London Publishing House Limited

Company Name	London Publishing House Limited
Company Status	Dissolved
Company Number	01258484
Category	Private Limited Company
Incorporation Date	14 May 1976(47 years, 12 months ago)
Dissolution Date	19 April 2022 (2 years ago)
Previous Name	Andrew Heath Music Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Joel Robert Simon
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2012(35 years, 12 months after company formation)
Appointment Duration	9 years, 11 months (closed 19 April 2022)
Role	It Systems Manager
Country of Residence	United Kingdom
Correspondence Address	Cunningham 1st Floor 135 Notting Hill Gate London W11 3LB

Director Name	Zoe Marion Simon
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2012(35 years, 12 months after company formation)
Appointment Duration	9 years, 11 months (closed 19 April 2022)
Role	Actress/Model/Playwright
Country of Residence	England
Correspondence Address	Cunningham 1st Floor 135 Notting Hill Gate London W11 3LB

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Closed
Appointed	18 July 2002(26 years, 2 months after company formation)
Appointment Duration	19 years, 9 months (closed 19 April 2022)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Director Name	Rudolf George Slezak
Date of Birth	November 1930 (Born 93 years ago)
Nationality	Austrian
Status	Resigned
Appointed	31 December 1991(15 years, 7 months after company formation)
Appointment Duration	12 years (resigned 01 January 2004)
Role	Music Publisher
Correspondence Address	Klosterrichterweg 4 D-83684 Tegernsee Germany

Secretary Name	Mr Michael James Donovan
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 7 months after company formation)
Appointment Duration	1 month (resigned 31 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Thornlaw Road London SE27 0SB

Secretary Name	Mr Frank Coachworth
Nationality	British
Status	Resigned
Appointed	31 December 1993(17 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Rudds Lane Haddenham Aylesbury Bucks HP17 8JP

Director Name	Mr Jonathan Reginald Simon
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(27 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 April 2012)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	41 Tedworth Square London SW3 4DW

Director Name	Hilary Frances Simon
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(28 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 April 2008)
Role	Remedial Teacher
Correspondence Address	41 Tedworth Square London SW3 4DW

Contact

Website	creativecityonline.com

Location

Registered Address	Cunningham 1st Floor 135 Notting Hill Gate London W11 3LB
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	F Sylvester Residuals Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,418
Cash	£32,904
Current Liabilities	£38,456

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

27 July 2017	Micro company accounts made up to 31 December 2016 (3 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 (4 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,000 (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,000 (4 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 May 2012	Appointment of Zoe Marion Simon as a director (2 pages)
4 May 2012	Appointment of Joel Robert Simon as a director (2 pages)
4 May 2012	Termination of appointment of Jonathan Simon as a director (1 page)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Jonathan Reginald Simon on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Jonathan Reginald Simon on 1 October 2009 (2 pages)
10 March 2010	Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages)
10 March 2010	Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages)
6 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 February 2009	Appointment terminated director hilary simon (1 page)
2 February 2009	Return made up to 31/12/08; full list of members (3 pages)
22 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
22 April 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
17 March 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 17/03/05 (7 pages)
20 January 2005	Registered office changed on 20/01/05 from: cunningham eardley house 182-184 campden hill road london W8 7AS (1 page)
16 September 2004	New director appointed (1 page)
9 March 2004	New director appointed (2 pages)
26 February 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 February 2004	Director resigned (1 page)
17 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
19 August 2002	Secretary resigned (1 page)
25 July 2002	Registered office changed on 25/07/02 from: 22 denmark street london WC2H 8NA (1 page)
25 July 2002	New secretary appointed (2 pages)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2000	Full accounts made up to 31 December 1999 (10 pages)
4 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 April 1999	Full accounts made up to 31 December 1998 (10 pages)
30 December 1998	Return made up to 31/12/98; no change of members (4 pages)
15 October 1998	Full accounts made up to 31 December 1997 (9 pages)
2 January 1998	Return made up to 31/12/97; full list of members (6 pages)
17 July 1997	Full accounts made up to 31 December 1996 (9 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
12 September 1996	Full accounts made up to 31 December 1995 (9 pages)
25 January 1996	Return made up to 31/12/95; no change of members (4 pages)
29 June 1995	Full accounts made up to 31 December 1994 (9 pages)
28 October 1981	Company name changed\certificate issued on 28/10/81 (2 pages)
14 May 1976	Incorporation (14 pages)

London Publishing House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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