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Home > England & Wales Companies > 39 ESSEX STREET (MANAGEMENT SERVICES) LIMITED
Company Information for

39 ESSEX STREET (MANAGEMENT SERVICES) LIMITED

81 CHANCERY LANE, LONDON, WC2A 1DD,
Company Registration Number
05429827
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 39 Essex Street (management Services) Ltd
39 ESSEX STREET (MANAGEMENT SERVICES) LIMITED was founded on 2005-04-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 39 Essex Street (management Services) 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 (MANAGEMENT SERVICES) LIMITED
 
Legal Registered Office
81 CHANCERY LANE
LONDON
WC2A 1DD
Other companies in WC2R
 
Previous Names
IBIS (937) LIMITED01/07/2005
Filing Information
Company Number 05429827
Company ID Number 05429827
Date formed 2005-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 11:23:07
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 (MANAGEMENT SERVICES) LIMITED
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Company Officers of 39 ESSEX STREET (MANAGEMENT SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
NEIL BLOCK
 Director 2013-06-04
ALISON FOSTER
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RICHARD TROMANS
 Director 2011-12-07 2015-04-01
ROBERT JAY
 Director 2005-08-02 2013-06-04
NEIL BLOCK
 Director 2005-08-02 2011-12-08
NIGEL PETER PLEMING
 Director 2005-08-02 2011-12-08
RICHARD JAMES CROSBIE WILMOTSMITH
 Director 2005-08-02 2011-12-08
MICHAEL MEESON
 Company Secretary 2005-08-02 2011-03-29
MICHAEL MEESON
 Director 2005-08-02 2011-03-29
RICHARD LLEWELLYN DAVIES
 Director 2005-08-02 2008-11-12
DECHERT SECRETARIES LIMITED
 Company Secretary 2005-04-20 2005-08-02
DECHERT NOMINEES LIMITED
 Director 2005-04-20 2005-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL BLOCK 39 ESSEX STREET LIMITED Director 2013-06-04 CURRENT 2002-10-07 Active - Proposal to Strike off
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
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 LIMITED Director 2015-03-01 CURRENT 2002-10-07 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
2024-12-17FIRST GAZETTE notice for voluntary strike-off
2024-11-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-04-03CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
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
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 710
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 710
2016-05-06AR0120/04/16 ANNUAL RETURN FULL LIST
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/15 FROM 39 Essex Street London WC2R 3AT
2015-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 710
2015-05-14AR0120/04/15 ANNUAL RETURN FULL LIST
2015-04-27AP01DIRECTOR APPOINTED MISS ALISON FOSTER
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD TROMANS
2015-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 710
2014-04-29AR0120/04/14 ANNUAL RETURN FULL LIST
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAY
2013-07-24AP01DIRECTOR APPOINTED MR NEIL BLOCK
2013-05-13AR0120/04/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0120/04/12 ANNUAL RETURN FULL LIST
2011-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILMOTSMITH
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PLEMING
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BLOCK
2011-12-16AP01DIRECTOR APPOINTED MR STEPHEN RICHARD TROMANS
2011-05-18AR0120/04/11 ANNUAL RETURN FULL LIST
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES
2011-04-15TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL MEESON
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEESON
2010-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-06AR0120/04/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MEESON / 20/04/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES CROSBIE WILMOTSMITH / 20/04/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER PLEMING / 20/04/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAY / 20/04/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLEWELLYN DAVIES / 20/04/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL BLOCK / 20/04/2010
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MEESON / 20/04/2010
2010-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-18363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-02363sRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-03-14363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-03-14363sRETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2008-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-25363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-08-11287REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT
2005-08-11288aNEW DIRECTOR APPOINTED
2005-08-11288bDIRECTOR RESIGNED
2005-08-11288aNEW DIRECTOR APPOINTED
2005-08-11288bSECRETARY RESIGNED
2005-08-11225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-08-11288aNEW DIRECTOR APPOINTED
2005-08-11288aNEW DIRECTOR APPOINTED
2005-08-11288aNEW DIRECTOR APPOINTED
2005-08-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-01CERTNMCOMPANY NAME CHANGED IBIS (937) LIMITED CERTIFICATE ISSUED ON 01/07/05
2005-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 39 ESSEX STREET (MANAGEMENT SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 39 ESSEX STREET (MANAGEMENT SERVICES) 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 (MANAGEMENT SERVICES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 (MANAGEMENT SERVICES) LIMITED

Intangible Assets
Patents
We have not found any records of 39 ESSEX STREET (MANAGEMENT SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 39 ESSEX STREET (MANAGEMENT SERVICES) LIMITED
Trademarks
We have not found any records of 39 ESSEX STREET (MANAGEMENT SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 39 ESSEX STREET (MANAGEMENT SERVICES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 39 ESSEX STREET (MANAGEMENT SERVICES) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 39 ESSEX STREET (MANAGEMENT SERVICES) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 39 ESSEX STREET (MANAGEMENT SERVICES) 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 (MANAGEMENT SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2A 1DD