39 Essex Street Limited

Company Registration Number: 04555433

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
39 Essex Street Limited is a Private Company Limited by Shares first registered on 7 October 2002. Its current registered address is in London.

Registered Address

81 CHANCERY LANE
LONDON
ENGLAND
WC2A 1DD

There are 6 companies currently registered at this postcode, including this one.

All companies at WC2A 1DD

Registration Data

Company Number

04555433

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£1£1
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£0£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£1£1
Total Net Worth £1£1£1£0£1£1

Previous Names

No previous names

Company Officers

  • BLOCK, Neil

    Director

    Appointed on 4 June 2013

     

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1957

    81
    Chancery Lane
    London
    WC2A 1DD
    England

  • FOSTER, Alison

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1957

    81
    Chancery Lane
    London
    WC2A 1DD
    England

  • MEESON, Michael

    Secretary

    Appointed on 7 October 2002

    Resigned on 29 March 2011

    48 The Links
    St Leonards
    East Sussex
    TN38 0UW

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 2002

    Resigned on 7 October 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • DAVIES, Richard Llewellyn

    Director

    Appointed on 26 November 2003

    Resigned on 12 November 2008

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1948

    1 Woodhall Avenue
    London
    SE21 7HL

  • JAY, Robert

    Director

    Appointed on 7 December 2011

    Resigned on 4 June 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1959

    39
    Essex Street
    London
    WC2R 3AT

  • MEESON, Michael

    Director

    Appointed on 7 October 2002

    Resigned on 29 March 2011

    Nationality: British

    Occupation: Chambers Director

    Month of birth: March 1952

    48 The Links
    St Leonards
    East Sussex
    TN38 0UW

  • PLEMING, Nigel Peter

    Director

    Appointed on 7 October 2002

    Resigned on 8 December 2011

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1946

    9 Chepstow Villas
    London
    W11 3EE

  • TROMANS, Stephen Richard

    Director

    Appointed on 7 December 2011

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1957

    39
    Essex Street
    London
    WC2R 3AT

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 7 October 2002

    Resigned on 7 October 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEP9BS. Transaction: MzE1OTQ1Mzk0M2FkaXF6a2N4.

  2. 9 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5D1M8CY. Transaction: MzE1NDc3MDczMWFkaXF6a2N4.

  3. 14 December 2015 Registered office address changed from 39 Essex Street London WC2R 3AT to 81 Chancery Lane London WC2A 1DD on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Address. Type: AD01. Barcode: X4M9CNAI. Transaction: MzEzNzUxNDIwMWFkaXF6a2N4.

  4. 22 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJZ7FV. Transaction: MzEzMzU2OTc3N2FkaXF6a2N4.

  5. 10 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A48QVET4. Transaction: MzEyNDY5ODQ1MWFkaXF6a2N4.

  6. 27 April 2015 Termination of appointment of Stephen Richard Tromans as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X468W38W. Transaction: MzEyMjAxNTE4MWFkaXF6a2N4.

  7. 27 April 2015 Appointment of Miss Alison Foster as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X468W37S. Transaction: MzEyMjAxNDk5N2FkaXF6a2N4.

  8. 15 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3IIZYOA. Transaction: MzEwOTQ1MDg0OWFkaXF6a2N4.

  9. 10 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A39CWDVE. Transaction: MzEwMTQ2MzQyMmFkaXF6a2N4.

  10. 4 November 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGICLI. Transaction: MzA4ODEwODIxMWFkaXF6a2N4.

  11. 26 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DAK7MW. Transaction: MzA4MjIzNzgxMWFkaXF6a2N4.

  12. 24 July 2013 Termination of appointment of Robert Jay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D9U968. Transaction: MzA4MjA4OTE3MmFkaXF6a2N4.

  13. 24 July 2013 Appointment of Mr Neil Block as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D9U874. Transaction: MzA4MjA4ODc5OWFkaXF6a2N4.

  14. 19 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWFLX5. Transaction: MzA2NjEwNDk5OGFkaXF6a2N4.

  15. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E2S4JV. Transaction: MzA2MTY3MzQ1MGFkaXF6a2N4.

  16. 23 December 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X0OSSGFM. Transaction: MzA0OTU4ODg5NWFkaXF6a2N4.

  17. 16 December 2011 Termination of appointment of Nigel Pleming as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OALISX. Transaction: MzA0OTExMjYxMWFkaXF6a2N4.

  18. 16 December 2011 Termination of appointment of Michael Meeson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OALII3. Transaction: MzA0OTExMjUzMGFkaXF6a2N4.

  19. 16 December 2011 Termination of appointment of Michael Meeson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OALIAG. Transaction: MzA0OTExMjQ0M2FkaXF6a2N4.

  20. 16 December 2011 Appointment of Mr Robert Jay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OALI09. Transaction: MzA0OTExMjM0NGFkaXF6a2N4.

  21. 16 December 2011 Appointment of Mr Stephen Richard Tromans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OALH5T. Transaction: MzA0OTExMTk2N2FkaXF6a2N4.

  22. 8 December 2011 Registered office address changed from 10 Great James Street London WC1N 3DG on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Address. Type: AD01. Barcode: AHC5UZPQ. Transaction: MzA0ODY5OTk5NGFkaXF6a2N4.

  23. 19 April 2011 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: RQ6RBS4L. Transaction: MzAzNTg0NDA3NGFkaXF6a2N4.

  24. 19 April 2011 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: A1YJQS4E. Transaction: MzAzNTg0MzA5MGFkaXF6a2N4.

  25. 19 April 2011 Annual return made up to 7 October 2008 with full list of shareholders [View PDF]

    Action Date: 7 October 2008. Category: Annual return. Type: AR01. Barcode: A1YJPS4D. Transaction: MzAzNTg0MzAyNmFkaXF6a2N4.

  26. 19 April 2011 Annual return made up to 7 January 2007 with full list of shareholders [View PDF]

    Action Date: 7 January 2007. Category: Annual return. Type: AR01. Barcode: A6HF3RSY. Transaction: MzAzNTg0MjkzNGFkaXF6a2N4.

  27. 19 April 2011 Annual return made up to 7 October 2006 with full list of shareholders [View PDF]

    Action Date: 7 October 2006. Category: Annual return. Type: AR01. Barcode: A6HF5RS0. Transaction: MzAzNTg0Mjc5MWFkaXF6a2N4.

  28. 19 April 2011 Annual return made up to 7 October 2005 with full list of shareholders [View PDF]

    Action Date: 7 October 2005. Category: Annual return. Type: AR01. Barcode: A6HF2RSX. Transaction: MzAzNTg0MjY5M2FkaXF6a2N4.

  29. 19 April 2011 Annual return made up to 7 October 2004 with full list of shareholders [View PDF]

    Action Date: 7 October 2004. Category: Annual return. Type: AR01. Barcode: A6HF0RSV. Transaction: MzAzNTg0MjYzNGFkaXF6a2N4.

  30. 19 April 2011 Annual return made up to 7 October 2003 with full list of shareholders [View PDF]

    Action Date: 7 October 2003. Category: Annual return. Type: AR01. Barcode: A6HF1RSW. Transaction: MzAzNTg0MjQ0OGFkaXF6a2N4.

  31. 19 April 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A6HF7RS2. Transaction: MzAzNTg0MjM3NmFkaXF6a2N4.

  32. 19 April 2011 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A6HF9RS4. Transaction: MzAzNTg0MjI2MmFkaXF6a2N4.

  33. 19 April 2011 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A6HFBRS6. Transaction: MzAzNTg0MjE4MmFkaXF6a2N4.

  34. 19 April 2011 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A6HFARS5. Transaction: MzAzNTg0MTgwOWFkaXF6a2N4.

  35. 19 April 2011 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: A6HFDRS8. Transaction: MzAzNTg0MTUzMWFkaXF6a2N4.

  36. 19 April 2011 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Barcode: A6HFERS9. Transaction: MzAzNTg0MTQ3OGFkaXF6a2N4.

  37. 19 April 2011 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Barcode: A6HFFRSA. Transaction: MzAzNTg0MTM2NGFkaXF6a2N4.

  38. 19 April 2011 Termination of appointment of Richard Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWCWLSKB. Transaction: MzAzNTg0MDY1MWFkaXF6a2N4.

  39. 14 April 2011 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RPVFWT9O. Transaction: MzAzNTYwNTgwN2FkaXF6a2N4.

  40. 20 July 2004 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA0ODg5MDYwM2FkaXF6a2N4.

  41. 6 April 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0ODQxNzU4NWFkaXF6a2N4.

  42. 5 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzgzNDIyNGFkaXF6a2N4.

  43. 4 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM3MTc4N2FkaXF6a2N4.

  44. 4 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI3MTI2MWFkaXF6a2N4.

  45. 18 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjY4MDQ1MWFkaXF6a2N4.

  46. 18 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzU3OTIxOWFkaXF6a2N4.

  47. 18 October 2002 Registered office changed on 18/10/02 from: 17 city business centre, lower road, london, SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzc3NDEwNWFkaXF6a2N4.

  48. 7 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjUwNDUwN2FkaXF6a2N4.

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