Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
W.H. Allen General Books Limited
- Incorporated
- 6 April 1988 (38 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- One Embassy Gardens8 Viaduct GardensLondonSW11 7BW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Martin, Sinead Mary
Secretary · Appointed 30 June 2016
Director · Appointed 20 October 2014
British
Born August 1963 (63)
Director · Appointed 14 June 2007
British
Born April 1961 (65)
Officer history (13 former)
30 June 2016
Resigned Peacock, Helena Caroline as Secretary
30 June 2016
Appointed Martin, Sinead Mary as Secretary
20 October 2014
20 October 2014
Appointed Peacock, Helena Caroline as Secretary
20 October 2014
20 October 2014
31 December 2007
31 December 2007
14 June 2007
2 March 2007
2 March 2007
31 August 2006
31 August 2006
24 May 2004
5 September 2001
20 August 2001
20 August 2001
10 March 2000
10 March 2000
11 March 1999
1 November 1996
28 June 1996
28 June 1996
31 March 1995
31 March 1995
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. 2621654
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £2 | £2 |
| Debtors | £2 | £2 |
| Net Assets | £2 | £2 |
| Shareholder Funds | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 May 2025 | Confirmation statement with no updates | 30 May 2025 | ||
| 4 November 2024 | Registered office address changed |
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