Pelham Books Limited

Active00622106 Private limited company
Incorporated
2 March 1959 (67 years)
Industry
Book publishing (58110)
Accounts type
Dormant
Region
Greater London
Address
One Embassy Gardens
8 Viaduct Gardens
London
SW11 7BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Martin, Sinead Mary
Secretary · Appointed 30 June 2016
Director · Appointed 31 March 2014
British
Born April 1961 (65)
Director · Appointed 31 December 2010
British
Born August 1963 (63)
Officer history (16 former)
30 June 2016
Appointed Martin, Sinead Mary as Secretary
30 June 2016
Resigned Peacock, Helena Caroline as Secretary
31 March 2014
Appointed Gardiner, Mark William as Director
31 March 2014
Resigned Brennan, Suzanne Margaret as Director
31 December 2010
Appointed Weldon, Thomas Daryl as Director
31 December 2010
Resigned Field, Peter as Director
31 July 2009
Resigned Landers, Brian James as Director
6 July 2009
Appointed Brennan, Suzanne Margaret as Director
1 January 2007
Resigned Makinson, John Crowther as Director
1 January 2007
Appointed Field, Peter as Director
28 February 2005
Appointed Makinson, John Crowther as Director
28 February 2005
Resigned Forbes Watson, Anthony David as Director
20 May 2003
Appointed Landers, Brian James as Director
20 May 2003
Resigned Peacock, Helena Caroline as Director
28 February 2003
Appointed Peacock, Helena Caroline as Director
28 February 2003
Resigned Power, Charles Richard as Director
27 July 2000
Resigned Engle, Cecily Julia as Director
26 July 2000
Appointed Power, Charles Richard as Director
31 January 1999
Resigned Clarke, Roger Grenville Quinton as Director
29 January 1999
Appointed Engle, Cecily Julia as Director
14 September 1998
Appointed Peacock, Helena Caroline as Secretary
14 September 1998
Resigned Engle, Cecily Julia as Secretary
31 January 1998
Resigned Watt, Susan as Director
31 January 1998
Resigned Hall, Stephen Derek as Director
30 January 1998
Appointed Clarke, Roger Grenville Quinton as Director
1 May 1997
Appointed Forbes Watson, Anthony David as Director
19 January 1996
Resigned Webster, John Walter as Director
24 November 1995
Appointed Hall, Stephen Derek as Director
24 November 1995
Resigned Glover, Trevor David as Director
31 December 1992
Resigned Houghton, Roger Geoffrey as Director
24 December 1992
Appointed Watt, Susan as Director
24 December 1992
Appointed Glover, Trevor David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 304766

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2023 2024 £100 £100
Balance sheet detail
20242023
Current Assets£100£100
Debtors£100£100
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a dormant company31 December 2025
31 March 2026Confirmation statement with no updates31 March 2026
25 September 2025Accounts for a dormant company31 December 2024
31 March 2025Confirmation statement with no updates31 March 2025
4 November 2024Registered office address changed
Show all recent filings

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