The Theosophical Publishing House Limited

Company Name	The Theosophical Publishing House Limited
Director	Jennifer Mary Baker
Company Status	Active
Company Number	03773560
Category	Private Limited Company
Incorporation Date	19 May 1999(24 years, 11 months ago)
Previous Name	Theosophical Publishing House Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47610	Retail sale of books in specialised stores

Directors

Director Name	Mrs Jennifer Mary Baker
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 April 2018(18 years, 11 months after company formation)
Appointment Duration	6 years
Role	Consultant
Country of Residence	England
Correspondence Address	50 Gloucester Place London W1U 8EA

Director Name	Mr Donald Atkinson
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 04 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	399 Briercliffe Road Burnley Lancashire BB10 2NL

Director Name	Mr Colin Frederick Price
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(3 weeks after company formation)
Appointment Duration	18 years, 10 months (resigned 13 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wimborne Close Epsom Surrey KT17 4DP

Secretary Name	Ms Susan Mary Bayliss
Nationality	British
Status	Resigned
Appointed	09 June 1999(3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Victoria Road Headingley Leeds Yorkshire LS6 1DL

Secretary Name	Cornelia Maria Crowther
Nationality	British
Status	Resigned
Appointed	06 December 2003(4 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 October 2004)
Role	Company Director
Correspondence Address	61 Temple Sheen Road East Sheen London SW14 7QF

Secretary Name	Allen Robert Beauchamp
Nationality	British
Status	Resigned
Appointed	01 October 2004(5 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 10 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Glebe Blackwater Camberley Surrey GU17 9BA

Director Name	David Michael Fastnet Harvey
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(5 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 April 2008)
Role	Retired
Correspondence Address	The Slough Jameston Tenby Pembrokshire SA70 7SR Wales

Secretary Name	Allen Robert Beauchamp
Status	Resigned
Appointed	10 May 2016(16 years, 12 months after company formation)
Appointment Duration	1 week, 6 days (resigned 23 May 2016)
Role	Company Director
Correspondence Address	50 Gloucester Place London W1U 8EA

Director Name	Mr Piero Theodore Soteriou
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(19 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 October 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Theosophical Society 50 Gloucester Place London W1U 8EA

Director Name	Newco Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	18 Dolphin Court The Steyne Bognor Regis West Sussex PO21 1TP

Secretary Name	Startco Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	18 The Steyne Bognor Regis West Sussex PO21 1TP

Contact

Telephone	01273 738138
Telephone region	Brighton

Location

Registered Address	50 Gloucester Place London W1U 8EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month from now)

Filing History

30 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
18 May 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
30 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
9 May 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
7 June 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
24 May 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
9 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
2 June 2020	Change of details for The English Theosophical Trust Ltd as a person with significant control on 1 October 2019 (2 pages)
4 May 2020	Director's details changed for Jennfier Mary Baker on 4 May 2020 (2 pages)
21 April 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
28 January 2020	Registered office address changed from 4-6 Church Road Burgess Hill West Sussex RH15 9AE to 50 Gloucester Place London W1U 8EA on 28 January 2020 (2 pages)
14 November 2019	Termination of appointment of Piero Theodore Soteriou as a director on 19 October 2019 (1 page)
20 June 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
25 March 2019	Accounts for a dormant company made up to 30 September 2018 (4 pages)
22 August 2018	Appointment of Mr Piero Theodore Soteriou as a director on 31 July 2018 (2 pages)
21 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
10 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
9 May 2018	Appointment of Jennfier Mary Baker as a director on 12 April 2018 (2 pages)
24 April 2018	Termination of appointment of Colin Frederick Price as a director on 13 April 2018 (2 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
20 April 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
20 April 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
1 June 2016	Termination of appointment of Allen Robert Beauchamp as a secretary on 23 May 2016 (1 page)
1 June 2016	Termination of appointment of Allen Robert Beauchamp as a secretary on 23 May 2016 (1 page)
23 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
23 May 2016	Termination of appointment of Allen Robert Beauchamp as a secretary on 10 May 2016 (1 page)
23 May 2016	Appointment of Allen Robert Beauchamp as a secretary on 10 May 2016 (2 pages)
23 May 2016	Termination of appointment of Allen Robert Beauchamp as a secretary on 10 May 2016 (1 page)
23 May 2016	Appointment of Allen Robert Beauchamp as a secretary on 10 May 2016 (2 pages)
23 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
8 March 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
8 March 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
26 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
25 June 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
25 June 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
22 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
22 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
28 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
20 April 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
20 April 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
1 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
22 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
22 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
24 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
5 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
5 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
11 June 2009	Return made up to 19/05/09; full list of members (3 pages)
11 June 2009	Return made up to 19/05/09; full list of members (3 pages)
24 March 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
24 March 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
1 August 2008	Appointment terminated director david harvey (1 page)
1 August 2008	Return made up to 19/05/08; full list of members (3 pages)
1 August 2008	Appointment terminated director david harvey (1 page)
1 August 2008	Return made up to 19/05/08; full list of members (3 pages)
22 April 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
22 April 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
8 June 2007	Return made up to 19/05/07; no change of members (7 pages)
8 June 2007	Return made up to 19/05/07; no change of members (7 pages)
2 March 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
2 March 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
27 June 2006	Return made up to 19/05/06; full list of members (7 pages)
27 June 2006	Return made up to 19/05/06; full list of members (7 pages)
12 April 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
12 April 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
15 June 2005	Return made up to 19/05/05; full list of members (7 pages)
15 June 2005	Return made up to 19/05/05; full list of members (7 pages)
8 April 2005	Full accounts made up to 30 September 2004 (10 pages)
8 April 2005	Full accounts made up to 30 September 2004 (10 pages)
14 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
13 October 2004	New secretary appointed (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	New secretary appointed (1 page)
19 July 2004	Full accounts made up to 30 September 2003 (11 pages)
19 July 2004	Full accounts made up to 30 September 2003 (11 pages)
5 July 2004	Return made up to 19/05/04; full list of members (7 pages)
5 July 2004	Return made up to 19/05/04; full list of members (7 pages)
22 June 2004	Registered office changed on 22/06/04 from: 1 blatchington road hove east sussex BN3 3YP (1 page)
22 June 2004	Registered office changed on 22/06/04 from: 1 blatchington road hove east sussex BN3 3YP (1 page)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	Secretary resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	Secretary resigned (1 page)
28 July 2003	Full accounts made up to 30 September 2002 (10 pages)
28 July 2003	Full accounts made up to 30 September 2002 (10 pages)
27 May 2003	Return made up to 19/05/03; full list of members (7 pages)
27 May 2003	Return made up to 19/05/03; full list of members (7 pages)
7 June 2002	Full accounts made up to 30 September 2001 (9 pages)
7 June 2002	Full accounts made up to 30 September 2001 (9 pages)
23 May 2002	Return made up to 19/05/02; full list of members (7 pages)
23 May 2002	Return made up to 19/05/02; full list of members (7 pages)
24 May 2001	Return made up to 19/05/01; full list of members (6 pages)
24 May 2001	Return made up to 19/05/01; full list of members (6 pages)
21 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
21 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
1 June 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	Ad 09/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	Ad 09/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 September 1999	Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
5 July 1999	Company name changed theosophical publishing house li mited\certificate issued on 06/07/99 (2 pages)
5 July 1999	Company name changed theosophical publishing house li mited\certificate issued on 06/07/99 (2 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Registered office changed on 18/06/99 from: 18 the steyne bognor regis west sussex PO21 1TP (1 page)
18 June 1999	Registered office changed on 18/06/99 from: 18 the steyne bognor regis west sussex PO21 1TP (1 page)
18 June 1999	Director resigned (1 page)
19 May 1999	Incorporation (17 pages)
19 May 1999	Incorporation (17 pages)

The Theosophical Publishing House Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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