LEGALCOIN LIMITED - LONDON


Company Profile Company Filings

Overview

LEGALCOIN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEGALCOIN LIMITED was incorporated 36 years ago on 01/09/1987 and has the registered number: 02160063. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

LEGALCOIN LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O PELHAM ASSOCIATES 1ST FLOOR
LONDON
WC2R 0DW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RIDWAAN VALLY Apr 1976 South African Director 2018-03-01 CURRENT
CHRISTOPHER EDWARD SHELLEY British Secretary 2005-02-15 CURRENT
EBRAHIM THEBA Mar 1933 South African Director 2005-02-15 UNTIL 2009-10-24 RESIGNED
BASHIR EBRAHIN ESSA THEBA Nov 1959 South African Director 2005-07-01 UNTIL 2018-03-01 RESIGNED
ARSHAAD EBRAHIM THEBA Jun 1969 South African Director 2005-07-01 UNTIL 2017-05-20 RESIGNED
MR IMRAN AHMAD SALIM Apr 1968 British Director 2001-10-31 UNTIL 2005-02-15 RESIGNED
DAVID JEREMY HORSFALL Feb 1934 British Director RESIGNED
MR HASSAN MOHAMMAD Mar 1930 Secretary RESIGNED
MR MARK HOLLOWOOD Mar 1967 Secretary 1992-11-26 UNTIL 1995-12-12 RESIGNED
RIDWAAN VALLY Apr 1976 South African Director 2005-02-15 UNTIL 2005-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ridwaan Vally 2018-03-01 4/1976 London   Ownership of shares 75 to 100 percent
Mr Bashir Ebrahim Essa Theba 2016-04-06 - 2018-03-01 11/1959 London   Significant influence or control
Mr Arshaad Ebrahim Theba 2016-04-06 - 2017-05-20 6/1969 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DREVANDON (EASTERN) LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
FOUNTAIN HOUSE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PAYMIL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HOLLBURY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
02340868 LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FORDHAM PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SILVERLINE REALITY LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WALLHILL (NORTH) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IRONMONGERY GIANT LTD MORDEN ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
AZMAHOMED LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REALITY HOLDINGS LTD LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AZIZ GROUP LIMITED LONDON Active DORMANT 99999 - Dormant Company
REALITY INSURANCE SERVICES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 65120 - Non-life insurance
BLOCK 20 MAINTENANCE LIMITED NORWICH Dissolved... MICRO ENTITY 41202 - Construction of domestic buildings
SANDBRICK DEVELOPMENTS LTD MORDEN ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
MORDEN SERVICES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
WIDEWAY COMMERCIAL LTD MORDEN ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
I.S LOCKSMITHS & HARDWARE LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ELEVENS MARKETING & RESEARCH LIMITED MORDEN ENGLAND Active -... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LEGALCOIN LIMITED 2023-11-29 31-03-2023 £617,706 equity
Micro-entity Accounts - LEGALCOIN LIMITED 2022-12-20 31-03-2022 £563,186 equity
Micro-entity Accounts - LEGALCOIN LIMITED 2021-12-14 31-03-2021 £510,013 equity
Micro-entity Accounts - LEGALCOIN LIMITED 2021-02-27 31-03-2020 £494,638 equity
Micro-entity Accounts - LEGALCOIN LIMITED 2019-11-13 31-03-2019 £485,696 equity
Micro-entity Accounts - LEGALCOIN LIMITED 2019-01-22 31-03-2018 £436,084 equity

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GREYBOND UK LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
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LANCET INTERNATIONAL UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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