39 Essex Chambers (Services) Limited

Company Registration Number: 07385894

Company registered in England and Wales

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39 Essex Chambers (Services) Limited is a Private Company Limited by Shares first registered on 23 September 2010. 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

07385894

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69101 - Barristers at law

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,640,004£2,237,990£1,970,508£1,994,309£1,922,785
of which Cash £5,168£366£143,437£472,078£228,834
Total Assets £2,640,004£2,237,990£1,970,508£1,994,309£1,922,785
Current Liabilities £7,749,630£2,752,115£2,125,541£2,217,508£2,369,323
Net Current Assets £-5,109,626£-514,125£-155,033£-223,199£-446,538
Total Net Worth £236,899£236,899£236,902£236,903£55,718

Previous Names

  • THIRTY NINE ESSEX STREET (SERVICES) LIMITED, active until 26 February 2015
  • AGHOCO 4021 LIMITED, active until 6 January 2011

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 April 2015

     

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1957

    81
    Chancery Lane
    London
    WC2A 1DD
    England

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 23 September 2010

    Resigned on 29 December 2010

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • HART, Roger

    Director

    Appointed on 23 September 2010

    Resigned on 29 December 2010

    Nationality: British

    Occupation: None

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • JAY, Robert

    Director

    Appointed on 17 October 2011

    Resigned on 4 June 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1959

    39
    Essex Street
    London
    WC2R 3AT

  • TROMANS, Stephen Richard

    Director

    Appointed on 29 December 2010

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1957

    39
    Essex Street
    London
    WC2R 3AT

  • WILMOT-SMITH, Richard

    Director

    Appointed on 29 December 2010

    Resigned on 17 October 2011

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1952

    39
    Essex Street
    London
    WC2R 3AT

  • A G SECRETARIAL LIMITED

    Corporate Director

    Appointed on 23 September 2010

    Resigned on 29 December 2010

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 23 September 2010

    Resigned on 29 December 2010

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB7KPM. Transaction: MzE1ODIxNzUzOWFkaXF6a2N4.

  2. 14 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AUFV8P. Transaction: MzE1MjgxOTY1MGFkaXF6a2N4.

  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: X4M9CM6W. Transaction: MzEzNzUxMzY4N2FkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM3FFL. Transaction: MzEzMjY2OTk0NmFkaXF6a2N4.

  5. 18 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49B9REO. Transaction: MzEyNTIzMDE1MmFkaXF6a2N4.

  6. 27 April 2015 Appointment of Miss Alison Foster as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X468W3P6. Transaction: MzEyMjAxNTIzN2FkaXF6a2N4.

  7. 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: X468W2DK. Transaction: MzEyMjAxNDczMGFkaXF6a2N4.

  8. 26 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A41L46TM. Transaction: MzExODE3ODAyN2FkaXF6a2N4.

  9. 26 February 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A41L46TE. Transaction: MzExODE3NzQ0OGFkaXF6a2N4.

  10. 15 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3IIZY8G. Transaction: MzEwOTQ1MDY3NWFkaXF6a2N4.

  11. 23 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38FOLDN. Transaction: MzEwMDUzNDY5NmFkaXF6a2N4.

  12. 1 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2I37TLL. Transaction: MzA4NjE1OTE4MmFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X2D9U8VV. Transaction: MzA4MjA4OTA2NmFkaXF6a2N4.

  14. 24 July 2013 Appointment of Mr Neil Block as a director on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Officers. Type: AP01. Barcode: X2D9U5GA. Transaction: MzA4MjA4Nzc1NGFkaXF6a2N4.

  15. 24 July 2013 Termination of appointment of Robert Jay as a director on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Officers. Type: TM01. Barcode: X2D9U5NV. Transaction: MzA4MjA4Nzc0N2FkaXF6a2N4.

  16. 11 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25LREVU. Transaction: MzA3NjA2MTg2NWFkaXF6a2N4.

  17. 6 April 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25QW5I0. Transaction: MzA3NTk4OTAyN2FkaXF6a2N4.

  18. 19 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1JWFJXN. Transaction: MzA2NjEwNDI1OGFkaXF6a2N4.

  19. 22 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1BH0ROQ. Transaction: MzA1OTYxMjIzMGFkaXF6a2N4.

  20. 2 November 2011 Appointment of Mr Robert Jay as a director on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Officers. Type: AP01. Barcode: X7PUIYWZ. Transaction: MzA0NjQ3NzAxMWFkaXF6a2N4.

  21. 2 November 2011 Termination of appointment of Richard Wilmot-Smith as a director on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Officers. Type: TM01. Barcode: X7PRAYWO. Transaction: MzA0NjQ3NjY2OWFkaXF6a2N4.

  22. 20 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X37KMYJU. Transaction: MzA0NTc5MjIwM2FkaXF6a2N4.

  23. 13 January 2011 Current accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: LC5XCQKL. Transaction: MzAzMDM0NjkyN2FkaXF6a2N4.

  24. 13 January 2011 Termination of appointment of A G Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LC5XDQKM. Transaction: MzAzMDM0NjkwM2FkaXF6a2N4.

  25. 13 January 2011 Termination of appointment of Inhoco Formations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LC5XFQKO. Transaction: MzAzMDM0Njg3OWFkaXF6a2N4.

  26. 13 January 2011 Termination of appointment of Roger Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LC5XEQKN. Transaction: MzAzMDM0NjgzN2FkaXF6a2N4.

  27. 13 January 2011 Termination of appointment of A G Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LC5XIQKR. Transaction: MzAzMDM0NjgwOWFkaXF6a2N4.

  28. 13 January 2011 Appointment of Richard Wilmot-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LC5XHQKQ. Transaction: MzAzMDM0NjcwOGFkaXF6a2N4.

  29. 13 January 2011 Appointment of Mr Stephen Tromans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LC5XGQKP. Transaction: MzAzMDM0NjYyOWFkaXF6a2N4.

  30. 13 January 2011 Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Address. Type: AD01. Barcode: LC5XJQKS. Transaction: MzAzMDM0NjU5MGFkaXF6a2N4.

  31. 6 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LCIRFQKV. Transaction: MzAyOTg3NDM5OWFkaXF6a2N4.

  32. 23 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE0E3NN2. Transaction: MzAyMzg1MjE2NGFkaXF6a2N4.

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