123 PUBLISHING HOUSE LIMITED - MORDEN
| Company Profile | Company Filings |
Overview
123 PUBLISHING HOUSE LIMITED is a Private Limited Company from MORDEN ENGLAND and has the status: Active.
123 PUBLISHING HOUSE LIMITED was incorporated 24 years ago on 25/11/1999 and has the registered number: 03883873. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
123 PUBLISHING HOUSE LIMITED was incorporated 24 years ago on 25/11/1999 and has the registered number: 03883873. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
123 PUBLISHING HOUSE LIMITED - MORDEN
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 LONDON ROAD
MORDEN
SM4 5BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TAREK MAHMOUD HAMAWY | Dec 1959 | Lebanese | Director | 1999-11-25 | CURRENT |
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 1999-11-25 UNTIL 1999-11-25 | RESIGNED | ||
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-11-25 UNTIL 1999-11-25 | RESIGNED | ||
| SOLE BAY MANAGEMENT LTD | Corporate Secretary | 2004-11-05 UNTIL 2005-10-31 | RESIGNED | ||
| ALPHA SEARCHES & FORMATIONS LIMITED | Corporate Secretary | 1999-11-25 UNTIL 2003-06-05 | RESIGNED | ||
| GUILDA ADEL KABALAN | British | Secretary | 2005-11-25 UNTIL 2020-12-21 | RESIGNED | |
| JACQUELYN ALLEN | British | Secretary | 2003-06-05 UNTIL 2004-11-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tarek Mahmoud Hamawy | 2016-04-15 | 12/1959 | Morden | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 123 Publishing House Ltd - Filleted accounts | 2023-06-30 | 31-12-2022 | £-14,323 equity |
| 123 Publishing House Ltd - Filleted accounts | 2022-06-30 | 31-12-2021 | £-14,125 equity |
| 123 Publishing House Ltd - Filleted accounts | 2021-09-22 | 31-12-2020 | £-13,397 equity |
| Micro-entity Accounts - 123 PUBLISHING HOUSE LIMITED | 2020-06-30 | 31-12-2019 | £13,153 equity |
| Micro-entity Accounts - 123 PUBLISHING HOUSE LIMITED | 2019-06-15 | 31-12-2018 | £13,178 equity |
| Micro-entity Accounts - 123 PUBLISHING HOUSE LIMITED | 2018-08-21 | 31-12-2017 | £13,178 equity |
| Accounts Submission | 2017-09-26 | 31-12-2016 | £25 Cash £-13,153 equity |
| Abbreviated Company Accounts - 123 PUBLISHING HOUSE LIMITED | 2016-06-24 | 31-12-2015 | £25 Cash £-13,153 equity |
| Abbreviated Company Accounts - 123 PUBLISHING HOUSE LIMITED | 2015-06-18 | 31-12-2014 | £25 Cash £-13,153 equity |
| Abbreviated Company Accounts - 123 PUBLISHING HOUSE LIMITED | 2014-09-30 | 31-12-2013 | £25 Cash £-13,153 equity |