The Book Palace Limited

Active04356156 Private limited company
Incorporated
18 January 2002 (24 years)
Industry
Retail sale of books in specialised stores (47610)
Directors
Dylan Johnson Hervais Adelman
Geoffrey West
Owned by
Dylan Johnson Hervais-Adelman
Geoffrey West
Accounts type
Micro entity
Region
Greater London
Address
Jubilee House Bedwardine Road
Crystal Palace
London
SE19 3AP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hervais Adelman, Dylan Johnson
Director · Appointed 31 July 2024
British
Born June 1983 (43)
West, Geoffrey
Director · Appointed 18 January 2002
British
Born September 1949 (77)
Officer history (4 former)
30 October 2024
Resigned Maxwell, William John as Secretary
31 July 2024
Appointed Hervais Adelman, Dylan Johnson as Director
31 July 2007
Resigned Harman, Kenneth Edward as Director
18 January 2002
Appointed West, Geoffrey as Director
18 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director
18 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
18 January 2002
Appointed Harman, Kenneth Edward as Director
18 January 2002
Appointed Maxwell, William John as Secretary

Ownership 2 active

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

Dylan Johnson Hervais-Adelman
Individual · Notified 20 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1983 (43)
Geoffrey West
Individual · Notified 17 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1949 (77)

Financials

Net Assets
£58,398
Employees
2
Debt Ratio
73%
Current Ratio
1.4x
Balance sheet detail
2025
Fixed Assets£1,375
Current Assets£213,229
Creditors (< 1 year)£154,421
Net Current Assets£58,808
Net Assets£58,398
Shareholder Funds£58,398

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 March 2026
25 August 2026Confirmation statement with no updates20 August 2026
21 August 2025Confirmation statement with updates20 August 2025
20 August 2025Statement of capital following an allotment of shares
20 August 2025Change of details for a person with significant control
Show all recent filings

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