The Theosophical Publishing House Limited

Active03773560 Private limited company
Incorporated
19 May 1999 (27 years)
Industry
Retail sale of books in specialised stores (47610)
Accounts type
Dormant
Region
Greater London
Address
50 Gloucester Place
London
W1U 8EA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
26 May 2026
Appointed Barker, Richard as Director
26 May 2026
Appointed Swaffield, Andrew John as Director
26 May 2026
Resigned Baker, Jennifer Mary as Director
19 October 2019
Resigned Soteriou, Piero Theodore as Director
31 July 2018
Appointed Soteriou, Piero Theodore as Director
13 April 2018
Resigned Price, Colin Frederick as Director
12 April 2018
Appointed Baker, Jennifer Mary as Director
23 May 2016
Resigned Beauchamp, Allen Robert as Secretary
10 May 2016
Appointed Beauchamp, Allen Robert as Secretary
10 May 2016
Resigned Beauchamp, Allen Robert as Secretary
5 April 2008
Resigned Harvey, David Michael Fastnet as Director
4 February 2005
Appointed Harvey, David Michael Fastnet as Director
4 February 2005
Resigned Atkinson, Donald as Director
1 October 2004
Appointed Beauchamp, Allen Robert as Secretary
1 October 2004
Resigned Crowther, Cornelia Maria as Secretary
6 December 2003
Appointed Crowther, Cornelia Maria as Secretary
1 November 2003
Resigned Bayliss, Susan Mary as Secretary
9 June 1999
Appointed Atkinson, Donald as Director
9 June 1999
Appointed Price, Colin Frederick as Director
9 June 1999
Appointed Bayliss, Susan Mary as Secretary
9 June 1999
Resigned Startco Limited as Corporate Secretary
9 June 1999
Resigned Newco Limited as Corporate Director
19 May 1999
Appointed Startco Limited as Corporate Secretary
19 May 1999
Appointed Newco Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2017
Owns 75–100% of shares
Limited Company
Reg. no. 00142989

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Theosophical Publishing House Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£12
Cash
£12

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12 £12
Balance sheet detail
2025202420232022202120202019
Cash£12£12£12£12£12£12£12
Net Current Assets£12£12
Net Assets£12£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Accounts for a dormant company30 September 2025
1 June 2026Confirmation statement with no updates19 May 2026
26 May 2026Appointment of a director
26 May 2026Termination of appointment of a director
26 May 2026Appointment of a director
Show all recent filings

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