Company Name11 Kbw Limited
Company StatusActive
Company Number05829287
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date25 May 2006 (12 years, 11 months ago)
Previous Names11 Kbw Limited and Staple Court Chambers Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 69101Barristers at law

Directors

Secretary NameMiss Claire Halas
NationalityBritish
StatusCurrent
Appointed25 May 2006(same day as company formation)
RoleCompany Director
Correspondence Address37 Warren Street
London
W1T 6AD
Director NameJohn Cavanagh
Date of BirthJune 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2007(1 year, 6 months after company formation)
Appointment Duration11 years, 4 months
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address37 Warren Street
London
W1T 6AD
Director NameJames Goudie
Date of BirthJune 1942 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2007(1 year, 6 months after company formation)
Appointment Duration11 years, 4 months
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address37 Warren Street
London
W1T 6AD
Director NameMr Daniel Stilitz
Date of BirthAugust 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2014(7 years, 11 months after company formation)
Appointment Duration4 years, 11 months
RoleBarrister
Country of ResidenceEngland
Correspondence Address37 Warren Street
London
W1T 6AD
Director NameHer Hon Mrs Justice Elisabeth Laing
Date of BirthNovember 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2006(same day as company formation)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address261 Kennington Road
London
SE11 6BY
Director NameMr Peter Wallington
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2006(same day as company formation)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressBeech Hill House
Mayfield Lane
Wadhurst
East Sussex
TN5 6JE
Director NameAkhlaq Choudhury
Date of BirthApril 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2007(1 year after company formation)
Appointment Duration7 years, 1 month (resigned 14 July 2014)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address98 Westbury Lane
Buckhurst Hill
Essex
IG9 5PW
Director NameMr Alistair John McGregor
Date of BirthMarch 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2007(1 year, 6 months after company formation)
Appointment Duration5 years (resigned 31 December 2012)
RoleBarrister
Country of ResidenceEngland
Correspondence AddressAustin House
Austin Broad Street
Stamford
Lincolnshire
PE9 2QR
Director NameNigel Giffin
Date of BirthAugust 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2007(1 year, 6 months after company formation)
Appointment Duration7 years, 2 months (resigned 01 March 2015)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address98 Westbury Lane
Buckhurst Hill
Essex
IG9 5PW
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 May 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Website11kbw.com
Telephone020 76328500
Telephone regionLondon

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2014
Net Worth-£232,072
Cash£76,747
Current Liabilities£801,283

Accounts

Latest Accounts30 September 2017 (1 year, 6 months ago)
Next Accounts Due30 June 2019 (2 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return25 May 2018 (11 months ago)
Next Return Due8 June 2019 (1 month, 1 week from now)

Charges

9 January 2009Delivered on: 17 January 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
25 May 2017Confirmation statement made on 25 May 2017 with updates (4 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 June 2016Annual return made up to 25 May 2016 no member list (3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 June 2015Annual return made up to 25 May 2015 no member list (3 pages)
16 March 2015Termination of appointment of Nigel Giffin as a director on 1 March 2015 (1 page)
16 March 2015Termination of appointment of Nigel Giffin as a director on 1 March 2015 (1 page)
21 July 2014Termination of appointment of Akhlaq Choudhury as a director on 14 July 2014 (1 page)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
18 June 2014Annual return made up to 25 May 2014 no member list (4 pages)
18 June 2014Director's details changed for James Goudie on 1 May 2014 (2 pages)
18 June 2014Secretary's details changed for Miss Claire Halas on 1 May 2014 (1 page)
18 June 2014Director's details changed for Nigel Giffin on 1 May 2014 (2 pages)
18 June 2014Director's details changed for John Cavanagh on 1 May 2014 (2 pages)
18 June 2014Director's details changed for Akhlaq Choudhury on 1 May 2014 (2 pages)
18 June 2014Director's details changed for James Goudie on 1 May 2014 (2 pages)
18 June 2014Secretary's details changed for Miss Claire Halas on 1 May 2014 (1 page)
18 June 2014Director's details changed for Nigel Giffin on 1 May 2014 (2 pages)
18 June 2014Director's details changed for John Cavanagh on 1 May 2014 (2 pages)
18 June 2014Director's details changed for Akhlaq Choudhury on 1 May 2014 (2 pages)
15 May 2014Appointment of Mr Daniel Stilitz as a director (2 pages)
15 May 2014Termination of appointment of Elisabeth Laing as a director (1 page)
18 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 June 2013Annual return made up to 25 May 2013 no member list (7 pages)
20 March 2013Termination of appointment of Alistair Mcgregor as a director (1 page)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 June 2012Annual return made up to 25 May 2012 no member list (8 pages)
25 April 2012Termination of appointment of Peter Wallington as a director (1 page)
28 July 2011Annual return made up to 25 May 2011 no member list (9 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
7 June 2010Annual return made up to 25 May 2010 no member list (6 pages)
7 June 2010Director's details changed for Mr Peter Wallington on 1 January 2010 (2 pages)
7 June 2010Director's details changed for Alistair Mcgregor on 1 January 2010 (2 pages)
7 June 2010Director's details changed for Nigel Giffin on 1 January 2010 (2 pages)
7 June 2010Director's details changed for James Goudie on 1 January 2010 (2 pages)
7 June 2010Director's details changed for Akhlaq Choudhury on 1 January 2010 (2 pages)
7 June 2010Director's details changed for John Cavanagh on 1 January 2010 (2 pages)
7 June 2010Director's details changed for Mr Peter Wallington on 1 January 2010 (2 pages)
7 June 2010Director's details changed for Alistair Mcgregor on 1 January 2010 (2 pages)
7 June 2010Director's details changed for Nigel Giffin on 1 January 2010 (2 pages)
7 June 2010Director's details changed for James Goudie on 1 January 2010 (2 pages)
7 June 2010Director's details changed for Akhlaq Choudhury on 1 January 2010 (2 pages)
7 June 2010Director's details changed for John Cavanagh on 1 January 2010 (2 pages)
29 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
18 June 2009Annual return made up to 25/05/09 (4 pages)
17 January 2009Particulars of a mortgage or charge / charge no: 1 (9 pages)
1 August 2008Total exemption small company accounts made up to 30 September 2007 (8 pages)
19 June 2008Annual return made up to 25/05/08 (4 pages)
19 June 2008Secretary's change of particulars / claire halas / 12/01/2008 (1 page)
19 June 2008Director's change of particulars / elizabeth laing / 12/01/2008 (1 page)
14 January 2008New director appointed (2 pages)
8 January 2008New director appointed (2 pages)
8 January 2008New director appointed (2 pages)
8 January 2008New director appointed (2 pages)
13 June 2007New director appointed (1 page)
13 June 2007Annual return made up to 25/05/07 (2 pages)
13 June 2007Director's particulars changed (1 page)
27 November 2006Accounts for a dormant company made up to 30 September 2006 (6 pages)
27 November 2006Accounting reference date shortened from 31/05/07 to 30/09/06 (1 page)
1 August 2006Company name changed staple court chambers LIMITED\certificate issued on 01/08/06 (2 pages)
6 June 2006Company name changed 11 kbw LIMITED\certificate issued on 06/06/06 (2 pages)
5 June 2006Secretary resigned (1 page)
25 May 2006Incorporation (27 pages)