Company NamePelham Publishing Limited
DirectorDavid Courtenay Gladstone Gyle-Thompson
Company StatusActive - Proposal to Strike off
Company Number01987532
CategoryPrivate Limited Company
Incorporation Date10 February 1986 (31 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMr David Courtenay Gladstone Gyle-Thompson
Date of BirthSeptember 1943 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 1992(6 years after company formation)
Appointment Duration25 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
Little Somerford
Wiltshire
SN15 5HB
Secretary NameRobert Andrew MacDonald Watson
NationalityBritish
StatusCurrent
Appointed01 August 2002(16 years, 5 months after company formation)
Appointment Duration15 years, 3 months
RoleCompany Director
Correspondence Address85 Elsenham Street
Southfields
London
SW18 5NX
Secretary NameAngela Margaret Hill
NationalityBritish
StatusResigned
Appointed30 November 1998(12 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 July 2002)
RoleCompany Director
Correspondence Address48 Moreton Street
London
SW1V 2PB
Secretary NameRobert Andrew MacDonald Watson
NationalityBritish
StatusResigned
Appointed01 August 2002(16 years, 5 months after company formation)
Appointment Duration15 years, 1 month (resigned 31 August 2017)
RoleCompany Director
Correspondence Address85 Elsenham Street
Southfields
London
SW18 5NX
Secretary NameJohn Adam Street Nominees Ltd (Corporation)
StatusResigned
Appointed05 March 1992(6 years after company formation)
Appointment Duration6 years, 9 months (resigned 30 November 1998)
Correspondence Address48 Moreton Street
Westminster
London
SW1V 2PB

Location

Registered Address5 Avalon Road
London
SW6 2EX
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardParsons Green and Walham
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1David C.g Gyle-thompson
50.00%
Ordinary
1 at £1Onslow Boyd Venture Capital LTD
50.00%
Ordinary

Accounts

Latest Accounts31 May 2016 (1 year, 5 months ago)
Next Accounts Due28 February 2018 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return5 March 2017 (8 months, 2 weeks ago)
Next Return Due19 March 2018 (3 months, 4 weeks from now)

Filing History

11 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
(4 pages)
22 February 2016Accounts for a dormant company made up to 31 May 2015 (3 pages)
13 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
(4 pages)
13 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
(4 pages)
21 January 2015Accounts for a dormant company made up to 31 May 2014 (3 pages)
16 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-16
  • GBP 2
(4 pages)
16 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-16
  • GBP 2
(4 pages)
20 February 2014Accounts for a dormant company made up to 31 May 2013 (3 pages)
8 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
8 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
26 February 2013Accounts for a dormant company made up to 31 May 2012 (3 pages)
19 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
19 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
24 January 2012Accounts for a dormant company made up to 31 May 2011 (3 pages)
11 May 2011Accounts for a dormant company made up to 31 May 2010 (3 pages)
7 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
7 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
8 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
8 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
2 March 2010Accounts for a dormant company made up to 31 May 2009 (3 pages)
24 March 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
6 March 2009Return made up to 05/03/09; full list of members (3 pages)
27 June 2008Accounts for a dormant company made up to 31 May 2007 (1 page)
12 March 2008Return made up to 05/03/08; full list of members (3 pages)
14 March 2007Return made up to 05/03/07; full list of members (2 pages)
9 March 2007Accounts for a dormant company made up to 31 May 2006 (2 pages)
13 March 2006Return made up to 05/03/06; full list of members (2 pages)
14 February 2006Accounts for a dormant company made up to 31 May 2005 (2 pages)
1 April 2005Return made up to 05/03/05; full list of members (2 pages)
18 March 2005Accounts for a dormant company made up to 31 May 2004 (2 pages)
31 March 2004Accounts for a dormant company made up to 31 May 2003 (2 pages)
17 March 2004Return made up to 05/03/04; full list of members (6 pages)
31 August 2003Accounts for a dormant company made up to 31 May 2002 (2 pages)
17 March 2003Return made up to 05/03/03; full list of members (6 pages)
5 September 2002New secretary appointed (2 pages)
5 September 2002Secretary resigned (1 page)
5 September 2002Registered office changed on 05/09/02 from: 48 moreton street london SW1V 2PB (1 page)
18 March 2002Accounts for a dormant company made up to 31 May 2001 (2 pages)
15 March 2002Return made up to 05/03/02; full list of members (6 pages)
27 March 2001Return made up to 05/03/01; full list of members (6 pages)
12 February 2001Accounts for a dormant company made up to 31 May 2000 (2 pages)
15 March 2000Return made up to 05/03/00; full list of members (6 pages)
18 February 2000Accounts for a dormant company made up to 31 May 1999 (2 pages)
8 March 1999Return made up to 05/03/99; no change of members (4 pages)
23 February 1999Accounts for a dormant company made up to 31 May 1998 (2 pages)
3 December 1998Secretary resigned (1 page)
3 December 1998New secretary appointed (2 pages)
3 March 1998Full accounts made up to 31 May 1997 (5 pages)
8 April 1997Return made up to 05/03/97; full list of members (7 pages)
24 March 1997Full accounts made up to 31 March 1996 (5 pages)
5 March 1997Accounting reference date extended from 31/03 to 31/05 (1 page)
4 March 1996Return made up to 05/03/96; no change of members (4 pages)
19 January 1996Full accounts made up to 31 March 1995 (5 pages)