The Book Palace Limited in Crystal Palace LONDON - SE19 3AP

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The Book Palace Limited LONDON

The Book Palace started in year 2002 as Private Limited Company with registration number 04356156. The The Book Palace company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Jubilee House Bedwardine Road. Postal code: SE19 3AP.

There is a single director in the company at the moment - Geoffrey W., appointed on 18 January 2002. In addition, a secretary was appointed - William M., appointed on 18 January 2002. As of 25 April 2024, there was 1 ex director - Kenneth H.. There were no ex secretaries.

The Book Palace Limited Address / Contact

Office Address	Jubilee House Bedwardine Road
Office Address2	Crystal Palace
Town	London
Post code	SE19 3AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04356156
Date of Incorporation	Fri, 18th Jan 2002
Industry	Retail sale of books in specialised stores
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

William M.

Position: Secretary

Appointed: 18 January 2002

Geoffrey W.

Position: Director

Appointed: 18 January 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 2002

Resigned: 18 January 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 January 2002

Resigned: 18 January 2002

Kenneth H.

Position: Director

Appointed: 18 January 2002

Resigned: 31 July 2007

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Geoffrey W. The abovementioned PSC and has 75,01-100% shares.

Geoffrey W.

Notified on	17 January 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, August 2016	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2016 filed on: 18th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 3rd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2015 filed on: 19th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 19, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 7th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2014 filed on: 20th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 10th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2013 filed on: 24th, January 2013	annual return	Free Download (4 pages)
CH03	On June 30, 2012 secretary's details were changed filed on: 24th, January 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 14th, September 2012	accounts	Free Download (4 pages)
AD01	Company moved to new address on July 17, 2012. Old Address: Milnwood - Wm Maxwell and Co 13 North Parade Horsham West Sussex RH12 2BT filed on: 17th, July 2012	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2012 filed on: 23rd, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 11th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2011 filed on: 21st, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 26th, November 2010	accounts	Free Download (4 pages)
CH01	On January 17, 2010 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2010 filed on: 22nd, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 18th, October 2009	accounts	Free Download (6 pages)
363a	Period up to January 20, 2009 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 20th, November 2008	accounts	Free Download (5 pages)
363a	Period up to February 15, 2008 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 15, 2008 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 15th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, February 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 18th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 18th, January 2008	accounts	Free Download (6 pages)
288b	On September 18, 2007 Director resigned filed on: 18th, September 2007	officers	Free Download (1 page)
288b	On September 18, 2007 Director resigned filed on: 18th, September 2007	officers	Free Download (1 page)
287	Registered office changed on 21/07/07 from: 20 london road horsham west sussex RH12 1AY filed on: 21st, July 2007	address	Free Download (1 page)
287	Registered office changed on 21/07/07 from: 20 london road horsham west sussex RH12 1AY filed on: 21st, July 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 16th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 16th, March 2007	accounts	Free Download (6 pages)
363a	Period up to March 9, 2007 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 9, 2007 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (2 pages)
363a	Period up to February 16, 2006 - Annual return with full member list filed on: 16th, February 2006	annual return	Free Download (2 pages)
363a	Period up to February 16, 2006 - Annual return with full member list filed on: 16th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 3rd, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 3rd, January 2006	accounts	Free Download (6 pages)
363s	Period up to February 7, 2005 - Annual return with full member list filed on: 7th, February 2005	annual return	Free Download (7 pages)
363s	Period up to February 7, 2005 - Annual return with full member list filed on: 7th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 10th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 10th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 1st, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 1st, February 2004	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 21st, January 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, January 2004	officers	Free Download (1 page)
363s	Period up to January 21, 2004 - Annual return with full member list filed on: 21st, January 2004	annual return	Free Download (7 pages)
363s	Period up to January 21, 2004 - Annual return with full member list filed on: 21st, January 2004	annual return	Free Download (7 pages)
363s	Period up to February 4, 2003 - Annual return with full member list filed on: 4th, February 2003	annual return	Free Download (7 pages)
363s	Period up to February 4, 2003 - Annual return with full member list filed on: 4th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 14th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 14th, November 2002	accounts	Free Download (1 page)
288a	On January 30, 2002 New director appointed filed on: 30th, January 2002	officers	Free Download (2 pages)
288a	On January 30, 2002 New director appointed filed on: 30th, January 2002	officers	Free Download (2 pages)
288a	On January 30, 2002 New secretary appointed filed on: 30th, January 2002	officers	Free Download (2 pages)
288a	On January 30, 2002 New director appointed filed on: 30th, January 2002	officers	Free Download (2 pages)
288a	On January 30, 2002 New secretary appointed filed on: 30th, January 2002	officers	Free Download (2 pages)
288a	On January 30, 2002 New director appointed filed on: 30th, January 2002	officers	Free Download (2 pages)
288b	On January 28, 2002 Director resigned filed on: 28th, January 2002	officers	Free Download (1 page)
288b	On January 28, 2002 Secretary resigned filed on: 28th, January 2002	officers	Free Download (1 page)
288b	On January 28, 2002 Director resigned filed on: 28th, January 2002	officers	Free Download (1 page)
288b	On January 28, 2002 Secretary resigned filed on: 28th, January 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, January 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2002	incorporation	Free Download (17 pages)

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