Keating Chambers Service Company Limited

Company Name	Keating Chambers Service Company Limited
Company Status	Active
Company Number	05161157
Category	Private Limited Company
Incorporation Date	23 June 2004(19 years, 10 months ago)
Previous Name	Tourcrete 3 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Nicola Teresa Humphreys
Nationality	British
Status	Current
Appointed	28 June 2004(5 days after company formation)
Appointment Duration	19 years, 10 months
Role	Administrator
Correspondence Address	Keating Chambers 15 Essex Street London WC2R 3AA

Director Name	Rosemary Elizabeth Jackson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 December 2017(13 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Barrister Mediator
Country of Residence	England
Correspondence Address	Keatings Chambers 15 Essex Street London WC2R 3AA

Director Name	Mr Alexander David Nissen Qc
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 November 2020(16 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Barrister
Country of Residence	England
Correspondence Address	15 Essex Street London WC2R 3AA

Director Name	Mr Richard Anthony Harding Qc
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 November 2020(16 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Barrister
Country of Residence	England
Correspondence Address	15 Essex Street London WC2R 3AA

Director Name	Mr Vincent John Moran Qc
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 October 2021(17 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Barrister
Country of Residence	England
Correspondence Address	15 Essex Street London WC2R 3AA

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	160 Marston Avenue Dagenham Essex RM10 7LP

Director Name	Mr Timothy Stanley Elliott
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(5 days after company formation)
Appointment Duration	10 years, 5 months (resigned 04 December 2014)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Keating Chambers 15 Essex Street London WC2R 3AA

Director Name	Stephen Andrew Furst
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(5 days after company formation)
Appointment Duration	10 years, 5 months (resigned 04 December 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	Keating Chambers 15 Essex Street London WC2R 3AA

Director Name	Mr Paul Anthony Darling
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(10 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 October 2015)
Role	Barrister
Country of Residence	England
Correspondence Address	16 Great Queen Street London WC2B 5DG

Director Name	Mr Marcus Louis Taverner
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(10 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 November 2020)
Role	Barrister
Country of Residence	England
Correspondence Address	15 Essex Street London WC2R 3AA

Director Name	Ms Finola Mary O'Farrell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(11 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 October 2016)
Role	Barrister
Country of Residence	England
Correspondence Address	16 Great Queen Street London WC2B 5DG

Director Name	Mr Alexander David Nissen
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(11 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 2017)
Role	Barrister
Country of Residence	England
Correspondence Address	16 Great Queen Street London WC2B 5DG

Director Name	Mr Adam Michael Constable
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(11 years, 4 months after company formation)
Appointment Duration	5 years (resigned 19 November 2020)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	15 Essex Street London WC2R 3AA

Director Name	Sarah Hannaford
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(12 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 October 2021)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	15 Essex Street London WC2R 3AA

Contact

Website	keatingchambers.co.uk
Telephone	07 768311583
Telephone region	Mobile

Location

Registered Address	15 Essex Street London WC2R 3AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Stephen Andrew Furst 50.00% Ordinary
1 at £1	Mr Timothy Stanley Elliott 50.00% Ordinary

Financials

Year	2014
Net Worth	£297,038
Cash	£1,205,487
Current Liabilities	£1,756,323

Accounts

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

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

26 April 2016	Delivered on: 30 April 2016 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

21 September 2023	Accounts for a small company made up to 31 March 2023 (11 pages)
16 August 2023	Appointment of Krista Lee Kc as a director on 20 July 2023 (2 pages)
16 August 2023	Termination of appointment of Rosemary Elizabeth Jackson as a director on 20 July 2023 (1 page)
10 March 2023	Confirmation statement made on 28 February 2023 with updates (4 pages)
1 March 2023	Director's details changed for Mr Alexander David Nissen Qc on 8 September 2022 (2 pages)
1 March 2023	Director's details changed for Mr Vincent John Moran Qc on 8 September 2022 (2 pages)
13 December 2022	Change of details for Mr Alexander David Nissen Qc as a person with significant control on 8 September 2022 (2 pages)
13 December 2022	Director's details changed for Mr Vincent John Moran Qc on 8 September 2022 (2 pages)
13 December 2022	Change of details for Mr Vincent John Moran Qc as a person with significant control on 8 September 2022 (2 pages)
13 December 2022	Director's details changed for Mr Alexander David Nissen Qc on 8 September 2022 (2 pages)
12 December 2022	Director's details changed for Mr Richard Anthony Harding Qc on 8 September 2022 (2 pages)
15 November 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
26 September 2022	Register inspection address has been changed to Price Bailey Llp 24 Old Bond Street London W1S 4AP (1 page)
26 September 2022	Notification of Vincent John Moran Qc as a person with significant control on 15 December 2021 (2 pages)
26 September 2022	Register(s) moved to registered inspection location Price Bailey Llp 24 Old Bond Street London W1S 4AP (1 page)
26 September 2022	Notification of Alexander David Nissen Qc as a person with significant control on 27 November 2020 (2 pages)
23 September 2022	Withdrawal of a person with significant control statement on 23 September 2022 (2 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with updates (4 pages)
16 December 2021	Appointment of Mr Vincent John Moran Qc as a director on 23 October 2021 (2 pages)
15 December 2021	Termination of appointment of Sarah Hannaford as a director on 23 October 2021 (1 page)
20 September 2021	Accounts for a small company made up to 31 March 2021 (12 pages)
6 July 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
22 December 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
27 November 2020	Termination of appointment of Adam Michael Constable as a director on 19 November 2020 (1 page)
27 November 2020	Termination of appointment of Marcus Louis Taverner as a director on 4 November 2020 (1 page)
27 November 2020	Appointment of Mr Richard Anthony Harding Qc as a director on 19 November 2020 (2 pages)
27 November 2020	Appointment of Mr Alexander David Nissen Qc as a director on 4 November 2020 (2 pages)
29 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
8 November 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
3 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
31 October 2018	Registered office address changed from 16 Great Queen Street London WC2B 5DG to 15 Essex Street London WC2R 3AA on 31 October 2018 (1 page)
30 October 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
4 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
3 July 2018	Termination of appointment of Alexander David Nissen as a director on 19 December 2017 (1 page)
3 July 2018	Appointment of Rosemary Elizabeth Jackson as a director on 19 December 2017 (2 pages)
24 November 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
24 November 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
8 March 2017	Termination of appointment of Finola Mary O'farrell as a director on 14 October 2016 (1 page)
8 March 2017	Termination of appointment of Finola Mary O'farrell as a director on 14 October 2016 (1 page)
12 January 2017	Appointment of Sarah Hannaford as a director on 9 December 2016 (2 pages)
12 January 2017	Appointment of Sarah Hannaford as a director on 9 December 2016 (2 pages)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
19 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 2 (7 pages)
19 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 2 (7 pages)
30 April 2016	Registration of charge 051611570001, created on 26 April 2016 (13 pages)
30 April 2016	Registration of charge 051611570001, created on 26 April 2016 (13 pages)
18 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
18 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
5 November 2015	Appointment of Mr Alexander David Nissen as a director on 28 October 2015 (2 pages)
5 November 2015	Appointment of Mr Adam Michael Constable as a director on 28 October 2015 (2 pages)
5 November 2015	Appointment of Mr Alexander David Nissen as a director on 28 October 2015 (2 pages)
5 November 2015	Termination of appointment of Paul Anthony Darling as a director on 28 October 2015 (1 page)
5 November 2015	Appointment of Ms Finola Mary O'farrell as a director on 28 October 2015 (2 pages)
5 November 2015	Appointment of Ms Finola Mary O'farrell as a director on 28 October 2015 (2 pages)
5 November 2015	Termination of appointment of Paul Anthony Darling as a director on 28 October 2015 (1 page)
5 November 2015	Appointment of Mr Adam Michael Constable as a director on 28 October 2015 (2 pages)
16 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (4 pages)
16 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (4 pages)
14 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
14 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
9 December 2014	Termination of appointment of Stephen Andrew Furst as a director on 4 December 2014 (1 page)
9 December 2014	Termination of appointment of Stephen Andrew Furst as a director on 4 December 2014 (1 page)
9 December 2014	Termination of appointment of Stephen Andrew Furst as a director on 4 December 2014 (1 page)
9 December 2014	Appointment of Marcus Louis Taverner as a director on 4 December 2014 (2 pages)
9 December 2014	Termination of appointment of Timothy Stanley Elliott as a director on 4 December 2014 (1 page)
9 December 2014	Appointment of Marcus Louis Taverner as a director on 4 December 2014 (2 pages)
9 December 2014	Appointment of Paul Anthony Darling as a director on 4 December 2014 (2 pages)
9 December 2014	Appointment of Paul Anthony Darling as a director on 4 December 2014 (2 pages)
9 December 2014	Termination of appointment of Timothy Stanley Elliott as a director on 4 December 2014 (1 page)
9 December 2014	Appointment of Paul Anthony Darling as a director on 4 December 2014 (2 pages)
9 December 2014	Termination of appointment of Timothy Stanley Elliott as a director on 4 December 2014 (1 page)
9 December 2014	Appointment of Marcus Louis Taverner as a director on 4 December 2014 (2 pages)
21 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
21 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
26 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
26 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
19 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
22 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
22 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
29 June 2012	Director's details changed for Mr Timothy Stanley Elliott on 27 June 2012 (2 pages)
29 June 2012	Director's details changed for Stephen Andrew Furst on 27 June 2012 (2 pages)
29 June 2012	Director's details changed for Mr Timothy Stanley Elliott on 27 June 2012 (2 pages)
29 June 2012	Secretary's details changed for Nicola Teresa Humphreys on 27 June 2012 (2 pages)
29 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Secretary's details changed for Nicola Teresa Humphreys on 27 June 2012 (2 pages)
29 June 2012	Director's details changed for Stephen Andrew Furst on 27 June 2012 (2 pages)
29 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
1 December 2011	Registered office address changed from 10 Norwich Street London EC4A 1BD on 1 December 2011 (2 pages)
1 December 2011	Registered office address changed from 10 Norwich Street London EC4A 1BD on 1 December 2011 (2 pages)
1 December 2011	Registered office address changed from 10 Norwich Street London EC4A 1BD on 1 December 2011 (2 pages)
17 August 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
17 August 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
7 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
21 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
22 July 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
22 July 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
17 July 2009	Return made up to 23/06/09; full list of members (4 pages)
17 July 2009	Return made up to 23/06/09; full list of members (4 pages)
4 July 2008	Return made up to 23/06/08; full list of members (4 pages)
4 July 2008	Return made up to 23/06/08; full list of members (4 pages)
27 June 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
27 June 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
16 July 2007	Return made up to 23/06/07; full list of members (3 pages)
16 July 2007	Return made up to 23/06/07; full list of members (3 pages)
28 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
28 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
17 July 2006	Return made up to 23/06/06; full list of members (3 pages)
17 July 2006	Return made up to 23/06/06; full list of members (3 pages)
27 June 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
27 June 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 August 2005	Return made up to 23/06/05; full list of members (3 pages)
12 August 2005	Return made up to 23/06/05; full list of members (3 pages)
8 June 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
8 June 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Secretary resigned (1 page)
18 February 2005	Company name changed tourcrete 3 LIMITED\certificate issued on 18/02/05 (2 pages)
18 February 2005	Company name changed tourcrete 3 LIMITED\certificate issued on 18/02/05 (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
23 June 2004	Incorporation (17 pages)
23 June 2004	Incorporation (17 pages)

Keating Chambers Service Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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