PELHAM BOOKS LIMITED

Overview

Company Name	PELHAM BOOKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00622106
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1959

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PELHAM BOOKS LIMITED?

Book publishing (58110) / Information and communication

Where is PELHAM BOOKS LIMITED located?

Registered Office Address	One Embassy Gardens 8 Viaduct Gardens SW11 7BW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PELHAM BOOKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PELHAM BOOKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for PELHAM BOOKS LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Sep 25, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Nov 04, 2024	Registered office address changed from One Embassy Gardens 8 Viaduct Gardens London SW11 7BW United Kingdom to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on Nov 04, 2024	1 pages	AD01

Nov 04, 2024	Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA England to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on Nov 04, 2024	1 pages	AD01

Jun 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Apr 11, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Sep 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Apr 08, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Sep 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Apr 09, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Sep 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Apr 09, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Apr 10, 2019	Confirmation statement made on Apr 05, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Registered office address changed from 80 Strand London WC2R 0RL to 20 Vauxhall Bridge Road London SW1V 2SA on Nov 30, 2018	1 pages	AD01

May 31, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

Apr 10, 2018	Confirmation statement made on Apr 05, 2018 with no updates	3 pages	CS01

Sep 15, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Apr 05, 2017	Confirmation statement made on Apr 05, 2017 with updates	5 pages	CS01

Oct 10, 2016	Accounts for a dormant company made up to Dec 31, 2015	4 pages	AA

Jul 20, 2016	Appointment of Ms Sinead Mary Martin as a secretary on Jun 30, 2016	2 pages	AP03

Jul 20, 2016	Termination of appointment of Helena Caroline Peacock as a secretary on Jun 30, 2016	1 pages	TM02

View All Filings

Who are the officers of PELHAM BOOKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Sinead Mary 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	Jun 30, 2016		Secretary	8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom				210591660001
GARDINER, Mark William 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	Mar 31, 2014		Director	8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	England	British	1961-4	64976680004
WELDON, Thomas Daryl 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	Dec 31, 2010		Director	8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	England	British	1963-8	52623480003
ENGLE, Cecily Julia Blenheim Terrace NW8 0EJ London 55		Sep 14, 1998	Secretary	Blenheim Terrace NW8 0EJ London 55		British		47963860002
PEACOCK, Helena Caroline 28 Lancaster Grove NW3 4PB London	Sep 14, 1998	Jun 30, 2016	Secretary	28 Lancaster Grove NW3 4PB London		British		24230120001
BRENNAN, Suzanne Margaret 23 Savernake Road Hampstead NW3 2JT London	Jul 06, 2009	Mar 31, 2014	Director	23 Savernake Road Hampstead NW3 2JT London	England	British	1969-1	73463420001
CLARKE, Roger Grenville Quinton Whitebeam Wainhill OX39 4AB Chinnor Oxfordshire	Jan 30, 1998	Jan 31, 1999	Director	Whitebeam Wainhill OX39 4AB Chinnor Oxfordshire		British	1954-11	63850730001
ENGLE, Cecily Julia Blenheim Terrace NW8 0EJ London 55	Jan 29, 1999	Jul 27, 2000	Director	Blenheim Terrace NW8 0EJ London 55	England	British	1960-12	47963860002
FIELD, Peter 80 Strand London WC2R 0RL	Jan 01, 2007	Dec 31, 2010	Director	80 Strand London WC2R 0RL	United Kingdom	British	1946-8	26389550002
FORBES WATSON, Anthony David Saffron House Ewelme OX10 6HP Wallingford Oxfordshire	May 01, 1997	Feb 28, 2005	Director	Saffron House Ewelme OX10 6HP Wallingford Oxfordshire		British	1954-9	4859680010
GLOVER, Trevor David 15 Lebanon Gardens SW18 1RQ London	Dec 24, 1992	Nov 24, 1995	Director	15 Lebanon Gardens SW18 1RQ London		British	1940-4	8053550001
HALL, Stephen Derek Parsonage Farm Cottage Forty Green HP9 1XS Beaconsfield Buckinghamshire	Nov 24, 1995	Jan 31, 1998	Director	Parsonage Farm Cottage Forty Green HP9 1XS Beaconsfield Buckinghamshire		British	1942-1	7589940001
HOUGHTON, Roger Geoffrey 92 Teignmouth Road NW2 4DY London		Dec 31, 1992	Director	92 Teignmouth Road NW2 4DY London		British	1939-6	48888660001
LANDERS, Brian James Briarbank House 12a Childs Hill Road KT23 3QG Bookham Leatherhead Surrey	May 20, 2003	Jul 31, 2009	Director	Briarbank House 12a Childs Hill Road KT23 3QG Bookham Leatherhead Surrey	United Kingdom	British	1949-4	90246320001
MAKINSON, John Crowther 25 Richmond Crescent N1 0LY London	Feb 28, 2005	Jan 01, 2007	Director	25 Richmond Crescent N1 0LY London	England	British	1954-10	8712280001
PEACOCK, Helena Caroline 28 Lancaster Grove NW3 4PB London	Feb 28, 2003	May 20, 2003	Director	28 Lancaster Grove NW3 4PB London	United Kingdom	British	1953-10	24230120001
POWER, Charles Richard 17 Cumberland Street SW1V 4LS London	Jul 26, 2000	Feb 28, 2003	Director	17 Cumberland Street SW1V 4LS London		British	1964-4	66012240002
WATT, Susan 18 Groveway SW9 0AR London	Dec 24, 1992	Jan 31, 1998	Director	18 Groveway SW9 0AR London		British	1938-3	8118710001
WEBSTER, John Walter Woodmans Cottage Bramley Road Silchester RG7 2LT Reading Berkshire		Jan 19, 1996	Director	Woodmans Cottage Bramley Road Silchester RG7 2LT Reading Berkshire		British	1936-1	8013220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PELHAM BOOKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Michael Joseph Limited

Apr 06, 2016

Strand

WC2R 0RL London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	304766

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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