Shepheard-Walwyn (Publishers) Limited

Company Name	Shepheard-Walwyn (Publishers) Limited
Directors	Phillip James Anderson and Mirella Gina Anna Lombardo
Company Status	Active
Company Number	01029102
Category	Private Limited Company
Incorporation Date	29 October 1971(52 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Phillip James Anderson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Current
Appointed	24 July 2020(48 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Economist
Country of Residence	England
Correspondence Address	107 Parkway House Sheen Lane London SW14 8LS

Director Name	Mrs Mirella Gina Anna Lombardo
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 July 2020(48 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Teacher
Country of Residence	England
Correspondence Address	107 Parkway House Sheen Lane London SW14 8LS

Secretary Name	Mrs Mirella Gina Anna Lombardo
Status	Current
Appointed	24 July 2020(48 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	107 Parkway House Sheen Lane London SW14 8LS

Director Name	Mrs Mary Margaret Werner
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 December 1990(19 years, 1 month after company formation)
Appointment Duration	17 years (resigned 31 December 2007)
Role	Secretary
Correspondence Address	15 Alder Road Mortlake London SW14 8ER

Director Name	Mr Anthony Ronald Anders Werner
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(19 years, 1 month after company formation)
Appointment Duration	29 years, 7 months (resigned 24 July 2020)
Role	Publisher
Country of Residence	England
Correspondence Address	107 Parkway House Sheen Lane Mortlake London SW14 8LS

Secretary Name	Mrs Mary Margaret Werner
Nationality	Irish
Status	Resigned
Appointed	07 December 1990(19 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 31 January 2007)
Role	Company Director
Correspondence Address	15 Alder Road Mortlake London SW14 8ER

Director Name	Mr Andrew Laurence Ronald Werner
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2016(44 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	190 Huntingfield Road London SW15 5ES

Secretary Name	Kent Business Services (Europe) Limited (Corporation)
Status	Resigned
Appointed	01 January 2008(36 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 24 July 2020)
Correspondence Address	Purlands House Pluckley Road Charing Ashford Kent TN27 0AG

Contact

Website	www.shepheard-walwyn.co.uk/
Telephone	020 82415927
Telephone region	London

Location

Registered Address	107 Parkway House Sheen Lane London SW14 8LS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£84,101
Current Liabilities	£82,341

Accounts

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

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

12 October 1994	Delivered on: 14 October 1994 Satisfied on: 25 June 2005 Persons entitled: Valerie Petts Classification: Chattel mortgage Secured details: Â£40,000. Particulars: The first printrun (approx 12,000 copies) of a book entitled consider england by linda proud and valerie petts. See the mortgage charge document for full details. Fully Satisfied
17 March 1994	Delivered on: 19 March 1994 Satisfied on: 31 October 2001 Persons entitled: Dorothy Boux and Andre Boux Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a co-publishing agreement of even date. Particulars: All shepheard-walwyn (publishers) limited's copies of the book entitled "all the world's a stage (the work) being half the total number of copies of the work produced in accordance with the provisions of the said publishing agreement dated 17/3/94. see the mortgage charge document for full details. Fully Satisfied
6 February 1992	Delivered on: 14 February 1992 Satisfied on: 5 February 1994 Persons entitled: Valerie Petts Classification: Chattel mortgage Secured details: Â£2,500 under the terms of the charge. Particulars: 378 books comprising part of the second edition of "oxford: words and watercolours" by eliane wilson and valerie petts. See form 395 relevant to this charge. Fully Satisfied
6 February 1992	Delivered on: 14 February 1992 Satisfied on: 5 February 1994 Persons entitled: Paul Ian Wilson Classification: Chattel mortgage Secured details: Â£2,500 under the terms of the charge. Particulars: 378 books comprising part of the second edition of "oxford: words and water colours" by eliane wilson and valerie petts. See form 395 relevant to this charge. Fully Satisfied
22 May 1985	Delivered on: 5 June 1985 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 January 1977	Delivered on: 21 January 1977 Persons entitled: A.T.A. Werner Classification: Debenture Secured details: Â£12000. Particulars: The undertaking and all its property & assets present & future including uncalled capital. Outstanding

Filing History

1 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
6 February 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
4 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
14 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
4 January 2021	Registered office address changed from Laxmi House 2 B Draycott Avenue Harrow HA3 0BU England to 107 Parkway House Sheen Lane London SW14 8LS on 4 January 2021 (1 page)
4 January 2021	Notification of Mirella Gina Anna Lombardo as a person with significant control on 24 July 2020 (2 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
22 September 2020	Appointment of Mrs Mirella Gina Anna Lombardo as a secretary on 24 July 2020 (2 pages)
22 September 2020	Secretary's details changed for Mrs Mirella Gina Anna Lombardo on 22 September 2020 (1 page)
22 September 2020	Satisfaction of charge 2 in full (1 page)
22 September 2020	Registered office address changed from 61 Aberdeen Park London N5 2AZ England to Laxmi House 2 B Draycott Avenue Harrow HA3 0BU on 22 September 2020 (1 page)
22 September 2020	Director's details changed for Mr Phillip James Anderson on 22 September 2020 (2 pages)
22 September 2020	Termination of appointment of Andrew Laurence Ronald Werner as a director on 24 July 2020 (1 page)
22 September 2020	Satisfaction of charge 1 in full (1 page)
22 September 2020	Appointment of Mrs Mirella Gina Anna Lombardo as a director on 24 July 2020 (2 pages)
22 September 2020	Appointment of Mr Phillip James Anderson as a director on 24 July 2020 (2 pages)
22 September 2020	Director's details changed for Mrs Mirella Gina Anna Lombardo on 22 September 2020 (2 pages)
22 September 2020	Termination of appointment of Anthony Ronald Anders Werner as a director on 24 July 2020 (1 page)
22 September 2020	Termination of appointment of Kent Business Services (Europe) Limited as a secretary on 24 July 2020 (1 page)
22 September 2020	Cessation of Anthony Ronald Anders Werner as a person with significant control on 24 July 2020 (1 page)
22 September 2020	Registered office address changed from Purlands House Pluckley Road Charing Ashford TN27 0AG England to 61 Aberdeen Park London N5 2AZ on 22 September 2020 (1 page)
18 February 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
18 February 2020	Registered office address changed from 107 Parkway House Sheen Lane London SW14 8LS England to Purlands House Pluckley Road Charing Ashford TN27 0AG on 18 February 2020 (1 page)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
16 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
16 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
16 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 May 2016	Appointment of Mr Andrew Laurence Ronald Werner as a director on 5 April 2016 (2 pages)
26 May 2016	Appointment of Mr Andrew Laurence Ronald Werner as a director on 5 April 2016 (2 pages)
22 April 2016	Registered office address changed from Purlands House Pluckley Road Charing Ashford Kent TN27 0AG to 107 Parkway House Sheen Lane London SW14 8LS on 22 April 2016 (1 page)
22 April 2016	Registered office address changed from Purlands House Pluckley Road Charing Ashford Kent TN27 0AG to 107 Parkway House Sheen Lane London SW14 8LS on 22 April 2016 (1 page)
17 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (4 pages)
17 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
11 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
16 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
29 January 2010	Director's details changed for Mr Anthony Ronald Anders Werner on 14 December 2009 (2 pages)
29 January 2010	Secretary's details changed for Kent Business Services (Europe) Limited on 14 December 2009 (2 pages)
29 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
29 January 2010	Secretary's details changed for Kent Business Services (Europe) Limited on 14 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr Anthony Ronald Anders Werner on 14 December 2009 (2 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 February 2009	Return made up to 14/12/08; full list of members (3 pages)
13 February 2009	Secretary's change of particulars / kent business services (europe) LIMITED / 13/02/2009 (1 page)
13 February 2009	Secretary's change of particulars / kent business services (europe) LIMITED / 13/02/2009 (1 page)
13 February 2009	Return made up to 14/12/08; full list of members (3 pages)
29 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 August 2008	Registered office changed on 20/08/2008 from 15 alder road london SW14 8ER (1 page)
20 August 2008	Registered office changed on 20/08/2008 from 15 alder road london SW14 8ER (1 page)
5 February 2008	Secretary resigned (1 page)
5 February 2008	New secretary appointed (1 page)
5 February 2008	Return made up to 14/12/07; full list of members (2 pages)
5 February 2008	New secretary appointed (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Return made up to 14/12/07; full list of members (2 pages)
5 February 2008	Secretary resigned (1 page)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 January 2007	Location of register of members (1 page)
8 January 2007	Location of debenture register (1 page)
8 January 2007	Registered office changed on 08/01/07 from: suite 604 the chandlery 50 westminster bridge road london SE1 7QY (1 page)
8 January 2007	Registered office changed on 08/01/07 from: suite 604 the chandlery 50 westminster bridge road london SE1 7QY (1 page)
8 January 2007	Location of register of members (1 page)
8 January 2007	Location of debenture register (1 page)
8 January 2007	Return made up to 14/12/06; full list of members (2 pages)
8 January 2007	Return made up to 14/12/06; full list of members (2 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 December 2005	Return made up to 14/12/05; full list of members (2 pages)
16 December 2005	Return made up to 14/12/05; full list of members (2 pages)
15 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2004	Return made up to 14/12/04; full list of members (7 pages)
20 December 2004	Return made up to 14/12/04; full list of members (7 pages)
29 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 December 2003	Return made up to 14/12/03; full list of members (7 pages)
23 December 2003	Return made up to 14/12/03; full list of members (7 pages)
14 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 December 2002	Return made up to 14/12/02; full list of members (7 pages)
30 December 2002	Return made up to 14/12/02; full list of members (7 pages)
24 December 2002	Registered office changed on 24/12/02 from: saint peters house 50 north eyot gardens london W6 9NL (1 page)
24 December 2002	Registered office changed on 24/12/02 from: saint peters house 50 north eyot gardens london W6 9NL (1 page)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
8 January 2002	Return made up to 14/12/01; full list of members (6 pages)
8 January 2002	Return made up to 14/12/01; full list of members (6 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
31 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2001	Registered office changed on 04/04/01 from: edney house 46 hatton garden london EC1N 8EX (1 page)
4 April 2001	Registered office changed on 04/04/01 from: edney house 46 hatton garden london EC1N 8EX (1 page)
5 January 2001	Return made up to 14/12/00; full list of members (6 pages)
5 January 2001	Return made up to 14/12/00; full list of members (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
10 January 2000	Return made up to 14/12/99; full list of members (6 pages)
10 January 2000	Return made up to 14/12/99; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
24 December 1998	Return made up to 14/12/98; no change of members 363(287) ‐ Registered office changed on 24/12/98 (4 pages)
24 December 1998	Return made up to 14/12/98; no change of members 363(287) ‐ Registered office changed on 24/12/98 (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
16 December 1997	Return made up to 14/12/97; full list of members (6 pages)
16 December 1997	Return made up to 14/12/97; full list of members (6 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
30 December 1996	Return made up to 14/12/96; no change of members (4 pages)
30 December 1996	Return made up to 14/12/96; no change of members (4 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
4 January 1996	Return made up to 14/12/95; no change of members (4 pages)
4 January 1996	Return made up to 14/12/95; no change of members (4 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Shepheard-Walwyn (Publishers) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London