{ "company_number": "01028301", "name": "Owen Property", "url": "/company/01028301", "status": "Active", "is_active": true, "company_type": "Private Unlimited Company", "incorporated_on": "1971-10-22", "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": 2685375, "url": "/address/2685375", "line1": "CONNECT HOUSE C/O WSM ADVISORS LIMITED", "line2": "CONNECT HOUSE, 133-137 ALEXANDRA ROAD", "post_town": "WIMBLEDON", "county": "LONDON", "country": "ENGLAND", "postcode": "SW19 7JY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01028301", "previous_names": [ { "name": "Cranmer Reserves", "ceased_on": "2002-08-07" }, { "name": "Fields Wine Merchants Limited", "ceased_on": "1997-09-15" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": null, "last_made_up": "1996-12-31", "category": "ACCOUNTS TYPE NOT AVAILABLE", "filings": [], "pdf_only_filings": [ { "made_up_date": "1996-12-31", "filing_date": "1997-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01028301/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01028301/filing-history/MjgzMzgwOTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01028301/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01028301/filing-history/MjM5NTQwMThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01028301/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01028301/filing-history/MTM3Njk2MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01028301/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01028301/filing-history/MTUzMjc2MjY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01028301/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01028301/filing-history/MTM5MTY1MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-03-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01028301/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01028301/filing-history/MTE0MTI5ODgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-03-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01028301/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01028301/filing-history/MjE5NTUyOTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1991-01-18", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01028301/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01028301/filing-history/NDA1MDUxNDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1991-01-18", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01028301/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01028301/filing-history/MjMwMzE3MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01028301/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01028301/filing-history/MTQxNTE1NTgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01028301/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01028301/filing-history/Njk2NTU3OTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01028301/filing-history" }, "confirmation_statement": { "next_due": "2027-08-03", "last_made_up": "2026-07-20" }, "officers": [ { "name": "OWEN, Pauline", "person_url": "/person/6634874", "role": "director", "appointed_on": "2025-10-17", "resigned_on": null, "nationality": "Singaporean", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T10:22:04+00:00" }, { "name": "OWEN, David", "person_url": "/person/6634877", "role": "director", "appointed_on": "1998-07-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T10:22:04+00:00" } ], "psc": [ { "name": "Mr John Edward Owen", "kind": "individual-person-with-significant-control", "person_url": "/person/2368253", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-09-18", "ceased_on": "2023-03-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Margaret Jean Owen", "kind": "individual-person-with-significant-control", "person_url": "/person/3065671", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2023-07-12", "ceased_on": "2023-10-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Owen", "kind": "individual-person-with-significant-control", "person_url": "/person/1214491", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }