Introduction
Watch Company
S
SHORESIDE LAW LTD
SHORESIDE LAW LTD is an active company incorporated on 9 March 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. SHORESIDE LAW LTD was registered 11 years ago.(SIC: 69102)
Status
active
Active since 11 years ago
Company No
09478922
LTD Company
Age
11 Years
Incorporated 9 March 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 April 2023 - 30 June 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Previous Company Names
WATERSIDE LEGAL LTD
From: 9 March 2015To: 15 June 2015
Address
5th Floor 20 Gracechurch Street London, EC3V 0BG,
Previous Addresses
5 st. Helen's Place London EC3A 6AB England
From: 27 June 2022To: 29 September 2025
11 the Timber Yard Drysdale Street Hoxton London N1 6nd England
From: 19 May 2015To: 27 June 2022
Martins Willow Grove Road Chislehurst Kent BR7 5BS United Kingdom
From: 9 March 2015To: 19 May 2015
24 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Left
May 15
Termination Director Company With Name T...
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Joined
May 15
Appoint Person Director Company With Nam...
Funding Round
Jun 15
Capital Allotment Shares
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
1
Funding
18
Officers
4
Ownership
0
Accounts
Officers
13
7 Active
6 Resigned
Name
Role
Appointed
Status
BADRICK, Russell James
Active20, LondonEC3V 0BG
Born March 1986
Director
Appointed 22 Mar 2024
BADRICK, Russell James
20, LondonEC3V 0BG
Born March 1986
Director
22 Mar 2024
Active
CARR, Allison Jane
Active20 Gracechurch Street, LondonEC3V 0BG
Born June 1970
Director
Appointed 22 Mar 2024
CARR, Allison Jane
20 Gracechurch Street, LondonEC3V 0BG
Born June 1970
Director
22 Mar 2024
Active
FITZPATRICK, Gary Eugene
ActiveLostock, BoltonBL6 4SE
Born September 1970
Director
Appointed 22 Mar 2024
FITZPATRICK, Gary Eugene
Lostock, BoltonBL6 4SE
Born September 1970
Director
22 Mar 2024
Active
HATCHER, Jack
Active20, LondonEC3V 0BG
Born July 1983
Director
Appointed 22 Mar 2024
HATCHER, Jack
20, LondonEC3V 0BG
Born July 1983
Director
22 Mar 2024
Active
JOHNSON, Andrew
Active20, LondonEC3V 0BG
Born February 1955
Director
Appointed 22 Mar 2024
JOHNSON, Andrew
20, LondonEC3V 0BG
Born February 1955
Director
22 Mar 2024
Active
MAVROGHENIS, Peter Christopher
Active20, LondonEC3V 0BG
Born April 1971
Director
Appointed 22 Mar 2024
MAVROGHENIS, Peter Christopher
20, LondonEC3V 0BG
Born April 1971
Director
22 Mar 2024
Active
PRENTICE, Mary Louise
Active20, LondonEC3V 0BG
Born February 1977
Director
Appointed 22 Mar 2024
PRENTICE, Mary Louise
20, LondonEC3V 0BG
Born February 1977
Director
22 Mar 2024
Active
BADRICK, Russell James
ResignedSt. Helen's Place, LondonEC3A 6AB
Born March 1986
Director
Appointed 01 Jun 2017
Resigned 22 Mar 2024
BADRICK, Russell James
St. Helen's Place, LondonEC3A 6AB
Born March 1986
Director
01 Jun 2017
Resigned 22 Mar 2024
Resigned
HATCHER, Jack
ResignedSt. Helen's Place, LondonEC3A 6AB
Born July 1983
Director
Appointed 24 Sept 2018
Resigned 22 Mar 2024
HATCHER, Jack
St. Helen's Place, LondonEC3A 6AB
Born July 1983
Director
24 Sept 2018
Resigned 22 Mar 2024
Resigned
JOHNSON, Andrew
ResignedSt. Helen's Place, LondonEC3A 6AB
Born February 1955
Director
Appointed 19 May 2015
Resigned 22 Mar 2024
JOHNSON, Andrew
St. Helen's Place, LondonEC3A 6AB
Born February 1955
Director
19 May 2015
Resigned 22 Mar 2024
Resigned
MAVROGHENIS, Peter Christopher
ResignedSt. Helen's Place, LondonEC3A 6AB
Born April 1971
Director
Appointed 19 May 2015
Resigned 22 Mar 2024
MAVROGHENIS, Peter Christopher
St. Helen's Place, LondonEC3A 6AB
Born April 1971
Director
19 May 2015
Resigned 22 Mar 2024
Resigned
PRENTICE, Mary Louise
ResignedSt. Helen's Place, LondonEC3A 6AB
Born February 1977
Director
Appointed 19 May 2015
Resigned 22 Mar 2024
PRENTICE, Mary Louise
St. Helen's Place, LondonEC3A 6AB
Born February 1977
Director
19 May 2015
Resigned 22 Mar 2024
Resigned
WILLIAMSON, Alexander Scott Mackay
ResignedDrysdale Street, LondonN1 6ND
Born January 1975
Director
Appointed 09 Mar 2015
Resigned 19 May 2015
WILLIAMSON, Alexander Scott Mackay
Drysdale Street, LondonN1 6ND
Born January 1975
Director
09 Mar 2015
Resigned 19 May 2015
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
20 Gracechurch Street, LondonEC3V 0BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2024
Ceased 22 Mar 2024
Keoghs Acquisition Limited
20 Gracechurch Street, LondonEC3V 0BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2024
Ceased 22 Mar 2024
Ceased
Keoghs Llp
Active20 Gracechurch Street, LondonEC3V 0BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2024
Keoghs Llp
20 Gracechurch Street, LondonEC3V 0BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2024
Active
Mr Peter Mavoghenis
CeasedDrysdale Street, LondonN1 6ND
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Jun 2019
Mr Peter Mavoghenis
Drysdale Street, LondonN1 6ND
Born April 1971
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 10 Jun 2019
Ceased
Mr Andrew Johnson
CeasedDrysdale Street, LondonN1 6ND
Born February 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Jun 2019
Mr Andrew Johnson
Drysdale Street, LondonN1 6ND
Born February 1955
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 10 Jun 2019
Ceased
Mrs Mary Prentice
CeasedDrysdale Street, LondonN1 6ND
Born February 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Jun 2019
Mrs Mary Prentice
Drysdale Street, LondonN1 6ND
Born February 1977
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 10 Jun 2019
Ceased
Filing History
75
Description
Type
Date Filed
Document
29 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2025
24 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2024
24 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2024
26 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 March 2024
25 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2024
27 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2022
13 March 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 March 2020
13 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2020
11 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2020
11 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2020
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2015
19 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2015