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Home > England & Wales Companies > 39 ESSEX STREET LIMITED
Company Information for

39 ESSEX STREET LIMITED

81 Chancery Lane, London, WC2A 1DD,
Company Registration Number
04555433
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 39 Essex Street Ltd
39 ESSEX STREET LIMITED was founded on 2002-10-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 39 Essex Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
39 ESSEX STREET LIMITED
 
Legal Registered Office
81 Chancery Lane
London
WC2A 1DD
Other companies in WC2R
 
Filing Information
Company Number 04555433
Company ID Number 04555433
Date formed 2002-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-10-31
Account next due 31/07/2025
Latest return 2024-10-07
Return next due 04/11/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-08 05:17:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 39 ESSEX STREET LIMITED
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Companies with same name 39 ESSEX STREET LIMITED
The following companies were found which have the same name as 39 ESSEX STREET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
39 ESSEX STREET (ADR SERVICES) LIMITED 81 Chancery Lane London WC2A 1DD Active - Proposal to Strike off Company formed on the 2005-04-20
39 ESSEX STREET (MANAGEMENT SERVICES) LIMITED 81 CHANCERY LANE LONDON WC2A 1DD Active - Proposal to Strike off Company formed on the 2005-04-20

Company Officers of 39 ESSEX STREET LIMITED

Current Directors
Officer Role Date Appointed
NEIL BLOCK
 Director 2013-06-04
ALISON FOSTER
 Director 2015-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RICHARD TROMANS
 Director 2011-12-07 2015-04-01
ROBERT JAY
 Director 2011-12-07 2013-06-04
NIGEL PETER PLEMING
 Director 2002-10-07 2011-12-08
MICHAEL MEESON
 Company Secretary 2002-10-07 2011-03-29
MICHAEL MEESON
 Director 2002-10-07 2011-03-29
RICHARD LLEWELLYN DAVIES
 Director 2003-11-26 2008-11-12
JPCORS LIMITED
 Nominated Secretary 2002-10-07 2002-10-07
JPCORD LIMITED
 Nominated Director 2002-10-07 2002-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL BLOCK 39 ESSEX CHAMBERS (SERVICES) LIMITED Director 2013-06-04 CURRENT 2010-09-23 Active
NEIL BLOCK 39 ESSEX STREET (ADR SERVICES) LIMITED Director 2013-06-04 CURRENT 2005-04-20 Active - Proposal to Strike off
NEIL BLOCK ESSEX STREET CHAMBERS LIMITED Director 2013-06-04 CURRENT 2011-11-02 Active - Proposal to Strike off
NEIL BLOCK 39 ESSEX STREET (MANAGEMENT SERVICES) LIMITED Director 2013-06-04 CURRENT 2005-04-20 Active - Proposal to Strike off
ALISON FOSTER 39 ESSEX CHAMBERS (SERVICES) LIMITED Director 2015-04-01 CURRENT 2010-09-23 Active
ALISON FOSTER 39 ESSEX STREET (ADR SERVICES) LIMITED Director 2015-04-01 CURRENT 2005-04-20 Active - Proposal to Strike off
ALISON FOSTER ESSEX STREET CHAMBERS LIMITED Director 2015-04-01 CURRENT 2011-11-02 Active - Proposal to Strike off
ALISON FOSTER 39 ESSEX STREET (MANAGEMENT SERVICES) LIMITED Director 2015-04-01 CURRENT 2005-04-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-14SECOND GAZETTE not voluntary dissolution
2024-10-29FIRST GAZETTE notice for voluntary strike-off
2024-10-16Application to strike the company off the register
2024-10-09CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES
2024-07-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-10-19CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BLOCK
2019-11-06AP01DIRECTOR APPOINTED MR CHARLES ALEXANDER CORY-WRIGHT
2019-11-06CH01Director's details changed for Mr Richard John Harwood on 2019-11-06
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ALISON FOSTER
2019-11-05AP01DIRECTOR APPOINTED MR RICHARD JOHN HARWOOD
2019-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/15 FROM 39 Essex Street London WC2R 3AT
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-22AR0107/10/15 ANNUAL RETURN FULL LIST
2015-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD TROMANS
2015-04-27AP01DIRECTOR APPOINTED MISS ALISON FOSTER
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0107/10/14 ANNUAL RETURN FULL LIST
2014-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-04AR0107/10/13 ANNUAL RETURN FULL LIST
2013-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAY
2013-07-24AP01DIRECTOR APPOINTED MR NEIL BLOCK
2012-10-19AR0107/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0107/10/11 ANNUAL RETURN FULL LIST
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PLEMING
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEESON
2011-12-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL MEESON
2011-12-16AP01DIRECTOR APPOINTED MR ROBERT JAY
2011-12-16AP01DIRECTOR APPOINTED MR STEPHEN RICHARD TROMANS
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 10 GREAT JAMES STREET LONDON WC1N 3DG
2011-04-19AR0107/10/10 FULL LIST
2011-04-19AR0107/10/09 FULL LIST
2011-04-19AR0107/10/08 FULL LIST
2011-04-19AR0107/01/07 FULL LIST
2011-04-19AR0107/10/06 FULL LIST
2011-04-19AR0107/10/05 FULL LIST
2011-04-19AR0107/10/03 FULL LIST
2011-04-19AR0107/10/04 FULL LIST
2011-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-04-19AA31/10/09 TOTAL EXEMPTION FULL
2011-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2011-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2011-04-19AA31/10/05 TOTAL EXEMPTION FULL
2011-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2011-04-19AA31/10/04 TOTAL EXEMPTION FULL
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES
2011-04-14AC92ORDER OF COURT - RESTORATION
2004-07-20GAZ2STRUCK OFF AND DISSOLVED
2004-04-06GAZ1FIRST GAZETTE
2003-12-05288aNEW DIRECTOR APPOINTED
2003-03-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-04288aNEW DIRECTOR APPOINTED
2002-10-18288bSECRETARY RESIGNED
2002-10-18288bDIRECTOR RESIGNED
2002-10-18287REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB
2002-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 39 ESSEX STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-04-06
Fines / Sanctions
No fines or sanctions have been issued against 39 ESSEX STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
39 ESSEX STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 39 ESSEX STREET LIMITED

Intangible Assets
Patents
We have not found any records of 39 ESSEX STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 39 ESSEX STREET LIMITED
Trademarks
We have not found any records of 39 ESSEX STREET LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 39 ESSEX STREET LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-12 GBP £4,097
Buckinghamshire County Council 2014-8 GBP £900
Essex County Council 2014-8 GBP £2,400
Essex County Council 2014-7 GBP £1,000
London Borough of Hackney 2014-6 GBP £2,100
Essex County Council 2014-5 GBP £7,600
London Borough of Hackney 2014-5 GBP £3,000
Essex County Council 2014-4 GBP £1,427
London Borough of Hackney 2014-4 GBP £1,215
Essex County Council 2014-2 GBP £6,000
London Borough of Hackney 2014-2 GBP £2,700
Essex County Council 2014-1 GBP £1,350
London Borough of Hackney 2014-1 GBP £4,000
Essex County Council 2013-12 GBP £4,065
Essex County Council 2013-11 GBP £2,400
London Borough of Hackney 2013-11 GBP £1,750
Essex County Council 2013-10 GBP £12,507
London Borough of Hackney 2013-10 GBP £3,342
London Borough of Hackney 2013-9 GBP £2,994
London Borough of Hackney 2013-7 GBP £810
London Borough of Hackney 2012-7 GBP £3,226
London Borough of Hackney 2012-3 GBP £3,696
North West Leicestershire District Council 2012-1 GBP £538

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 39 ESSEX STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party39 ESSEX STREET LIMITEDEvent Date2004-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 39 ESSEX STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 39 ESSEX STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2A 1DD