About

Registered Number: 04061703
Date of Incorporation: 30/08/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: 12 New Square, Lincolns Inn London, WC2A 3SW

 

Established in 2000, New Square Chambers Ltd has its registered office in the United Kingdom, it has a status of "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Guy Laird 01 October 2019 - 1
POWERS, Jessica 01 October 2019 - 1
VAN TONDER, Gerard Dirk 27 September 2017 - 1
AKKOUH, Timothy 27 September 2011 25 June 2013 1
ALLSOP, Nicola Elizabeth 07 May 2015 16 May 2017 1
BAILEY, James Thomas 25 June 2013 21 February 2017 1
BRIGHTWELL, James Robert 29 September 2007 25 September 2012 1
CHAPPLE, Malcolm 05 December 2001 14 September 2004 1
COLCLOUGH, Jonathan 27 September 2017 01 October 2019 1
EIDINOW, John Samuel Christopher 05 December 2001 25 September 2008 1
EVANS GORDON, Jane-Anne Mary 01 October 2009 25 September 2012 1
FISHER, David 25 June 2013 16 June 2020 1
GRAHAM, Thomas Patrick Henry 23 September 2003 01 October 2009 1
HAMILTON, Eben 04 October 2000 05 December 2001 1
HILL SMITH, Alexander George Levander 28 June 2007 25 September 2012 1
HOLLINGTON, Robin Frank 26 June 2007 24 June 2014 1
HUBBARD, Mark Iain 01 October 2009 16 June 2020 1
LE POIDEVIN, Nicholas Peter 29 June 2010 03 November 2015 1
LUKACOVA, Kristina 01 October 2019 23 March 2020 1
MATHEW QC, Robert Knox 28 January 2003 07 December 2004 1
MOWBRAY, William John 04 October 2000 05 December 2001 1
PAY, Adrian James 25 September 2012 27 September 2016 1
PERSELLI, Francesca Maria Alessandra 27 September 2016 30 November 2019 1
PRINGLE, Watson Miller 24 June 2014 23 March 2016 1
PRYCE, Gary David 29 September 2007 27 September 2011 1
PURLE, Charles Lambert 04 October 2000 11 July 2002 1
SAGAR, Edward Leigh 25 September 2012 01 October 2019 1
SAGAR, Edward Leigh 05 December 2001 14 September 2004 1
SCHAW MILLER, Stephen Grant 11 July 2002 29 September 2005 1
SMITH, Stephen 05 December 2001 28 January 2003 1
STADDON, Claire Ann 27 September 2017 01 October 2019 1
STADDON, Claire Anne 08 October 2002 23 September 2003 1
STEVENSON, Charlotte Jennifer 25 September 2012 07 May 2015 1
STEWART SMITH, William Rodney 26 June 2007 29 June 2010 1
STEWART SMITH, William Rodney 04 October 2000 05 December 2001 1
THOM, James Alexander Francis 14 September 2004 28 June 2007 1
TUCKER, Lynton Anthony 20 January 2005 01 October 2009 1
VAN TONDER, Gerard Dirk 05 December 2001 08 October 2002 1
WARNER, David Alexander 01 October 2004 28 June 2007 1
WRIGHT, Caley 28 June 2016 16 February 2017 1
Secretary Name Appointed Resigned Total Appointments
MCLEAN, Ranald William Kerry 05 December 2001 - 1
PRENTIS, Sebastian Hugh Runton 04 October 2000 05 December 2001 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
TM01 - Termination of appointment of director 10 September 2020
TM01 - Termination of appointment of director 10 September 2020
AA - Annual Accounts 12 May 2020
TM01 - Termination of appointment of director 23 March 2020
TM01 - Termination of appointment of director 21 February 2020
AP01 - Appointment of director 21 October 2019
AP01 - Appointment of director 15 October 2019
AP01 - Appointment of director 11 October 2019
TM01 - Termination of appointment of director 11 October 2019
TM01 - Termination of appointment of director 11 October 2019
TM01 - Termination of appointment of director 11 October 2019
CS01 - N/A 12 September 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 12 September 2018
MR04 - N/A 19 July 2018
AA - Annual Accounts 27 June 2018
AP01 - Appointment of director 02 May 2018
AP01 - Appointment of director 18 October 2017
AP01 - Appointment of director 16 October 2017
AP01 - Appointment of director 13 October 2017
TM01 - Termination of appointment of director 13 October 2017
CS01 - N/A 11 September 2017
AA - Annual Accounts 10 July 2017
TM01 - Termination of appointment of director 02 June 2017
TM01 - Termination of appointment of director 01 March 2017
TM01 - Termination of appointment of director 20 February 2017
AP01 - Appointment of director 24 October 2016
TM01 - Termination of appointment of director 24 October 2016
CS01 - N/A 15 September 2016
AP01 - Appointment of director 13 July 2016
AA - Annual Accounts 14 June 2016
TM01 - Termination of appointment of director 06 April 2016
AP01 - Appointment of director 02 February 2016
MR01 - N/A 10 November 2015
TM01 - Termination of appointment of director 05 November 2015
AR01 - Annual Return 24 September 2015
TM01 - Termination of appointment of director 24 September 2015
AA - Annual Accounts 03 July 2015
AP01 - Appointment of director 17 June 2015
AR01 - Annual Return 25 September 2014
AP01 - Appointment of director 19 September 2014
TM01 - Termination of appointment of director 04 September 2014
TM01 - Termination of appointment of director 04 September 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 24 September 2013
AP01 - Appointment of director 19 September 2013
AP01 - Appointment of director 05 September 2013
TM01 - Termination of appointment of director 04 September 2013
AA - Annual Accounts 05 June 2013
AP01 - Appointment of director 09 October 2012
AP01 - Appointment of director 01 October 2012
AP01 - Appointment of director 01 October 2012
AP01 - Appointment of director 01 October 2012
TM01 - Termination of appointment of director 01 October 2012
TM01 - Termination of appointment of director 01 October 2012
TM01 - Termination of appointment of director 01 October 2012
TM01 - Termination of appointment of director 01 October 2012
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 26 April 2012
TM01 - Termination of appointment of director 17 January 2012
AP01 - Appointment of director 17 January 2012
MG01 - Particulars of a mortgage or charge 05 January 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AP01 - Appointment of director 30 July 2010
TM01 - Termination of appointment of director 06 July 2010
AA - Annual Accounts 30 June 2010
AP01 - Appointment of director 21 October 2009
TM01 - Termination of appointment of director 07 October 2009
AP01 - Appointment of director 07 October 2009
TM01 - Termination of appointment of director 07 October 2009
363a - Annual Return 18 September 2009
AA - Annual Accounts 25 July 2009
288a - Notice of appointment of directors or secretaries 01 October 2008
288b - Notice of resignation of directors or secretaries 29 September 2008
363a - Annual Return 24 September 2008
AA - Annual Accounts 30 July 2008
288b - Notice of resignation of directors or secretaries 23 May 2008
288a - Notice of appointment of directors or secretaries 12 October 2007
288a - Notice of appointment of directors or secretaries 12 October 2007
288a - Notice of appointment of directors or secretaries 12 October 2007
363a - Annual Return 04 October 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
288b - Notice of resignation of directors or secretaries 31 August 2007
288b - Notice of resignation of directors or secretaries 31 August 2007
AA - Annual Accounts 25 July 2007
363a - Annual Return 27 September 2006
AA - Annual Accounts 28 July 2006
288b - Notice of resignation of directors or secretaries 30 September 2005
363a - Annual Return 28 September 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
AA - Annual Accounts 25 May 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
288a - Notice of appointment of directors or secretaries 17 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
363s - Annual Return 22 October 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
AA - Annual Accounts 30 June 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
363s - Annual Return 29 September 2003
AA - Annual Accounts 06 August 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
288a - Notice of appointment of directors or secretaries 29 October 2002
288b - Notice of resignation of directors or secretaries 29 October 2002
363s - Annual Return 30 September 2002
288a - Notice of appointment of directors or secretaries 05 August 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
AA - Annual Accounts 13 June 2002
363s - Annual Return 25 February 2002
288a - Notice of appointment of directors or secretaries 30 January 2002
288a - Notice of appointment of directors or secretaries 30 January 2002
288a - Notice of appointment of directors or secretaries 30 January 2002
288a - Notice of appointment of directors or secretaries 30 January 2002
288a - Notice of appointment of directors or secretaries 30 January 2002
288a - Notice of appointment of directors or secretaries 30 January 2002
288b - Notice of resignation of directors or secretaries 30 January 2002
288b - Notice of resignation of directors or secretaries 30 January 2002
288b - Notice of resignation of directors or secretaries 30 January 2002
288b - Notice of resignation of directors or secretaries 30 January 2002
363s - Annual Return 13 September 2001
288a - Notice of appointment of directors or secretaries 12 December 2000
225 - Change of Accounting Reference Date 06 December 2000
287 - Change in situation or address of Registered Office 06 November 2000
MEM/ARTS - N/A 26 October 2000
288b - Notice of resignation of directors or secretaries 26 October 2000
288b - Notice of resignation of directors or secretaries 26 October 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
RESOLUTIONS - N/A 25 October 2000
CERTNM - Change of name certificate 12 October 2000
NEWINC - New incorporation documents 30 August 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 October 2015 Outstanding

N/A

Rent deposit deed 23 December 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.