACE STREET LONDON SW1E 5JH
2011-02-08AR0129/01/11 FULL LIST
2011-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2011 FROM THE MATRIX STUDIOS 91 PETERBOROUGH ROAD LONDON SW6 3BU
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES DAVID KNIGHT / 31/01/2011
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEOFFREY MICHAEL ROBINS / 20/01/2011
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEOFFREY MICHAEL ROBINS / 28/04/2010
2010-04-12AR0129/01/10 FULL LIST
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-01288aDIRECTOR APPOINTED WILLIAM GEOFFREY MICHAEL ROBINS
2009-02-27363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-11-21AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2008-10-27363sRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS; AMEND
2008-07-07363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2008-05-01CERTNMCOMPANY NAME CHANGED CONSULTANT LAWYERS DIRECT LIMITED CERTIFICATE ISSUED ON 01/05/08
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-10287REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 311 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY
2007-04-12363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-20287REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 53 DAVIES STREET LONDON W1K 5JH
2006-02-20287REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 311 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY
2006-02-20363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-10363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-06CERTNMCOMPANY NAME CHANGED LAWYERS DIRECT (UK) LIMITED CERTIFICATE ISSUED ON 06/04/04
2004-03-17288bDIRECTOR RESIGNED
2004-03-17288aNEW SECRETARY APPOINTED
2004-03-17363(287)REGISTERED OFFICE CHANGED ON 17/03/04
2004-03-17363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-08-01395PARTICULARS OF MORTGAGE/CHARGE
2003-04-29288cDIRECTOR'S PARTICULARS CHANGED
2003-02-19288aNEW DIRECTOR APPOINTED
2003-02-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-06287REGISTERED OFFICE CHANGED ON 06/02/03 FROM: INTERNATIONAL HOUSE 15 BREDBURY BUSINESS PARK STOCKPORT CHESHIRE SK6 2SN
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to KEYSTONE LAW 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 KEYSTONE LAW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-08-01 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of KEYSTONE LAW LIMITED registering or being granted any patents
Domain Names

KEYSTONE LAW LIMITED owns 3 domain names.

londonfundingconference.co.uk   keystonelaw.co.uk   consultantlawyers.co.uk  

Trademarks

Trademark applications by KEYSTONE LAW LIMITED

KEYSTONE LAW LIMITED is the Original Applicant for the trademark LAW SET FREE ™ (UK00003071744) through the UKIPO on the 2014-09-09
Trademark classes: Recruitment and placement services;Recruitment consultancy services;Recruitment services;Advertising services relating to the recruitment of personnel;Employment recruitment;Executive recruitment services;Professional recruitment services;Recruitment (personnel-);Recruitment advertising;Recruitment consultancy for lawyers;Recruitment consultancy for legal secretaries;Recruitment consultants in the financial services field;Recruitment of computer staff;Recruitment of executive staff;Recruitment of personnel;Recruitment of temporary technical personnel;Recruitment services for sales and marketing personnel;Staff recruitment;Recruitment (Personnel -). Alternative dispute resolution services [legal services];Attorney services [legal services];Mediation [legal services];Legal services;Compilation of legal information;Legal advice;Legal consultancy services;Legal mediation services;Legal services relating to wills;Certification of legal documents.
Income
Government Income

Government spend with KEYSTONE LAW LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Merton 2014-09-03 GBP £870 Services from Provider
Buckinghamshire County Council 2014-06-27 GBP £2,983
Buckinghamshire County Council 2014-06-27 GBP £0
Central Bedfordshire Council 2014-05-27 GBP £375 Legal Services
Ipswich Borough Council 2014-05-19 GBP £3,800 Training Expenses
Central Bedfordshire Council 2014-04-29 GBP £250 Legal Services
Central Bedfordshire Council 2014-04-29 GBP £250 Legal Services
South Gloucestershire Council 2012-06-25 GBP £12,194 Planning Appeals
Bristol City Council 2012-03-06 GBP £912
Bristol City Council 2012-03-06 GBP £912 PREFABS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KEYSTONE LAW 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 KEYSTONE LAW 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 KEYSTONE LAW 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.
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    Other companies at postcode WC2A 1JF