About

Registered Number: 00297162
Date of Incorporation: 13/02/1935 (89 years and 1 month ago)
Company Status: Active
Registered Address: 5th Floor Wellington House, 125 Strand, London, WC2R 0AP,

 

The Palgrave Publishing Company Ltd was registered on 13 February 1935 and has its registered office in London. There are 6 directors listed as Allen, Leslie David Courtnay, Crispe, Robert Nicholas, Jarvis, Paul Stanley Edward, Montclare, Reginald Beresford, Poole, Michael Frederick, Smith, Gregory Anthony for the business. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Leslie David Courtnay N/A 18 September 1995 1
CRISPE, Robert Nicholas N/A 31 October 1991 1
JARVIS, Paul Stanley Edward 16 November 2001 31 July 2006 1
MONTCLARE, Reginald Beresford N/A 31 December 1993 1
POOLE, Michael Frederick N/A 18 September 1995 1
SMITH, Gregory Anthony 18 September 1995 17 November 1999 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 15 April 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 26 April 2018
PSC07 - N/A 26 April 2018
PSC02 - N/A 26 April 2018
PSC01 - N/A 05 January 2018
PSC07 - N/A 04 January 2018
PSC07 - N/A 04 January 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 27 April 2017
AD01 - Change of registered office address 17 February 2017
RESOLUTIONS - N/A 02 December 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 December 2016
SH19 - Statement of capital 02 December 2016
CAP-SS - N/A 02 December 2016
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 12 May 2015
TM01 - Termination of appointment of director 09 February 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 30 April 2014
TM02 - Termination of appointment of secretary 06 January 2014
AP01 - Appointment of director 01 November 2013
TM01 - Termination of appointment of director 01 November 2013
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 09 May 2012
AP01 - Appointment of director 12 December 2011
TM01 - Termination of appointment of director 30 November 2011
AP01 - Appointment of director 14 September 2011
TM01 - Termination of appointment of director 14 July 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 06 May 2011
AP01 - Appointment of director 11 March 2011
TM01 - Termination of appointment of director 11 March 2011
AP01 - Appointment of director 10 March 2011
TM01 - Termination of appointment of director 09 March 2011
CH01 - Change of particulars for director 15 December 2010
CH01 - Change of particulars for director 15 December 2010
CH03 - Change of particulars for secretary 15 December 2010
AA - Annual Accounts 28 September 2010
CH01 - Change of particulars for director 13 May 2010
AR01 - Annual Return 06 May 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 22 April 2009
288a - Notice of appointment of directors or secretaries 07 July 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
363a - Annual Return 09 May 2008
AA - Annual Accounts 31 March 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
AA - Annual Accounts 11 May 2007
363a - Annual Return 26 April 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 15 September 2006
288a - Notice of appointment of directors or secretaries 15 September 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 02 May 2006
363s - Annual Return 13 May 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 29 April 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 29 April 2003
AA - Annual Accounts 03 April 2003
AA - Annual Accounts 15 October 2002
363s - Annual Return 25 April 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
288b - Notice of resignation of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
288c - Notice of change of directors or secretaries or in their particulars 30 October 2001
AA - Annual Accounts 18 September 2001
363s - Annual Return 26 April 2001
288a - Notice of appointment of directors or secretaries 28 November 2000
288b - Notice of resignation of directors or secretaries 28 November 2000
288b - Notice of resignation of directors or secretaries 28 November 2000
AA - Annual Accounts 30 October 2000
363s - Annual Return 19 April 2000
288a - Notice of appointment of directors or secretaries 30 December 1999
288b - Notice of resignation of directors or secretaries 25 November 1999
363s - Annual Return 26 April 1999
AA - Annual Accounts 11 March 1999
363s - Annual Return 30 April 1998
AA - Annual Accounts 24 March 1998
287 - Change in situation or address of Registered Office 20 February 1998
AA - Annual Accounts 09 October 1997
363s - Annual Return 15 May 1997
288 - N/A 20 May 1996
363s - Annual Return 19 May 1996
AA - Annual Accounts 14 March 1996
288 - N/A 24 November 1995
288 - N/A 24 November 1995
288 - N/A 02 October 1995
288 - N/A 02 October 1995
AA - Annual Accounts 07 June 1995
363s - Annual Return 07 June 1995
288 - N/A 27 February 1995
AA - Annual Accounts 25 July 1994
363s - Annual Return 20 June 1994
288 - N/A 04 May 1994
AA - Annual Accounts 14 June 1993
363s - Annual Return 06 June 1993
AA - Annual Accounts 17 August 1992
363s - Annual Return 29 June 1992
288 - N/A 29 May 1992
288 - N/A 14 October 1991
AA - Annual Accounts 09 August 1991
363b - Annual Return 25 June 1991
288 - N/A 18 June 1991
288 - N/A 17 December 1990
AA - Annual Accounts 05 October 1990
363 - Annual Return 05 October 1990
AA - Annual Accounts 20 June 1989
363 - Annual Return 20 June 1989
AA - Annual Accounts 12 December 1988
363 - Annual Return 30 November 1988
288 - N/A 10 November 1987
AA - Annual Accounts 10 November 1987
363 - Annual Return 10 November 1987
AA - Annual Accounts 11 December 1986
363 - Annual Return 11 December 1986
288 - N/A 21 May 1986
NEWINC - New incorporation documents 13 February 1935

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.