39 Essex Street Limited in LONDON - WC2A 1DD

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39 Essex Street Limited LONDON

39 Essex Street started in year 2002 as Private Limited Company with registration number 04555433. The 39 Essex Street company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 81 Chancery Lane. Postal code: WC2A 1DD.

The company has 2 directors, namely Charles C., Richard H.. Of them, Charles C., Richard H. have been with the company the longest, being appointed on 1 October 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael M. who worked with the the company until 29 March 2011.

39 Essex Street Limited Address / Contact

Office Address	81 Chancery Lane
Town	London
Post code	WC2A 1DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04555433
Date of Incorporation	Mon, 7th Oct 2002
Industry	Residents property management
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (96 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Charles C.

Position: Director

Appointed: 01 October 2019

Richard H.

Position: Director

Appointed: 01 October 2019

Alison F.

Position: Director

Appointed: 01 March 2015

Resigned: 01 October 2019

Neil B.

Position: Director

Appointed: 04 June 2013

Resigned: 01 October 2019

Stephen T.

Position: Director

Appointed: 07 December 2011

Resigned: 01 April 2015

Robert J.

Position: Director

Appointed: 07 December 2011

Resigned: 04 June 2013

Richard D.

Position: Director

Appointed: 26 November 2003

Resigned: 12 November 2008

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 2002

Resigned: 07 October 2002

Michael M.

Position: Director

Appointed: 07 October 2002

Resigned: 29 March 2011

Michael M.

Position: Secretary

Appointed: 07 October 2002

Resigned: 29 March 2011

Nigel P.

Position: Director

Appointed: 07 October 2002

Resigned: 08 December 2011

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 07 October 2002

Resigned: 07 October 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	1	1	1	1

Balance Sheet
Net Assets Liabilities				1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 21st, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 21st, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 28th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 30th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 22nd, June 2020	accounts	Free Download (2 pages)
CH01	On November 6, 2019 director's details were changed filed on: 6th, November 2019	officers	Free Download (2 pages)
AP01	On October 1, 2019 new director was appointed. filed on: 6th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 1, 2019 filed on: 6th, November 2019	officers	Free Download (1 page)
AP01	On October 1, 2019 new director was appointed. filed on: 5th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 1, 2019 filed on: 5th, November 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2018 filed on: 2nd, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 27th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 28th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 9th, August 2016	accounts	Free Download (2 pages)
AD01	New registered office address 81 Chancery Lane London WC2A 1DD. Change occurred on December 14, 2015. Company's previous address: 39 Essex Street London WC2R 3AT. filed on: 14th, December 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 7, 2015 filed on: 22nd, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on October 22, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2014 filed on: 10th, June 2015	accounts	Free Download (6 pages)
AP01	On March 1, 2015 new director was appointed. filed on: 27th, April 2015	officers	Free Download
TM01	Director's appointment was terminated on April 1, 2015 filed on: 27th, April 2015	officers	Free Download
AR01	Annual return with full list of company shareholders, made up to October 7, 2014 filed on: 15th, October 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2013 filed on: 10th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2013 filed on: 4th, November 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2012 filed on: 26th, July 2013	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on July 24, 2013 filed on: 24th, July 2013	officers	Free Download (1 page)
AP01	On July 24, 2013 new director was appointed. filed on: 24th, July 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2012 filed on: 19th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 31st, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2011 filed on: 23rd, December 2011	annual return	Free Download (3 pages)
AP01	On December 16, 2011 new director was appointed. filed on: 16th, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 16, 2011 filed on: 16th, December 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 16, 2011 filed on: 16th, December 2011	officers	Free Download (1 page)
AP01	On December 16, 2011 new director was appointed. filed on: 16th, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 16, 2011 filed on: 16th, December 2011	officers	Free Download (1 page)
AD01	Company moved to new address on December 8, 2011. Old Address: 10 Great James Street London WC1N 3DG filed on: 8th, December 2011	address	Free Download (2 pages)
TM01	Director's appointment was terminated on April 19, 2011 filed on: 19th, April 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 7, 2010 filed on: 19th, April 2011	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 19th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2006 filed on: 19th, April 2011	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 19th, April 2011	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2009 filed on: 19th, April 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 19th, April 2011	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 19th, April 2011	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 19th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2009 filed on: 19th, April 2011	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 19th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2007 filed on: 19th, April 2011	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2003 filed on: 19th, April 2011	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2005 filed on: 19th, April 2011	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2004 filed on: 19th, April 2011	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2008 filed on: 19th, April 2011	annual return	Free Download (10 pages)
288a	On December 5, 2003 New director appointed filed on: 5th, December 2003	officers	Free Download (2 pages)
288a	On December 5, 2003 New director appointed filed on: 5th, December 2003	officers	Free Download (2 pages)
288a	On March 4, 2003 New secretary appointed;new director appointed filed on: 4th, March 2003	officers	Free Download (1 page)
288a	On March 4, 2003 New director appointed filed on: 4th, March 2003	officers	Free Download (1 page)
288a	On March 4, 2003 New director appointed filed on: 4th, March 2003	officers	Free Download (1 page)
288a	On March 4, 2003 New secretary appointed;new director appointed filed on: 4th, March 2003	officers	Free Download (1 page)
288b	On October 18, 2002 Secretary resigned filed on: 18th, October 2002	officers	Free Download (1 page)
288b	On October 18, 2002 Secretary resigned filed on: 18th, October 2002	officers	Free Download (1 page)
288b	On October 18, 2002 Director resigned filed on: 18th, October 2002	officers	Free Download (1 page)
288b	On October 18, 2002 Director resigned filed on: 18th, October 2002	officers	Free Download (1 page)
287	Registered office changed on 18/10/02 from: 17 city business centre, lower road, london, SE16 2XB filed on: 18th, October 2002	address	Free Download (1 page)
287	Registered office changed on 18/10/02 from: 17 city business centre, lower road, london, SE16 2XB filed on: 18th, October 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, October 2002	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 7th, October 2002	incorporation	Free Download (11 pages)

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