PEARSON HEINEMANN LIMITED

dissolved Company number 03099304

Private Limited by Shares · Incorporated on 4th Sep 1995 · Closed on 6th Dec 2017

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SIC code: 58110
Registered office: London, NW1 3ER
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PEARSON HEINEMANN LIMITED is a private limited by shares company based in London. It was incorporated on 4th Sep 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Book publishing.

2 Directors View directors

1726 Companies at address View all 1735 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

58110 — Book publishing

Property intelligence

Latest sale price in NW1 3ER £15,150,000 as of 17th Jul 2019 View postcode page

Average price (all time) £6,022,500

Average price (since 2016) £11,275,000

Property sales recorded 6

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Natalie Dale	Secretary	1st Dec 2014	This company	British	—
Catriona Sheret	Director	23rd Jan 2015	This company	British	—

Other companies at this address

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MO DYNASTY (CLAYGATE) LIMITED	17440453	5th Sep 2026	active
PETER WAYNE PROPERTIES LTD	17436914	3rd Sep 2026	active
SUMER DIGITAL SERVICES LIMITED	17436333	3rd Sep 2026	active
BOROUGH HIGH STREET DEVELOPMENT LIMITED	17427480	28th Aug 2026	active
MO DYNASTY (HOLDINGS) LIMITED	17425411	28th Aug 2026	active

Showing the latest 5 of 1,725 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 4th Sep 1995
Company type: Private Limited by Shares
SIC code: 58110
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

4th Sep 1995 Company incorporated
4th Sep 1995 CHETTLEBURGH'S LIMITED appointed as Corporate nominee director
4th Sep 1995 Anne Joseph appointed as Director
4th Sep 1995 Willoughby Radcliffe appointed as Director
4th Sep 1995 Elaine Richardson appointed as Secretary
12th Dec 1995 Sarah Lough appointed as Director
12th Dec 1995 William Shepherd appointed as Director
31st Dec 1995 Elaine Richardson resigned as Secretary
2nd Jan 1996 RIB SECRETARIES LIMITED appointed as Corporate secretary
8th Jan 1996 Nigel Hall appointed as Director
8th Jan 1996 Michael Esplen appointed as Director
8th Jan 1996 Christopher Shaw appointed as Director
8th Jan 1996 Robert Osborne appointed as Director
14th Jun 1996 Anne Joseph resigned as Director
14th Jun 1996 Willoughby Radcliffe resigned as Director
17th Jun 1996 John Mellon appointed as Director
25th Jun 1996 Paul Lewis appointed as Director
4th Sep 1996 CHETTLEBURGH'S LIMITED resigned as Corporate nominee director
6th Dec 1996 Steven Korte appointed as Director
4th Mar 1997 John Mulcahy appointed as Director
22nd May 1997 Robert Hagelstein appointed as Director
30th May 1997 Sarah Lough resigned as Director
30th Jun 1997 Nigel Hall resigned as Director
31st Jul 1997 Paul Lewis resigned as Director
15th Dec 1997 Graham Shaw appointed as Director
31st Dec 1997 Michael Esplen resigned as Director
6th Feb 1998 John Philbin appointed as Director
26th Jun 1998 Richard Eastmond appointed as Director
26th Jun 1998 Ann Le Neve Foster appointed as Director
31st Dec 1998 William Shepherd resigned as Director
30th Apr 1999 John Mellon resigned as Director
27th May 1999 David O'Brien appointed as Director
31st Dec 1999 Robert Hagelstein resigned as Director
31st Dec 1999 John Mulcahy resigned as Director
2nd Aug 2002 Richard Eastmond resigned as Director
2nd Aug 2002 Ann Le Neve Foster resigned as Director
2nd Aug 2002 Christopher Shaw resigned as Director
2nd Aug 2002 Wayne Smith appointed as Director
2nd Aug 2002 Jane Teasdale King appointed as Director
31st Mar 2004 Steven Korte resigned as Director
31st Mar 2004 Robert Osborne resigned as Director
31st Mar 2004 John Philbin resigned as Director
31st Mar 2004 Wayne Smith resigned as Director
31st Mar 2004 Jane Teasdale King resigned as Director
31st Mar 2004 Christopher Jones appointed as Director
13th Dec 2004 Andrew Pace appointed as Director
13th Dec 2004 Mark Chalmers appointed as Director
21st May 2007 RIB SECRETARIES LIMITED resigned as Corporate secretary
21st May 2007 Graham Shaw resigned as Director
21st May 2007 Victoria Lockie appointed as Secretary
13th Jul 2007 David O'Brien resigned as Director
1st Jul 2008 Christopher Jones resigned as Director
1st Jul 2008 Andrew Pace resigned as Director
1st Jul 2008 John Knight appointed as Director
17th Nov 2008 Mark Chalmers resigned as Director
17th Nov 2008 Victoria Lockie appointed as Director
1st Dec 2013 Sally Johnson appointed as Director
16th Dec 2013 John Knight resigned as Director
1st Dec 2014 Natalie Dale appointed as Secretary
1st Dec 2014 Victoria Lockie resigned as Secretary
23rd Jan 2015 Catriona Sheret appointed as Director
23rd Jan 2015 Victoria Lockie resigned as Director
23rd Jan 2015 Charles Scobie appointed as Director
31st Oct 2015 Sally Johnson resigned as Director
1st Nov 2015 Paul Williams appointed as Director
9th Mar 2016 Paul Williams resigned as Director
1st Jun 2017 Charles Scobie resigned as Director

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