Edgware
HA8 7AB
Director Name | Mr Pierre Francis Halban |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1992(6 years, 8 months after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42-46 Station Road Edgware HA8 7AB |
Secretary Name | Martine Halban |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 April 1993(6 years, 11 months after company formation) |
Appointment Duration | 31 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42-46 Station Road Edgware HA8 7AB |
Secretary Name | Cornhill Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 December 1992(6 years, 8 months after company formation) |
Appointment Duration | 3 months (resigned 01 April 1993) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Website | halbanpublishers.com |
---|
Registered Address | 42-46 Station Road Edgware Middlesex HA8 7AB |
---|---|
Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
690k at £1 | Martine Halban 50.00% Ordinary |
---|---|
690k at £1 | Pierre Francis Halban 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £7,415 |
Cash | £99 |
Current Liabilities | £3,629 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 30 June 2023 (10 months ago) |
---|---|
Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
24 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
---|---|
10 July 2023 | Confirmation statement made on 30 June 2023 with updates (4 pages) |
20 July 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
12 July 2022 | Confirmation statement made on 30 June 2022 with updates (4 pages) |
8 July 2021 | Confirmation statement made on 30 June 2021 with updates (5 pages) |
7 July 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
7 July 2021 | Statement of capital following an allotment of shares on 1 March 2021
|
10 August 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
22 July 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
11 December 2019 | Director's details changed for Mr Pierre Francis Halban on 11 December 2019 (2 pages) |
11 December 2019 | Director's details changed for Martine Halban on 11 December 2019 (2 pages) |
11 December 2019 | Secretary's details changed for Martine Halban on 11 December 2019 (1 page) |
11 November 2019 | Registered office address changed from 42-46 Station Road Edgware HA8 7AB England to 42-46 Station Road Edgware Middlesex HA8 7AB on 11 November 2019 (1 page) |
25 October 2019 | Registered office address changed from Elizabeth House Ground Floor 54-58 High Street Edgware Middlesex HA8 7EJ to 42-46 Station Road Edgware HA8 7AB on 25 October 2019 (1 page) |
11 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
1 July 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
8 February 2019 | Statement of capital following an allotment of shares on 8 February 2019
|
29 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
2 July 2018 | Confirmation statement made on 30 June 2018 with updates (5 pages) |
14 March 2018 | Statement of capital following an allotment of shares on 14 March 2018
|
5 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
5 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
30 June 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
30 June 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
30 June 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
30 June 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
21 April 2016 | Statement of capital following an allotment of shares on 14 March 2016
|
21 April 2016 | Statement of capital following an allotment of shares on 14 March 2016
|
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
5 March 2014 | Statement of capital following an allotment of shares on 10 February 2014
|
5 March 2014 | Statement of capital following an allotment of shares on 10 February 2014
|
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
5 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
5 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
4 April 2012 | Statement of capital following an allotment of shares on 27 March 2012
|
4 April 2012 | Statement of capital following an allotment of shares on 27 March 2012
|
26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
1 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
1 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
25 November 2009 | Statement of capital following an allotment of shares on 28 October 2009
|
25 November 2009 | Statement of capital following an allotment of shares on 28 October 2009
|
15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
12 October 2009 | Director's details changed for Pierre Francis Halban on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Pierre Francis Halban on 1 October 2009 (2 pages) |
12 October 2009 | Secretary's details changed for Martine Halban on 1 October 2009 (1 page) |
12 October 2009 | Director's details changed for Martine Halban on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Pierre Francis Halban on 1 October 2009 (2 pages) |
12 October 2009 | Secretary's details changed for Martine Halban on 1 October 2009 (1 page) |
12 October 2009 | Director's details changed for Martine Halban on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Martine Halban on 1 October 2009 (2 pages) |
12 October 2009 | Secretary's details changed for Martine Halban on 1 October 2009 (1 page) |
30 June 2009 | Return made up to 30/06/09; full list of members (4 pages) |
30 June 2009 | Return made up to 30/06/09; full list of members (4 pages) |
15 October 2008 | Resolutions
|
15 October 2008 | Resolutions
|
14 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
29 August 2008 | Ad 01/08/08\gbp si 120000@1=120000\gbp ic 980000/1100000\ (3 pages) |
29 August 2008 | Nc inc already adjusted 01/08/08 (2 pages) |
29 August 2008 | Ad 01/08/08\gbp si 120000@1=120000\gbp ic 980000/1100000\ (3 pages) |
29 August 2008 | Nc inc already adjusted 01/08/08 (2 pages) |
29 August 2008 | Resolutions
|
29 August 2008 | Resolutions
|
10 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
10 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
5 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
5 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
22 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
22 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
4 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
4 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
30 March 2006 | Ad 21/03/06--------- £ si 80000@1=80000 £ ic 900000/980000 (2 pages) |
30 March 2006 | Ad 21/03/06--------- £ si 80000@1=80000 £ ic 900000/980000 (2 pages) |
3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
15 July 2005 | Return made up to 30/06/05; full list of members
|
15 July 2005 | Return made up to 30/06/05; full list of members
|
31 March 2005 | Registered office changed on 31/03/05 from: elizabeth house 4TH floor 54-58 high street edgware middlesex HA8 2LJ (1 page) |
31 March 2005 | Registered office changed on 31/03/05 from: elizabeth house 4TH floor 54-58 high street edgware middlesex HA8 2LJ (1 page) |
31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
28 September 2004 | Memorandum and Articles of Association (10 pages) |
28 September 2004 | Memorandum and Articles of Association (10 pages) |
21 September 2004 | Company name changed peter halban publishers LIMITED\certificate issued on 21/09/04 (2 pages) |
21 September 2004 | Company name changed peter halban publishers LIMITED\certificate issued on 21/09/04 (2 pages) |
8 July 2004 | Return made up to 30/06/04; full list of members (8 pages) |
8 July 2004 | Return made up to 30/06/04; full list of members (8 pages) |
24 February 2004 | Ad 10/02/04--------- £ si 150000@1=150000 £ ic 750000/900000 (2 pages) |
24 February 2004 | Ad 10/02/04--------- £ si 150000@1=150000 £ ic 750000/900000 (2 pages) |
20 September 2003 | Return made up to 30/06/03; full list of members (7 pages) |
20 September 2003 | Return made up to 30/06/03; full list of members (7 pages) |
11 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
11 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
9 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
9 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
1 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
1 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
11 December 2001 | Director's particulars changed (1 page) |
11 December 2001 | Secretary's particulars changed;director's particulars changed (2 pages) |
11 December 2001 | Director's particulars changed (1 page) |
11 December 2001 | Secretary's particulars changed;director's particulars changed (2 pages) |
29 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
29 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
20 November 2001 | Resolutions
|
20 November 2001 | £ nc 100000/1000000 09/11/01 (1 page) |
20 November 2001 | Ad 09/11/01--------- £ si 745000@1=745000 £ ic 5000/750000 (3 pages) |
20 November 2001 | Resolutions
|
20 November 2001 | Ad 09/11/01--------- £ si 745000@1=745000 £ ic 5000/750000 (3 pages) |
20 November 2001 | £ nc 100000/1000000 09/11/01 (1 page) |
7 July 2001 | Return made up to 30/06/01; full list of members
|
7 July 2001 | Return made up to 30/06/01; full list of members
|
24 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
24 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
14 November 2000 | Registered office changed on 14/11/00 from: c/o raymond harris & dollar 5 staple inn holborn london WC1V 7QS (1 page) |
14 November 2000 | Registered office changed on 14/11/00 from: c/o raymond harris & dollar 5 staple inn holborn london WC1V 7QS (1 page) |
12 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
12 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
7 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
7 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
14 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
14 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
4 November 1998 | Full accounts made up to 31 March 1998 (13 pages) |
4 November 1998 | Full accounts made up to 31 March 1998 (13 pages) |
30 June 1998 | Return made up to 30/06/98; no change of members (4 pages) |
30 June 1998 | Return made up to 30/06/98; no change of members (4 pages) |
17 October 1997 | Full accounts made up to 31 March 1997 (14 pages) |
17 October 1997 | Full accounts made up to 31 March 1997 (14 pages) |
27 August 1997 | Return made up to 30/06/97; no change of members (4 pages) |
27 August 1997 | Return made up to 30/06/97; no change of members (4 pages) |
15 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
15 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
15 July 1996 | Full accounts made up to 31 March 1996 (15 pages) |
15 July 1996 | Full accounts made up to 31 March 1996 (15 pages) |
19 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
19 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
19 July 1995 | Full accounts made up to 31 March 1995 (15 pages) |
19 July 1995 | Full accounts made up to 31 March 1995 (15 pages) |
10 April 1986 | Certificate of incorporation (1 page) |
10 April 1986 | Certificate of incorporation (1 page) |