{ "company_number": "00592618", "name": "Newgood Properties (Norwood) Limited", "url": "/company/00592618", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1957-10-28", "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": 1953572, "url": "/address/1953572", "line1": "42 CRESCENT LANE", "line2": "LONDON", "post_town": "", "county": "", "country": "", "postcode": "SW4 9PU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00592618", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00592618/accounts/2025-09-30", "pdf_url": "/company/00592618/accounts/2025-09-30.pdf", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Newgood Properties (Norwood) Limited", "dormant": false, "average_employees": "0.01", "tangible_fixed_assets": "880000.00", "debtors": "5173.00", "cash_bank_in_hand": "109947.00", "current_assets": "115120.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "45466.00", "total_assets_less_current_liabilities": "925466.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500.00", "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-2026-07-01.zip" }, { "url": "/company/00592618/accounts/2024-04-12", "pdf_url": "/company/00592618/accounts/2024-04-12.pdf", "made_up_date": "2024-04-12", "period_start": "2024-04-12", "period_end": "2024-04-12", "entity_name": "Newgood Properties (Norwood) Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "880000.00", "debtors": "-2141.00", "cash_bank_in_hand": "102689.00", "current_assets": "100548.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "28604.00", "total_assets_less_current_liabilities": "908604.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500.00", "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-January2025.zip" }, { "url": "/company/00592618/accounts/2023-04-12", "pdf_url": "/company/00592618/accounts/2023-04-12.pdf", "made_up_date": "2023-04-12", "period_start": "2023-04-12", "period_end": "2023-04-12", "entity_name": "Newgood Properties (Norwood) Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "880000.00", "debtors": "-374.00", "cash_bank_in_hand": "71238.00", "current_assets": "70864.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3954.00", "total_assets_less_current_liabilities": "883954.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500.00", "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-January2024.zip" }, { "url": "/company/00592618/accounts/2022-04-12", "pdf_url": "/company/00592618/accounts/2022-04-12.pdf", "made_up_date": "2022-04-12", "period_start": "2022-04-12", "period_end": "2022-04-12", "entity_name": "Newgood Properties (Norwood) Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "880000.00", "debtors": "-295.00", "cash_bank_in_hand": "53119.00", "current_assets": "52824.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3409.00", "total_assets_less_current_liabilities": "883409.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500.00", "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-January2023.zip" }, { "url": "/company/00592618/accounts/2021-04-12", "pdf_url": "/company/00592618/accounts/2021-04-12.pdf", "made_up_date": "2021-04-12", "period_start": "2021-04-12", "period_end": "2021-04-12", "entity_name": "Newgood Properties (Norwood) Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "880000.00", "debtors": "189.00", "cash_bank_in_hand": "41475.00", "current_assets": "41664.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-669.00", "total_assets_less_current_liabilities": "879331.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500.00", "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-September2021.zip" }, { "url": "/company/00592618/accounts/2020-04-12", "pdf_url": "/company/00592618/accounts/2020-04-12.pdf", "made_up_date": "2020-04-12", "period_start": "2020-04-12", "period_end": "2020-04-12", "entity_name": "Newgood Properties (Norwood) Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "880000.00", "debtors": "-5549.00", "cash_bank_in_hand": "48152.00", "current_assets": "42603.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4570.00", "total_assets_less_current_liabilities": "875430.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500.00", "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-November2020.zip" }, { "url": "/company/00592618/accounts/2019-04-12", "pdf_url": "/company/00592618/accounts/2019-04-12.pdf", "made_up_date": "2019-04-12", "period_start": "2019-04-12", "period_end": "2019-04-12", "entity_name": "Newgood Properties (Norwood) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "880000.00", "debtors": "-5352.00", "cash_bank_in_hand": "27875.00", "current_assets": "22523.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-11364.00", "total_assets_less_current_liabilities": "868636.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500.00", "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-November2019.zip" }, { "url": "/company/00592618/accounts/2018-04-12", "pdf_url": "/company/00592618/accounts/2018-04-12.pdf", "made_up_date": "2018-04-12", "period_start": "2018-04-12", "period_end": "2018-04-12", "entity_name": "Newgood Properties (Norwood) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "880000.00", "debtors": "1285.00", "cash_bank_in_hand": "28077.00", "current_assets": "29362.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1300.00", "total_assets_less_current_liabilities": "878700.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500.00", "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-September2018.zip" }, { "url": "/company/00592618/accounts/2017-04-12", "pdf_url": "/company/00592618/accounts/2017-04-12.pdf", "made_up_date": "2017-04-12", "period_start": "2017-04-12", "period_end": "2017-04-12", "entity_name": "Newgood Properties (Norwood) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "880000.00", "debtors": "-2247.00", "cash_bank_in_hand": "35049.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500.00", "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-November2017.zip" }, { "url": "/company/00592618/accounts/2016-04-12", "pdf_url": "/company/00592618/accounts/2016-04-12.pdf", "made_up_date": "2016-04-12", "period_start": "2016-04-12", "period_end": "2016-04-12", "entity_name": "Newgood Properties (Norwood) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "880000.00", "debtors": null, "cash_bank_in_hand": "31620.00", "current_assets": "31620.00", "creditors_due_within_one_year": "29618.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2002.00", "total_assets_less_current_liabilities": "882002.00", "net_assets_liabilities": "882002.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "131888.00", "shareholder_funds": "882002.00", "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-December2016.zip" }, { "url": "/company/00592618/accounts/2014-04-12", "pdf_url": "/company/00592618/accounts/2014-04-12.pdf", "made_up_date": "2014-04-12", "period_start": "2014-04-12", "period_end": "2014-04-12", "entity_name": "Newgood Properties (Norwood) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "880000.00", "debtors": null, "cash_bank_in_hand": "24822.00", "current_assets": "24822.00", "creditors_due_within_one_year": "27640.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2818.00", "total_assets_less_current_liabilities": "877182.00", "net_assets_liabilities": "877182.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "127068.00", "shareholder_funds": "877182.00", "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-November2014.zip" }, { "url": "/company/00592618/accounts/2013-04-12", "pdf_url": "/company/00592618/accounts/2013-04-12.pdf", "made_up_date": "2013-04-12", "period_start": "2013-04-12", "period_end": "2013-04-12", "entity_name": "Newgood Properties (Norwood) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "880000.00", "debtors": null, "cash_bank_in_hand": "26316.00", "current_assets": "26316.00", "creditors_due_within_one_year": "28373.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2057.00", "total_assets_less_current_liabilities": "877943.00", "net_assets_liabilities": "877943.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "127829.00", "shareholder_funds": "877943.00", "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" }, { "url": "/company/00592618/accounts/2012-04-12", "pdf_url": "/company/00592618/accounts/2012-04-12.pdf", "made_up_date": "2012-04-12", "period_start": "2012-04-12", "period_end": "2012-04-12", "entity_name": "Newgood Properties (Norwood) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "880000.00", "debtors": "1731.00", "cash_bank_in_hand": "26641.00", "current_assets": "28372.00", "creditors_due_within_one_year": "29602.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1230.00", "total_assets_less_current_liabilities": "878770.00", "net_assets_liabilities": "878770.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "128656.00", "shareholder_funds": "878770.00", "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-September2012.zip" }, { "url": "/company/00592618/accounts/2011-04-12", "pdf_url": "/company/00592618/accounts/2011-04-12.pdf", "made_up_date": "2011-04-12", "period_start": "2011-04-12", "period_end": "2011-04-12", "entity_name": "Newgood Properties (Norwood) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "880000.00", "debtors": null, "cash_bank_in_hand": "23932.00", "current_assets": "23932.00", "creditors_due_within_one_year": "29764.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5832.00", "total_assets_less_current_liabilities": "874168.00", "net_assets_liabilities": "874168.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "145096.00", "shareholder_funds": "874168.00", "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-December2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-04-12", "filing_date": "2026-01-06", "form_type": "AA01", "description": "change-account-reference-date-company-previous-extended", "paper_filed": null, "pdf_url": "/company/00592618/accounts/2025-04-12.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00592618/filing-history/MzQ5NzgyMTg1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-04-12", "filing_date": "2015-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00592618/accounts/2015-04-12.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00592618/filing-history/MzEzMzk4MzIwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-04-12", "filing_date": "2010-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00592618/accounts/2010-04-12.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00592618/filing-history/MzAyNjAyODQ1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-12", "filing_date": "2009-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00592618/accounts/2009-04-12.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00592618/filing-history/MzAwMTY3MjE0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-12", "filing_date": "2008-12-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00592618/accounts/2008-04-12.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00592618/filing-history/MjAxOTkyNDYwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-12", "filing_date": "2007-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00592618/accounts/2007-04-12.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00592618/filing-history/MTg1NTUzOTk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-04-12", "filing_date": "2006-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00592618/accounts/2006-04-12.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00592618/filing-history/MTcwODc1MTMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-12", "filing_date": "2005-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00592618/accounts/2005-04-12.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00592618/filing-history/MTE5MTg0MjQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-04-12", "filing_date": "2004-11-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00592618/accounts/2004-04-12.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00592618/filing-history/MzIxNDcyNTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-04-12", "filing_date": "2003-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00592618/accounts/2003-04-12.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00592618/filing-history/MTM2MTM1MzQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-04-12", "filing_date": "2002-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00592618/accounts/2002-04-12.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00592618/filing-history/MTM2Mjg5NDEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-04-12", "filing_date": "2001-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00592618/accounts/2001-04-12.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00592618/filing-history/MTA4NDY3MjE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-04-12", "filing_date": "2000-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00592618/accounts/2000-04-12.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00592618/filing-history/MTEzNjE3NzQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-04-12", "filing_date": "1999-08-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00592618/accounts/1999-04-12.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00592618/filing-history/MTQwOTcyMjA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-04-12", "filing_date": "1998-09-10", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00592618/accounts/1998-04-12.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00592618/filing-history/MTUyOTc2Mzk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-04-12", "filing_date": "1997-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00592618/accounts/1997-04-12.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00592618/filing-history/NzA0MjAzMjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-04-12", "filing_date": "1996-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00592618/accounts/1996-04-12.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00592618/filing-history/MTI1Nzg4MjMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-04-12", "filing_date": "1996-04-11", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00592618/accounts/1995-04-12.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00592618/filing-history/NzQ2NzY1NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-04-12", "filing_date": "1995-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00592618/accounts/1994-04-12.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00592618/filing-history/MTMxNDA2OTA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-04-12", "filing_date": "1994-02-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00592618/accounts/1993-04-12.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00592618/filing-history/MzQyMzI2MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-12", "filing_date": "1993-02-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00592618/accounts/1992-04-12.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00592618/filing-history/NzU1ODYxNTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-12", "filing_date": "1991-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00592618/accounts/1991-04-12.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00592618/filing-history/MTE3NjY1NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-04-12", "filing_date": "1991-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00592618/accounts/1990-04-12.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00592618/filing-history/NzY4MTYyNzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-12", "filing_date": "1990-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00592618/accounts/1989-04-12.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00592618/filing-history/OTI5OTE4NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-12", "filing_date": "1988-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00592618/accounts/1988-04-12.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00592618/filing-history/MTAxMDg4ODc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-04-12", "filing_date": "1988-02-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00592618/accounts/1987-04-12.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00592618/filing-history/MTIyNzM4MTkwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-04-12", "filing_date": "1986-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00592618/accounts/1986-04-12.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00592618/filing-history/MTQ3NTg1MjNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00592618/filing-history" }, "confirmation_statement": { "next_due": "2027-06-16", "last_made_up": "2026-06-02" }, "officers": [], "psc": [ { "name": "Gillian Ec Gates", "kind": "individual-person-with-significant-control", "person_url": "/person/1719339", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2026-05-15", "nationality": "United Kingdom", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Timothy Nicholas Southey Ktistakis", "kind": "individual-person-with-significant-control", "person_url": "/person/5039569", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-05-15", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Constantine Ktistakis", "kind": "individual-person-with-significant-control", "person_url": "/person/1014610", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-05-15", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Angela Ktistakis", "kind": "individual-person-with-significant-control", "person_url": "/person/409723", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-23T23:56:38.528853+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." }