PELHAM BOOKS LIMITED
Non-Trading
General Information
NAME
PELHAM BOOKS LIMITED
COMPANY NUMBER
00622106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
02/03/1959
(65 years and 8 months old)
WEBSITE
PENGUIN.CO.UK/
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 7BW
27 Wrights Lane
London
W8 5SW
One Embassy Gardens
8 Viaduct Gardens
London
SW11 7BW
SW11 7BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MICHAEL JOSEPH LIMITED | Non-Trading | View Report |
| PELHAM BOOKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PELHAM BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PELHAM BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PELHAM BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2010 - Present (13 years and 10 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 66 Past: 7 |
View Report |
|
31/03/2014 - Present (10 years and 7 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 69 Past: 17 |
View Report |
|
30/06/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 29/01/1999 - Present (25 years and 9 months) Secretary: 10/04/1991 - Present (33 years and 7 months) Born in Dec 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 49 |
View Report |
|
10/04/1991 - 31/12/1992 (1 years and 8 months) Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 04/12/2018 | Change in Reg. Office |
| 04/06/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 22/07/2016 | Helena Caroline Peacock (902423012) has left the board |
| 22/07/2016 | New Company Secretary Sinead Mary Martin (921059166) Appointed |
| 19/04/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 22/04/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 07/05/2014 | New Board Member Mark William Gardiner (906497668) Appointed |
| 03/04/2014 | Suzanne Margaret Brennan (907346342) has left the board |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 24/04/2013 | New Confirmation Statement filed |
| 23/04/2013 | Change in Reg. Office |
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