11 Kbw Limited

Company Name	11 Kbw Limited
Directors	James Goudie and Daniel Malachi Stilitz
Company Status	Active
Company Number	05829287
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 May 2006(17 years, 11 months ago)
Previous Names	11 Kbw Limited and Staple Court Chambers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69101	Barristers at law

Directors

Secretary Name	Miss Claire Halas
Nationality	British
Status	Current
Appointed	25 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	James Goudie
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 December 2007(1 year, 6 months after company formation)
Appointment Duration	16 years, 4 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	11 King's Bench Walk Temple London EC4Y 7EQ

Director Name	Mr Daniel Malachi Stilitz
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 May 2014(7 years, 11 months after company formation)
Appointment Duration	9 years, 11 months
Role	Barrister
Country of Residence	England
Correspondence Address	11 King's Bench Walk Temple London EC4Y 7EQ

Director Name	Her Hon Mrs Justice Elisabeth Laing
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	261 Kennington Road London SE11 6BY

Director Name	Mr Peter Wallington
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Beech Hill House Mayfield Lane Wadhurst East Sussex TN5 6JE

Director Name	Akhlaq Choudhury
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(1 year after company formation)
Appointment Duration	7 years, 1 month (resigned 14 July 2014)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	98 Westbury Lane Buckhurst Hill Essex IG9 5PW

Director Name	Mr Alistair John McGregor
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(1 year, 6 months after company formation)
Appointment Duration	5 years (resigned 31 December 2012)
Role	Barrister
Country of Residence	England
Correspondence Address	Austin House Austin Broad Street Stamford Lincolnshire PE9 2QR

Director Name	Nigel Giffin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(1 year, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 March 2015)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	98 Westbury Lane Buckhurst Hill Essex IG9 5PW

Director Name	John Cavanagh
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(1 year, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 17 September 2019)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	11 King's Bench Walk Temple London EC4Y 7EQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 May 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	11kbw.com
Telephone	020 76328500
Telephone region	London

Location

Registered Address	11 King's Bench Walk Temple London EC4Y 7EQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£232,072
Cash	£76,747
Current Liabilities	£801,283

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Charges

9 January 2009	Delivered 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

9 January 2009

Delivered 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

25 May 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
3 May 2023	Director's details changed for James Goudie on 26 April 2023 (2 pages)
20 March 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
25 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
19 April 2022	Director's details changed for James Goudie on 19 April 2022 (2 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
25 June 2021	Director's details changed for James Goudie on 21 June 2021 (2 pages)
25 May 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
19 June 2020	Secretary's details changed for Miss Claire Halas on 1 June 2020 (1 page)
5 June 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
25 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
24 April 2020	Director's details changed for Mr Daniel Stilitz on 24 April 2020 (2 pages)
24 September 2019	Termination of appointment of John Cavanagh as a director on 17 September 2019 (1 page)
6 June 2019	Unaudited abridged accounts made up to 30 September 2018 (13 pages)
29 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
10 May 2019	Director's details changed for James Goudie on 10 May 2019 (2 pages)
7 May 2019	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 11 King's Bench Walk Temple London EC4Y 7EQ on 7 May 2019 (1 page)
1 November 2018	Registered office address changed from 98 Westbury Lane Buckhurst Hill Essex IG9 5PW to 37 Warren Street London W1T 6AD on 1 November 2018 (1 page)
28 June 2018	Unaudited abridged accounts made up to 30 September 2017 (13 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 June 2016	Annual return made up to 25 May 2016 no member list (3 pages)
13 June 2016	Annual return made up to 25 May 2016 no member list (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 June 2015	Annual return made up to 25 May 2015 no member list (3 pages)
8 June 2015	Annual return made up to 25 May 2015 no member list (3 pages)
16 March 2015	Termination of appointment of Nigel Giffin as a director on 1 March 2015 (1 page)
16 March 2015	Termination of appointment of Nigel Giffin as a director on 1 March 2015 (1 page)
16 March 2015	Termination of appointment of Nigel Giffin as a director on 1 March 2015 (1 page)
21 July 2014	Termination of appointment of Akhlaq Choudhury as a director on 14 July 2014 (1 page)
21 July 2014	Termination of appointment of Akhlaq Choudhury as a director on 14 July 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
18 June 2014	Director's details changed for Akhlaq Choudhury on 1 May 2014 (2 pages)
18 June 2014	Annual return made up to 25 May 2014 no member list (4 pages)
18 June 2014	Director's details changed for James Goudie on 1 May 2014 (2 pages)
18 June 2014	Secretary's details changed for Miss Claire Halas on 1 May 2014 (1 page)
18 June 2014	Secretary's details changed for Miss Claire Halas on 1 May 2014 (1 page)
18 June 2014	Director's details changed for Nigel Giffin on 1 May 2014 (2 pages)
18 June 2014	Secretary's details changed for Miss Claire Halas on 1 May 2014 (1 page)
18 June 2014	Annual return made up to 25 May 2014 no member list (4 pages)
18 June 2014	Director's details changed for James Goudie on 1 May 2014 (2 pages)
18 June 2014	Director's details changed for Akhlaq Choudhury on 1 May 2014 (2 pages)
18 June 2014	Director's details changed for Nigel Giffin on 1 May 2014 (2 pages)
18 June 2014	Director's details changed for Akhlaq Choudhury on 1 May 2014 (2 pages)
18 June 2014	Director's details changed for Nigel Giffin on 1 May 2014 (2 pages)
18 June 2014	Director's details changed for John Cavanagh on 1 May 2014 (2 pages)
18 June 2014	Director's details changed for John Cavanagh on 1 May 2014 (2 pages)
18 June 2014	Director's details changed for John Cavanagh on 1 May 2014 (2 pages)
18 June 2014	Director's details changed for James Goudie on 1 May 2014 (2 pages)
15 May 2014	Appointment of Mr Daniel Stilitz as a director (2 pages)
15 May 2014	Termination of appointment of Elisabeth Laing as a director (1 page)
15 May 2014	Appointment of Mr Daniel Stilitz as a director (2 pages)
15 May 2014	Termination of appointment of Elisabeth Laing as a director (1 page)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 June 2013	Annual return made up to 25 May 2013 no member list (7 pages)
6 June 2013	Annual return made up to 25 May 2013 no member list (7 pages)
20 March 2013	Termination of appointment of Alistair Mcgregor as a director (1 page)
20 March 2013	Termination of appointment of Alistair Mcgregor as a director (1 page)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 June 2012	Annual return made up to 25 May 2012 no member list (8 pages)
7 June 2012	Annual return made up to 25 May 2012 no member list (8 pages)
25 April 2012	Termination of appointment of Peter Wallington as a director (1 page)
25 April 2012	Termination of appointment of Peter Wallington as a director (1 page)
28 July 2011	Annual return made up to 25 May 2011 no member list (9 pages)
28 July 2011	Annual return made up to 25 May 2011 no member list (9 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
7 June 2010	Director's details changed for Nigel Giffin on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for John Cavanagh on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Akhlaq Choudhury on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Nigel Giffin on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Alistair Mcgregor on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Alistair Mcgregor on 1 January 2010 (2 pages)
7 June 2010	Annual return made up to 25 May 2010 no member list (6 pages)
7 June 2010	Director's details changed for John Cavanagh on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Mr Peter Wallington on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for James Goudie on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Akhlaq Choudhury on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Nigel Giffin on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for James Goudie on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for John Cavanagh on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Mr Peter Wallington on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Mr Peter Wallington on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for James Goudie on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Akhlaq Choudhury on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Alistair Mcgregor on 1 January 2010 (2 pages)
7 June 2010	Annual return made up to 25 May 2010 no member list (6 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
18 June 2009	Annual return made up to 25/05/09 (4 pages)
18 June 2009	Annual return made up to 25/05/09 (4 pages)
17 January 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
17 January 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
19 June 2008	Secretary's change of particulars / claire halas / 12/01/2008 (1 page)
19 June 2008	Director's change of particulars / elizabeth laing / 12/01/2008 (1 page)
19 June 2008	Secretary's change of particulars / claire halas / 12/01/2008 (1 page)
19 June 2008	Annual return made up to 25/05/08 (4 pages)
19 June 2008	Annual return made up to 25/05/08 (4 pages)
19 June 2008	Director's change of particulars / elizabeth laing / 12/01/2008 (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
13 June 2007	New director appointed (1 page)
13 June 2007	New director appointed (1 page)
13 June 2007	Annual return made up to 25/05/07 (2 pages)
13 June 2007	Annual return made up to 25/05/07 (2 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
27 November 2006	Accounts for a dormant company made up to 30 September 2006 (6 pages)
27 November 2006	Accounts for a dormant company made up to 30 September 2006 (6 pages)
27 November 2006	Accounting reference date shortened from 31/05/07 to 30/09/06 (1 page)
27 November 2006	Accounting reference date shortened from 31/05/07 to 30/09/06 (1 page)
1 August 2006	Company name changed staple court chambers LIMITED\certificate issued on 01/08/06 (2 pages)
1 August 2006	Company name changed staple court chambers LIMITED\certificate issued on 01/08/06 (2 pages)
6 June 2006	Company name changed 11 kbw LIMITED\certificate issued on 06/06/06 (2 pages)
6 June 2006	Company name changed 11 kbw LIMITED\certificate issued on 06/06/06 (2 pages)
5 June 2006	Secretary resigned (1 page)
5 June 2006	Secretary resigned (1 page)
25 May 2006	Incorporation (27 pages)
25 May 2006	Incorporation (27 pages)