London
WC2A 1DD
Director Name | Mr Richard John Harwood |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2019(14 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 81 Chancery Lane London WC2A 1DD |
Director Name | Richard Llewellyn Davies |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2005(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 12 November 2008) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 39 Essex Street London WC2R 3AT |
Director Name | Mr Robert Jay |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2005(3 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 10 months (resigned 04 June 2013) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 39 Essex Street London WC2R 3AT |
Director Name | Michael Meeson |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2005(3 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 8 months (resigned 29 March 2011) |
Role | Chambers Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Essex Street London WC2R 3AT |
Director Name | Nigel Peter Pleming |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2005(3 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 4 months (resigned 08 December 2011) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 39 Essex Street London WC2R 3AT |
Director Name | Richard James Crosbie Wilmotsmith |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2005(3 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 4 months (resigned 08 December 2011) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 39 Essex Street London WC2R 3AT |
Secretary Name | Michael Meeson |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 2005(3 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 8 months (resigned 29 March 2011) |
Role | Chambers Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Essex Street London WC2R 3AT |
Director Name | Mr Stephen Richard Tromans |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2011(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 April 2015) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 39 Essex Street London WC2R 3AT |
Director Name | Mr Neil Block |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2013(8 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 October 2019) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 81 Chancery Lane London WC2A 1DD |
Director Name | Miss Alison Foster |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2015(9 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 October 2019) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 81 Chancery Lane London WC2A 1DD |
Director Name | Dechert Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2005(same day as company formation) |
Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Secretary Name | Dechert Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2005(same day as company formation) |
Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Website | 39essex.com |
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Telephone | 020 78321100 |
Telephone region | London |
Registered Address | 81 Chancery Lane London WC2A 1DD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
710 at £1 | Thirty Nine Essex Street LLP 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 29 March 2024 (3 weeks, 5 days ago) |
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Next Return Due | 12 April 2025 (11 months, 3 weeks from now) |
29 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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29 March 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
5 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
29 March 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
26 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
29 March 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
1 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
30 March 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
10 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
6 November 2019 | Director's details changed for Mr Richard John Harwood on 6 November 2019 (2 pages) |
5 November 2019 | Termination of appointment of Neil Block as a director on 1 October 2019 (1 page) |
5 November 2019 | Appointment of Mr Charles Alexander Cory-Wright as a director on 1 October 2019 (2 pages) |
5 November 2019 | Appointment of Mr Richard John Harwood as a director on 1 October 2019 (2 pages) |
5 November 2019 | Termination of appointment of Alison Foster as a director on 1 October 2019 (1 page) |
29 March 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
28 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
2 May 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
3 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
3 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
25 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
25 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
9 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
9 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
6 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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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 (1 page) |
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 (1 page) |
10 June 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
10 June 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
14 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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27 April 2015 | Termination of appointment of Stephen Richard Tromans as a director on 1 April 2015 (1 page) |
27 April 2015 | Appointment of Miss Alison Foster as a director on 1 April 2015 (2 pages) |
27 April 2015 | Termination of appointment of Stephen Richard Tromans as a director on 1 April 2015 (1 page) |
27 April 2015 | Appointment of Miss Alison Foster as a director on 1 April 2015 (2 pages) |
27 April 2015 | Termination of appointment of Stephen Richard Tromans as a director on 1 April 2015 (1 page) |
27 April 2015 | Appointment of Miss Alison Foster as a director on 1 April 2015 (2 pages) |
3 February 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
3 February 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
29 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
24 July 2013 | Termination of appointment of Robert Jay as a director (1 page) |
24 July 2013 | Appointment of Mr Neil Block as a director (2 pages) |
24 July 2013 | Appointment of Mr Neil Block as a director (2 pages) |
24 July 2013 | Termination of appointment of Robert Jay as a director (1 page) |
13 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (10 pages) |
13 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (10 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
18 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (8 pages) |
18 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (8 pages) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
16 December 2011 | Termination of appointment of Neil Block as a director (1 page) |
16 December 2011 | Termination of appointment of Neil Block as a director (1 page) |
16 December 2011 | Termination of appointment of Richard Wilmotsmith as a director (1 page) |
16 December 2011 | Termination of appointment of Richard Wilmotsmith as a director (1 page) |
16 December 2011 | Termination of appointment of Nigel Pleming as a director (1 page) |
16 December 2011 | Termination of appointment of Nigel Pleming as a director (1 page) |
16 December 2011 | Appointment of Mr Stephen Richard Tromans as a director (2 pages) |
16 December 2011 | Appointment of Mr Stephen Richard Tromans as a director (2 pages) |
18 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (9 pages) |
18 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (9 pages) |
9 May 2011 | Termination of appointment of Richard Davies as a director (1 page) |
9 May 2011 | Termination of appointment of Richard Davies as a director (1 page) |
15 April 2011 | Termination of appointment of Michael Meeson as a secretary (1 page) |
15 April 2011 | Termination of appointment of Michael Meeson as a director (1 page) |
15 April 2011 | Termination of appointment of Michael Meeson as a director (1 page) |
15 April 2011 | Termination of appointment of Michael Meeson as a secretary (1 page) |
22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
6 July 2010 | Director's details changed for Neil Block on 20 April 2010 (2 pages) |
6 July 2010 | Director's details changed for Neil Block on 20 April 2010 (2 pages) |
6 July 2010 | Director's details changed for Richard Llewellyn Davies on 20 April 2010 (2 pages) |
6 July 2010 | Secretary's details changed for Michael Meeson on 20 April 2010 (1 page) |
6 July 2010 | Director's details changed for Michael Meeson on 20 April 2010 (2 pages) |
6 July 2010 | Director's details changed for Nigel Peter Pleming on 20 April 2010 (2 pages) |
6 July 2010 | Secretary's details changed for Michael Meeson on 20 April 2010 (1 page) |
6 July 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (29 pages) |
6 July 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (29 pages) |
6 July 2010 | Director's details changed for Robert Jay on 20 April 2010 (2 pages) |
6 July 2010 | Director's details changed for Nigel Peter Pleming on 20 April 2010 (2 pages) |
6 July 2010 | Director's details changed for Richard James Crosbie Wilmotsmith on 20 April 2010 (2 pages) |
6 July 2010 | Director's details changed for Richard James Crosbie Wilmotsmith on 20 April 2010 (2 pages) |
6 July 2010 | Director's details changed for Robert Jay on 20 April 2010 (2 pages) |
6 July 2010 | Director's details changed for Michael Meeson on 20 April 2010 (2 pages) |
6 July 2010 | Director's details changed for Richard Llewellyn Davies on 20 April 2010 (2 pages) |
15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
18 May 2009 | Return made up to 20/04/09; full list of members (28 pages) |
18 May 2009 | Return made up to 20/04/09; full list of members (28 pages) |
1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
2 October 2008 | Return made up to 20/04/08; full list of members (27 pages) |
2 October 2008 | Return made up to 20/04/08; full list of members (27 pages) |
14 March 2008 | Return made up to 20/04/07; no change of members
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14 March 2008 | Return made up to 20/04/07; no change of members
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5 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
5 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
12 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
12 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
25 August 2006 | Return made up to 20/04/06; full list of members (24 pages) |
25 August 2006 | Return made up to 20/04/06; full list of members (24 pages) |
11 August 2005 | Secretary resigned (1 page) |
11 August 2005 | New director appointed (2 pages) |
11 August 2005 | Director resigned (1 page) |
11 August 2005 | Registered office changed on 11/08/05 from: 2 serjeants inn london EC4Y 1LT (1 page) |
11 August 2005 | New director appointed (2 pages) |
11 August 2005 | New director appointed (2 pages) |
11 August 2005 | Secretary resigned (1 page) |
11 August 2005 | Director resigned (1 page) |
11 August 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
11 August 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
11 August 2005 | New director appointed (2 pages) |
11 August 2005 | New director appointed (2 pages) |
11 August 2005 | New director appointed (2 pages) |
11 August 2005 | New secretary appointed;new director appointed (2 pages) |
11 August 2005 | New secretary appointed;new director appointed (2 pages) |
11 August 2005 | New director appointed (2 pages) |
11 August 2005 | New director appointed (2 pages) |
11 August 2005 | New director appointed (2 pages) |
11 August 2005 | Registered office changed on 11/08/05 from: 2 serjeants inn london EC4Y 1LT (1 page) |
11 August 2005 | New director appointed (2 pages) |
1 July 2005 | Company name changed ibis (937) LIMITED\certificate issued on 01/07/05 (2 pages) |
1 July 2005 | Company name changed ibis (937) LIMITED\certificate issued on 01/07/05 (2 pages) |
20 April 2005 | Incorporation (40 pages) |
20 April 2005 | Incorporation (40 pages) |