{ "company_number": "01160872", "name": "Two Avenue Road Limited", "url": "/company/01160872", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1974-02-21", "dissolved_on": null, "sic_codes": [ { "code": "68320", "description": "Management of real estate on a fee or contract basis", "section": "L", "section_name": "Real estate activities", "url": "/sic/68320" } ], "registered_address": { "id": 69377619, "url": "/address/69377619", "line1": "JAMES ANDREW RESIDENTIAL LTD", "line2": "20 Bedford Square", "post_town": "London", "county": "", "country": "", "postcode": "WC1B 3HH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01160872", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-03-29", "last_made_up": "2024-06-29", "category": "MICRO ENTITY", "filings": [ { "url": "/company/01160872/accounts/2024-06-29", "made_up_date": "2024-06-29", "period_start": "2024-06-29", "period_end": "2024-06-29", "entity_name": "Two Avenue Road Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "149.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "21514.00", "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": "18603.00", "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-March2025.zip" }, { "url": "/company/01160872/accounts/2023-06-29", "made_up_date": "2023-06-29", "period_start": "2023-06-29", "period_end": "2023-06-29", "entity_name": "Two Avenue Road Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "149.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "21382.00", "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": "19341.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2024.zip" }, { "url": "/company/01160872/accounts/2022-06-24", "made_up_date": "2022-06-24", "period_start": "2022-06-24", "period_end": "2022-06-24", "entity_name": "Two Avenue Road Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "149.00", "debtors": "20285.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19859.00", "total_assets_less_current_liabilities": "20008.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "26.00", "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-April2023.zip" }, { "url": "/company/01160872/accounts/2021-06-24", "made_up_date": "2021-06-24", "period_start": "2021-06-24", "period_end": "2021-06-24", "entity_name": "Two Avenue Road Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "149.00", "debtors": "21052.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20644.00", "total_assets_less_current_liabilities": "20793.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "26.00", "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-March2022.zip" }, { "url": "/company/01160872/accounts/2020-06-24", "made_up_date": "2020-06-24", "period_start": "2020-06-24", "period_end": "2020-06-24", "entity_name": "Two Avenue Road Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "149.00", "debtors": "21793.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "21403.00", "total_assets_less_current_liabilities": "21552.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "26.00", "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/01160872/accounts/2019-06-24", "made_up_date": "2019-06-24", "period_start": "2019-06-24", "period_end": "2019-06-24", "entity_name": "Two Avenue Road Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "149.00", "debtors": "26228.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "21716.00", "total_assets_less_current_liabilities": "21865.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "26.00", "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-March2020.zip" }, { "url": "/company/01160872/accounts/2018-06-24", "made_up_date": "2018-06-24", "period_start": "2018-06-24", "period_end": "2018-06-24", "entity_name": "Two Avenue Road Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "149.00", "debtors": "24453.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19546.00", "total_assets_less_current_liabilities": "19695.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "26.00", "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/01160872/accounts/2017-06-24", "made_up_date": "2017-06-24", "period_start": "2017-06-24", "period_end": "2017-06-24", "entity_name": "Two Avenue Road Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "149.00", "debtors": "18698.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7652.00", "total_assets_less_current_liabilities": "7801.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "26.00", "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-February2018.zip" }, { "url": "/company/01160872/accounts/2016-06-24", "made_up_date": "2016-06-24", "period_start": "2016-06-24", "period_end": "2016-06-24", "entity_name": "Two Avenue Road Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "149.00", "debtors": null, "cash_bank_in_hand": null, "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": "149.00", "net_assets_liabilities": null, "called_up_share_capital": "26.00", "profit_loss_account_reserve": "123.00", "shareholder_funds": "149.00", "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-November2016.zip" }, { "url": "/company/01160872/accounts/2015-06-24", "made_up_date": "2015-06-24", "period_start": "2015-06-24", "period_end": "2015-06-24", "entity_name": "Two Avenue Road Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": "149.00", "debtors": null, "cash_bank_in_hand": null, "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": "149.00", "net_assets_liabilities": null, "called_up_share_capital": "26.00", "profit_loss_account_reserve": "123.00", "shareholder_funds": "149.00", "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-January2016.zip" }, { "url": "/company/01160872/accounts/2014-06-24", "made_up_date": "2014-06-24", "period_start": "2014-06-24", "period_end": "2014-06-24", "entity_name": "Two Avenue Road Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": "149.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "0.00", "total_assets_less_current_liabilities": "149.00", "net_assets_liabilities": null, "called_up_share_capital": "26.00", "profit_loss_account_reserve": "123.00", "shareholder_funds": "149.00", "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-March2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-06-24", "filing_date": "2014-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01160872/accounts/2013-06-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01160872/filing-history/MzA5ODMzMjkwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-06-30", "filing_date": "2013-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01160872/accounts/2012-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01160872/filing-history/MzA3NTg0NjE2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-06-30", "filing_date": "2012-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01160872/accounts/2011-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01160872/filing-history/MzA1NTI0MjAzOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-06-30", "filing_date": "2011-03-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01160872/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01160872/filing-history/MzAzNDQ3MzY2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2010-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01160872/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01160872/filing-history/MzAxMjA0OTEyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2009-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01160872/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01160872/filing-history/MjAyNzMzMDQwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2008-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01160872/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01160872/filing-history/MjAwMTYyNDc4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01160872/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01160872/filing-history/MTc5MzcxNzc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-02-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01160872/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01160872/filing-history/MTU3MzUwMDE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01160872/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01160872/filing-history/MTAzMTIxNjM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2003-12-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01160872/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01160872/filing-history/MTEyMzAyOTMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2003-07-09", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01160872/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01160872/filing-history/NzA5NzI1MTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2001-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01160872/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01160872/filing-history/MTE0MTE4MzkwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "2000-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01160872/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01160872/filing-history/MTE0MzMwNzY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1999-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01160872/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01160872/filing-history/NzI2MjAwNDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1998-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01160872/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01160872/filing-history/MTA5MTgyMzAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1997-03-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01160872/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01160872/filing-history/NzU4NzI3MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1995-12-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01160872/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01160872/filing-history/MTUxNzY0NzAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-06-30", "filing_date": "1994-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01160872/accounts/1994-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01160872/filing-history/MTAwMzA0Mzg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-06-30", "filing_date": "1993-11-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01160872/accounts/1993-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01160872/filing-history/MjA1NTMyNDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-06-30", "filing_date": "1993-04-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01160872/accounts/1992-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01160872/filing-history/NDU5NDAwNjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-06-30", "filing_date": "1991-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01160872/accounts/1991-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01160872/filing-history/MTgyOTE2ODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-06-30", "filing_date": "1991-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01160872/accounts/1990-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01160872/filing-history/MTUxMTIzMzA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-06-30", "filing_date": "1990-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01160872/accounts/1989-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01160872/filing-history/MTA3MjU3Njg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-06-30", "filing_date": "1989-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01160872/accounts/1988-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01160872/filing-history/MTM3NjE2NjU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-06-30", "filing_date": "1989-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01160872/accounts/1987-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01160872/filing-history/MTM0MjYzNzIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-06-30", "filing_date": "1987-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01160872/accounts/1986-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01160872/filing-history/MTIyMDM5NjQ3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01160872/filing-history" }, "confirmation_statement": { "next_due": "2026-04-09", "last_made_up": "2025-03-26" }, "officers": [ { "name": "BRONSTEIN, Henry", "person_url": "/person/5646236", "role": "director", "appointed_on": null, "resigned_on": "1995-05-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:03:03+00:00" }, { "name": "KRIEGER, Laurence", "person_url": "/person/5646250", "role": "director", "appointed_on": null, "resigned_on": "1996-05-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:03:03+00:00" }, { "name": "KRIEGER, Laurence", "person_url": "/person/5646250", "role": "secretary", "appointed_on": null, "resigned_on": "1996-05-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:03:03+00:00" }, { "name": "DANIELS, David", "person_url": "/person/5646242", "role": "secretary", "appointed_on": "1997-01-14", "resigned_on": "1998-08-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:03:03+00:00" }, { "name": "WALLER, Gerald Abraham", "person_url": "/person/5646287", "role": "director", "appointed_on": null, "resigned_on": "1998-08-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:03:03+00:00" }, { "name": "KARGER, Patricia Zena", "person_url": "/person/5646310", "role": "director", "appointed_on": "1996-02-01", "resigned_on": "2000-05-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:03:03+00:00" }, { "name": "NORMAN, Stanley", "person_url": "/person/5646292", "role": "director", "appointed_on": null, "resigned_on": "2001-08-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:03:03+00:00" }, { "name": "BURBRIDGE, Christopher Laurence", "person_url": "/person/5646279", "role": "secretary", "appointed_on": "1998-08-13", "resigned_on": "2001-08-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:03:03+00:00" }, { "name": "LASKY, Rose", "person_url": "/person/5646286", "role": "director", "appointed_on": "1998-10-07", "resigned_on": "2003-07-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:03:03+00:00" }, { "name": "KURLANDSKI, Guy Sigmund Michael", "person_url": "/person/5646280", "role": "director", "appointed_on": "2002-06-12", "resigned_on": "2004-08-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:03:03+00:00" }, { "name": "BROSE, Ojik", "person_url": "/person/5646283", "role": "director", "appointed_on": "1999-04-20", "resigned_on": "2004-08-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:03:03+00:00" }, { "name": "LAMPERT, Frank", "person_url": "/person/5646246", "role": "director", "appointed_on": null, "resigned_on": "2008-03-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:03:03+00:00" }, { "name": "MOND, Gary Stephen", "person_url": "/person/5646297", "role": "director", "appointed_on": "1999-09-29", "resigned_on": "2009-02-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:03:03+00:00" }, { "name": "KENNEDY, Robert", "person_url": "/person/5646257", "role": "director", "appointed_on": "2010-11-01", "resigned_on": "2010-11-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:03:03+00:00" }, { "name": "KASSABIAN, George", "person_url": "/person/5646295", "role": "director", "appointed_on": null, "resigned_on": "2011-01-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:03:03+00:00" }, { "name": "DULLOP, Frank Phillip", "person_url": "/person/5646304", "role": "director", "appointed_on": "2004-12-29", "resigned_on": "2012-06-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:03:03+00:00" }, { "name": "WYNDHAM, David", "person_url": "/person/5646305", "role": "director", "appointed_on": "2013-06-11", "resigned_on": "2014-12-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:03:03+00:00" }, { "name": "KOBY, Michael Robert Henry", "person_url": "/person/5646240", "role": "director", "appointed_on": "2010-11-01", "resigned_on": "2016-01-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:03:03+00:00" }, { "name": "KOBY, Doreen", "person_url": "/person/5646249", "role": "director", "appointed_on": "2010-11-01", "resigned_on": "2016-01-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:03:03+00:00" }, { "name": "HALL, Ladan", "person_url": "/person/5413242", "role": "director", "appointed_on": "2010-11-01", "resigned_on": "2016-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:03:03+00:00" }, { "name": "PUNJABI, Suresh", "person_url": "/person/5646284", "role": "director", "appointed_on": "2002-06-12", "resigned_on": "2019-05-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:03:03+00:00" }, { "name": "TAKIN, Manouchehr, Dr", "person_url": "/person/5646313", "role": "director", "appointed_on": "2008-05-16", "resigned_on": "2020-01-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:03:03+00:00" }, { "name": "SHAKIBNIA, Maryam", "person_url": "/person/5646299", "role": "director", "appointed_on": "2006-07-27", "resigned_on": "2020-01-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:03:03+00:00" }, { "name": "BUSHEY SECRETARIES AND REGISTRARS LIMITED", "person_url": "/person/5475191", "role": "corporate-secretary", "appointed_on": "2001-08-15", "resigned_on": "2024-04-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:03:03+00:00" }, { "name": "DAFTARI, Mehrdad", "person_url": "/person/5646282", "role": "director", "appointed_on": "2011-06-15", "resigned_on": "2025-03-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:03:03+00:00" }, { "name": "RAYNE, Alan", "person_url": "/person/5646309", "role": "director", "appointed_on": "2025-04-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:03:03+00:00" }, { "name": "AGHDASHLOO, Tara", "person_url": "/person/5646306", "role": "director", "appointed_on": "2022-02-25", "resigned_on": null, "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:03:03+00:00" }, { "name": "SYMONS, Carol Lillian", "person_url": "/person/5646308", "role": "director", "appointed_on": "2016-02-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:03:03+00:00" }, { "name": "SCHEDER-BIESCHIN, Daphne Edith", "person_url": "/person/5646302", "role": "director", "appointed_on": "2011-06-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:03:03+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }