Peter Owen Limited

Company Name	Peter Owen Limited
Director	Adam Jeremy Freudenheim
Company Status	Active
Company Number	00494915
Category	Private Limited Company
Incorporation Date	28 April 1951(73 years ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Adam Jeremy Freudenheim
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American,German
Status	Current
Appointed	14 October 2022(71 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Publisher
Country of Residence	England
Correspondence Address	C/O Pushkin Press Somerset House Strand London WC2R 1LA

Director Name	Mr Peter Lothar Owen
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(40 years, 10 months after company formation)
Appointment Duration	24 years, 3 months (resigned 31 May 2016)
Role	Publisher
Country of Residence	England
Correspondence Address	81 Ridge Road London N8 9NP

Director Name	Ms Antonia Beatrice Des Moulins Owen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(40 years, 10 months after company formation)
Appointment Duration	30 years, 8 months (resigned 14 October 2022)
Role	Editor
Country of Residence	England
Correspondence Address	Beech Lawn House 10 South Entrance Saxmundham Suffolk IP17 1DQ

Secretary Name	Mr Peter Lothar Owen
Nationality	British
Status	Resigned
Appointed	19 February 1992(40 years, 10 months after company formation)
Appointment Duration	24 years, 3 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Ridge Road London N8 9NP

Director Name	Stephen James Adrian Stuart-Smith
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(44 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 June 1996)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	36 St Georges Avenue London N7 0HD

Director Name	Daniel McCabe
Date of Birth	March 1961 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 June 2004(53 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2006)
Role	Editor
Correspondence Address	9b Pemberton Gardens London N19 5RR

Director Name	Mr Nicholas Kent
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2016(64 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 October 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Beech Lawn House 10 South Entrance Saxmundham Suffolk IP17 1DQ

Contact

Website	peterowen.com

Location

Registered Address	C/O Pushkin Press Somerset House Strand London WC2R 1LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

437 at £1	Peter Lothar Owen 87.40% Ordinary
63 at £1	Antonia Beatrice Des Moulins Owen 12.60% Ordinary

Financials

Year	2014
Net Worth	-£216,177
Cash	£2
Current Liabilities	£24,110

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
13 March 2023	Confirmation statement made on 19 February 2023 with updates (4 pages)
12 December 2022	Registered office address changed from Somerset House Strand London WC2R 1LA England to C/O Pushkin Press Somerset House Strand London WC2R 1LA on 12 December 2022 (1 page)
3 December 2022	Registered office address changed from Beech Lawn House 10 South Entrance Saxmundham Suffolk IP17 1DQ England to Somerset House Strand London WC2R 1LA on 3 December 2022 (1 page)
20 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
20 October 2022	Memorandum and Articles of Association (9 pages)
17 October 2022	Appointment of Mr Adam Jeremy Freudenheim as a director on 14 October 2022 (2 pages)
17 October 2022	Termination of appointment of Nicholas Kent as a director on 14 October 2022 (1 page)
17 October 2022	Cessation of Antonia Beatrice Des Moulins Owen as a person with significant control on 14 October 2022 (1 page)
17 October 2022	Termination of appointment of Antonia Beatrice Des Moulins Owen as a director on 14 October 2022 (1 page)
17 October 2022	Amended micro company accounts made up to 31 December 2021 (3 pages)
17 October 2022	Notification of Pushkin Press Limited as a person with significant control on 14 October 2022 (2 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
1 March 2022	Confirmation statement made on 19 February 2022 with updates (4 pages)
28 January 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 125,500.00 (4 pages)
19 January 2022	Resolutions RES13 ‐ Re-loan account 31/12/2021 RES10 ‐ Resolution of allotment of securities (1 page)
29 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
10 August 2021	Compulsory strike-off action has been discontinued (1 page)
9 August 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
26 June 2021	Compulsory strike-off action has been suspended (1 page)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
1 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
18 April 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
14 August 2019	Micro company accounts made up to 31 December 2018 (4 pages)
28 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
5 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
11 July 2017	Registered office address changed from 81 Ridge Road London N8 9NP to Beech Lawn House 10 South Entrance Saxmundham Suffolk IP17 1DQ on 11 July 2017 (1 page)
11 July 2017	Registered office address changed from 81 Ridge Road London N8 9NP to Beech Lawn House 10 South Entrance Saxmundham Suffolk IP17 1DQ on 11 July 2017 (1 page)
3 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
3 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
20 April 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
20 April 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
8 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
7 December 2016	Termination of appointment of Peter Lothar Owen as a secretary on 31 May 2016 (1 page)
7 December 2016	Termination of appointment of Peter Lothar Owen as a director on 31 May 2016 (1 page)
7 December 2016	Termination of appointment of Peter Lothar Owen as a director on 31 May 2016 (1 page)
7 December 2016	Termination of appointment of Peter Lothar Owen as a secretary on 31 May 2016 (1 page)
3 August 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
3 August 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 500 (4 pages)
23 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 500 (4 pages)
26 January 2016	Appointment of Mr Nicholas Kent as a director on 25 January 2016 (2 pages)
26 January 2016	Appointment of Mr Nicholas Kent as a director on 25 January 2016 (2 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 500 (4 pages)
24 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 500 (4 pages)
28 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
28 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 500 (4 pages)
25 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 500 (4 pages)
10 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 March 2013	Director's details changed for Antonia Beatrice Des Moulins Owen on 11 April 2012 (2 pages)
5 March 2013	Secretary's details changed for Mr Peter Lothar Owen on 11 April 2012 (1 page)
5 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Secretary's details changed for Mr Peter Lothar Owen on 11 April 2012 (1 page)
5 March 2013	Director's details changed for Mr Peter Lothar Owen on 11 April 2012 (2 pages)
5 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Director's details changed for Antonia Beatrice Des Moulins Owen on 11 April 2012 (2 pages)
5 March 2013	Director's details changed for Mr Peter Lothar Owen on 11 April 2012 (2 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 April 2012	Registered office address changed from 20 Holland Park Avenue London W11 3QU England on 11 April 2012 (1 page)
11 April 2012	Registered office address changed from 20 Holland Park Avenue London W11 3QU England on 11 April 2012 (1 page)
29 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 March 2011	Registered office address changed from 73 Kenway Road London SW5 0RE on 5 March 2011 (1 page)
5 March 2011	Registered office address changed from 73 Kenway Road London SW5 0RE on 5 March 2011 (1 page)
5 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
5 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
5 March 2011	Registered office address changed from 73 Kenway Road London SW5 0RE on 5 March 2011 (1 page)
16 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 March 2010	Director's details changed for Mr Peter Lothar Owen on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Mr Peter Lothar Owen on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
11 March 2009	Return made up to 19/02/09; full list of members (4 pages)
11 March 2009	Return made up to 19/02/09; full list of members (4 pages)
26 June 2008	Return made up to 19/02/08; full list of members (4 pages)
26 June 2008	Return made up to 19/02/08; full list of members (4 pages)
8 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
8 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 March 2007	Return made up to 19/02/07; full list of members (8 pages)
22 March 2007	Return made up to 19/02/07; full list of members (8 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
14 March 2006	Return made up to 19/02/06; full list of members (7 pages)
14 March 2006	Return made up to 19/02/06; full list of members (7 pages)
22 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
3 June 2005	Return made up to 19/02/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 June 2005	Return made up to 19/02/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
14 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
27 April 2004	Return made up to 19/02/04; full list of members (7 pages)
27 April 2004	Return made up to 19/02/04; full list of members (7 pages)
1 May 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
1 May 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
13 March 2003	Return made up to 19/02/03; full list of members (7 pages)
13 March 2003	Return made up to 19/02/03; full list of members (7 pages)
18 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
18 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
25 March 2002	Return made up to 19/02/02; full list of members (6 pages)
25 March 2002	Return made up to 19/02/02; full list of members (6 pages)
16 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
16 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
16 March 2001	Return made up to 19/02/01; full list of members (6 pages)
16 March 2001	Return made up to 19/02/01; full list of members (6 pages)
4 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
4 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
19 April 2000	Return made up to 19/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 April 2000	Return made up to 19/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
8 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
10 March 1999	Return made up to 19/02/99; no change of members (4 pages)
10 March 1999	Return made up to 19/02/99; no change of members (4 pages)
15 July 1998	Full accounts made up to 30 September 1997 (7 pages)
15 July 1998	Full accounts made up to 30 September 1997 (7 pages)
7 May 1998	Return made up to 19/02/98; full list of members (6 pages)
7 May 1998	Return made up to 19/02/98; full list of members (6 pages)
16 April 1997	Registered office changed on 16/04/97 from: 73 kenway road london SW5 0RE (1 page)
16 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
16 April 1997	Registered office changed on 16/04/97 from: 73 kenway road london SW5 0RE (1 page)
16 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
12 March 1997	Return made up to 19/02/97; change of members 363(287) ‐ Registered office changed on 12/03/97 (6 pages)
12 March 1997	Return made up to 19/02/97; change of members 363(287) ‐ Registered office changed on 12/03/97 (6 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
22 March 1996	Return made up to 19/02/96; no change of members (4 pages)
22 March 1996	Return made up to 19/02/96; no change of members (4 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
13 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
13 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
5 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
5 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
13 March 1995	Return made up to 19/02/95; full list of members (14 pages)
13 March 1995	Return made up to 19/02/95; full list of members (14 pages)
28 April 1951	Incorporation (15 pages)
28 April 1951	Incorporation (15 pages)

Peter Owen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London