{ "company_number": "00975023", "name": "59 Mount Ararat Road Residents Association Limited", "url": "/company/00975023", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1970-03-19", "dissolved_on": null, "sic_codes": [ { "code": "98000", "description": "Residents property management", "section": "T", "section_name": "Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use", "url": "/sic/98000" } ], "registered_address": { "id": 1189043, "url": "/address/1189043", "line1": "71-75 SHELTON STREET", "line2": "COVENT GARDEN", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "WC2H 9JQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975023", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00975023/accounts/2024-12-31", "pdf_url": "/company/00975023/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "59 Mount Ararat Road Residents Association Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "18251.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17747.00", "total_assets_less_current_liabilities": "17747.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "120.00", "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": "12444.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/00975023/accounts/2023-12-31", "pdf_url": "/company/00975023/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "59 Mount Ararat Road Residents Association Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "5807.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5303.00", "total_assets_less_current_liabilities": "5303.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "120.00", "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": "3851.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/00975023/accounts/2022-12-31", "pdf_url": "/company/00975023/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "59 Mount Ararat Road Residents Association Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "2373.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1452.00", "total_assets_less_current_liabilities": "1452.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "120.00", "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": "-3977.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2023.zip" }, { "url": "/company/00975023/accounts/2021-12-31", "pdf_url": "/company/00975023/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "59 Mount Ararat Road Residents Association Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "5909.00", "current_assets": "5909.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5429.00", "total_assets_less_current_liabilities": "5429.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "120.00", "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": "817.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/00975023/accounts/2020-12-31", "pdf_url": "/company/00975023/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "59 Mount Ararat Road Residents Association Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "1500.00", "cash_bank_in_hand": "3592.00", "current_assets": "5092.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4612.00", "total_assets_less_current_liabilities": "4612.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "120.00", "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/00975023/accounts/2019-12-31", "pdf_url": "/company/00975023/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "59 Mount Ararat Road Residents Association Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "6006.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4742.00", "total_assets_less_current_liabilities": "4742.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "120.00", "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-August2020.zip" }, { "url": "/company/00975023/accounts/2016-12-31", "pdf_url": "/company/00975023/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "59 Mount Ararat Road Residents Association Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "15305.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15305.00", "total_assets_less_current_liabilities": "15305.00", "net_assets_liabilities": "14777.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "14777.00", "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-June2017.zip" }, { "url": "/company/00975023/accounts/2015-12-31", "pdf_url": "/company/00975023/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "59 Mount Ararat Road Residents Association Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "10813.00", "current_assets": "10813.00", "creditors_due_within_one_year": "528.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10285.00", "total_assets_less_current_liabilities": "10285.00", "net_assets_liabilities": "10285.00", "called_up_share_capital": "120.00", "profit_loss_account_reserve": "10165.00", "shareholder_funds": "10285.00", "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-July2016.zip" }, { "url": "/company/00975023/accounts/2014-12-31", "pdf_url": "/company/00975023/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "59 Mount Ararat Road Residents Association Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "384.00", "cash_bank_in_hand": "5135.00", "current_assets": "5519.00", "creditors_due_within_one_year": "528.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4991.00", "total_assets_less_current_liabilities": "4991.00", "net_assets_liabilities": null, "called_up_share_capital": "120.00", "profit_loss_account_reserve": "4871.00", "shareholder_funds": "4991.00", "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-February2015.zip" }, { "url": "/company/00975023/accounts/2013-12-31", "pdf_url": "/company/00975023/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "59 Mount Ararat Road Residents Association Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "600.00", "current_assets": null, "creditors_due_within_one_year": "528.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "72.00", "total_assets_less_current_liabilities": "72.00", "net_assets_liabilities": null, "called_up_share_capital": "120.00", "profit_loss_account_reserve": "-48.00", "shareholder_funds": "72.00", "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-March2014.zip" }, { "url": "/company/00975023/accounts/2012-12-31", "pdf_url": "/company/00975023/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "59 Mount Ararat Road Residents Association Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "467.00", "current_assets": "467.00", "creditors_due_within_one_year": "528.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-61.00", "total_assets_less_current_liabilities": "-61.00", "net_assets_liabilities": "-61.00", "called_up_share_capital": "120.00", "profit_loss_account_reserve": "-181.00", "shareholder_funds": "-61.00", "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-March2013.zip" }, { "url": "/company/00975023/accounts/2011-12-31", "pdf_url": "/company/00975023/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "59 Mount Ararat Road Residents Association Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "1739.00", "current_assets": "1739.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "959.00", "total_assets_less_current_liabilities": "959.00", "net_assets_liabilities": "959.00", "called_up_share_capital": "120.00", "profit_loss_account_reserve": "839.00", "shareholder_funds": "959.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2012.zip" }, { "url": "/company/00975023/accounts/2010-12-31", "pdf_url": "/company/00975023/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "59 Mount Ararat Road Residents Association Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "618.00", "current_assets": "618.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-395.00", "total_assets_less_current_liabilities": "-395.00", "net_assets_liabilities": "-395.00", "called_up_share_capital": "120.00", "profit_loss_account_reserve": "-515.00", "shareholder_funds": "-395.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2011.zip" }, { "url": "/company/00975023/accounts/2009-12-31", "pdf_url": "/company/00975023/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "59 Mount Ararat Road Residents Association Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "1684.00", "current_assets": "1684.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "683.00", "total_assets_less_current_liabilities": "683.00", "net_assets_liabilities": "683.00", "called_up_share_capital": "120.00", "profit_loss_account_reserve": "563.00", "shareholder_funds": "683.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-12-31", "filing_date": "2019-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00975023/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975023/filing-history/MzI0Mzk5ODYwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00975023/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975023/filing-history/MzIwNzkyMTI2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-05-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00975023/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975023/filing-history/MjAzMjk0ODQ4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-06-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00975023/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975023/filing-history/MjAwNzAwNzg0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00975023/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975023/filing-history/MTgzNTczNDczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00975023/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975023/filing-history/MTYwNTQ1MjM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00975023/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975023/filing-history/MTMzMTMxNzI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00975023/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975023/filing-history/NzQ2ODI2MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00975023/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975023/filing-history/MjAyMzkwNzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00975023/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975023/filing-history/NTcyOTYwNDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00975023/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975023/filing-history/NjU4MTAwODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00975023/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975023/filing-history/NjU5NTA5NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00975023/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975023/filing-history/NzEyNzE2NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00975023/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975023/filing-history/Njc4NjU4NDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00975023/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975023/filing-history/OTc1Mjk1ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00975023/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975023/filing-history/MTM1ODM1MTE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00975023/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975023/filing-history/NDk4NDE3NjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00975023/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975023/filing-history/NTExMTY4NjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00975023/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975023/filing-history/NTEyNzQzMzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00975023/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975023/filing-history/ODMyMDg5NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00975023/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975023/filing-history/MTE2MTA1ODM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00975023/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975023/filing-history/MTE0OTA5NDE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00975023/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975023/filing-history/Mzc3NzM4ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00975023/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975023/filing-history/MjI2NzM0NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1988-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00975023/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975023/filing-history/NDc0NDYwNDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1987-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00975023/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975023/filing-history/MTUyODU5NjEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1984-12-31", "filing_date": "1987-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00975023/accounts/1984-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975023/filing-history/NTA2NTAwNzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1983-12-31", "filing_date": "1987-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00975023/accounts/1983-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975023/filing-history/MTM2NDg3MzYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1982-12-31", "filing_date": "1987-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00975023/accounts/1982-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975023/filing-history/MTcyNDg0ODVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00975023/filing-history" }, "confirmation_statement": { "next_due": "2027-05-23", "last_made_up": "2026-05-09" }, "officers": [ { "name": "WOOD, Hazel Brydon", "person_url": "/person/6923073", "role": "director", "appointed_on": null, "resigned_on": "1993-09-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T16:44:14.130847+00:00" }, { "name": "HOLT, Janet Carole", "person_url": "/person/6923055", "role": "director", "appointed_on": "1994-03-15", "resigned_on": "1996-03-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T16:44:13.804219+00:00" }, { "name": "MATTHEWS, Marten Douglas", "person_url": "/person/6923060", "role": "director", "appointed_on": null, "resigned_on": "1996-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T16:44:13.917266+00:00" }, { "name": "MARSH, Phillip", "person_url": "/person/6923058", "role": "director", "appointed_on": "1996-09-23", "resigned_on": "2003-11-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T16:44:13.879313+00:00" }, { "name": "SNELL, Christine Ann", "person_url": "/person/6923050", "role": "secretary", "appointed_on": null, "resigned_on": "2006-04-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T16:44:13.678475+00:00" }, { "name": "SNELL, Christine Ann", "person_url": "/person/6923050", "role": "director", "appointed_on": "1996-09-23", "resigned_on": "2006-04-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T16:44:14.055086+00:00" }, { "name": "COX, Ian", "person_url": "/person/6923051", "role": "director", "appointed_on": "2003-12-07", "resigned_on": "2006-05-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T16:44:13.712363+00:00" }, { "name": "TURNER, Eileen", "person_url": "/person/6923070", "role": "director", "appointed_on": "2003-12-05", "resigned_on": "2008-08-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T16:44:14.076593+00:00" }, { "name": "LOMBARDI, Lisa", "person_url": "/person/6923056", "role": "director", "appointed_on": "2006-12-08", "resigned_on": "2009-09-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T16:44:13.827870+00:00" }, { "name": "SIMMONS, Toby Daniel Ainslie", "person_url": "/person/6923068", "role": "director", "appointed_on": "2011-05-25", "resigned_on": "2013-04-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T16:44:14.035266+00:00" }, { "name": "PSALTOPOULOS, Dimitrios", "person_url": "/person/6923066", "role": "director", "appointed_on": "2013-04-28", "resigned_on": "2016-06-26", "nationality": "Greek", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T16:44:13.988577+00:00" }, { "name": "MACPHERSON, Fiona Margaret", "person_url": "/person/6923042", "role": "director", "appointed_on": null, "resigned_on": "2017-05-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T16:44:13.852611+00:00" }, { "name": "DOCKER, Ashley Jay", "person_url": "/person/6923052", "role": "director", "appointed_on": "2013-04-28", "resigned_on": "2017-05-14", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T16:44:13.754774+00:00" }, { "name": "NEVANLINNA, Jussi Kai Juhani", "person_url": "/person/6923061", "role": "director", "appointed_on": "2010-01-28", "resigned_on": "2017-05-14", "nationality": "Finnish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T16:44:13.935229+00:00" }, { "name": "MACPHERSON, Fiona Margaret", "person_url": "/person/6923042", "role": "secretary", "appointed_on": "2006-04-24", "resigned_on": "2017-05-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T16:44:13.593606+00:00" }, { "name": "SIMMONS, Anna", "person_url": "/person/6923067", "role": "director", "appointed_on": "2017-05-14", "resigned_on": "2018-05-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T16:44:14.014136+00:00" }, { "name": "VOOGD, Robin Johan", "person_url": "/person/6923071", "role": "director", "appointed_on": "2016-06-26", "resigned_on": "2018-06-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T16:44:14.109312+00:00" }, { "name": "DUNGWORTH, Mark Russell", "person_url": "/person/6923045", "role": "secretary", "appointed_on": "2018-06-25", "resigned_on": "2018-10-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T16:44:13.555497+00:00" }, { "name": "HERBERT-BROWN, Frederick", "person_url": "/person/6923053", "role": "director", "appointed_on": "2018-06-10", "resigned_on": "2019-07-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T16:44:13.788683+00:00" }, { "name": "OUSTON, Alexandra Joanna Burcombe", "person_url": "/person/6923063", "role": "director", "appointed_on": "2018-04-15", "resigned_on": "2024-07-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T16:44:13.964449+00:00" }, { "name": "PEREZ, Georgina", "person_url": "/person/6923048", "role": "secretary", "appointed_on": "2023-09-28", "resigned_on": "2025-10-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T16:44:13.632703+00:00" }, { "name": "TEM SECRETARIAL LTD", "person_url": "/person/5992665", "role": "corporate-secretary", "appointed_on": "2025-10-08", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T16:44:13.472721+00:00" }, { "name": "MACPHERSON, Fiona Margaret", "person_url": "/person/6923042", "role": "director", "appointed_on": "2024-07-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T16:44:13.508472+00:00" }, { "name": "NEVANLINNA, Jussi Kai Juhani", "person_url": "/person/6923044", "role": "director", "appointed_on": "2017-12-17", "resigned_on": null, "nationality": "Finnish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T16:44:13.531519+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }