Company Name123 Publishing House Limited
DirectorTarek Hamawy
Company StatusActive
Company Number03883873
CategoryPrivate Limited Company
Incorporation Date25 November 1999(24 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Tarek Hamawy
Date of BirthDecember 1959 (Born 64 years ago)
NationalityLebanese
StatusCurrent
Appointed25 November 1999(same day as company formation)
RoleManager Director For Publishin
Country of ResidenceHong Kong
Correspondence AddressCrawford House, Room 1104, 11th Floor 70 Queen's R
Hong Kong
Secretary NameJacquelyn Allen
NationalityBritish
StatusResigned
Appointed05 June 2003(3 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Cypress Court
Great Dunmow
Essex
CM6 1ZA
Secretary NameGuilda Adel Kabalan
NationalityBritish
StatusResigned
Appointed25 November 2005(6 years after company formation)
Appointment Duration15 years, 1 month (resigned 21 December 2020)
RoleCompany Director
Correspondence AddressCrawford House, Room 1104, 11th Floor
70 Queen's Road, Central
Hong Kong
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed25 November 1999(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Searches & Formations Limited (Corporation)
StatusResigned
Appointed25 November 1999(same day as company formation)
Correspondence Address2nd Floor 83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed25 November 1999(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameSole Bay Management Ltd (Corporation)
StatusResigned
Appointed05 November 2004(4 years, 11 months after company formation)
Appointment Duration12 months (resigned 31 October 2005)
Correspondence AddressAsk House
Northgate Avenue
Bury St Edmunds
Suffolk
IP32 6BB

Contact

Website123publishinghouse.co.uk/

Location

Registered Address12 London Road
Morden
SM4 5BQ
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardMerton Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

150k at £1Tarek Mahmoud Hamawy
100.00%
Ordinary

Financials

Year2014
Net Worth-£13,153
Cash£25
Current Liabilities£113,838

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return22 October 2023 (6 months, 1 week ago)
Next Return Due5 November 2024 (6 months, 1 week from now)

Filing History

7 November 2023Confirmation statement made on 22 October 2023 with no updates (3 pages)
7 November 2023Registered office address changed from Menta, the Vision Centre 5 Eastern Way Bury St. Edmunds IP32 7AB England to 12 London Road 12 London Road Morden England SM4 5BQ on 7 November 2023 (1 page)
7 November 2023Registered office address changed from 12 London Road 12 London Road Morden England SM4 5BQ England to 12 London Road Morden SM4 5BQ on 7 November 2023 (1 page)
29 June 2023Micro company accounts made up to 31 December 2022 (3 pages)
25 October 2022Confirmation statement made on 22 October 2022 with no updates (3 pages)
23 September 2022Registered office address changed from Ask House 2 Northgate Avenue Bury St. Edmunds IP32 6BB England to Menta, the Vision Centre 5 Eastern Way Bury St. Edmunds IP32 7AB on 23 September 2022 (1 page)
29 June 2022Micro company accounts made up to 31 December 2021 (3 pages)
22 October 2021Confirmation statement made on 22 October 2021 with no updates (3 pages)
21 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
21 December 2020Termination of appointment of Guilda Adel Kabalan as a secretary on 21 December 2020 (1 page)
25 November 2020Registered office address changed from Rombourne Business Centre, Sophia House 28 Cathedral Road Cardiff CF11 9LJ to Ask House 2 Northgate Avenue Bury St. Edmunds IP32 6BB on 25 November 2020 (1 page)
12 November 2020Confirmation statement made on 23 October 2020 with no updates (3 pages)
29 June 2020Micro company accounts made up to 31 December 2019 (3 pages)
23 October 2019Confirmation statement made on 23 October 2019 with no updates (3 pages)
14 June 2019Micro company accounts made up to 31 December 2018 (2 pages)
24 October 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
20 August 2018Micro company accounts made up to 31 December 2017 (2 pages)
13 November 2017Director's details changed for Tarek Mahmoud Hamawy on 13 November 2017 (2 pages)
13 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017Director's details changed for Tarek Mahmoud Hamawy on 13 November 2017 (2 pages)
13 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
24 September 2017Unaudited abridged accounts made up to 31 December 2016 (9 pages)
24 September 2017Unaudited abridged accounts made up to 31 December 2016 (9 pages)
7 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
23 June 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 June 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 150,000
(4 pages)
17 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 150,000
(4 pages)
17 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 May 2015Secretary's details changed for Guilda Adel Kabalan on 29 May 2015 (1 page)
29 May 2015Director's details changed for Tarek Mahmoud Hamawy on 29 May 2015 (2 pages)
29 May 2015Director's details changed for Tarek Mahmoud Hamawy on 29 May 2015 (2 pages)
29 May 2015Director's details changed for Tarek Mahmoud Hamawy on 29 May 2015 (2 pages)
29 May 2015Secretary's details changed for Guilda Adel Kabalan on 29 May 2015 (1 page)
29 May 2015Director's details changed for Tarek Mahmoud Hamawy on 29 May 2015 (2 pages)
28 May 2015Registered office address changed from C/O C/O, Chantrey Vellacott Dfk Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF to Rombourne Business Centre, Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 28 May 2015 (1 page)
28 May 2015Registered office address changed from C/O C/O, Chantrey Vellacott Dfk Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF to Rombourne Business Centre, Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 28 May 2015 (1 page)
24 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 150,000
(4 pages)
24 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 150,000
(4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 150,000
(4 pages)
2 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 150,000
(4 pages)
27 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 June 2013Annual return made up to 25 November 2012 with a full list of shareholders (14 pages)
24 June 2013Annual return made up to 25 November 2012 with a full list of shareholders (14 pages)
30 May 2013Director's details changed for Tarek Mahmoud Hamawy on 1 April 2013 (3 pages)
30 May 2013Secretary's details changed for Guilda Adel Kabalan on 1 April 2013 (3 pages)
30 May 2013Secretary's details changed for Guilda Adel Kabalan on 1 April 2013 (3 pages)
30 May 2013Director's details changed for Tarek Mahmoud Hamawy on 1 April 2013 (3 pages)
30 May 2013Director's details changed for Tarek Mahmoud Hamawy on 1 April 2013 (3 pages)
30 May 2013Secretary's details changed for Guilda Adel Kabalan on 1 April 2013 (3 pages)
25 May 2013Compulsory strike-off action has been discontinued (1 page)
25 May 2013Compulsory strike-off action has been discontinued (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
29 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 March 2012Annual return made up to 25 November 2011 with a full list of shareholders (14 pages)
6 March 2012Annual return made up to 25 November 2011 with a full list of shareholders (14 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 April 2011Compulsory strike-off action has been discontinued (1 page)
2 April 2011Compulsory strike-off action has been discontinued (1 page)
31 March 2011Secretary's details changed for Guilda Adel Kabalan on 1 June 2010 (2 pages)
31 March 2011Director's details changed for Tarek Mahmoud Hamawy on 1 June 2010 (2 pages)
31 March 2011Director's details changed for Tarek Mahmoud Hamawy on 1 June 2010 (2 pages)
31 March 2011Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
31 March 2011Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
31 March 2011Secretary's details changed for Guilda Adel Kabalan on 1 June 2010 (2 pages)
31 March 2011Director's details changed for Tarek Mahmoud Hamawy on 1 June 2010 (2 pages)
31 March 2011Secretary's details changed for Guilda Adel Kabalan on 1 June 2010 (2 pages)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 February 2010Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
26 February 2010Secretary's details changed for Guilda Adel Kabalan on 1 October 2009 (1 page)
26 February 2010Director's details changed for Tarek Mahmoud Hamawy on 1 October 2009 (2 pages)
26 February 2010Secretary's details changed for Guilda Adel Kabalan on 1 October 2009 (1 page)
26 February 2010Director's details changed for Tarek Mahmoud Hamawy on 1 October 2009 (2 pages)
26 February 2010Secretary's details changed for Guilda Adel Kabalan on 1 October 2009 (1 page)
26 February 2010Director's details changed for Tarek Mahmoud Hamawy on 1 October 2009 (2 pages)
26 February 2010Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
28 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 March 2009Return made up to 25/11/08; full list of members (3 pages)
16 March 2009Return made up to 25/11/08; full list of members (3 pages)
11 March 2009Return made up to 25/11/07; full list of members (3 pages)
11 March 2009Return made up to 25/11/07; full list of members (3 pages)
11 March 2009Director's change of particulars / tarek hamawy / 19/02/2009 (1 page)
11 March 2009Director's change of particulars / tarek hamawy / 19/02/2009 (1 page)
26 February 2009Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 February 2009Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 July 2008Registered office changed on 23/07/2008 from c/o chantrey vellacott dfk LLP gresham house 53 clarendon road watford WD17 1LR (1 page)
23 July 2008Registered office changed on 23/07/2008 from c/o chantrey vellacott dfk LLP gresham house 53 clarendon road watford WD17 1LR (1 page)
18 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 October 2007New secretary appointed (1 page)
5 October 2007New secretary appointed (1 page)
18 September 2007Secretary's particulars changed (1 page)
18 September 2007Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 September 2007New secretary appointed (2 pages)
18 September 2007Director's particulars changed (1 page)
18 September 2007Director's particulars changed (1 page)
18 September 2007Secretary's particulars changed (1 page)
18 September 2007Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 September 2007New secretary appointed (2 pages)
18 September 2007Return made up to 25/11/05; no change of members (4 pages)
18 September 2007Return made up to 25/11/06; no change of members (4 pages)
18 September 2007Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 September 2007Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 September 2007Return made up to 25/11/05; no change of members (4 pages)
18 September 2007Return made up to 25/11/06; no change of members (4 pages)
17 September 2007Restoration by order of the court (2 pages)
17 September 2007Restoration by order of the court (2 pages)
29 August 2006Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2006Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2006First Gazette notice for compulsory strike-off (1 page)
16 May 2006First Gazette notice for compulsory strike-off (1 page)
10 May 2006Registered office changed on 10/05/06 from: ask house northgate avenue bury st edmunds suffolk IP32 6BB (1 page)
10 May 2006Registered office changed on 10/05/06 from: ask house northgate avenue bury st edmunds suffolk IP32 6BB (1 page)
16 November 2005Secretary resigned (1 page)
16 November 2005Secretary resigned (1 page)
24 February 2005Return made up to 25/11/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
24 February 2005Return made up to 25/11/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
27 January 2005Total exemption small company accounts made up to 31 December 2003 (7 pages)
27 January 2005Total exemption small company accounts made up to 31 December 2003 (7 pages)
11 November 2004Registered office changed on 11/11/04 from: c/o j allen & co clayton house 12 high street great dunmow essex CM6 1AG (1 page)
11 November 2004New secretary appointed (2 pages)
11 November 2004New secretary appointed (2 pages)
11 November 2004Registered office changed on 11/11/04 from: c/o j allen & co clayton house 12 high street great dunmow essex CM6 1AG (1 page)
16 March 2004Registered office changed on 16/03/04 from: essex house 39-41 high street great dunmow essex CM6 1AE (1 page)
16 March 2004Registered office changed on 16/03/04 from: essex house 39-41 high street great dunmow essex CM6 1AE (1 page)
11 March 2004Total exemption small company accounts made up to 31 December 2002 (7 pages)
11 March 2004Total exemption small company accounts made up to 31 December 2002 (7 pages)
22 November 2003Return made up to 25/11/03; full list of members (6 pages)
22 November 2003Return made up to 25/11/03; full list of members (6 pages)
6 July 2003Return made up to 25/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 July 2003Return made up to 25/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 June 2003New secretary appointed (2 pages)
16 June 2003Ad 31/12/02--------- £ si 149999@1=149999 £ ic 1/150000 (2 pages)
16 June 2003Ad 31/12/02--------- £ si 149999@1=149999 £ ic 1/150000 (2 pages)
16 June 2003Registered office changed on 16/06/03 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JB (1 page)
16 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 June 2003Secretary resigned (1 page)
16 June 2003New secretary appointed (2 pages)
16 June 2003Nc inc already adjusted 31/12/02 (1 page)
16 June 2003Secretary resigned (1 page)
16 June 2003Nc inc already adjusted 31/12/02 (1 page)
16 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 June 2003Registered office changed on 16/06/03 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JB (1 page)
28 May 2002Accounts made up to 31 December 2001 (3 pages)
28 May 2002Accounts made up to 31 December 2001 (3 pages)
24 July 2001Compulsory strike-off action has been discontinued (1 page)
24 July 2001Return made up to 25/11/00; full list of members (5 pages)
24 July 2001Compulsory strike-off action has been discontinued (1 page)
24 July 2001Return made up to 25/11/00; full list of members (5 pages)
20 July 2001Accounts made up to 31 December 2000 (3 pages)
20 July 2001Accounts made up to 31 December 2000 (3 pages)
29 May 2001First Gazette notice for compulsory strike-off (1 page)
29 May 2001First Gazette notice for compulsory strike-off (1 page)
21 July 2000Registered office changed on 21/07/00 from: 83 clerkenwell road london EC1R 5AR (1 page)
21 July 2000Secretary's particulars changed (1 page)
21 July 2000Secretary's particulars changed (1 page)
21 July 2000Registered office changed on 21/07/00 from: 83 clerkenwell road london EC1R 5AR (1 page)
23 March 2000Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
23 March 2000Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
22 March 2000New director appointed (2 pages)
22 March 2000New secretary appointed (2 pages)
22 March 2000Secretary resigned (1 page)
22 March 2000New director appointed (2 pages)
22 March 2000Director resigned (1 page)
22 March 2000New secretary appointed (2 pages)
22 March 2000Secretary resigned (1 page)
22 March 2000Director resigned (1 page)
25 November 1999Incorporation (17 pages)
25 November 1999Incorporation (17 pages)