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Company Information for

NOTARY.CO.UK LIMITED

6 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN,
Company Registration Number
05137524
Private Limited Company
Active

Company Overview

About Notary.co.uk Ltd
NOTARY.CO.UK LIMITED was founded on 2004-05-25 and has its registered office in London. The organisation's status is listed as "Active". Notary.co.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
NOTARY.CO.UK LIMITED
 
Legal Registered Office
6 LOWER GROSVENOR PLACE
LONDON
SW1W 0EN
Other companies in KT20
 
Filing Information
Company Number 05137524
Company ID Number 05137524
Date formed 2004-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 20:57:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOTARY.CO.UK LIMITED
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Company Officers of NOTARY.CO.UK LIMITED

Current Directors
Officer Role Date Appointed
LISA PREUVENEERS
 Company Secretary 2004-05-25
HASIB ABBAS HERON
 Director 2016-12-01
BASIL PREUVENEERS
 Director 2004-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
FE CORPORATE SERVICES LTD
 Company Secretary 2004-05-25 2004-05-25
FE NOMINEE DIRECTORS LTD
 Director 2004-05-25 2004-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HASIB ABBAS HERON LEGALISATION LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active - Proposal to Strike off
BASIL PREUVENEERS 81 BELGRAVE ROAD MANAGEMENT LIMITED Director 2012-06-07 CURRENT 2000-11-01 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
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-28CONFIRMATION STATEMENT MADE ON 27/05/24, WITH UPDATES
2023-06-08CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES
2023-04-1730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11PSC07CESSATION OF BASIL PREUVENEERS AS A PERSON OF SIGNIFICANT CONTROL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES
2022-02-26AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04Termination of appointment of Lisa Preuveneers on 2022-01-04
2022-01-04APPOINTMENT TERMINATED, DIRECTOR BASIL PREUVENEERS
2022-01-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASIB HERON
2022-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASIB HERON
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR BASIL PREUVENEERS
2022-01-04TM02Termination of appointment of Lisa Preuveneers on 2022-01-04
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-02-26AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2019-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-26SH0101/01/17 STATEMENT OF CAPITAL GBP 21
2017-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/17 FROM Windwards the Glade Kingswood Surrey KT20 6JJ
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-04-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05AP01DIRECTOR APPOINTED MR HASIB ABBAS HERON
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0127/05/16 ANNUAL RETURN FULL LIST
2016-04-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23AR0127/05/15 ANNUAL RETURN FULL LIST
2015-03-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27AR0127/05/14 ANNUAL RETURN FULL LIST
2014-05-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0127/05/13 ANNUAL RETURN FULL LIST
2013-06-06AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0127/05/12 ANNUAL RETURN FULL LIST
2012-02-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0127/05/11 ANNUAL RETURN FULL LIST
2011-03-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27AR0127/05/10 ANNUAL RETURN FULL LIST
2010-05-27AD03Register(s) moved to registered inspection location
2010-05-27AD02Register inspection address has been changed
2010-05-27CH01Director's details changed for Basil Preuveneers on 2010-05-27
2010-05-20AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-04-04287REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 103-105 LONDON ROAD MITCHAM SURREY CR4 2JA
2008-12-23AA30/09/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-06-15363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-15363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-14363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-05-10225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05
2004-12-07288aNEW DIRECTOR APPOINTED
2004-12-07288aNEW SECRETARY APPOINTED
2004-06-02288bSECRETARY RESIGNED
2004-06-02288bDIRECTOR RESIGNED
2004-05-25NEWINCINCORPORATION 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.




Licences & Regulatory approval
We could not find any licences issued to NOTARY.CO.UK 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 NOTARY.CO.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
NOTARY.CO.UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

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 2013-09-30 £ 67,713
Creditors Due Within One Year 2012-09-30 £ 58,169
Provisions For Liabilities Charges 2013-09-30 £ 1,318
Provisions For Liabilities Charges 2012-09-30 £ 1,551

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 NOTARY.CO.UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 20,478
Cash Bank In Hand 2012-09-30 £ 10,638
Current Assets 2013-09-30 £ 55,811
Current Assets 2012-09-30 £ 48,545
Debtors 2013-09-30 £ 35,333
Debtors 2012-09-30 £ 37,907
Shareholder Funds 2013-09-30 £ 12,136
Shareholder Funds 2012-09-30 £ 18,287
Tangible Fixed Assets 2013-09-30 £ 25,356
Tangible Fixed Assets 2012-09-30 £ 29,462

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOTARY.CO.UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOTARY.CO.UK LIMITED
Trademarks
We have not found any records of NOTARY.CO.UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOTARY.CO.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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as NOTARY.CO.UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOTARY.CO.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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOTARY.CO.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 NOTARY.CO.UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 SW1W 0EN