{ "company_number": "00753067", "name": "Grayland Investments Limited", "url": "/company/00753067", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1963-03-12", "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/00753067", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00753067/accounts/2025-03-31", "pdf_url": "/company/00753067/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Grayland Investments Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "4496695.00", "debtors": "1429266.00", "cash_bank_in_hand": "34597.00", "current_assets": "1463863.00", "creditors_due_within_one_year": "1618764.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-154901.00", "total_assets_less_current_liabilities": "4341794.00", "net_assets_liabilities": "4254964.00", "called_up_share_capital": "1500000.00", "profit_loss_account_reserve": "1344884.00", "shareholder_funds": "1500000.00", "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/00753067/accounts/2024-03-31", "pdf_url": "/company/00753067/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Grayland Investments Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "4493909.00", "debtors": "1439513.00", "cash_bank_in_hand": "6762.00", "current_assets": "1446275.00", "creditors_due_within_one_year": "1610453.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-164178.00", "total_assets_less_current_liabilities": "4329731.00", "net_assets_liabilities": "4242901.00", "called_up_share_capital": "1500000.00", "profit_loss_account_reserve": "1332821.00", "shareholder_funds": "1500000.00", "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-July2025.zip" }, { "url": "/company/00753067/accounts/2023-03-31", "pdf_url": "/company/00753067/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Grayland Investments Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "4494378.00", "debtors": "1339186.00", "cash_bank_in_hand": "20335.00", "current_assets": "1359521.00", "creditors_due_within_one_year": "1534461.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-174940.00", "total_assets_less_current_liabilities": "4319438.00", "net_assets_liabilities": "4232608.00", "called_up_share_capital": "1500000.00", "profit_loss_account_reserve": "1322528.00", "shareholder_funds": "1500000.00", "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-June2024.zip" }, { "url": "/company/00753067/accounts/2022-03-31", "pdf_url": "/company/00753067/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Grayland Investments Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "4492503.00", "debtors": "1214408.00", "cash_bank_in_hand": "18472.00", "current_assets": "1232880.00", "creditors_due_within_one_year": "1420433.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-187553.00", "total_assets_less_current_liabilities": "4304950.00", "net_assets_liabilities": "4218120.00", "called_up_share_capital": "1500000.00", "profit_loss_account_reserve": "1308040.00", "shareholder_funds": "1500000.00", "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-June2023.zip" }, { "url": "/company/00753067/accounts/2021-03-31", "pdf_url": "/company/00753067/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Grayland Investments Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "4492503.00", "debtors": "1208355.00", "cash_bank_in_hand": "16712.00", "current_assets": "1225067.00", "creditors_due_within_one_year": "1422887.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-197820.00", "total_assets_less_current_liabilities": "4294683.00", "net_assets_liabilities": "4207853.00", "called_up_share_capital": "1500000.00", "profit_loss_account_reserve": "1297773.00", "shareholder_funds": "1500000.00", "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-June2022.zip" }, { "url": "/company/00753067/accounts/2020-03-31", "pdf_url": "/company/00753067/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Grayland Investments Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "4492503.00", "debtors": "1435168.00", "cash_bank_in_hand": "16040.00", "current_assets": "1451208.00", "creditors_due_within_one_year": "1668253.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-217045.00", "total_assets_less_current_liabilities": "4275458.00", "net_assets_liabilities": "4188628.00", "called_up_share_capital": "1500000.00", "profit_loss_account_reserve": "1278548.00", "shareholder_funds": "1500000.00", "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-June2021.zip" }, { "url": "/company/00753067/accounts/2019-03-31", "pdf_url": "/company/00753067/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2018-04-01", "period_end": "2019-03-31", "entity_name": "Grayland Investments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "4492503.00", "debtors": "1484601.00", "cash_bank_in_hand": "3723.00", "current_assets": "1488324.00", "creditors_due_within_one_year": "1710515.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-222191.00", "total_assets_less_current_liabilities": "4270312.00", "net_assets_liabilities": "4183482.00", "called_up_share_capital": "1500000.00", "profit_loss_account_reserve": "1273402.00", "shareholder_funds": "1273402.00", "turnover": "352547.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "352547.00", "administrative_expenses": "198174.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "5976.00", "profit_before_tax": "-931.00", "tax_on_profit": null, "profit_loss_for_period": "-931.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2020.zip" }, { "url": "/company/00753067/accounts/2018-03-31", "pdf_url": "/company/00753067/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Grayland Investments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "4468674.00", "debtors": "1662316.00", "cash_bank_in_hand": "9092.00", "current_assets": "1671408.00", "creditors_due_within_one_year": "1868831.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-197423.00", "total_assets_less_current_liabilities": "4271251.00", "net_assets_liabilities": "4184421.00", "called_up_share_capital": "1500000.00", "profit_loss_account_reserve": "1274341.00", "shareholder_funds": "1500000.00", "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-June2019.zip" }, { "url": "/company/00753067/accounts/2017-03-31", "pdf_url": "/company/00753067/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2016-04-01", "period_end": "2017-03-31", "entity_name": "Grayland Investments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "4284094.00", "debtors": "1738243.00", "cash_bank_in_hand": "175390.00", "current_assets": "1913633.00", "creditors_due_within_one_year": "1917729.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4096.00", "total_assets_less_current_liabilities": "4279998.00", "net_assets_liabilities": "4193168.00", "called_up_share_capital": "1500000.00", "profit_loss_account_reserve": "1283088.00", "shareholder_funds": "1500000.00", "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": "1398032.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/00753067/accounts/2016-03-31", "pdf_url": "/company/00753067/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Grayland Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2713100.00", "debtors": "1732829.00", "cash_bank_in_hand": "279201.00", "current_assets": "2012030.00", "creditors_due_within_one_year": "1929994.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "82036.00", "total_assets_less_current_liabilities": "2795136.00", "net_assets_liabilities": "2795136.00", "called_up_share_capital": "1500000.00", "profit_loss_account_reserve": "1295136.00", "shareholder_funds": "2795136.00", "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-July2017.zip" }, { "url": "/company/00753067/accounts/2015-03-31", "pdf_url": "/company/00753067/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Grayland Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2713100.00", "debtors": "1701650.00", "cash_bank_in_hand": "233291.00", "current_assets": "1934941.00", "creditors_due_within_one_year": "1863205.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "71736.00", "total_assets_less_current_liabilities": "2784836.00", "net_assets_liabilities": "2784836.00", "called_up_share_capital": "1500000.00", "profit_loss_account_reserve": "1284836.00", "shareholder_funds": "2784836.00", "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-June2016.zip" }, { "url": "/company/00753067/accounts/2014-03-31", "pdf_url": "/company/00753067/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Grayland Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2713100.00", "debtors": "1650623.00", "cash_bank_in_hand": "61158.00", "current_assets": "1711781.00", "creditors_due_within_one_year": "1640574.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "71207.00", "total_assets_less_current_liabilities": "2784307.00", "net_assets_liabilities": "2784307.00", "called_up_share_capital": "1500000.00", "profit_loss_account_reserve": "1284307.00", "shareholder_funds": "2784307.00", "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-June2015.zip" }, { "url": "/company/00753067/accounts/2013-03-31", "pdf_url": "/company/00753067/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Grayland Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2713100.00", "debtors": "1650209.00", "cash_bank_in_hand": "45387.00", "current_assets": "1695596.00", "creditors_due_within_one_year": "1631360.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "64236.00", "total_assets_less_current_liabilities": "2777336.00", "net_assets_liabilities": "2777336.00", "called_up_share_capital": "1500000.00", "profit_loss_account_reserve": "1277336.00", "shareholder_funds": "2777336.00", "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-July2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-04-01", "filing_date": "2026-03-30", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00753067/accounts/2025-04-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00753067/filing-history/MzUxMzE2NDE1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-04-02", "filing_date": "2025-03-31", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00753067/accounts/2024-04-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00753067/filing-history/MzQ2MDc1ODEzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-04-03", "filing_date": "2024-04-01", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00753067/accounts/2023-04-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00753067/filing-history/MzQxNjczNzUyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-04-05", "filing_date": "2023-01-03", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00753067/accounts/2022-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00753067/filing-history/MzM2NDQxNDE4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-04-04", "filing_date": "2023-04-01", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00753067/accounts/2022-04-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00753067/filing-history/MzM3NDk1Mzc2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-04-07", "filing_date": "2022-01-05", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00753067/accounts/2021-04-07.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00753067/filing-history/MzMyNTY4MDE4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-04-06", "filing_date": "2022-04-04", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00753067/accounts/2021-04-06.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00753067/filing-history/MzMzNTExMzY0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-04-08", "filing_date": "2021-04-06", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00753067/accounts/2020-04-08.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00753067/filing-history/MzI5NjgzNDAxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-03-29", "filing_date": "2020-06-25", "form_type": "AA01", "description": "change-account-reference-date-company-previous-extended", "paper_filed": null, "pdf_url": "/company/00753067/accounts/2020-03-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00753067/filing-history/MzI2ODI2MzAxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-03-30", "filing_date": "2020-03-29", "form_type": "AA01", "description": "change-account-reference-date-company-current-shortened", "paper_filed": null, "pdf_url": "/company/00753067/accounts/2019-03-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00753067/filing-history/MzI2MTE0NjE0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-04-02", "filing_date": "2018-12-29", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00753067/accounts/2018-04-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00753067/filing-history/MzIyMzI2MzM5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-04-01", "filing_date": "2019-03-27", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00753067/accounts/2018-04-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00753067/filing-history/MzIzMDUyNDM4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-04-04", "filing_date": "2018-01-02", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00753067/accounts/2017-04-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00753067/filing-history/MzE5NDE5MjE4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-04-03", "filing_date": "2018-03-29", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00753067/accounts/2017-04-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00753067/filing-history/MzIwMTQyMjY1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-04-06", "filing_date": "2017-01-04", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00753067/accounts/2016-04-06.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00753067/filing-history/MzE2NTg2NzEwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-04-05", "filing_date": "2017-04-03", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00753067/accounts/2016-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00753067/filing-history/MzE3MjYzNTQzN2FkaXF6a2N4/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/00753067/accounts/2015-04-08.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00753067/filing-history/MzEzOTEyNzE2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-04-07", "filing_date": "2016-04-04", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00753067/accounts/2015-04-07.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00753067/filing-history/MzE0NTUzMDU3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-04-02", "filing_date": "2015-01-02", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00753067/accounts/2014-04-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00753067/filing-history/MzExNDU4NDExMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-04-01", "filing_date": "2015-03-31", "form_type": "AA01", "description": "change-account-reference-date-company-current-shortened", "paper_filed": null, "pdf_url": "/company/00753067/accounts/2014-04-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00753067/filing-history/MzEyMDMxNTg0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-04-04", "filing_date": "2014-01-03", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00753067/accounts/2013-04-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00753067/filing-history/MzA5MTg4OTM0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-04-03", "filing_date": "2014-04-02", "form_type": "AA01", "description": "change-account-reference-date-company-current-shortened", "paper_filed": null, "pdf_url": "/company/00753067/accounts/2013-04-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00753067/filing-history/MzA5NzUzMzc1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-04-05", "filing_date": "2013-01-04", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00753067/accounts/2012-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00753067/filing-history/MzA3MDQ3ODM3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2013-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00753067/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00753067/filing-history/MzA3NDk5NDk2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-04-06", "filing_date": "2012-01-05", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00753067/accounts/2011-04-06.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00753067/filing-history/MzA1MDE2NzAwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2012-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00753067/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00753067/filing-history/MzA1NDczOTk0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-04-07", "filing_date": "2010-12-29", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00753067/accounts/2010-04-07.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00753067/filing-history/MzAyOTQwNjAyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2011-03-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00753067/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00753067/filing-history/MzAzMzYyMjUzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00753067/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00753067/filing-history/MzAwNzM2OTI5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00753067/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00753067/filing-history/MjAyNDk4NDc0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00753067/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00753067/filing-history/MTkxMzE2MjY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00753067/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00753067/filing-history/MTc0ODI5NzI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00753067/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00753067/filing-history/MTQxMDI1NzEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00753067/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00753067/filing-history/MTAyNjQ2MDI0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00753067/filing-history" }, "confirmation_statement": { "next_due": "2026-09-02", "last_made_up": "2025-08-19" }, "officers": [ { "name": "TAJTELBAUM, Shoshana", "person_url": "/person/7813338", "role": "director", "appointed_on": "2020-06-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T07:36:03+00:00" }, { "name": "TAJTELBAUM, Jacob Maurice", "person_url": "/person/7813336", "role": "director", "appointed_on": "2007-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T07:36:03+00:00" }, { "name": "TAJTELBAUM, Emanuel", "person_url": "/person/5564938", "role": "director", "appointed_on": "2004-04-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T07:36:03+00:00" } ], "psc": [ { "name": "Mrs Isla Tajtelbaum", "kind": "individual-person-with-significant-control", "person_url": "/person/2034748", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2018-08-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jacob Maurice Tajtelbaum", "kind": "individual-person-with-significant-control", "person_url": "/person/2068954", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-08-30", "ceased_on": null, "nationality": "British", "country_of_residence": "Israel", "source": "snapshot" }, { "name": "Mr Emanuel Tajtelbaum", "kind": "individual-person-with-significant-control", "person_url": "/person/1449293", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-08-30", "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": "2026-09-13T04:27:19.630781+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." }