Editions Penguin Cafe Limited

Company Name	Editions Penguin Cafe Limited
Directors	William Ruthven Gemmell and Arthur William Phoenix Young Jeffes
Company Status	Active
Company Number	01882528
Category	Private Limited Company
Incorporation Date	4 February 1985(39 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr William Ruthven Gemmell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(12 years, 4 months after company formation)
Appointment Duration	26 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Linden End Linden Gardens Leatherhead Surrey KT22 7HB

Director Name	Arthur William Phoenix Young Jeffes
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 October 2003(18 years, 8 months after company formation)
Appointment Duration	20 years, 6 months
Role	Music Publisher
Country of Residence	England
Correspondence Address	Linden End Linden Gardens Leatherhead Surrey KT22 7HB

Director Name	Simon Harry Piers James Jeffes
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 December 1997)
Role	Musician
Correspondence Address	Hallfield House Chardleigh Green Wadeford Chard Somerset TA20 3AJ

Secretary Name	Mr James Henry Ware
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 December 1998)
Role	Company Director
Correspondence Address	21 Belitha Villas London N1 1PE

Director Name	Mr James Henry Ware
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(12 years, 4 months after company formation)
Appointment Duration	23 years (resigned 09 July 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Linden End Linden Gardens Leatherhead Surrey KT22 7HB

Director Name	Jonathan Mark Jeffes
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(12 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2004)
Role	Publisher
Correspondence Address	18 Montholme Road London SW11 6HY

Secretary Name	Joanna Margaret Stephenson
Nationality	British
Status	Resigned
Appointed	31 December 1998(13 years, 11 months after company formation)
Appointment Duration	20 years, 8 months (resigned 11 September 2019)
Role	Company Director
Correspondence Address	Linden End Linden Gardens Leatherhead Surrey KT22 7HB

Director Name	Mrs Lucy Ann Davis
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(30 years after company formation)
Appointment Duration	8 years, 9 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Linden End Linden Gardens Leatherhead Surrey KT22 7HB

Contact

Website	penguincafe.com

Location

Registered Address	Linden End Linden Gardens Leatherhead Surrey KT22 7HB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Arthur William Phoenix Young Jeffes 99.00% Ordinary
1 at £1	Arthur William Phoenix Young Jeffes & James Henry Ware 1.00% Ordinary

Financials

Year	2014
Net Worth	£485,317
Cash	£50,959
Current Liabilities	£76,158

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Filing History

16 October 2023	Confirmation statement made on 1 September 2023 with updates (4 pages)
11 August 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
14 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
8 August 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
25 October 2021	Micro company accounts made up to 31 March 2021 (5 pages)
3 August 2021	Director's details changed for Arthur William Phoenix Young Jeffes on 19 October 2020 (2 pages)
3 August 2021	Change of details for Mr Arthur William Phoenix Young Jeffes as a person with significant control on 19 October 2020 (2 pages)
3 August 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
30 July 2020	Termination of appointment of James Henry Ware as a director on 9 July 2020 (1 page)
30 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
24 June 2020	Micro company accounts made up to 31 March 2020 (5 pages)
15 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
11 September 2019	Termination of appointment of Joanna Margaret Stephenson as a secretary on 11 September 2019 (1 page)
26 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
11 January 2019	Registered office address changed from Somerset House Strand T126, New Wing London WC2R 1LA England to Linden End Linden Gardens Leatherhead Surrey KT22 7HB on 11 January 2019 (1 page)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
12 December 2018	Director's details changed for Arthur William Phoenix Young Jeffes on 1 December 2018 (2 pages)
11 December 2018	Change of details for Mr Arthur William Phoenix Young Jeffes as a person with significant control on 1 April 2018 (2 pages)
19 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
6 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 January 2018	Annual return made up to 29 June 2016 with a full list of shareholders (7 pages)
18 January 2018	Registered office address changed from Somerset House Strand London WC2R 1LA England to Somerset House Strand T126, New Wing London WC2R 1LA on 18 January 2018 (1 page)
6 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
6 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
19 September 2017	Registered office address changed from 20 Fitzroy Square London W1T 6EJ England to Somerset House Strand London WC2R 1LA on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from 20 Fitzroy Square London W1T 6EJ England to Somerset House Strand London WC2R 1LA on 19 September 2017 (1 page)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 September 2016	Registered office address changed from 6 Grays Inn Square London WC1R 5AX to 20 Fitzroy Square London W1T 6EJ on 27 September 2016 (1 page)
27 September 2016	Registered office address changed from 6 Grays Inn Square London WC1R 5AX to 20 Fitzroy Square London W1T 6EJ on 27 September 2016 (1 page)
28 January 2016	Appointment of Mrs Lucy Ann Davis as a director on 10 February 2015 (2 pages)
28 January 2016	Appointment of Mrs Lucy Ann Davis as a director on 10 February 2015 (2 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (5 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (5 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (4 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 February 2013	Director's details changed for Mr William Ruthven Gemmell on 1 September 2012 (2 pages)
28 February 2013	Secretary's details changed for Joanna Margaret Stephenson on 1 September 2012 (1 page)
28 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 February 2013	Director's details changed for Mr William Ruthven Gemmell on 1 September 2012 (2 pages)
28 February 2013	Director's details changed for Arthur William Phoenix Young Jeffes on 1 November 2012 (2 pages)
28 February 2013	Director's details changed for Arthur William Phoenix Young Jeffes on 1 November 2012 (2 pages)
28 February 2013	Director's details changed for Arthur William Phoenix Young Jeffes on 1 November 2012 (2 pages)
28 February 2013	Director's details changed for Mr James Henry Ware on 1 September 2012 (2 pages)
28 February 2013	Director's details changed for Mr William Ruthven Gemmell on 1 September 2012 (2 pages)
28 February 2013	Director's details changed for Mr James Henry Ware on 1 September 2012 (2 pages)
28 February 2013	Secretary's details changed for Joanna Margaret Stephenson on 1 September 2012 (1 page)
28 February 2013	Secretary's details changed for Joanna Margaret Stephenson on 1 September 2012 (1 page)
28 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 February 2013	Director's details changed for Mr James Henry Ware on 1 September 2012 (2 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
15 November 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
15 November 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
25 September 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
25 September 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
1 February 2010	Director's details changed for Arthur William Phoenix Young Jeffes on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Arthur William Phoenix Young Jeffes on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Arthur William Phoenix Young Jeffes on 1 October 2009 (2 pages)
30 December 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
30 December 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
15 September 2009	Director's change of particulars / arthur jeffes / 01/04/2009 (1 page)
15 September 2009	Director's change of particulars / arthur jeffes / 01/04/2009 (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Director's change of particulars / james ware / 25/04/2008 (1 page)
27 January 2009	Director's change of particulars / arthur jeffes / 01/07/2006 (1 page)
27 January 2009	Director's change of particulars / james ware / 25/04/2008 (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Director's change of particulars / arthur jeffes / 01/07/2006 (1 page)
30 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
30 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Director's particulars changed (1 page)
22 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
22 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
21 January 2007	Return made up to 31/12/06; full list of members (8 pages)
21 January 2007	Return made up to 31/12/06; full list of members (8 pages)
13 March 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
13 March 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
5 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
5 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (8 pages)
11 January 2006	Return made up to 31/12/05; full list of members (8 pages)
18 April 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
18 April 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
21 February 2005	Registered office changed on 21/02/05 from: 30 old burlington street london W1S 3NL (1 page)
21 February 2005	Registered office changed on 21/02/05 from: 30 old burlington street london W1S 3NL (1 page)
8 February 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 08/02/05 (8 pages)
8 February 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 08/02/05 (8 pages)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
26 January 2004	Return made up to 31/12/03; full list of members (8 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	Return made up to 31/12/03; full list of members (8 pages)
19 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
19 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
31 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/01/03 (8 pages)
31 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/01/03 (8 pages)
11 January 2002	Return made up to 31/12/01; full list of members (8 pages)
11 January 2002	Return made up to 31/12/01; full list of members (8 pages)
4 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
4 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
20 August 2001	Ad 01/03/85--------- Â£ si 98@1 (2 pages)
20 August 2001	Ad 01/03/85--------- Â£ si 98@1 (2 pages)
23 March 2001	Return made up to 31/12/00; full list of members (7 pages)
23 March 2001	Return made up to 31/12/00; full list of members (7 pages)
21 March 2001	Accounts made up to 31 March 2000 (10 pages)
21 March 2001	Accounts made up to 31 March 2000 (10 pages)
8 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
8 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
12 June 2000	Accounts made up to 31 March 1999 (17 pages)
12 June 2000	Accounts made up to 31 March 1999 (17 pages)
13 March 2000	Return made up to 31/12/99; full list of members (7 pages)
13 March 2000	Return made up to 31/12/99; full list of members (7 pages)
24 May 1999	Director's particulars changed (1 page)
24 May 1999	Director's particulars changed (1 page)
27 January 1999	Accounts made up to 31 March 1998 (9 pages)
27 January 1999	Accounts made up to 31 March 1998 (9 pages)
22 January 1999	Return made up to 31/12/98; full list of members (6 pages)
22 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	Registered office changed on 11/01/99 from: 6 lansdowne mews london W11 3BH (1 page)
11 January 1999	Secretary resigned (1 page)
11 January 1999	Secretary resigned (1 page)
11 January 1999	Registered office changed on 11/01/99 from: 6 lansdowne mews london W11 3BH (1 page)
11 January 1999	New secretary appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
25 January 1998	Return made up to 31/12/97; no change of members (4 pages)
25 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
20 January 1998	Accounts made up to 31 March 1997 (10 pages)
20 January 1998	Accounts made up to 31 March 1997 (10 pages)
4 September 1997	New director appointed (3 pages)
4 September 1997	New director appointed (3 pages)
9 July 1997	Accounts made up to 31 March 1996 (11 pages)
9 July 1997	Accounts made up to 31 March 1996 (11 pages)
11 June 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 11/06/97 363(288) ‐ Director's particulars changed (4 pages)
11 June 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 11/06/97 363(288) ‐ Director's particulars changed (4 pages)
18 December 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
18 December 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
3 May 1996	Accounts made up to 31 March 1995 (11 pages)
3 May 1996	Accounts made up to 31 March 1995 (11 pages)
20 February 1996	Return made up to 31/12/95; full list of members (6 pages)
20 February 1996	Return made up to 31/12/95; full list of members (6 pages)
9 February 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
9 February 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
19 April 1995	Accounts for a small company made up to 31 March 1994 (10 pages)
19 April 1995	Accounts for a small company made up to 31 March 1994 (10 pages)
4 February 1985	Incorporation (18 pages)
4 February 1985	Incorporation (18 pages)

Editions Penguin Cafe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London