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LAW 1032 LIMITED

LAW 1032 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAW 1032 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03720979
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAW 1032 LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LAW 1032 LIMITED located?

    Registered Office Address
    Unit 6,Nigel A.Parsons
    Swan Court, Station Road
    RH20 1RL Pulborough
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAW 1032 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for LAW 1032 LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for LAW 1032 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		4 pagesAA

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Notification of Kadri Ceylan as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Michael Joseph Hartnett as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 3
    		SH01

    Director's details changed for Mr Nigel Anthony Parsons on Sep 23, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of LAW 1032 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CEYLAN, Kadri
    Spadgers Crossways
    West Chiltington
    RH20 2QY Pulborough
    West Sussex
    		Secretary
    Spadgers Crossways
    West Chiltington
    RH20 2QY Pulborough
    West Sussex
    		British25490030001
    CEYLAN, Kadri
    Spadgers Crossways
    West Chiltington
    RH20 2QY Pulborough
    West Sussex
    		Director
    Spadgers Crossways
    West Chiltington
    RH20 2QY Pulborough
    West Sussex
    		United KingdomBritish25490030001
    HARTNETT, Michael Joseph
    Long Furlong
    Clapham
    BN13 3UT Worthing
    Merrie Gardens
    West Sussex
    United Kingdom
    		Director
    Long Furlong
    Clapham
    BN13 3UT Worthing
    Merrie Gardens
    West Sussex
    United Kingdom
    		United KingdomBritish34168180009
    PARSONS, Nigel Anthony
    West Chiltington Lane
    Coneyhurst
    RH14 9DL Billingshurst
    Court Farm
    West Sussex
    England
    		Director
    West Chiltington Lane
    Coneyhurst
    RH14 9DL Billingshurst
    Court Farm
    West Sussex
    England
    		United KingdomBritish20917060003
    RUSSELL, Clive John
    7 Recreation Road
    Rowledge
    GU10 4BN Farnham
    Surrey
    		Secretary
    7 Recreation Road
    Rowledge
    GU10 4BN Farnham
    Surrey
    		British63338060001
    TJG SECRETARIES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		61729550001
    GOWER, Colin Anthony Latham
    59a Gordon Road
    E18 1DT London
    		Director
    59a Gordon Road
    E18 1DT London
    		British63382050001
    RUSSELL, Clive John
    7 Recreation Road
    Rowledge
    GU10 4BN Farnham
    Surrey
    		Director
    7 Recreation Road
    Rowledge
    GU10 4BN Farnham
    Surrey
    		EnglandBritish63338060001
    WALES, Judith Mary
    18 Crooked Usage
    Finchley
    N3 3HB London
    		Director
    18 Crooked Usage
    Finchley
    N3 3HB London
    		British12015890001
    HUNTSMOOR LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Nominee Director
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		900008150001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Nominee Director
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		900008160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAW 1032 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Anthony Parsons
    Unit 6,Nigel A.Parsons
    Swan Court, Station Road
    RH20 1RL Pulborough
    West Sussex
    		Jan 01, 2017
    Unit 6,Nigel A.Parsons
    Swan Court, Station Road
    RH20 1RL Pulborough
    West Sussex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kadri Ceylan
    West Chiltington
    RH20 2QY Pulborough
    Spadgers Crossways
    West Sussex
    United Kingdom
    		Apr 06, 2016
    West Chiltington
    RH20 2QY Pulborough
    Spadgers Crossways
    West Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Joseph Hartnett
    Long Furlong
    Clapham
    BN13 3UT Worthing
    Merrie Gardens
    West Sussex
    United Kingdom
    		Apr 06, 2016
    Long Furlong
    Clapham
    BN13 3UT Worthing
    Merrie Gardens
    West Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0