Company NameHalban Publishers Limited
DirectorsMartine Halban and Pierre Francis Halban
Company StatusActive
Company Number02008670
CategoryPrivate Limited Company
Incorporation Date10 April 1986(38 years ago)
Previous NamePeter Halban Publishers Limited

Business Activity

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

Directors

Director NameMartine Halban
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1992(6 years, 8 months after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42-46 Station Road
Edgware
HA8 7AB
Director NameMr Pierre Francis Halban
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1992(6 years, 8 months after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42-46 Station Road
Edgware
HA8 7AB
Secretary NameMartine Halban
NationalityBritish
StatusCurrent
Appointed01 April 1993(6 years, 11 months after company formation)
Appointment Duration31 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42-46 Station Road
Edgware
HA8 7AB
Secretary NameCornhill Secretaries Limited (Corporation)
StatusResigned
Appointed31 December 1992(6 years, 8 months after company formation)
Appointment Duration3 months (resigned 01 April 1993)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP

Contact

Websitehalbanpublishers.com

Location

Registered Address42-46 Station Road
Edgware
Middlesex
HA8 7AB
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

690k at £1Martine Halban
50.00%
Ordinary
690k at £1Pierre Francis Halban
50.00%
Ordinary

Financials

Year2014
Net Worth£7,415
Cash£99
Current Liabilities£3,629

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 June 2023 (10 months ago)
Next Return Due14 July 2024 (2 months, 2 weeks from now)

Filing History

24 November 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
10 July 2023Confirmation statement made on 30 June 2023 with updates (4 pages)
20 July 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
12 July 2022Confirmation statement made on 30 June 2022 with updates (4 pages)
8 July 2021Confirmation statement made on 30 June 2021 with updates (5 pages)
7 July 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
7 July 2021Statement of capital following an allotment of shares on 1 March 2021
  • GBP 1,666,000
(3 pages)
10 August 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
22 July 2020Confirmation statement made on 30 June 2020 with updates (4 pages)
11 December 2019Director's details changed for Mr Pierre Francis Halban on 11 December 2019 (2 pages)
11 December 2019Director's details changed for Martine Halban on 11 December 2019 (2 pages)
11 December 2019Secretary's details changed for Martine Halban on 11 December 2019 (1 page)
11 November 2019Registered 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 2019Registered 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 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
1 July 2019Confirmation statement made on 30 June 2019 with updates (4 pages)
8 February 2019Statement of capital following an allotment of shares on 8 February 2019
  • GBP 1,602,000
(3 pages)
29 November 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
2 July 2018Confirmation statement made on 30 June 2018 with updates (5 pages)
14 March 2018Statement of capital following an allotment of shares on 14 March 2018
  • GBP 1,466,000
(3 pages)
5 October 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
5 October 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
30 June 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 June 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
30 June 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
21 April 2016Statement of capital following an allotment of shares on 14 March 2016
  • GBP 1,466,000
(4 pages)
21 April 2016Statement of capital following an allotment of shares on 14 March 2016
  • GBP 1,466,000
(4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 June 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,380,000
(5 pages)
30 June 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,380,000
(5 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 June 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,380,000
(5 pages)
30 June 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,380,000
(5 pages)
5 March 2014Statement of capital following an allotment of shares on 10 February 2014
  • GBP 1,380,000
(4 pages)
5 March 2014Statement of capital following an allotment of shares on 10 February 2014
  • GBP 1,380,000
(4 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
5 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
2 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
4 April 2012Statement of capital following an allotment of shares on 27 March 2012
  • GBP 1,290,000
(4 pages)
4 April 2012Statement of capital following an allotment of shares on 27 March 2012
  • GBP 1,290,000
(4 pages)
26 October 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 October 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
1 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
21 October 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
21 October 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
1 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
25 November 2009Statement of capital following an allotment of shares on 28 October 2009
  • GBP 1,200,000
(4 pages)
25 November 2009Statement of capital following an allotment of shares on 28 October 2009
  • GBP 1,200,000
(4 pages)
15 October 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 October 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 October 2009Director's details changed for Pierre Francis Halban on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Pierre Francis Halban on 1 October 2009 (2 pages)
12 October 2009Secretary's details changed for Martine Halban on 1 October 2009 (1 page)
12 October 2009Director's details changed for Martine Halban on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Pierre Francis Halban on 1 October 2009 (2 pages)
12 October 2009Secretary's details changed for Martine Halban on 1 October 2009 (1 page)
12 October 2009Director's details changed for Martine Halban on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Martine Halban on 1 October 2009 (2 pages)
12 October 2009Secretary's details changed for Martine Halban on 1 October 2009 (1 page)
30 June 2009Return made up to 30/06/09; full list of members (4 pages)
30 June 2009Return made up to 30/06/09; full list of members (4 pages)
15 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
15 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
14 October 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 October 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 August 2008Ad 01/08/08\gbp si 120000@1=120000\gbp ic 980000/1100000\ (3 pages)
29 August 2008Nc inc already adjusted 01/08/08 (2 pages)
29 August 2008Ad 01/08/08\gbp si 120000@1=120000\gbp ic 980000/1100000\ (3 pages)
29 August 2008Nc inc already adjusted 01/08/08 (2 pages)
29 August 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 August 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 July 2008Return made up to 30/06/08; full list of members (4 pages)
10 July 2008Return made up to 30/06/08; full list of members (4 pages)
17 December 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 December 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 July 2007Return made up to 30/06/07; full list of members (2 pages)
5 July 2007Return made up to 30/06/07; full list of members (2 pages)
22 September 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 September 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 July 2006Return made up to 30/06/06; full list of members (2 pages)
4 July 2006Return made up to 30/06/06; full list of members (2 pages)
30 March 2006Ad 21/03/06--------- £ si 80000@1=80000 £ ic 900000/980000 (2 pages)
30 March 2006Ad 21/03/06--------- £ si 80000@1=80000 £ ic 900000/980000 (2 pages)
3 January 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 January 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 July 2005Return made up to 30/06/05; full list of members
  • 363(287) ‐ Registered office changed on 15/07/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(3 pages)
15 July 2005Return made up to 30/06/05; full list of members
  • 363(287) ‐ Registered office changed on 15/07/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(3 pages)
31 March 2005Registered office changed on 31/03/05 from: elizabeth house 4TH floor 54-58 high street edgware middlesex HA8 2LJ (1 page)
31 March 2005Registered office changed on 31/03/05 from: elizabeth house 4TH floor 54-58 high street edgware middlesex HA8 2LJ (1 page)
31 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 September 2004Memorandum and Articles of Association (10 pages)
28 September 2004Memorandum and Articles of Association (10 pages)
21 September 2004Company name changed peter halban publishers LIMITED\certificate issued on 21/09/04 (2 pages)
21 September 2004Company name changed peter halban publishers LIMITED\certificate issued on 21/09/04 (2 pages)
8 July 2004Return made up to 30/06/04; full list of members (8 pages)
8 July 2004Return made up to 30/06/04; full list of members (8 pages)
24 February 2004Ad 10/02/04--------- £ si 150000@1=150000 £ ic 750000/900000 (2 pages)
24 February 2004Ad 10/02/04--------- £ si 150000@1=150000 £ ic 750000/900000 (2 pages)
20 September 2003Return made up to 30/06/03; full list of members (7 pages)
20 September 2003Return made up to 30/06/03; full list of members (7 pages)
11 June 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 June 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 August 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
9 August 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
1 July 2002Return made up to 30/06/02; full list of members (7 pages)
1 July 2002Return made up to 30/06/02; full list of members (7 pages)
11 December 2001Director's particulars changed (1 page)
11 December 2001Secretary's particulars changed;director's particulars changed (2 pages)
11 December 2001Director's particulars changed (1 page)
11 December 2001Secretary's particulars changed;director's particulars changed (2 pages)
29 November 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
29 November 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
20 November 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 November 2001£ nc 100000/1000000 09/11/01 (1 page)
20 November 2001Ad 09/11/01--------- £ si 745000@1=745000 £ ic 5000/750000 (3 pages)
20 November 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 November 2001Ad 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 2001Return made up to 30/06/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 July 2001Return made up to 30/06/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
24 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
14 November 2000Registered office changed on 14/11/00 from: c/o raymond harris & dollar 5 staple inn holborn london WC1V 7QS (1 page)
14 November 2000Registered office changed on 14/11/00 from: c/o raymond harris & dollar 5 staple inn holborn london WC1V 7QS (1 page)
12 July 2000Return made up to 30/06/00; full list of members (6 pages)
12 July 2000Return made up to 30/06/00; full list of members (6 pages)
7 December 1999Full accounts made up to 31 March 1999 (12 pages)
7 December 1999Full accounts made up to 31 March 1999 (12 pages)
14 July 1999Return made up to 30/06/99; full list of members (6 pages)
14 July 1999Return made up to 30/06/99; full list of members (6 pages)
4 November 1998Full accounts made up to 31 March 1998 (13 pages)
4 November 1998Full accounts made up to 31 March 1998 (13 pages)
30 June 1998Return made up to 30/06/98; no change of members (4 pages)
30 June 1998Return made up to 30/06/98; no change of members (4 pages)
17 October 1997Full accounts made up to 31 March 1997 (14 pages)
17 October 1997Full accounts made up to 31 March 1997 (14 pages)
27 August 1997Return made up to 30/06/97; no change of members (4 pages)
27 August 1997Return made up to 30/06/97; no change of members (4 pages)
15 July 1996Return made up to 30/06/96; full list of members (6 pages)
15 July 1996Return made up to 30/06/96; full list of members (6 pages)
15 July 1996Full accounts made up to 31 March 1996 (15 pages)
15 July 1996Full accounts made up to 31 March 1996 (15 pages)
19 July 1995Return made up to 30/06/95; no change of members (4 pages)
19 July 1995Return made up to 30/06/95; no change of members (4 pages)
19 July 1995Full accounts made up to 31 March 1995 (15 pages)
19 July 1995Full accounts made up to 31 March 1995 (15 pages)
10 April 1986Certificate of incorporation (1 page)
10 April 1986Certificate of incorporation (1 page)