{ "company_number": "01823244", "name": "Graceplan Property Management Limited", "url": "/company/01823244", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1984-06-08", "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": 51007, "url": "/address/51007", "line1": "128 EBURY STREET", "line2": "", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "SW1W 9QQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01823244", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "SMALL", "filings": [ { "url": "/company/01823244/accounts/2025-03-31", "pdf_url": "/company/01823244/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2024-04-01", "period_end": "2025-03-31", "entity_name": "Graceplan Property Management Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "4687157.00", "debtors": "27570.00", "cash_bank_in_hand": "15399.00", "current_assets": "42969.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-50123.00", "total_assets_less_current_liabilities": "4637034.00", "net_assets_liabilities": "4130005.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "297600.00", "turnover": "349755.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "430143.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-80388.00", "profit_before_tax": "-79997.00", "tax_on_profit": "-4158.00", "profit_loss_for_period": "-75839.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/01823244/accounts/2024-03-31", "pdf_url": "/company/01823244/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2023-04-01", "period_end": "2024-03-31", "entity_name": "Graceplan Property Management Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "4709530.00", "debtors": "48651.00", "cash_bank_in_hand": "54644.00", "current_assets": "103295.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7501.00", "total_assets_less_current_liabilities": "4717031.00", "net_assets_liabilities": "4205844.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "297600.00", "turnover": "325751.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "565037.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-239286.00", "profit_before_tax": "-238045.00", "tax_on_profit": "-31667.00", "profit_loss_for_period": "-206378.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2024.zip" }, { "url": "/company/01823244/accounts/2023-03-31", "pdf_url": "/company/01823244/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2022-04-01", "period_end": "2023-03-31", "entity_name": "Graceplan Property Management Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "4522208.00", "debtors": "264127.00", "cash_bank_in_hand": "126130.00", "current_assets": "390257.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "282868.00", "total_assets_less_current_liabilities": "4805076.00", "net_assets_liabilities": "4262222.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "297600.00", "turnover": "435484.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "388993.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "46491.00", "profit_before_tax": "146590.00", "tax_on_profit": "26828.00", "profit_loss_for_period": "119762.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/01823244/accounts/2022-03-31", "pdf_url": "/company/01823244/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2021-04-01", "period_end": "2022-03-31", "entity_name": "Graceplan Property Management Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "4500864.00", "debtors": "118269.00", "cash_bank_in_hand": "123177.00", "current_assets": "241446.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "180257.00", "total_assets_less_current_liabilities": "4681121.00", "net_assets_liabilities": "4142460.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "297600.00", "turnover": "309375.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "318473.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-9098.00", "profit_before_tax": "-9081.00", "tax_on_profit": "-3583.00", "profit_loss_for_period": "-5498.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/01823244/accounts/2021-03-31", "pdf_url": "/company/01823244/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2020-04-01", "period_end": "2021-03-31", "entity_name": "Graceplan Property Management Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "4524806.00", "debtors": "147766.00", "cash_bank_in_hand": "77642.00", "current_assets": "225408.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "166192.00", "total_assets_less_current_liabilities": "4690998.00", "net_assets_liabilities": "4147958.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "297600.00", "turnover": "333664.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "307070.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "26594.00", "profit_before_tax": "151604.00", "tax_on_profit": "31640.00", "profit_loss_for_period": "119964.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2021.zip" }, { "url": "/company/01823244/accounts/2020-03-31", "pdf_url": "/company/01823244/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2019-04-01", "period_end": "2020-03-31", "entity_name": "Graceplan Property Management Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "4505128.00", "debtors": "92103.00", "cash_bank_in_hand": "38559.00", "current_assets": "130662.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "65557.00", "total_assets_less_current_liabilities": "4570685.00", "net_assets_liabilities": "4027994.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "297600.00", "turnover": "301927.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "425559.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-123632.00", "profit_before_tax": "-47770.00", "tax_on_profit": "-5335.00", "profit_loss_for_period": "-42435.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" }, { "url": "/company/01823244/accounts/2019-03-31", "pdf_url": "/company/01823244/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2018-04-01", "period_end": "2019-03-31", "entity_name": "Graceplan Property Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4501012.00", "debtors": "138045.00", "cash_bank_in_hand": "88743.00", "current_assets": "226788.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "141384.00", "total_assets_less_current_liabilities": "4642396.00", "net_assets_liabilities": "4070429.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "297600.00", "turnover": "280918.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "337576.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-56658.00", "profit_before_tax": "294555.00", "tax_on_profit": "49289.00", "profit_loss_for_period": "245266.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/01823244/accounts/2018-03-31", "pdf_url": "/company/01823244/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2017-04-01", "period_end": "2018-03-31", "entity_name": "Graceplan Property Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5402555.00", "debtors": "108351.00", "cash_bank_in_hand": "146027.00", "current_assets": "254378.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "238500.00", "total_assets_less_current_liabilities": "5641055.00", "net_assets_liabilities": "4975600.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "297600.00", "turnover": "265250.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "225514.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "39736.00", "profit_before_tax": "40147.00", "tax_on_profit": "7714.00", "profit_loss_for_period": "32433.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2018.zip" }, { "url": "/company/01823244/accounts/2017-03-31", "pdf_url": "/company/01823244/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2016-04-01", "period_end": "2017-03-31", "entity_name": "Graceplan Property Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4916235.00", "debtors": "8202.00", "cash_bank_in_hand": "463845.00", "current_assets": "472047.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "434673.00", "total_assets_less_current_liabilities": "5350908.00", "net_assets_liabilities": "4725544.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "297600.00", "turnover": "285038.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "211619.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "73632.00", "profit_before_tax": "73645.00", "tax_on_profit": "-14768.00", "profit_loss_for_period": "88413.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/01823244/accounts/2016-03-31", "pdf_url": "/company/01823244/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2015-04-01", "period_end": "2016-03-31", "entity_name": "Graceplan Property Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2023951.00", "debtors": "300348.00", "cash_bank_in_hand": "298126.00", "current_assets": "598474.00", "creditors_due_within_one_year": "35331.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "563143.00", "total_assets_less_current_liabilities": "2587094.00", "net_assets_liabilities": "2559260.00", "called_up_share_capital": "297600.00", "profit_loss_account_reserve": "854766.00", "shareholder_funds": "2559260.00", "turnover": "336356.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "240271.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "96085.00", "profit_before_tax": "96191.00", "tax_on_profit": "57416.00", "profit_loss_for_period": "38775.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2016.zip" }, { "url": "/company/01823244/accounts/2015-03-31", "pdf_url": "/company/01823244/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2014-04-01", "period_end": "2015-03-31", "entity_name": "Graceplan Property Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1291292.00", "debtors": "548871.00", "cash_bank_in_hand": "64684.00", "current_assets": "613555.00", "creditors_due_within_one_year": "13958.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "599597.00", "total_assets_less_current_liabilities": "1890889.00", "net_assets_liabilities": "1890889.00", "called_up_share_capital": "297600.00", "profit_loss_account_reserve": "815991.00", "shareholder_funds": "1890889.00", "turnover": "229293.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "217590.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "11703.00", "profit_before_tax": "11744.00", "tax_on_profit": "11645.00", "profit_loss_for_period": "99.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2015.zip" }, { "url": "/company/01823244/accounts/2014-03-31", "pdf_url": "/company/01823244/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2013-04-01", "period_end": "2014-03-31", "entity_name": "Graceplan Property Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1337353.00", "debtors": "479451.00", "cash_bank_in_hand": "113209.00", "current_assets": "592660.00", "creditors_due_within_one_year": "39223.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "553437.00", "total_assets_less_current_liabilities": "1890790.00", "net_assets_liabilities": "1890790.00", "called_up_share_capital": "297600.00", "profit_loss_account_reserve": "815892.00", "shareholder_funds": "1890790.00", "turnover": "302212.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "227790.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "74422.00", "profit_before_tax": "74478.00", "tax_on_profit": "19647.00", "profit_loss_for_period": "54831.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" }, { "url": "/company/01823244/accounts/2013-03-31", "pdf_url": "/company/01823244/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2012-04-01", "period_end": "2013-03-31", "entity_name": "Graceplan Property Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1365339.00", "debtors": "418617.00", "cash_bank_in_hand": "78907.00", "current_assets": "497524.00", "creditors_due_within_one_year": "26904.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "470620.00", "total_assets_less_current_liabilities": "1835959.00", "net_assets_liabilities": "1835959.00", "called_up_share_capital": "297600.00", "profit_loss_account_reserve": "761061.00", "shareholder_funds": "1835959.00", "turnover": "251738.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "251252.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "486.00", "profit_before_tax": "562.00", "tax_on_profit": "-149.00", "profit_loss_for_period": "711.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-03-31", "filing_date": "2013-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01823244/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01823244/filing-history/MzA3Mzg2ODc2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2012-02-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01823244/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01823244/filing-history/MzA1MjkwMzk5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01823244/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01823244/filing-history/MzAyODc3NjgwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01823244/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01823244/filing-history/MzAwNTA5NjY1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01823244/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01823244/filing-history/MjAyNDY1Mzc0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01823244/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01823244/filing-history/MjAxODM1MDY1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01823244/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01823244/filing-history/MTc5NTMwNTIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01823244/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01823244/filing-history/OTQwOTQ4NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01823244/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01823244/filing-history/MzM2MTA0NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01823244/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01823244/filing-history/OTY2NDg2ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01823244/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01823244/filing-history/MjI3OTU2NDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01823244/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01823244/filing-history/MTQwMDE2MjQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01823244/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01823244/filing-history/NTQyODYyMjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01823244/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01823244/filing-history/MTUxNTQxNDIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01823244/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01823244/filing-history/MTI5MjkyMTMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01823244/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01823244/filing-history/NTcyNjIwNzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1997-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01823244/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01823244/filing-history/MTM0MzYwODE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1996-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01823244/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01823244/filing-history/MTQ1OTM1NDYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01823244/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01823244/filing-history/MTM5MjkzMzU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1994-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01823244/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01823244/filing-history/Mzc0NTA1NTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1993-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01823244/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01823244/filing-history/MzExMjk1NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01823244/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01823244/filing-history/MTA0ODU2NjUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01823244/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01823244/filing-history/MzU0NDUxNjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01823244/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01823244/filing-history/NjE5NDgxNjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01823244/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01823244/filing-history/MTQzODc1OTk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01823244/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01823244/filing-history/NDMxODIzNTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": null, "pdf_url": "/company/01823244/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01823244/filing-history/MTE3OTMxMzMwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01823244/filing-history" }, "confirmation_statement": { "next_due": "2027-06-09", "last_made_up": "2026-05-26" }, "officers": [ { "name": "BERNIE, Patricia", "person_url": "/person/5423345", "role": "secretary", "appointed_on": null, "resigned_on": "1995-12-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:21:08+00:00" }, { "name": "BERNIE, Patricia", "person_url": "/person/5423345", "role": "director", "appointed_on": null, "resigned_on": "1995-12-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:21:08+00:00" }, { "name": "EL SADDI, Hoda", "person_url": "/person/5423316", "role": "director", "appointed_on": null, "resigned_on": "1996-01-24", "nationality": "Lebanese", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:21:08+00:00" }, { "name": "FARHA, Herta", "person_url": "/person/5423303", "role": "director", "appointed_on": null, "resigned_on": "1996-01-24", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:21:08+00:00" }, { "name": "LEWIS, Michael Robin", "person_url": "/person/5423305", "role": "director", "appointed_on": null, "resigned_on": "1998-09-06", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:21:08+00:00" }, { "name": "MARDAM-BEY, Abdallah S", "person_url": "/person/5423322", "role": "director", "appointed_on": null, "resigned_on": "2005-09-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:21:08+00:00" }, { "name": "KUDSI, Faisal, Mr.", "person_url": "/person/5423318", "role": "director", "appointed_on": "2005-10-12", "resigned_on": "2014-10-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:21:08+00:00" }, { "name": "SANBAR, Hayat Ramzi", "person_url": "/person/5423328", "role": "director", "appointed_on": "1996-01-24", "resigned_on": "2014-10-16", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:21:08+00:00" }, { "name": "BEAUMONT-GRAY, George", "person_url": "/person/5423317", "role": "director", "appointed_on": null, "resigned_on": "2015-05-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:21:08+00:00" }, { "name": "BEAUMONT-GRAY, George", "person_url": "/person/5423317", "role": "secretary", "appointed_on": "1995-12-14", "resigned_on": "2015-05-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:21:08+00:00" }, { "name": "KHAYAT, Tahseen, Dr", "person_url": "/person/5423327", "role": "director", "appointed_on": "1996-01-24", "resigned_on": "2024-02-28", "nationality": "Lebanese", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:21:08+00:00" }, { "name": "SAIGOL, Naseem", "person_url": "/person/6226076", "role": "director", "appointed_on": "2008-06-23", "resigned_on": "2025-11-14", "nationality": "Pakistani", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:21:08+00:00" }, { "name": "DUBASH, Darab Bomanji", "person_url": "/person/6224206", "role": "director", "appointed_on": "2023-05-17", "resigned_on": "2026-07-16", "nationality": "Indian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:21:08+00:00" }, { "name": "KALO, Marvin", "person_url": "/person/5423292", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:20:11+00:00" }, { "name": "ABED, Donald Roy", "person_url": "/person/6225946", "role": "director", "appointed_on": "2023-04-01", "resigned_on": null, "nationality": "Lebanese", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:20:11+00:00" }, { "name": "SANBAR, Kerim Ramsey", "person_url": "/person/5423306", "role": "director", "appointed_on": "2015-02-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:20:11+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": "2026-08-14T22:38:17.859935+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." }