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SOCIETY OF AUTHORS(THE)

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Company details

84 DRAYTON GARDENS, SOUTH KENSINGTON, LONDON, SW10 9SB

SOCIETY OF AUTHORS(THE) on the map

Company type: PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act)
Company number: 00019993
Company status: Active
country of origin: United Kingdom
incorporation date: 1884.06.30
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.08
documents available: 1

Mortgages:

J.H. WILKINGSON
LEGAL CHARGE - Outstanding on 1966.12.15

List of company documents:

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08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 72
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.07
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ADOPT ARTICLES 19/11/2014
Form type: RES01
Date: 2014.11.28
Child documents:
Document type: ANNOTATION
Date: 2014.11.28
Form type: RES13
Document description: AGREEMENT 19/11/2014
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GROSS
Form type: TM01
Date: 2014.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA BENNMAN / 08/10/2014
Form type: CH01
Date: 2014.10.21
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APPOINTMENT TERMINATED, DIRECTOR JAMES RUNCIE
Form type: TM01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR ANNE SEBBA
Form type: TM01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR JAMES RUNCIE
Form type: TM01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR JULIET GARDINER
Form type: TM01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR GREGOR DALLAS
Form type: TM01
Date: 2014.10.14
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DIRECTOR APPOINTED MR DAVID CHARLES PAUL DONACHIE
Form type: AP01
Date: 2014.10.14
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DIRECTOR APPOINTED DR PETER JOHN GROVES
Form type: AP01
Date: 2014.10.10
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DIRECTOR APPOINTED MR JULIAN WILLIAM HORWOOD
Form type: AP01
Date: 2014.10.10
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DIRECTOR APPOINTED MS LUCINDA ANNE DICKENS HAWKSLEY
Form type: AP01
Date: 2014.10.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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DIRECTOR APPOINTED MR CHARLES PALLISER
Form type: AP01
Date: 2013.12.20
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DIRECTOR APPOINTED MS NELL LEYSHON
Form type: AP01
Date: 2013.12.20
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DIRECTOR APPOINTED MRS NICOLA BENNMAN
Form type: AP01
Date: 2013.12.20
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DIRECTOR APPOINTED MR ANDREW MICHAEL DUNCAN LYCETT
Form type: AP01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR BALI RAI
Form type: TM01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID KYNASTON
Form type: TM01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BARWISE
Form type: TM01
Date: 2013.12.20
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
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DIRECTOR APPOINTED MRS ANNE MARIETTA SEBBA
Form type: AP01
Date: 2012.12.03
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOROWITZ
Form type: TM01
Date: 2012.12.03
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APPOINTMENT TERMINATED, DIRECTOR SARAH WATERS
Form type: TM01
Date: 2012.12.03
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APPOINTMENT TERMINATED, DIRECTOR LINDSEY DAVIS
Form type: TM01
Date: 2012.12.03
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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DIRECTOR APPOINTED MR BALI RAI
Form type: AP01
Date: 2012.10.31
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DIRECTOR APPOINTED MR DANIEL HAHN
Form type: AP01
Date: 2012.10.31
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DIRECTOR APPOINTED MR ANDREW JOHN CROFTS
Form type: AP01
Date: 2012.10.31
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DIRECTOR APPOINTED DR ALISON MARY BAVERSTOCK
Form type: AP01
Date: 2012.10.31
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APPOINTMENT TERMINATED, DIRECTOR ANNE SEBBA
Form type: TM01
Date: 2012.10.31
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOYCE
Form type: TM01
Date: 2012.10.31
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLEE
Form type: TM01
Date: 2012.10.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / TOM HOLLAND / 08/10/2011
Form type: CH01
Date: 2011.11.30
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DIRECTOR APPOINTED DR GREGOR ARTHUR DALLAS
Form type: AP01
Date: 2011.11.24
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DIRECTOR APPOINTED MS JULIET GARDINER
Form type: AP01
Date: 2011.11.24
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DIRECTOR APPOINTED PROFESSOR PHILIP JOHN GROSS
Form type: AP01
Date: 2011.11.24
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DIRECTOR APPOINTED MR JAMES ROBERT RUNCIE
Form type: AP01
Date: 2011.11.24
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SAIL
Form type: TM01
Date: 2011.11.23
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN HUGHES
Form type: TM01
Date: 2011.11.23
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APPOINTMENT TERMINATED, DIRECTOR TOM HOLLAND
Form type: TM01
Date: 2011.11.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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APPOINTMENT TERMINATED, SECRETARY MARK LE FANU
Form type: TM02
Date: 2011.04.21
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SECRETARY APPOINTED MS NICOLA SOLOMON
Form type: AP03
Date: 2011.04.21
£2.95
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08/10/10 CHANGES
Form type: AR01
Date: 2010.10.21
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DIRECTOR APPOINTED PROFESSOR THOMAS PATRICK BARWISE
Form type: AP01
Date: 2010.10.14
£2.95
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DIRECTOR APPOINTED LINDSEY MARGARET DAVIS
Form type: AP01
Date: 2010.10.14
£2.95
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DIRECTOR APPOINTED DAVID THOMAS ANTHONY KYNASTON
Form type: AP01
Date: 2010.10.14
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DIRECTOR APPOINTED MR ANTHONY JOHN HOROWITZ
Form type: AP01
Date: 2010.10.14
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRISON
Form type: TM01
Date: 2010.10.13
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APPOINTMENT TERMINATED, DIRECTOR PETER JAMES
Form type: TM01
Date: 2010.10.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT IRWIN
Form type: TM01
Date: 2010.10.13
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APPOINTMENT TERMINATED, DIRECTOR BERNARDINE EVARISTO
Form type: TM01
Date: 2010.10.13

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Company directors and board members:

NICOLA SOLOMON (current)
Secretary, 2011.03.14
84 DRAYTON GARDENS SOUTH KENSINGTON , LONDON
SW10 9SB
ALISON MARY BAVERSTOCK (current)
Director, UNIVERSITY LECTURER/AUTHOR, 2012.09.27
NORMANTON HOUSE WINTON ROAD , ALDERSHOT
GU11 3DH, HAMPSHIRE
NICOLA CATHERINE BEAUMAN (current)
Director, PUBLISHER, 2013.11.21
PERSEPHONE BOOKS LAMBS CONDUIT STREET , LONDON
WC1N 3NB
ENGLAND
ANDREW JOHN CROFTS (current)
Director, AUTHOR, 2012.09.27
WESTLANDS GRANGE COWFOLD ROAD WEST GRINSTEAD , HORSHAM
RH13 8LZ, WEST SUSSEX
DAVID CHARLES PAUL DONACHIE (current)
Director, WRITER, 2014.09.18
84 DRAYTON GARDENS SOUTH KENSINGTON , LONDON
SW10 9SB
PETER JOHN GROVES (current)
Director, SOLICITOR, 2014.09.18
9 MALLOW STREET , LONDON
EC1Y 8RQ
ENGLAND
DANIEL HAHN (current)
Director, AUTHOR, 2012.09.27
82 MARINE PARADE , BRIGHTON
BN2 1AJ, SUSSEX
LUCINDA ANNE DICKENS HAWKSLEY (current)
Director, AUTHOR, 2014.09.18
41 GOLDHAWK ROAD , LONDON
W12 8QP
ENGLAND
JULIAN WILLIAM HORWOOD (current)
Director, AUTHOR, 2014.09.18
84 DRAYTON GARDENS SOUTH KENSINGTON , LONDON
SW10 9SB
NELL LEYSHON (current)
Director, AUTHOR, 2013.11.21
84 DRAYTON GARDENS SOUTH KENSINGTON , LONDON
SW10 9SB
ANDREW MICHAEL DUNCAN LYCETT (current)
Director, AUTHOR, 2013.11.21
34 TORBAY ROAD , LONDON
NW6 7DY
ENGLAND
CHARLES PALLISER (current)
Director, WRITER, 2013.11.21
120 HIGHBURY HILL , LONDON
N5 1AT
ENGLAND
MARK LE FANU (resigned)
Secretary, 1991.10.08 - 2011.03.14
25 ST JAMES GARDENS , LONDON
W11 4RE
DANNIE ABSE (resigned)
Director, WRITER, 1991.10.08 - 1992.09.22
85 HODFORD ROAD , LONDON
NW11 8NH
JOHN AGARD (resigned)
Director, WRITER, 1995.09.19 - 1998.09.15
30 ABERGAVENNY ROAD , LEWES
BN7 1SN, EAST SUSSEX
LISA APPIGNAWESI (resigned)
Director, WRITER, 1997.09.16 - 1998.09.15
69 WHITEHALL PARK , LONDON
N19 3TW
RUSSELL JOHN ASH (resigned)
Director, WRITER, 2006.09.25 - 2009.09.17
RYKEHURST HOUSE ROTTEN ROW , LEWES
BN7 1TN, EAST SUSSEX
PAUL BAILEY (resigned)
Director, WRITER, 1997.09.16 - 2000.10.03
79 DAVISVILLE ROAD , LONDON
W12 9SH
CHRISTOPHER JOHN BARKER (resigned)
Director, WRITER, 2002.09.10 - 2005.09.28
37 CREDITON ROAD , LONDON
NW10 3DT
PATRICIA MARGARET BARKER (resigned)
Director, NOVELIST, 1994.09.29 - 1996.09.24
3 EDLINGHAM ROAD NEWTON HALL , DURHAM CITY
DH1 5YS, COUNTY DURHAM
THOMAS PATRICK BARWISE (resigned)
Director, PROFESSOR, 2010.09.27 - 2013.11.21
84 DRAYTON GARDENS SOUTH KENSINGTON , LONDON
SW10 9SB
SALLY VANESSA BEAUMAN (resigned)
Director, WRITER, 1991.10.08 - 1994.09.29
55 WHITEHALL PARK , LONDON
N19 3TW
ANTONY BEEVOR (resigned)
Director, AUTHOR, 2001.09.17 - 2005.09.28
54 ST MAUR ROAD , LONDON
SW6 4DP
TERENCE BLACKER (resigned)
Director, WRITER, 1991.10.08 - 1993.09.28
91 WENDELL ROAD , LONDON
W12 9SB
CELA FRANCES BRAYFELD (resigned)
Director, WRITER, 1995.09.19 - 1998.09.15
17 HEATHFIELD TERRACE , LONDON
SIMON ANTHONY LEE BRETT (resigned)
Director, WRITER, 1993.09.28 - 1997.09.16
FRITH HOUSE BURPHAM , ARUNDEL
BN18 9RR, WEST SUSSEX
ELIZABETH MARY BUCHAN (resigned)
Director, NOVELIST/CRITIC, 1999.09.21 - 2002.09.10
6 FRANCONIA ROAD , LONDON
SW4 9ND
TRACY ROSE CHEVALIER (resigned)
Director, WRITER, 2004.09.30 - 2008.10.06
52 WOODSOME ROAD , LONDON
NW5 1RZ
ANNE KATHERINE CHISHOLM (resigned)
Director, WRITER, 1994.09.29 - 1997.09.16
136 FELLOWS ROAD , LONDON
NW3 3JH
CANDIDA CLARK (resigned)
Director, NOVELIST, 2005.09.28 - 2008.10.06
FLAT 5 2 TASKER ROAD , LONDON
NW3 2YR
NICHOLAS GEOFFREY CLEE (resigned)
Director, JOURNALIST, 2009.09.17 - 2012.09.27
8 PLIMSOLL ROAD , LONDON
N4 2EW
WENDY MARY COPE (resigned)
Director, AUTHOR, 1992.09.22 - 1995.09.19
53 KESTREL AVENUE , LONDON
SE24 0ED
JAMES CRACE (resigned)
Director, WRITER, 1997.09.16 - 2000.10.03
23 MAYFIELD ROAD MOSELEY , BIRMINGHAM
B13 9HJ, WEST MIDLANDS
AMANDA CRAIG (resigned)
Director, WRITER, 2000.10.31 - 2003.09.16
30 CANTELOWES ROAD , LONDON
NW1 9XR
NICHOLAS CRANE (resigned)
Director, WRITER, 2000.10.03 - 2003.09.16
2 BERKLEY ROAD , LONDON
NW1 8YR
Date 2013.12.31
Fixed Assets £ 2,032
Tangible Fixed Assets £ 273,191
Current Assets £ 330,769
Tangible Fixed Assets Depreciation £ 244,861
Debtors £ 54,718
Shareholder Funds £ 805,660
Profit Loss Account Reserve £ 664,106
Called Up Share Capital £ 72
Net Assets Liabilities Including Pension Asset Liability £ 805,660
Total Assets Less Current Liabilities £ 805,751
Net Current Assets Liabilities £ 216,665
Creditors Due Within One Year £ 547,434
Cash Bank In Hand £ 276,051
Share Capital Allotted Called Up Paid £ 72
Number Shares Allotted £ 72
Tangible Fixed Assets Disposals £ 7,000
Tangible Fixed Assets Additions £ 3,827
Tangible Fixed Assets Cost Or Valuation £ 511,586
Tangible Fixed Assets Depreciation Charged In Period £ 10,292
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,999
Investments Fixed Assets £ 749,225
Creditors Due After One Year £ 91

Companies near to SOCIETY OF AUTHORS(THE)

Information about the PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act) SOCIETY OF AUTHORS(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data