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(7 years, 11 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 | Mr Robert Jay |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2011(same day as company formation) |
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 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2011(same day as company formation) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 39 Essex Street London WC2R 3AT |
Director Name | Mr Stephen Tromans |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2011(same day as company formation) |
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(1 year, 7 months 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(3 years, 5 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 |
Website | 39essex.com |
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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 |
1 at £1 | Thirty Nine Essex Street LLP 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 16 November 2024 (7 months from now) |
27 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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3 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
7 November 2019 | Director's details changed for Mr Richard John Harwood on 6 November 2019 (2 pages) |
6 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
6 November 2019 | Director's details changed for Mr Richard John Harwood on 6 November 2019 (2 pages) |
5 November 2019 | Appointment of Mr Charles Alexander Cory-Wright 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) |
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 Neil Block as a director on 1 October 2019 (1 page) |
4 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
12 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
5 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
3 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
3 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
3 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
3 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
3 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
9 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
9 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
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) |
17 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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20 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
20 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
27 April 2015 | Termination of appointment of Stephen 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 Tromans as a director on 1 April 2015 (1 page) |
27 April 2015 | Termination of appointment of Stephen 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 | Appointment of Miss Alison Foster as a director on 1 April 2015 (2 pages) |
26 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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23 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
23 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
10 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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26 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
26 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 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 | Termination of appointment of Robert Jay as a director (1 page) |
24 July 2013 | Appointment of Mr Neil Block as a director (2 pages) |
27 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
27 November 2012 | Termination of appointment of Robert Jay as a director (1 page) |
27 November 2012 | Appointment of Mr Robert Jay as a director (2 pages) |
27 November 2012 | Appointment of Mr Robert Jay as a director (2 pages) |
27 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
27 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
27 November 2012 | Termination of appointment of Robert Jay as a director (1 page) |
14 November 2011 | Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages) |
14 November 2011 | Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages) |
2 November 2011 | Incorporation (33 pages) |
2 November 2011 | Incorporation (33 pages) |