LONDON PUBLISHING HOUSE LIMITED
Overview
| Company Name | LONDON PUBLISHING HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01258484 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON PUBLISHING HOUSE LIMITED?
- Other publishing activities (58190) / Information and communication
Where is LONDON PUBLISHING HOUSE LIMITED located?
| Registered Office Address | Cunningham 1st Floor W11 3LB 135 Notting Hill Gate London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON PUBLISHING HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDREW HEATH MUSIC LIMITED | May 14, 1976 | May 14, 1976 |
What are the latest accounts for LONDON PUBLISHING HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for LONDON PUBLISHING HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Zoe Marion Simon as a director | 2 pages | AP01 | ||||||||||
Appointment of Joel Robert Simon as a director | 2 pages | AP01 | ||||||||||
Who are the officers of LONDON PUBLISHING HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THEYDON SECRETARIES LIMITED | Secretary | Forest Drive Theydon Bois CM16 7EY Epping 2a Essex United Kingdom |
| 40930350003 | ||||||||||
| SIMON, Joel Robert | Director | Cunningham 1st Floor W11 3LB 135 Notting Hill Gate London | United Kingdom | British | It Systems Manager | 168907460001 | ||||||||
| SIMON, Zoe Marion | Director | Cunningham 1st Floor W11 3LB 135 Notting Hill Gate London | England | British | Actress/Model/Playwright | 168904630001 | ||||||||
| COACHWORTH, Frank | Secretary | 10 Rudds Lane Haddenham HP17 8JP Aylesbury Bucks | British | 10623520002 | ||||||||||
| DONOVAN, Michael James | Secretary | 114 Thornlaw Road SE27 0SB London | British | 19901300001 | ||||||||||
| SIMON, Hilary Frances | Director | 41 Tedworth Square SW3 4DW London | British | Remedial Teacher | 53219020001 | |||||||||
| SIMON, Jonathan Reginald | Director | 41 Tedworth Square SW3 4DW London | United Kingdom | British | Music Publisher | 2528110001 | ||||||||
| SLEZAK, Rudolf George | Director | Klosterrichterweg 4 D-83684 Tegernsee Germany | Austrian | Music Publisher | 26840280002 |
Who are the persons with significant control of LONDON PUBLISHING HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F.Sylvester Residuals Ltd | Apr 06, 2016 | Notting Hill Gate W11 3LB London 135 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0