ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

City Law Associates (London) Ltd

City Law Associates (London) Ltd is an active company incorporated on 23 August 2024 with the registered office located in London, Greater London. City Law Associates (London) Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15915111
Private limited company
Age
1 year 2 months
Incorporated 23 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 23 May 2026 (6 months remaining)
Address
221 Whitechapel Road
2nd Floor
London
E1 1DE
England
Address changed on 21 Nov 2024 (11 months ago)
Previous address was 16 Crabtree Avenue Romford Essex RM6 5EX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Bangladeshi • Lives in UK • Born in Jan 1969
Director • Bangladeshi • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in UK • Born in Jan 1974
Mr MD Shah Alam
PSC • Bangladeshi • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ub Solution & Edulink Limited
Mohammed Omar Faruq is a mutual person.
Active
Toha Bhavan Associates Limited
Mohammed Omar Faruq is a mutual person.
Active
Toha Bhavan Education ,Travel &Tour Ltd
Mohammed Omar Faruq is a mutual person.
Active
Toha Bhavan Catering Ltd
Mohammed Omar Faruq is a mutual person.
Active
M&M Accountancy Ltd
Mohammed Omar Faruq is a mutual person.
Active
City Law Chambers (London) Ltd
Hamidul Hoque Afindi is a mutual person.
Active
Financials
City Law Associates (London) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Hamidul Hoque Afindi Resigned
8 Months Ago on 25 Feb 2025
Mr Md Shah Alam Details Changed
8 Months Ago on 25 Feb 2025
Hamidul Hoque Afindi (PSC) Resigned
8 Months Ago on 25 Feb 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Mohammed Omar Faruq (PSC) Appointed
10 Months Ago on 10 Jan 2025
Md Tanwir Ul Islam Chowdhury (PSC) Appointed
10 Months Ago on 10 Jan 2025
Mr Md Tanwir Ul Islam Chowdhury Appointed
10 Months Ago on 10 Jan 2025
Mr Mohammed Omar Faruq Appointed
10 Months Ago on 10 Jan 2025
Registered Address Changed
11 Months Ago on 21 Nov 2024
Incorporated
1 Year 2 Months Ago on 23 Aug 2024
Get Credit Report
Discover City Law Associates (London) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Hamidul Hoque Afindi as a person with significant control on 25 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Hamidul Hoque Afindi as a director on 25 February 2025
Submitted on 25 Feb 2025
Director's details changed for Mr Md Shah Alam on 25 February 2025
Submitted on 25 Feb 2025
Notification of Mohammed Omar Faruq as a person with significant control on 10 January 2025
Submitted on 17 Jan 2025
Appointment of Mr Md Tanwir Ul Islam Chowdhury as a director on 10 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 17 Jan 2025
Notification of Md Tanwir Ul Islam Chowdhury as a person with significant control on 10 January 2025
Submitted on 17 Jan 2025
Appointment of Mr Mohammed Omar Faruq as a director on 10 January 2025
Submitted on 17 Jan 2025
Registered office address changed from 16 Crabtree Avenue Romford Essex RM6 5EX United Kingdom to 221 Whitechapel Road 2nd Floor London E1 1DE on 21 November 2024
Submitted on 21 Nov 2024
Incorporation
Submitted on 23 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year