{ "company_number": "00511139", "name": "Eley Estate Company Limited", "url": "/company/00511139", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1952-09-03", "dissolved_on": null, "sic_codes": [ { "code": "68100", "description": "Buying and selling of own real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68100" }, { "code": "68320", "description": "Management of real estate on a fee or contract basis", "section": "L", "section_name": "Real estate activities", "url": "/sic/68320" } ], "registered_address": { "id": 1100211, "url": "/address/1100211", "line1": "1 THE SANCTUARY", "line2": "WESTMINSTER", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "SW1P 3JT" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139", "previous_names": [ { "name": "Angel Road Estate Company Limited(the)", "ceased_on": "1990-11-16" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-01", "last_made_up": "2025-03-01", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00511139/accounts/2025-03-01", "pdf_url": "/company/00511139/accounts/2025-03-01.pdf", "made_up_date": "2025-03-01", "period_start": "2025-03-01", "period_end": "2025-03-01", "entity_name": "Eley Estate Company Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "438208.00", "cash_bank_in_hand": "235612.00", "current_assets": "673820.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "534896.00", "total_assets_less_current_liabilities": "534896.00", "net_assets_liabilities": "534896.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "460.00", "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-November2025.zip" }, { "url": "/company/00511139/accounts/2024-03-01", "pdf_url": "/company/00511139/accounts/2024-03-01.pdf", "made_up_date": "2024-03-01", "period_start": "2024-03-01", "period_end": "2024-03-01", "entity_name": "Eley Estate Company Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "244874.00", "cash_bank_in_hand": "342882.00", "current_assets": "587756.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "512941.00", "total_assets_less_current_liabilities": "512941.00", "net_assets_liabilities": "512941.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "460.00", "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-December2024.zip" }, { "url": "/company/00511139/accounts/2023-02-25", "pdf_url": "/company/00511139/accounts/2023-02-25.pdf", "made_up_date": "2023-02-25", "period_start": "2023-02-25", "period_end": "2023-02-25", "entity_name": "Eley Estate Company Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": "259584.00", "cash_bank_in_hand": "306864.00", "current_assets": "566448.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "500429.00", "total_assets_less_current_liabilities": "500429.00", "net_assets_liabilities": "500429.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "460.00", "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-July2024.zip" }, { "url": "/company/00511139/accounts/2022-02-28", "pdf_url": "/company/00511139/accounts/2022-02-28.pdf", "made_up_date": "2022-02-28", "period_start": "2022-02-28", "period_end": "2022-02-28", "entity_name": "Eley Estate Company Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": "163288.00", "cash_bank_in_hand": "398716.00", "current_assets": "562004.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "484459.00", "total_assets_less_current_liabilities": "484459.00", "net_assets_liabilities": "484459.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "460.00", "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-February2023.zip" }, { "url": "/company/00511139/accounts/2021-02-28", "pdf_url": "/company/00511139/accounts/2021-02-28.pdf", "made_up_date": "2021-02-28", "period_start": "2021-02-28", "period_end": "2021-02-28", "entity_name": "Eley Estate Company Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": "307748.00", "cash_bank_in_hand": "351272.00", "current_assets": "659020.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "532057.00", "total_assets_less_current_liabilities": "532057.00", "net_assets_liabilities": "532057.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "460.00", "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-February2022.zip" }, { "url": "/company/00511139/accounts/2020-02-29", "pdf_url": "/company/00511139/accounts/2020-02-29.pdf", "made_up_date": "2020-02-29", "period_start": "2020-02-29", "period_end": "2020-02-29", "entity_name": "Eley Estate Company Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": "213859.00", "cash_bank_in_hand": "320142.00", "current_assets": "534001.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "398854.00", "total_assets_less_current_liabilities": "398854.00", "net_assets_liabilities": "398854.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "460.00", "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-February2021.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-03-02", "filing_date": "2024-11-29", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00511139/accounts/2024-03-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/MzQ0NTQ5MzA0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-02-25", "filing_date": "2024-11-21", "form_type": "AA01", "description": "change-account-reference-date-company-previous-extended", "paper_filed": null, "pdf_url": "/company/00511139/accounts/2024-02-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/MzQ0NDQwMzg4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-02-27", "filing_date": "2023-11-24", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00511139/accounts/2023-02-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/MzQwMTQwOTI4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-02-26", "filing_date": "2024-02-22", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00511139/accounts/2023-02-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/MzQxMjA4MDEzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-02-28", "filing_date": "2020-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00511139/accounts/2019-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/MzI1Nzg3NzI4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-02-28", "filing_date": "2018-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00511139/accounts/2018-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/MzIxOTUyNTI3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-02-28", "filing_date": "2017-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00511139/accounts/2017-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/MzE5MTMyNzI5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-02-29", "filing_date": "2016-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00511139/accounts/2016-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/MzE1NTE5NTIzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-02-28", "filing_date": "2015-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00511139/accounts/2015-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/MzEzNTUyMzAxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-02-28", "filing_date": "2014-12-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00511139/accounts/2014-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/MzExMjQ5MjMzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-02-28", "filing_date": "2013-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00511139/accounts/2013-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/MzA4OTY3MzcwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-02-29", "filing_date": "2012-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00511139/accounts/2012-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/MzA2ODMyMTcwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-02-28", "filing_date": "2011-08-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00511139/accounts/2011-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/MzA0Mjc4NTcyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-02-28", "filing_date": "2010-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00511139/accounts/2010-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/MzAyNzE0ODY4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-02-28", "filing_date": "2009-11-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00511139/accounts/2009-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/MzAwMzkxNTIyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-02-28", "filing_date": "2008-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00511139/accounts/2008-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/MjAxNjU3MzIwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-02-28", "filing_date": "2007-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00511139/accounts/2007-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/MTg5OTQ5MTAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-02-28", "filing_date": "2006-11-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00511139/accounts/2006-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/MTcwNDIyMzU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-02-28", "filing_date": "2005-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00511139/accounts/2005-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/OTIwMzA1MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-02-29", "filing_date": "2004-12-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00511139/accounts/2004-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/ODk0NzY0MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-02-28", "filing_date": "2003-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00511139/accounts/2003-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/MTU1MDQ1MTk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-02-28", "filing_date": "2002-12-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00511139/accounts/2002-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/MTM2NjY0MTY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-02-28", "filing_date": "2001-12-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00511139/accounts/2001-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/MzE2Njc4MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-02-29", "filing_date": "2000-12-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00511139/accounts/2000-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/NzAxMDM2MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-02-28", "filing_date": "1999-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00511139/accounts/1999-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/MTAwMzQwNTUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-02-28", "filing_date": "1998-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00511139/accounts/1998-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/MTU0MTYyNzY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-02-28", "filing_date": "1997-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00511139/accounts/1997-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/MTUyOTU3NjI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-02-29", "filing_date": "1997-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00511139/accounts/1996-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/NTIyMjcyMDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-02-28", "filing_date": "1995-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00511139/accounts/1995-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/MTE4MjIxMDkwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-02-28", "filing_date": "1994-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00511139/accounts/1994-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/MTE3NzkzOTE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-02-28", "filing_date": "1994-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00511139/accounts/1993-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/MTMzMzk1ODM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-02-28", "filing_date": "1992-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00511139/accounts/1992-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/MTA1MzYxNzA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-02-28", "filing_date": "1991-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00511139/accounts/1991-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/MTM2ODc2NjMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-02-28", "filing_date": "1990-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00511139/accounts/1990-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/MjgwNzkzOTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-02-28", "filing_date": "1990-03-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00511139/accounts/1989-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/NDE0NjM3NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-02-29", "filing_date": "1989-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00511139/accounts/1988-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/MjU5MzQzMjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-02-28", "filing_date": "1989-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00511139/accounts/1987-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/OTI4ODczMDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-02-28", "filing_date": "1986-02-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00511139/accounts/1986-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/MzU1MDg0MTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-02-28", "filing_date": "1987-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00511139/accounts/1985-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history/MTA1NjI5OTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00511139/filing-history" }, "confirmation_statement": { "next_due": "2027-07-18", "last_made_up": "2026-07-04" }, "officers": [ { "name": "MULCHANDANI, Rahul", "person_url": "/person/5822346", "role": "director", "appointed_on": "2025-02-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T15:36:03+00:00" }, { "name": "VITHLANI, Harish Keshavji", "person_url": "/person/5822406", "role": "director", "appointed_on": "2007-03-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T15:36:03+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }