Arden Chambers Limited

Company Name	Arden Chambers Limited
Directors	Andrew Mark Dymond and Justin Edward Bates
Company Status	Active
Company Number	02788362
Category	Private Limited Company
Incorporation Date	9 February 1993(31 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Andrew Mark Dymond
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 November 2010(17 years, 9 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Luke Street Greater London London EC2A 4PX

Secretary Name	Andrew Mark Dymond
Nationality	British
Status	Current
Appointed	04 November 2010(17 years, 9 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	5 Luke Street Greater London London EC2A 4PX

Director Name	Mr Justin Edward Bates
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 June 2018(25 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	5 Luke Street Greater London London EC2A 4PX

Secretary Name	Jonathan David Grant Manning
Nationality	British
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Role	Barrister At Law
Country of Residence	United Kingdom
Correspondence Address	15 Nelson Terrace London N1 8DG

Director Name	Andrew Paul Russel Arden
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(1 year after company formation)
Appointment Duration	18 years, 8 months (resigned 30 October 2012)
Role	Barrister At Law
Country of Residence	United Kingdom
Correspondence Address	Wilmington House High Street East Grinstead West Sussex RH19 3AU

Director Name	Christopher Baker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(1 year, 7 months after company formation)
Appointment Duration	23 years, 8 months (resigned 19 June 2018)
Role	Barrister At Law
Country of Residence	United Kingdom
Correspondence Address	Wilmington House High Street East Grinstead West Sussex RH19 3AU

Director Name	Jonathan David Grant Manning
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(1 year, 7 months after company formation)
Appointment Duration	23 years, 8 months (resigned 19 June 2018)
Role	Barrister At Law
Country of Residence	United Kingdom
Correspondence Address	Wilmington House High Street East Grinstead West Sussex RH19 3AU

Director Name	William Ebikise Okoya
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 October 2000)
Role	Barrister
Correspondence Address	36a Riffel Road London NW2 4PH

Director Name	William Ebikise Okoya
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(9 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 November 2010)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	22 Chandos Road London NW2 4LU

Director Name	Mr Iain Colville
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2013(20 years after company formation)
Appointment Duration	5 years, 4 months (resigned 15 July 2018)
Role	Barrister
Country of Residence	England
Correspondence Address	Wilmington House High Street East Grinstead West Sussex RH19 3AU

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	ardenchambers.com
Telephone	020 72424244
Telephone region	London

Location

Registered Address	5 Luke Street Greater London London EC2A 4PX
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Andrew Paul Russell Arden 33.33% Ordinary
1 at £1	Christopher Baker 33.33% Ordinary
1 at £1	Jonathan David Grant Manning 33.33% Ordinary

Financials

Year	2014
Net Worth	£268,454
Cash	£144,282
Current Liabilities	£109,948

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	9 February 2024 (2 months, 3 weeks ago)
Next Return Due	23 February 2025 (9 months, 4 weeks from now)

Charges

11 May 2012	Delivered on: 30 May 2012 Persons entitled: Woburn Estate Company LTD and Bedford Estates Nominees LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£72,000 and any other sums paid into that account see image for full details. Outstanding

11 May 2012

Delivered on: 30 May 2012
Persons entitled: Woburn Estate Company LTD and Bedford Estates Nominees LTD

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£72,000 and any other sums paid into that account see image for full details.
Outstanding

Filing History

13 February 2024	Confirmation statement made on 9 February 2024 with no updates (3 pages)
3 April 2023	Micro company accounts made up to 31 March 2023 (5 pages)
9 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
7 April 2022	Micro company accounts made up to 31 March 2022 (5 pages)
21 February 2022	Confirmation statement made on 9 February 2022 with updates (3 pages)
20 May 2021	Unaudited abridged accounts made up to 31 March 2021 (6 pages)
19 May 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
15 April 2021	Notification of Jonthan Manning as a person with significant control on 6 April 2018 (2 pages)
15 April 2021	Notification of Christopher Baker as a person with significant control on 6 April 2018 (2 pages)
31 March 2021	Notification of Andrew Mark Dymond as a person with significant control on 6 April 2016 (2 pages)
31 March 2021	Withdrawal of a person with significant control statement on 31 March 2021 (2 pages)
21 September 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
3 April 2020	Confirmation statement made on 9 February 2020 with updates (4 pages)
2 January 2020	Registered office address changed from Wilmington House High Street East Grinstead West Sussex RH19 3AU to 5 Luke Street Greater London London EC2A 4PX on 2 January 2020 (2 pages)
23 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
20 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
31 July 2018	Termination of appointment of Iain Colville as a director on 15 July 2018 (1 page)
3 July 2018	Appointment of Mr Justin Edward Bates as a director on 19 June 2018 (2 pages)
2 July 2018	Termination of appointment of Christopher Baker as a director on 19 June 2018 (1 page)
2 July 2018	Termination of appointment of Jonathan David Grant Manning as a director on 19 June 2018 (1 page)
23 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 3 (5 pages)
22 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 3 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 3 (5 pages)
9 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 3 (5 pages)
9 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 3 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 3 (5 pages)
26 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 3 (5 pages)
26 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 3 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 March 2013	Appointment of Mr Iain Colville as a director (2 pages)
18 March 2013	Appointment of Mr Iain Colville as a director (2 pages)
4 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 November 2012	Termination of appointment of Andrew Arden as a director (2 pages)
6 November 2012	Termination of appointment of Andrew Arden as a director (2 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 February 2012	Director's details changed for Christopher Baker on 7 February 2012 (2 pages)
10 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
10 February 2012	Director's details changed for Christopher Baker on 7 February 2012 (2 pages)
10 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
10 February 2012	Director's details changed for Christopher Baker on 7 February 2012 (2 pages)
10 February 2012	Director's details changed for Jonathan David Grant Manning on 7 February 2012 (2 pages)
10 February 2012	Director's details changed for Jonathan David Grant Manning on 7 February 2012 (2 pages)
10 February 2012	Director's details changed for Andrew Paul Russel Arden on 7 February 2012 (2 pages)
10 February 2012	Director's details changed for Andrew Paul Russel Arden on 7 February 2012 (2 pages)
10 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
10 February 2012	Director's details changed for Jonathan David Grant Manning on 7 February 2012 (2 pages)
10 February 2012	Director's details changed for Andrew Paul Russel Arden on 7 February 2012 (2 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 January 2012	Registered office address changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT on 10 January 2012 (2 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 January 2012	Registered office address changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT on 10 January 2012 (2 pages)
10 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (16 pages)
10 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (16 pages)
10 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (16 pages)
4 March 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
4 March 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
16 November 2010	Appointment of Andrew Mark Dymond as a director (3 pages)
16 November 2010	Termination of appointment of Jonathan Manning as a secretary (2 pages)
16 November 2010	Termination of appointment of William Okoya as a director (2 pages)
16 November 2010	Termination of appointment of Jonathan Manning as a secretary (2 pages)
16 November 2010	Appointment of Andrew Mark Dymond as a secretary (3 pages)
16 November 2010	Termination of appointment of William Okoya as a director (2 pages)
16 November 2010	Appointment of Andrew Mark Dymond as a secretary (3 pages)
16 November 2010	Appointment of Andrew Mark Dymond as a director (3 pages)
10 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (16 pages)
10 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (16 pages)
10 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (16 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
4 March 2009	Return made up to 09/02/09; full list of members (6 pages)
4 March 2009	Return made up to 09/02/09; full list of members (6 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
11 April 2008	Return made up to 09/02/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2008	Return made up to 09/02/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
23 December 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
28 March 2007	Return made up to 09/02/07; full list of members (8 pages)
28 March 2007	Return made up to 09/02/07; full list of members (8 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
4 May 2006	Return made up to 09/02/06; full list of members (8 pages)
4 May 2006	Return made up to 09/02/06; full list of members (8 pages)
5 August 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
5 August 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
27 April 2005	Return made up to 09/02/05; full list of members (8 pages)
27 April 2005	Return made up to 09/02/05; full list of members (8 pages)
24 January 2005	Full accounts made up to 31 March 2004 (13 pages)
24 January 2005	Full accounts made up to 31 March 2004 (13 pages)
23 March 2004	Return made up to 09/02/04; full list of members (8 pages)
23 March 2004	Return made up to 09/02/04; full list of members (8 pages)
29 October 2003	Full accounts made up to 31 March 2003 (12 pages)
29 October 2003	Full accounts made up to 31 March 2003 (12 pages)
27 February 2003	Return made up to 09/02/03; full list of members (8 pages)
27 February 2003	Return made up to 09/02/03; full list of members (8 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
29 January 2003	Full accounts made up to 31 March 2002 (12 pages)
29 January 2003	Full accounts made up to 31 March 2002 (12 pages)
4 April 2002	Return made up to 09/02/02; full list of members (7 pages)
4 April 2002	Return made up to 09/02/02; full list of members (7 pages)
2 October 2001	Full accounts made up to 31 March 2001 (12 pages)
2 October 2001	Full accounts made up to 31 March 2001 (12 pages)
10 August 2001	Registered office changed on 10/08/01 from: 2 newman rd bromley kent BR1 1RJ (1 page)
10 August 2001	Registered office changed on 10/08/01 from: 2 newman rd bromley kent BR1 1RJ (1 page)
4 June 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
4 June 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
21 December 2000	Full accounts made up to 31 March 2000 (12 pages)
21 December 2000	Full accounts made up to 31 March 2000 (12 pages)
29 February 2000	Return made up to 09/02/00; full list of members (7 pages)
29 February 2000	Return made up to 09/02/00; full list of members (7 pages)
29 January 2000	Full accounts made up to 31 March 1999 (12 pages)
29 January 2000	Full accounts made up to 31 March 1999 (12 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
31 March 1999	Full accounts made up to 31 March 1998 (12 pages)
31 March 1999	Full accounts made up to 31 March 1998 (12 pages)
29 March 1999	Return made up to 09/02/99; no change of members (4 pages)
29 March 1999	Return made up to 09/02/99; no change of members (4 pages)
2 November 1997	Full accounts made up to 31 March 1997 (12 pages)
2 November 1997	Full accounts made up to 31 March 1997 (12 pages)
1 April 1997	Return made up to 09/02/97; full list of members (6 pages)
1 April 1997	Return made up to 09/02/97; full list of members (6 pages)
20 January 1997	Full accounts made up to 31 March 1996 (12 pages)
20 January 1997	Full accounts made up to 31 March 1996 (12 pages)
18 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 February 1996	Return made up to 09/02/96; no change of members (4 pages)
18 February 1996	Return made up to 09/02/96; no change of members (4 pages)
9 October 1995	Full accounts made up to 31 March 1995 (14 pages)
9 October 1995	Full accounts made up to 31 March 1995 (14 pages)
9 February 1993	Incorporation (17 pages)
9 February 1993	Incorporation (17 pages)