{ "company_number": "00449406", "name": "Central Properties (London) Limited", "url": "/company/00449406", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1948-02-11", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 2687646, "url": "/address/2687646", "line1": "HALLSWELLE HOUSE", "line2": "1 HALLSWELLE ROAD", "post_town": "LONDON", "county": "", "country": "", "postcode": "NW11 0DH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-05", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00449406/accounts/2025-03-31", "pdf_url": "/company/00449406/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Central Properties (London) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "687563.00", "debtors": "1268228.00", "cash_bank_in_hand": "85639.00", "current_assets": "1353867.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "80554.00", "total_assets_less_current_liabilities": "768117.00", "net_assets_liabilities": "684243.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "12500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-06-30.zip" }, { "url": "/company/00449406/accounts/2024-03-31", "pdf_url": "/company/00449406/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Central Properties (London) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "687574.00", "debtors": "1265399.00", "cash_bank_in_hand": "86416.00", "current_assets": "1351815.00", "creditors_due_within_one_year": "1274837.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "76978.00", "total_assets_less_current_liabilities": "764552.00", "net_assets_liabilities": "680678.00", "called_up_share_capital": "12500.00", "profit_loss_account_reserve": "310611.00", "shareholder_funds": "12500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2025.zip" }, { "url": "/company/00449406/accounts/2023-03-31", "pdf_url": "/company/00449406/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Central Properties (London) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "687587.00", "debtors": "1254677.00", "cash_bank_in_hand": "91205.00", "current_assets": "1345882.00", "creditors_due_within_one_year": "1271383.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "74499.00", "total_assets_less_current_liabilities": "762086.00", "net_assets_liabilities": "678212.00", "called_up_share_capital": "12500.00", "profit_loss_account_reserve": "308145.00", "shareholder_funds": "12500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/00449406/accounts/2022-03-31", "pdf_url": "/company/00449406/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Central Properties (London) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "700103.00", "debtors": "1257821.00", "cash_bank_in_hand": "81385.00", "current_assets": "1339206.00", "creditors_due_within_one_year": "1273606.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "65600.00", "total_assets_less_current_liabilities": "765703.00", "net_assets_liabilities": "679454.00", "called_up_share_capital": "12500.00", "profit_loss_account_reserve": "299262.00", "shareholder_funds": "12500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/00449406/accounts/2021-03-31", "pdf_url": "/company/00449406/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Central Properties (London) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "700121.00", "debtors": "1257312.00", "cash_bank_in_hand": "94401.00", "current_assets": "1351713.00", "creditors_due_within_one_year": "1270683.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "81030.00", "total_assets_less_current_liabilities": "781151.00", "net_assets_liabilities": "694902.00", "called_up_share_capital": "12500.00", "profit_loss_account_reserve": "314710.00", "shareholder_funds": "12500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/00449406/accounts/2020-03-31", "pdf_url": "/company/00449406/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Central Properties (London) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "700142.00", "debtors": "1255153.00", "cash_bank_in_hand": "96144.00", "current_assets": "1351297.00", "creditors_due_within_one_year": "1268990.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "82307.00", "total_assets_less_current_liabilities": "782449.00", "net_assets_liabilities": "696200.00", "called_up_share_capital": "12500.00", "profit_loss_account_reserve": "316008.00", "shareholder_funds": "12500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/00449406/accounts/2019-03-31", "pdf_url": "/company/00449406/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Central Properties (London) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "700167.00", "debtors": "1257258.00", "cash_bank_in_hand": "86815.00", "current_assets": "1344073.00", "creditors_due_within_one_year": "1277527.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "66546.00", "total_assets_less_current_liabilities": "766713.00", "net_assets_liabilities": "680464.00", "called_up_share_capital": "12500.00", "profit_loss_account_reserve": "300272.00", "shareholder_funds": "12500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" }, { "url": "/company/00449406/accounts/2017-03-31", "pdf_url": "/company/00449406/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2016-04-01", "period_end": "2017-03-31", "entity_name": "Central Properties (London) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "700232.00", "debtors": "1257859.00", "cash_bank_in_hand": "55655.00", "current_assets": "1313514.00", "creditors_due_within_one_year": "1268191.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "45323.00", "total_assets_less_current_liabilities": "745555.00", "net_assets_liabilities": "659306.00", "called_up_share_capital": "12500.00", "profit_loss_account_reserve": "279114.00", "shareholder_funds": "12500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "376489.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/00449406/accounts/2016-03-31", "pdf_url": "/company/00449406/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Central Properties (London) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "246332.00", "debtors": "1261346.00", "cash_bank_in_hand": "39328.00", "current_assets": "1300674.00", "creditors_due_within_one_year": "1264189.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "36485.00", "total_assets_less_current_liabilities": "282817.00", "net_assets_liabilities": "282817.00", "called_up_share_capital": "12500.00", "profit_loss_account_reserve": "167434.00", "shareholder_funds": "282817.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/00449406/accounts/2015-03-31", "pdf_url": "/company/00449406/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Central Properties (London) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "246380.00", "debtors": "1257358.00", "cash_bank_in_hand": "34194.00", "current_assets": "1291552.00", "creditors_due_within_one_year": "1253216.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "38336.00", "total_assets_less_current_liabilities": "284716.00", "net_assets_liabilities": "284716.00", "called_up_share_capital": "12500.00", "profit_loss_account_reserve": "169333.00", "shareholder_funds": "284716.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2016.zip" }, { "url": "/company/00449406/accounts/2014-03-31", "pdf_url": "/company/00449406/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Central Properties (London) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "246437.00", "debtors": "1238492.00", "cash_bank_in_hand": "31667.00", "current_assets": "1270159.00", "creditors_due_within_one_year": "1250203.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19956.00", "total_assets_less_current_liabilities": "266393.00", "net_assets_liabilities": "266393.00", "called_up_share_capital": "12500.00", "profit_loss_account_reserve": "151010.00", "shareholder_funds": "266393.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" }, { "url": "/company/00449406/accounts/2013-03-31", "pdf_url": "/company/00449406/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Central Properties (London) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "334420.00", "debtors": "1186657.00", "cash_bank_in_hand": "1312.00", "current_assets": "1187969.00", "creditors_due_within_one_year": "1283794.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-95825.00", "total_assets_less_current_liabilities": "238595.00", "net_assets_liabilities": "238595.00", "called_up_share_capital": "12500.00", "profit_loss_account_reserve": "123212.00", "shareholder_funds": "238595.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-04-06", "filing_date": "2026-04-05", "form_type": "AA01", "description": "change-account-reference-date-company-current-shortened", "paper_filed": null, "pdf_url": "/company/00449406/accounts/2025-04-06.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history/MzUxNDQyOTA3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-04-07", "filing_date": "2025-04-04", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00449406/accounts/2024-04-07.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history/MzQ2MTQ5Njc1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-04-01", "filing_date": "2024-03-31", "form_type": "AA01", "description": "change-account-reference-date-company-current-shortened", "paper_filed": null, "pdf_url": "/company/00449406/accounts/2023-04-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history/MzQxNjcwMjQxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-04-02", "filing_date": "2023-01-01", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00449406/accounts/2022-04-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history/MzM2NDM0MjY3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-04-04", "filing_date": "2022-01-02", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00449406/accounts/2021-04-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history/MzMyNTQ3MzgxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-04-03", "filing_date": "2022-03-31", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00449406/accounts/2021-04-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history/MzMzNDg5NzE5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-04-05", "filing_date": "2020-01-03", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00449406/accounts/2019-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history/MzI1MzY5OTUwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-03-31", "filing_date": "2018-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00449406/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history/MzIxODIyNDY2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-04-07", "filing_date": "2018-01-05", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00449406/accounts/2017-04-07.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history/MzE5NDU2Njk0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-04-06", "filing_date": "2018-04-03", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00449406/accounts/2017-04-06.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history/MzIwMTY3NTkxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-04-08", "filing_date": "2016-01-06", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00449406/accounts/2015-04-08.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history/MzEzOTEyNDY4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-12-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00449406/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history/MzA2OTE5Mjk3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2012-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00449406/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history/MzA1MDI2NTU3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00449406/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history/MzAyOTQ5OTU2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00449406/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history/MzAwNjEwMjgzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-01-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00449406/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history/MjAyMzQwNDU3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00449406/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history/MTg5MDc4NjY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00449406/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history/MTcwNzI4MzI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00449406/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history/NTU3OTQwMzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00449406/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history/MzIxMjkyMzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00449406/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history/ODgyMDU0MDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00449406/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history/NzI4MTU2OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00449406/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history/NDUzODEzMTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00449406/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history/MTE4NTExOTcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00449406/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history/NzcxMzgxMzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00449406/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history/MTE1MTM1MjczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00449406/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history/MTEwNjcxMTA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00449406/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history/MTE5MjA2MDMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1996-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00449406/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history/NTAwNDc2NDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00449406/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history/Mzk1MDk0MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1994-02-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00449406/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history/NDA1NjMwMTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1993-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00449406/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history/OTE5ODI1NjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-06-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00449406/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history/Mzg2NjQ1NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00449406/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history/MTI5NzQ3MDMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1991-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00449406/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history/MTI4MTU5Mjg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1990-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00449406/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history/OTI4MzQ3MTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00449406/filing-history" }, "confirmation_statement": { "next_due": "2027-07-04", "last_made_up": "2026-06-20" }, "officers": [], "psc": [ { "name": "Mr Heinrich Feldman", "kind": "individual-person-with-significant-control", "person_url": "/person/1882264", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2022-03-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Sapello Investments Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01348039", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2020-06-21", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-26T16:12:59.248351+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }