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ROUTLEDGE BOOKS LIMITED - 5 Howick Place, London, SW1P 1WG, United Kingdom
Company Information
- Company registration number
- 03177762
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Howick Place
- London
- SW1P 1WG
- United Kingdom 5 Howick Place, London, SW1P 1WG, United Kingdom UK
Management
- Managing Directors
- BANE, Simon Robert
- HOPLEY, Rupert John Joseph
- PERKINS, Nicholas Michael
- WRIGHT, Gareth Richard
- Company secretaries
- INFORMA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-26
- Age Of Company 1996-03-26 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Informa Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROUTLEDGE PUBLISHING HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
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ROUTLEDGE BOOKS LIMITED Company Description
- ROUTLEDGE BOOKS LIMITED is a ltd registered in United Kingdom with the Company reg no 03177762. Its current trading status is "live". It was registered 1996-03-26. It was previously called ROUTLEDGE PUBLISHING HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5 Howick Place .
Get ROUTLEDGE BOOKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Routledge Books Limited - 5 Howick Place, London, SW1P 1WG, United Kingdom
- 1996-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-20) - AA
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legacy (2023-11-27) - SH20
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legacy (2023-11-27) - CAP-SS
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resolution (2023-11-27) - RESOLUTIONS
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legacy (2023-09-20) - PARENT_ACC
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legacy (2023-09-20) - AGREEMENT2
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legacy (2023-09-20) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-03-01) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-01-12) - TM02
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legacy (2022-07-01) - PARENT_ACC
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legacy (2022-07-01) - GUARANTEE2
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legacy (2022-07-01) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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change-person-director-company-with-change-date (2022-02-10) - CH01
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appoint-corporate-secretary-company-with-name-date (2022-01-12) - AP04
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-01) - AA
keyboard_arrow_right 2021
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legacy (2021-07-20) - AGREEMENT2
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legacy (2021-07-20) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-20) - AA
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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legacy (2021-07-20) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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legacy (2020-09-16) - AGREEMENT2
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legacy (2020-09-16) - GUARANTEE2
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legacy (2020-09-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-17) - AA
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legacy (2019-07-17) - PARENT_ACC
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legacy (2019-07-17) - AGREEMENT2
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legacy (2019-07-17) - GUARANTEE2
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confirmation-statement-with-updates (2019-03-14) - CS01
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change-person-director-company-with-change-date (2019-02-18) - CH01
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appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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confirmation-statement-with-updates (2018-02-20) - CS01
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change-person-director-company-with-change-date (2018-06-15) - CH01
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legacy (2018-10-07) - GUARANTEE2
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legacy (2018-10-07) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-17) - AA
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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legacy (2018-10-17) - PARENT_ACC
keyboard_arrow_right 2017
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legacy (2017-07-25) - GUARANTEE2
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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legacy (2017-07-25) - AGREEMENT2
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confirmation-statement-with-updates (2017-02-06) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-25) - AA
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legacy (2017-07-25) - PARENT_ACC
keyboard_arrow_right 2016
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legacy (2016-09-14) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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legacy (2016-09-14) - GUARANTEE2
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-14) - AA
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legacy (2016-09-14) - PARENT_ACC
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-23) - CH01
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change-person-director-company-with-change-date (2015-02-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01
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change-person-director-company-with-change-date (2015-06-19) - CH01
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change-person-secretary-company-with-change-date (2015-06-19) - CH03
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legacy (2015-08-26) - AGREEMENT2
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legacy (2015-08-26) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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legacy (2015-10-09) - PARENT_ACC
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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termination-director-company-with-name (2014-01-02) - TM01
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termination-secretary-company-with-name (2014-02-25) - TM02
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accounts-with-accounts-type-full (2014-06-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-07) - AA
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change-person-director-company-with-change-date (2013-03-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
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change-of-name-notice (2012-06-15) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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accounts-with-accounts-type-full (2012-06-12) - AA
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resolution (2012-06-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-04-03) - CH01
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change-person-secretary-company-with-change-date (2012-09-05) - CH03
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certificate-change-of-name-company (2012-07-03) - CERTNM
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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termination-director-company-with-name (2011-04-05) - TM01
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appoint-person-secretary-company-with-name (2011-06-09) - AP03
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resolution (2011-06-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-06-20) - AA
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change-person-director-company-with-change-date (2011-07-21) - CH01
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capital-alter-shares-consolidation (2011-06-22) - SH02
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change-person-director-company-with-change-date (2011-09-06) - CH01
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termination-director-company-with-name (2011-09-09) - TM01
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termination-director-company-with-name (2011-09-16) - TM01
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appoint-person-director-company-with-name (2011-11-16) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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accounts-with-accounts-type-full (2010-06-23) - AA
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change-person-director-company-with-change-date (2010-08-13) - CH01
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appoint-person-director-company-with-name (2010-08-17) - AP01
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appoint-person-director-company-with-name (2010-04-21) - AP01
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change-person-director-company-with-change-date (2010-10-08) - CH01
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change-person-secretary-company-with-change-date (2010-10-08) - CH03
keyboard_arrow_right 2009
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legacy (2009-02-04) - 363a
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appoint-person-director-company-with-name (2009-11-25) - AP01
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change-person-director-company-with-change-date (2009-11-28) - CH01
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change-person-director-company-with-change-date (2009-12-02) - CH01
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accounts-with-accounts-type-full (2009-10-31) - AA
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statement-of-companys-objects (2009-12-04) - CC04
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resolution (2009-12-04) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-12-02) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-06-25) - 288c
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legacy (2008-04-30) - 288a
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legacy (2008-03-25) - 288b
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legacy (2008-02-18) - 363a
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legacy (2008-02-11) - 288b
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legacy (2008-02-11) - 288a
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legacy (2008-01-22) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-14) - 288b
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legacy (2007-10-23) - 288b
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accounts-with-accounts-type-full (2007-07-16) - AA
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legacy (2007-10-23) - 288a
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legacy (2007-03-12) - 363a
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legacy (2007-12-05) - 288c
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legacy (2007-02-14) - 288a
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accounts-with-accounts-type-full (2007-12-19) - AA
keyboard_arrow_right 2006
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legacy (2006-12-21) - 288a
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legacy (2006-12-20) - 353
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-02-23) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-24) - 403a
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legacy (2005-03-17) - 288b
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legacy (2005-02-28) - 288c
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legacy (2005-02-28) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-21) - AA
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legacy (2004-08-06) - 287
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legacy (2004-08-06) - 288b
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legacy (2004-03-02) - 288c
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legacy (2004-02-25) - 363a
keyboard_arrow_right 2003
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legacy (2003-05-23) - 155(6)b
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accounts-with-accounts-type-full (2003-07-30) - AA
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legacy (2003-07-20) - 288c
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legacy (2003-05-23) - 155(6)a
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resolution (2003-05-23) - RESOLUTIONS
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legacy (2003-05-09) - 395
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legacy (2003-02-17) - 363a
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legacy (2003-01-17) - 288c
keyboard_arrow_right 2002
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legacy (2002-02-11) - 363a
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legacy (2002-05-03) - 288b
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legacy (2002-05-10) - 288a
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accounts-with-accounts-type-full (2002-06-05) - AA
keyboard_arrow_right 2001
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legacy (2001-11-23) - 288a
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legacy (2001-11-23) - 288b
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accounts-with-accounts-type-full (2001-06-08) - AA
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legacy (2001-02-07) - 363a
keyboard_arrow_right 2000
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legacy (2000-02-22) - 288a
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legacy (2000-02-28) - 287
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legacy (2000-03-29) - 288b
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legacy (2000-04-07) - 363a
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legacy (2000-04-27) - 363a
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accounts-with-accounts-type-full (2000-06-02) - AA
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resolution (2000-10-19) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-01-26) - 403a
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legacy (1999-04-27) - 288a
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legacy (1999-05-19) - 288b
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legacy (1999-06-01) - 288b
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legacy (1999-05-10) - 363a
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legacy (1999-06-08) - 155(6)b
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legacy (1999-06-08) - 155(6)a
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legacy (1999-06-10) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-04) - 288a
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legacy (1998-04-24) - 363a
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legacy (1998-06-16) - 88(2)R
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accounts-with-accounts-type-full-group (1998-11-05) - AA
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legacy (1998-01-26) - 88(2)R
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legacy (1998-12-04) - 288b
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legacy (1998-12-09) - 287
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legacy (1998-12-04) - 225
keyboard_arrow_right 1997
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legacy (1997-04-07) - 123
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legacy (1997-04-07) - 88(2)R
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legacy (1997-04-07) - 395
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legacy (1997-04-15) - 288a
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legacy (1997-07-27) - 288a
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resolution (1997-04-18) - RESOLUTIONS
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legacy (1997-04-18) - 88(2)R
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legacy (1997-05-22) - 363a
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resolution (1997-06-27) - RESOLUTIONS
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memorandum-articles (1997-07-10) - MEM/ARTS
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legacy (1997-07-27) - 353
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legacy (1997-07-27) - 88(2)R
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legacy (1997-12-29) - 123
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resolution (1997-12-29) - RESOLUTIONS
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legacy (1997-11-19) - 88(2)R
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legacy (1997-08-14) - 88(2)R
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legacy (1997-07-27) - 288b
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accounts-with-accounts-type-full-group (1997-10-24) - AA
keyboard_arrow_right 1996
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memorandum-articles (1996-06-30) - MEM/ARTS
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legacy (1996-06-30) - 288
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legacy (1996-06-30) - 88(2)R
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legacy (1996-06-30) - 123
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incorporation-company (1996-03-26) - NEWINC
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resolution (1996-06-30) - RESOLUTIONS
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legacy (1996-06-29) - 395
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certificate-change-of-name-company (1996-06-20) - CERTNM
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legacy (1996-08-03) - 88(2)R
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resolution (1996-08-03) - RESOLUTIONS
-
legacy (1996-08-03) - 123
-
legacy (1996-08-03) - 287
-
legacy (1996-08-03) - 288
-
legacy (1996-09-18) - 224
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legacy (1996-07-31) - 288