39 Essex Chambers (services) Limited in LONDON

39 Essex Chambers (services) Limited LONDON

39 Essex Chambers (services) started in year 2010 as Private Limited Company with registration number 07385894. The 39 Essex Chambers (services) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 81 Chancery Lane. Postal code: WC2A 1DD. Since 2015-02-26 39 Essex Chambers (services) Limited is no longer carrying the name Thirty Nine Essex Street (services).

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. As of 26 April 2024, there were 6 ex directors - Alison F., Neil B. and others listed below. There were no ex secretaries.

39 Essex Chambers (services) Limited Address / Contact

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

Company Information / Profile

Registration Number	07385894
Date of Incorporation	Thu, 23rd Sep 2010
Industry	Barristers at law
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th 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 April 2015

Resigned: 30 September 2019

Neil B.

Position: Director

Appointed: 04 June 2013

Resigned: 30 September 2019

Robert J.

Position: Director

Appointed: 17 October 2011

Resigned: 04 June 2013

Stephen T.

Position: Director

Appointed: 29 December 2010

Resigned: 01 April 2015

Richard W.

Position: Director

Appointed: 29 December 2010

Resigned: 17 October 2011

A G Secretarial Limited

Position: Corporate Director

Appointed: 23 September 2010

Resigned: 29 December 2010

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 23 September 2010

Resigned: 29 December 2010

Roger H.

Position: Director

Appointed: 23 September 2010

Resigned: 29 December 2010

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 23 September 2010

Resigned: 29 December 2010

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is 39 Essex Chambers Llp from London, England. This PSC is classified as "a limited liability partnership" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

39 Essex Chambers Llp

81 Chancery Lane Chancery Lane, London, WC2A 1DD, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England
Registration number	Oc360005
Notified on	6 June 2023
Nature of control:	75,01-100% shares

Company previous names

Thirty Nine Essex Street (services)	February 26, 2015
Aghoco 4021	January 6, 2011

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-08 filed on: 19th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-08 filed on: 19th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download (13 pages)
PSC02	Notification of a person with significant control 2023-06-06 filed on: 6th, June 2023	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2023-06-06 filed on: 6th, June 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-10-08 filed on: 10th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 11th, August 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2021-10-08 filed on: 8th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 20th, July 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020-10-08 filed on: 13th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 2nd, October 2020	accounts	Free Download (14 pages)
CH01	On 2019-11-06 director's details were changed filed on: 6th, November 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-10-08 filed on: 8th, October 2019	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2019-09-30 filed on: 1st, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-01 filed on: 1st, October 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-09-23 filed on: 1st, October 2019	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2019-09-30 filed on: 1st, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-01 filed on: 1st, October 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2018-09-23 filed on: 15th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 12th, October 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2017-09-23 filed on: 27th, September 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-09-23 filed on: 26th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 14th, July 2016	accounts	Free Download (6 pages)
AD01	Registered office address changed from 39 Essex Street London WC2R 3AT to 81 Chancery Lane London WC2A 1DD on 2015-12-14 filed on: 14th, December 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-09-23 with full list of members filed on: 8th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 18th, June 2015	accounts	Free Download (4 pages)
AP01	New director was appointed on 2015-04-01 filed on: 27th, April 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-04-01 filed on: 27th, April 2015	officers	Free Download (1 page)
CERTNM	Company name changed thirty nine essex street (services) LIMITEDcertificate issued on 26/02/15 filed on: 26th, February 2015	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 26th, February 2015	change of name	Free Download (2 pages)
AR01	Annual return made up to 2014-09-23 with full list of members filed on: 15th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-23 with full list of members filed on: 1st, October 2013	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2013-06-04 filed on: 24th, July 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-07-24 filed on: 24th, July 2013	officers	Free Download
AP01	New director was appointed on 2013-06-04 filed on: 24th, July 2013	officers	Free Download
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 11th, April 2013	accounts	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, April 2013	mortgage	Free Download (5 pages)
AR01	Annual return made up to 2012-09-23 with full list of members filed on: 19th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 22nd, June 2012	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2011-10-17 filed on: 2nd, November 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-10-17 filed on: 2nd, November 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-09-23 with full list of members filed on: 20th, October 2011	annual return	Free Download (4 pages)
AP01	New director was appointed on 2011-01-13 filed on: 13th, January 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-01-13 filed on: 13th, January 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-01-13 filed on: 13th, January 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-01-13 filed on: 13th, January 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2011-01-13 filed on: 13th, January 2011	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2011-09-30 to 2011-12-31 filed on: 13th, January 2011	accounts	Free Download (3 pages)
AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom on 2011-01-13 filed on: 13th, January 2011	address	Free Download (2 pages)
AP01	New director was appointed on 2011-01-13 filed on: 13th, January 2011	officers	Free Download (3 pages)
CERTNM	Company name changed aghoco 4021 LIMITEDcertificate issued on 06/01/11 filed on: 6th, January 2011	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 23rd, September 2010	incorporation	Free Download (23 pages)

39 Essex Chambers (services) Limited LONDON

39 Essex Chambers (services) Limited Address / Contact

Company Information / Profile

Company staff

Charles C.

Richard H.

Alison F.

Neil B.

Robert J.

Stephen T.

Richard W.

A G Secretarial Limited

A G Secretarial Limited

Roger H.

Inhoco Formations Limited

People with significant control

Company previous names

Company filings

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