{ "company_number": "02313922", "name": "The Old Boys Home Limited", "url": "/company/02313922", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1988-11-07", "dissolved_on": null, "sic_codes": [ { "code": "74990", "description": "Non-trading company", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/74990" } ], "registered_address": { "id": 1508868, "url": "/address/1508868", "line1": "336A REGENTS PARK ROAD", "line2": "", "post_town": "LONDON", "county": "", "country": "", "postcode": "N3 2LN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02313922", "previous_names": [ { "name": "Frostmoor Limited", "ceased_on": "2008-10-28" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "DORMANT", "filings": [ { "url": "/company/02313922/accounts/2025-12-31", "pdf_url": "/company/02313922/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "The Old Boys Home Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "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": null, "net_assets_liabilities": "110.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "110.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-09-01.zip" }, { "url": "/company/02313922/accounts/2024-12-31", "pdf_url": "/company/02313922/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "The Old Boys Home Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "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": null, "net_assets_liabilities": "110.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "110.00", "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-April2025.zip" }, { "url": "/company/02313922/accounts/2023-12-31", "pdf_url": "/company/02313922/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "The Old Boys Home Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "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": null, "net_assets_liabilities": "110.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "110.00", "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-August2024.zip" }, { "url": "/company/02313922/accounts/2022-12-31", "pdf_url": "/company/02313922/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "The Old Boys Home Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "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": null, "net_assets_liabilities": "110.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "110.00", "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-September2023.zip" }, { "url": "/company/02313922/accounts/2021-12-31", "pdf_url": "/company/02313922/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "The Old Boys Home Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "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": null, "net_assets_liabilities": "110.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "110.00", "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-November2022.zip" }, { "url": "/company/02313922/accounts/2020-12-31", "pdf_url": "/company/02313922/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "The Old Boys Home Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "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": null, "net_assets_liabilities": "110.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "110.00", "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/02313922/accounts/2019-12-31", "pdf_url": "/company/02313922/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "The Old Boys Home Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "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": null, "net_assets_liabilities": "110.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "110.00", "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-December2020.zip" }, { "url": "/company/02313922/accounts/2018-12-31", "pdf_url": "/company/02313922/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "The Old Boys Home Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "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": null, "net_assets_liabilities": "110.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "110.00", "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-March2019.zip" }, { "url": "/company/02313922/accounts/2017-12-31", "pdf_url": "/company/02313922/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "The Old Boys Home Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "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": null, "net_assets_liabilities": "110.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "110.00", "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-September2018.zip" }, { "url": "/company/02313922/accounts/2016-12-31", "pdf_url": "/company/02313922/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "The Old Boys Home Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "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": null, "net_assets_liabilities": "110.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "110.00", "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-September2017.zip" }, { "url": "/company/02313922/accounts/2015-12-31", "pdf_url": "/company/02313922/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "The Old Boys Home Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "110.00", "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": null, "net_assets_liabilities": "110.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "110.00", "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-September2016.zip" }, { "url": "/company/02313922/accounts/2014-12-31", "pdf_url": "/company/02313922/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "The Old Boys Home Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "110.00", "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": null, "net_assets_liabilities": "110.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "110.00", "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-September2015.zip" }, { "url": "/company/02313922/accounts/2013-12-31", "pdf_url": "/company/02313922/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "The Old Boys Home Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "110.00", "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": null, "net_assets_liabilities": "110.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "110.00", "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-May2014.zip" }, { "url": "/company/02313922/accounts/2012-12-31", "pdf_url": "/company/02313922/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "The Old Boys Home Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "110.00", "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": null, "net_assets_liabilities": "110.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "110.00", "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-September2013.zip" }, { "url": "/company/02313922/accounts/2011-12-31", "pdf_url": "/company/02313922/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "The Old Boys Home Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "110.00", "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": null, "net_assets_liabilities": "110.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "110.00", "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-September2012.zip" }, { "url": "/company/02313922/accounts/2010-12-31", "pdf_url": "/company/02313922/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "The Old Boys Home Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "110.00", "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": null, "net_assets_liabilities": "110.00", "called_up_share_capital": "110.00", "profit_loss_account_reserve": null, "shareholder_funds": "110.00", "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-September2011.zip" }, { "url": "/company/02313922/accounts/2009-12-31", "pdf_url": "/company/02313922/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "The Old Boys Home Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "110.00", "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": null, "net_assets_liabilities": "110.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "110.00", "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-September2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-12-31", "filing_date": "2010-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02313922/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02313922/filing-history/MzAwNjY0NzQ0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02313922/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02313922/filing-history/MjAxNjk4NDE1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-02-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02313922/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02313922/filing-history/MTc2Njg4OTk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02313922/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02313922/filing-history/MTYwNDM5NTU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-03-16", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02313922/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02313922/filing-history/MTIzMTAzNDIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02313922/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02313922/filing-history/MTM0NzI0MDg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02313922/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02313922/filing-history/MTM3MDM0MTg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02313922/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02313922/filing-history/MTExMDQ4NzQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2002-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02313922/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02313922/filing-history/NTAzNTQxMzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02313922/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02313922/filing-history/Njc3NTYzNThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02313922/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02313922/filing-history/MTI2NzQ5MDY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02313922/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02313922/filing-history/MjE2Njc5MjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02313922/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02313922/filing-history/NzA3ODg5MjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02313922/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02313922/filing-history/MTE1MDA2MjkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02313922/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02313922/filing-history/MzQ1MTgxOTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-04-18", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02313922/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02313922/filing-history/NzM5MjQ4ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02313922/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02313922/filing-history/ODEzODE4MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02313922/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02313922/filing-history/ODk0ODQ2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02313922/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02313922/filing-history/MzI0NjY1NjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02313922/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02313922/filing-history/MjcyMDA0OTFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02313922/filing-history" }, "confirmation_statement": { "next_due": "2027-05-22", "last_made_up": "2026-05-08" }, "officers": [ { "name": "BAILEY, John Edwin", "person_url": "/person/6372324", "role": "director", "appointed_on": null, "resigned_on": "1996-05-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:41:06+00:00" }, { "name": "KING-CLINE, Anthony Laurence", "person_url": "/person/6372366", "role": "secretary", "appointed_on": null, "resigned_on": "1997-01-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:41:04+00:00" }, { "name": "PARSONS, Elizabeth Jane", "person_url": "/person/6372368", "role": "secretary", "appointed_on": "1997-01-15", "resigned_on": "2000-07-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:41:04+00:00" }, { "name": "HUDSON, David Brian", "person_url": "/person/6372329", "role": "director", "appointed_on": "1996-05-28", "resigned_on": "2000-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:41:06+00:00" }, { "name": "HONEYBALL, Christine Charlotte", "person_url": "/person/6372397", "role": "secretary", "appointed_on": "2000-07-17", "resigned_on": "2001-02-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:41:04+00:00" }, { "name": "BEIGEL, Norman Naftali", "person_url": "/person/6372322", "role": "director", "appointed_on": "2000-08-17", "resigned_on": "2001-03-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:41:06+00:00" }, { "name": "BEIGEL, Norman Naftali", "person_url": "/person/6372322", "role": "secretary", "appointed_on": "2000-08-17", "resigned_on": "2001-03-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:41:06+00:00" }, { "name": "BAILEY, John Edwin", "person_url": "/person/6372324", "role": "secretary", "appointed_on": "2001-03-08", "resigned_on": "2001-04-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:41:06+00:00" }, { "name": "BAILEY, John Edwin", "person_url": "/person/6372324", "role": "director", "appointed_on": "2001-03-08", "resigned_on": "2001-04-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:41:06+00:00" }, { "name": "MACLEAN, Jean", "person_url": "/person/5695881", "role": "secretary", "appointed_on": "2000-12-11", "resigned_on": "2001-04-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:41:06+00:00" }, { "name": "CITRON, Michael Henry", "person_url": "/person/5736108", "role": "secretary", "appointed_on": "2001-04-03", "resigned_on": "2008-10-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:41:06+00:00" }, { "name": "JONES-PRITCHARD, Georgina", "person_url": "/person/6372436", "role": "secretary", "appointed_on": "2008-10-10", "resigned_on": "2008-11-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:41:07+00:00" }, { "name": "STEVENSON, Ruth Ann", "person_url": "/person/6372264", "role": "secretary", "appointed_on": "2008-11-11", "resigned_on": "2010-09-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:41:07+00:00" }, { "name": "SNOW, Jon", "person_url": "/person/6372408", "role": "director", "appointed_on": "2008-10-10", "resigned_on": "2012-03-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:41:07+00:00" }, { "name": "FERRO, Giuseppe", "person_url": "/person/6372429", "role": "director", "appointed_on": "2008-10-10", "resigned_on": "2023-10-19", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:41:07+00:00" }, { "name": "ABDUL-MALAK, Naji", "person_url": "/person/6372373", "role": "director", "appointed_on": "2008-10-10", "resigned_on": "2023-12-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:41:04+00:00" }, { "name": "HASKINS, Gabrielle Joy", "person_url": "/person/6372403", "role": "director", "appointed_on": "2008-10-10", "resigned_on": "2024-04-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:41:11+00:00" }, { "name": "LOEWENSTEIN, Tirzah", "person_url": "/person/6372401", "role": "director", "appointed_on": "2008-10-10", "resigned_on": "2024-04-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:41:07+00:00" }, { "name": "GEE, Gillian Ileane", "person_url": "/person/6372406", "role": "director", "appointed_on": "2008-10-10", "resigned_on": "2025-04-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:41:07+00:00" }, { "name": "KREUTZENBECK, Adrian", "person_url": "/person/6372340", "role": "director", "appointed_on": "2023-12-05", "resigned_on": "2026-06-19", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:41:11+00:00" }, { "name": "SMITH, Sharon Alexandra", "person_url": "/person/6195343", "role": "director", "appointed_on": "2008-10-10", "resigned_on": "2026-07-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:41:07+00:00" }, { "name": "WAKATA, Hideko", "person_url": "/person/6195287", "role": "director", "appointed_on": "2008-10-10", "resigned_on": "2026-07-15", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:41:07+00:00" }, { "name": "GIBB, Alice Marie Camille", "person_url": "/person/6372314", "role": "director", "appointed_on": "2024-04-10", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:41:05+00:00" }, { "name": "GIBB, Timothy Menzies", "person_url": "/person/6372259", "role": "director", "appointed_on": "2024-04-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:41:07+00:00" }, { "name": "SCANTLEBURY, Mark David", "person_url": "/person/6372319", "role": "director", "appointed_on": "2023-10-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:41:06+00:00" }, { "name": "FURNISS, Penny", "person_url": "/person/6372374", "role": "director", "appointed_on": "2008-10-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:41:07+00:00" }, { "name": "WILSON, Richard", "person_url": "/person/6372350", "role": "director", "appointed_on": "2008-10-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:41:07+00:00" }, { "name": "JAEGLE, Axel Jochen", "person_url": "/person/6372261", "role": "director", "appointed_on": "2008-10-10", "resigned_on": null, "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:41:07+00:00" }, { "name": "STEVENSON, Ruth Ann", "person_url": "/person/6372264", "role": "director", "appointed_on": "2008-10-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:41:07+00:00" }, { "name": "KATZ, Timothy Maurice", "person_url": "/person/6372326", "role": "director", "appointed_on": "2008-10-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:41:07+00:00" }, { "name": "JONES PRITCHARD, Georgina", "person_url": "/person/6372348", "role": "director", "appointed_on": "2008-10-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:41:07+00:00" }, { "name": "METCALF, Hilary", "person_url": "/person/6372336", "role": "director", "appointed_on": "2008-10-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:41:07+00:00" }, { "name": "WINOCOUR, Paul Anthony", "person_url": "/person/5957585", "role": "director", "appointed_on": "2001-04-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:41:06+00:00" }, { "name": "CITRON, Michael Henry", "person_url": "/person/5736108", "role": "director", "appointed_on": "2001-04-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:41:11+00:00" } ], "psc": [ { "name": "Ms Georgina Jones Pritchard", "kind": "individual-person-with-significant-control", "person_url": "/person/1695696", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-01", "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": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+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." }