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Second Legist (C.H.) Trustees Limited

Second Legist (C.H.) Trustees Limited is a dormant company incorporated on 17 December 1976 with the registered office located in London, Greater London. Second Legist (C.H.) Trustees Limited was registered 48 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
01291297
Private limited company
Age
48 years
Incorporated 17 December 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
22 Baker Street
London
W1U 3BW
England
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was 31 Hill Street London W1J 5LS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Solicitor • British • Lives in England • Born in Sep 1979
Director • Solicitor • British • Lives in UK • Born in Mar 1977
Mr Rupert Thomas Mead
PSC • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Egham And Islay Trustees Limited
Rupert Thomas Mead is a mutual person.
Active
Castle Howard Investments Limited
Rupert Thomas Mead is a mutual person.
Active
John Schroder (Trustees) Limited
Rupert Thomas Mead is a mutual person.
Active
Wynnstay Farming Company Limited
Rupert Thomas Mead is a mutual person.
Active
Persicle Limited
Rupert Thomas Mead is a mutual person.
Active
Williams-Wynn Estates Limited
Rupert Thomas Mead is a mutual person.
Active
Forsters LLP
Rupert Thomas Mead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Rupert Thomas Mead Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
David James Roper Robinson Resigned
2 Years 2 Months Ago on 19 Jun 2023
David James Roper Robinson (PSC) Resigned
2 Years 2 Months Ago on 19 Jun 2023
Guy Abrahams Appointed
2 Years 2 Months Ago on 19 Jun 2023
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Documents
Confirmation statement made on 29 April 2025 with no updates
Submitted on 29 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 21 Nov 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 29 Apr 2024
Director's details changed for Rupert Thomas Mead on 2 January 2024
Submitted on 15 Mar 2024
Registered office address changed from 31 Hill Street London W1J 5LS to 22 Baker Street London W1U 3BW on 2 January 2024
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 10 Oct 2023
Confirmation statement made on 10 October 2023 with no updates
Submitted on 10 Oct 2023
Termination of appointment of David James Roper Robinson as a director on 19 June 2023
Submitted on 11 Jul 2023
Notification of Guy Abrahams as a person with significant control on 19 June 2023
Submitted on 5 Jul 2023
Termination of appointment of David James Roper Robinson as a secretary on 19 June 2023
Submitted on 5 Jul 2023
Repayment History
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