Jonathan Cape,Limited

Company Name	Jonathan Cape,Limited
Directors	Mark William Gardiner and Thomas Daryl Weldon
Company Status	Active
Company Number	00195767
Category	Private Limited Company
Incorporation Date	15 February 1924(99 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark William Gardiner
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 July 2000(76 years, 5 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Thomas Daryl Weldon
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 October 2014(90 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Publisher
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Secretary Name	Ms Sinead Mary Martin
Status	Current
Appointed	30 June 2016(92 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Georgina Mary Evelyn Penelope Capel
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(67 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 March 1994)
Role	Company Director
Correspondence Address	26 Aynhoe Road London W14 0QD

Director Name	Anthony John Valerian Cheetham
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(67 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 November 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Morpeth Mansions Morpeth Terrace London SW1 1ER

Director Name	George Frederick Timothy Chester
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(67 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 July 1992)
Role	Company Director
Correspondence Address	The Laurels Uffington Farringdon Oxford SN7 7RA

Director Name	Anthony Cambray Colwell
Date of Birth	January 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(67 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 September 1997)
Role	Publisher
Correspondence Address	1 Wexford Road Wandsworth London SW12 8NH

Director Name	Mr David John Godwin
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(67 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 June 1993)
Role	Publisher
Country of Residence	England
Correspondence Address	Dolphin Cottage 29 Mount Pleasant St Albans Hertfordshire AL3 4QY

Director Name	Rachael Gabrielle Kerr
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(67 years, 5 months after company formation)
Appointment Duration	2 years (resigned 16 July 1993)
Role	Company Director
Correspondence Address	11 Russell Gardens London W14 8EZ

Director Name	Thomas Michael Maschler
Date of Birth	August 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(67 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 1997)
Role	Publisher
Correspondence Address	18 Lennox Gardens London SW1X 0DG

Director Name	Gaye Poulton
Date of Birth	December 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(67 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	117 Liverpool Road London N1 0RG

Director Name	Mr Peter Charles Kenneth Roche
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(67 years, 5 months after company formation)
Appointment Duration	6 months (resigned 31 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Field House 20 Leigh Hill Road Cobham Surrey KT11 2HX

Secretary Name	Roger Ling Smith
Nationality	British
Status	Resigned
Appointed	04 July 1991(67 years, 5 months after company formation)
Appointment Duration	23 years, 3 months (resigned 20 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Antony Brian Robertson
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(67 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1993)
Role	Company Director
Correspondence Address	19 Parkfield Avenue East Sheen London SW14 8DY

Director Name	Anthony Sudlow McConnell
Date of Birth	June 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(68 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	67 New River Head 171-173 Rosebery Avenue London EC1R 4UN

Director Name	Roger Ling Smith
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(73 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 20 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Secretary Name	Mrs Helena Caroline Peacock
Status	Resigned
Appointed	20 October 2014(90 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Contact

Website	randomhouse.co.uk
Telephone	020 78408400
Telephone region	London

Location

Registered Address	20 Vauxhall Bridge Road London SW1V 2SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100k at £1	Random House Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 May 2022 (10 months ago)
Next Return Due	8 June 2023 (2 months, 2 weeks from now)

Charges

23 April 1985	Delivered on: 29 April 1985 Satisfied on: 9 July 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

23 April 1985

Delivered on: 29 April 1985
Satisfied on: 9 July 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

25 September 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
27 May 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
28 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
3 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
7 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
1 June 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
1 March 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
1 March 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
7 July 2016	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
7 July 2016	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
7 July 2016	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
7 July 2016	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100,000 (4 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100,000 (4 pages)
15 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100,000 (4 pages)
15 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100,000 (4 pages)
5 March 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
5 March 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
20 November 2014	Appointment of Mrs Helena Caroline Peacock as a secretary on 20 October 2014 (2 pages)
20 November 2014	Appointment of Mr Thomas Daryl Weldon as a director on 20 October 2014 (2 pages)
20 November 2014	Termination of appointment of Roger Ling Smith as a director on 20 October 2014 (1 page)
20 November 2014	Termination of appointment of Roger Ling Smith as a secretary on 20 October 2014 (1 page)
20 November 2014	Appointment of Mrs Helena Caroline Peacock as a secretary on 20 October 2014 (2 pages)
20 November 2014	Appointment of Mr Thomas Daryl Weldon as a director on 20 October 2014 (2 pages)
20 November 2014	Termination of appointment of Roger Ling Smith as a director on 20 October 2014 (1 page)
20 November 2014	Termination of appointment of Roger Ling Smith as a secretary on 20 October 2014 (1 page)
13 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100,000 (4 pages)
13 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100,000 (4 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
22 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
22 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
13 March 2013	Previous accounting period extended from 30 December 2012 to 31 December 2012 (1 page)
13 March 2013	Previous accounting period extended from 30 December 2012 to 31 December 2012 (1 page)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
13 June 2012	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
13 June 2012	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
13 June 2012	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
12 July 2011	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
12 July 2011	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
12 July 2011	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
9 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
9 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
18 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Roger Ling Smith on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr Mark William Gardiner on 1 January 2010 (2 pages)
18 June 2010	Secretary's details changed for Roger Ling Smith on 1 January 2010 (1 page)
18 June 2010	Director's details changed for Roger Ling Smith on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr Mark William Gardiner on 1 January 2010 (2 pages)
18 June 2010	Secretary's details changed for Roger Ling Smith on 1 January 2010 (1 page)
18 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Mr Mark William Gardiner on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Roger Ling Smith on 1 January 2010 (2 pages)
18 June 2010	Secretary's details changed for Roger Ling Smith on 1 January 2010 (1 page)
31 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
31 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
16 June 2009	Return made up to 31/05/09; full list of members (3 pages)
16 June 2009	Return made up to 31/05/09; full list of members (3 pages)
11 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 June 2008	Return made up to 31/05/08; full list of members (3 pages)
9 June 2008	Return made up to 31/05/08; full list of members (3 pages)
2 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
13 June 2007	Return made up to 31/05/07; full list of members (2 pages)
13 June 2007	Return made up to 31/05/07; full list of members (2 pages)
7 June 2006	Return made up to 31/05/06; full list of members (2 pages)
7 June 2006	Return made up to 31/05/06; full list of members (2 pages)
14 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
29 June 2005	Return made up to 31/05/05; full list of members (2 pages)
29 June 2005	Return made up to 31/05/05; full list of members (2 pages)
16 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 June 2004	Return made up to 31/05/04; full list of members 363(287) ‐ Registered office changed on 16/06/04 (2 pages)
16 June 2004	Return made up to 31/05/04; full list of members 363(287) ‐ Registered office changed on 16/06/04 (2 pages)
24 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 June 2003	Return made up to 31/05/03; full list of members (7 pages)
10 June 2003	Return made up to 31/05/03; full list of members (7 pages)
9 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
15 August 2001	Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
15 August 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
15 August 2001	Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
7 July 2001	Return made up to 26/06/01; full list of members (7 pages)
7 July 2001	Return made up to 26/06/01; full list of members (7 pages)
2 February 2001	Director's particulars changed (1 page)
2 February 2001	Director's particulars changed (1 page)
4 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
4 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
10 July 2000	Return made up to 26/06/00; full list of members (6 pages)
10 July 2000	Return made up to 26/06/00; full list of members (6 pages)
28 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
28 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
14 July 1999	Return made up to 26/06/99; full list of members (7 pages)
14 July 1999	Return made up to 26/06/99; full list of members (7 pages)
6 November 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
6 November 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 July 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
9 July 1998	Return made up to 26/06/98; no change of members (5 pages)
9 July 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
9 July 1998	Return made up to 26/06/98; no change of members (5 pages)
31 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	New director appointed (2 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	New director appointed (2 pages)
16 July 1997	Return made up to 26/06/97; no change of members 363(288) ‐ Director resigned (5 pages)
16 July 1997	Return made up to 26/06/97; no change of members 363(288) ‐ Director resigned (5 pages)
16 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
16 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
3 July 1996	Return made up to 26/06/96; full list of members (7 pages)
3 July 1996	Return made up to 26/06/96; full list of members (7 pages)
17 May 1996	Full accounts made up to 31 December 1995 (11 pages)
17 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 May 1996	Full accounts made up to 31 December 1995 (11 pages)
17 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 June 1995	Return made up to 26/06/95; no change of members (5 pages)
29 June 1995	Return made up to 26/06/95; no change of members (5 pages)
4 May 1995	Full accounts made up to 31 December 1994 (11 pages)
4 May 1995	Full accounts made up to 31 December 1994 (11 pages)