HOUSMANS BOOKSHOP LIMITED

Hellopages » Greater London » Islington » N1 9DX

Company number 01024773
Status Active
Incorporation Date 21 September 1971
Company Type Private Limited Company
Address 5 CALEDONIAN ROAD, LONDON, N1 9DX
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Termination of appointment of Albert Harry Beale as a director on 31 March 2016. The most likely internet sites of HOUSMANS BOOKSHOP LIMITED are www.housmansbookshop.co.uk, and www.housmans-bookshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Housmans Bookshop Limited is a Private Limited Company. The company registration number is 01024773. Housmans Bookshop Limited has been working since 21 September 1971. The present status of the company is Active. The registered address of Housmans Bookshop Limited is 5 Caledonian Road London N1 9dx. The company`s financial liabilities are £156.38k. It is £39.29k against last year. The cash in hand is £84.36k. It is £29.06k against last year. And the total assets are £156.38k, which is £39.29k against last year. HETHERINGTON, William Grattan Fitzjohn is a Secretary of the company. DIXON, Ian Edward is a Director of the company. POYNER, Claire is a Director of the company. Secretary MISTER, Henry Frederick has been resigned. Director AUGARDE, Anthony John has been resigned. Director BEALE, Albert Harry has been resigned. Director CHESTER, Gail Florence has been resigned. Director CLARK, Charles Howard has been resigned. Director EVANS, David has been resigned. Director FELTHAM, Ann has been resigned. Director HETHERINGTON, William Grattan Fitzjohn has been resigned. Director MISTER, Henry Frederick has been resigned. Director RENDALL, Elizabeth has been resigned. The company operates in "Retail sale of books in specialised stores".


housmans bookshop Key Finiance

LIABILITIES £156.38k
+33%
CASH £84.36k
+52%
TOTAL ASSETS £156.38k
+33%
All Financial Figures

Current Directors

Secretary
HETHERINGTON, William Grattan Fitzjohn
Appointed Date: 02 December 1995

Director
DIXON, Ian Edward
Appointed Date: 18 November 2006
89 years old

Director
POYNER, Claire
Appointed Date: 20 November 2010
68 years old

Resigned Directors

Secretary
MISTER, Henry Frederick
Resigned: 02 December 1995

Director
AUGARDE, Anthony John
Resigned: 09 November 1994
Appointed Date: 20 January 1993
89 years old

Director
BEALE, Albert Harry
Resigned: 31 March 2016
78 years old

Director
CHESTER, Gail Florence
Resigned: 19 November 2011
Appointed Date: 15 November 2008
74 years old

Director
CLARK, Charles Howard
Resigned: 08 November 1997
Appointed Date: 09 November 1994
75 years old

Director
EVANS, David
Resigned: 09 November 1994
81 years old

Director
FELTHAM, Ann
Resigned: 02 December 1995
74 years old

Director
HETHERINGTON, William Grattan Fitzjohn
Resigned: 20 November 2010
91 years old

Director
MISTER, Henry Frederick
Resigned: 26 January 2006
111 years old

Director
RENDALL, Elizabeth
Resigned: 11 December 1991
113 years old

Persons With Significant Control

Peace News Trustees Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

HOUSMANS BOOKSHOP LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 8 September 2016 with updates
16 Sep 2016
Termination of appointment of Albert Harry Beale as a director on 31 March 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 13

...
... and 67 more events
16 May 1988
Accounts for a small company made up to 31 March 1987

16 May 1988
Return made up to 30/01/88; full list of members

16 Apr 1987
Accounts for a small company made up to 31 March 1986

16 Apr 1987
Return made up to 13/12/86; full list of members

21 Sep 1971
Certificate of incorporation